LAIDLAW BRUCE LIMITED
Overview
| Company Name | LAIDLAW BRUCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC191410 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAIDLAW BRUCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LAIDLAW BRUCE LIMITED located?
| Registered Office Address | 24 George Square Glasgow G2 1EG |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAIDLAW BRUCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest annual return for LAIDLAW BRUCE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LAIDLAW BRUCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Irene Hood Saunders as a director on May 09, 2016 | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Trond Kristian Andreassen as a director on Oct 31, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Director's details changed for Ms Irene Hood Saunders on May 14, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 24, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Nov 24, 2012 | 17 pages | RP04 | ||||||||||
Annual return made up to Nov 24, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 24, 2011 with full list of shareholders | 26 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 5 pages | AA | ||||||||||
Current accounting period shortened from Feb 28, 2012 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Appointment of Miss Irene Hood Saunders as a director | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 24, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Appointment of Trond Kristian Andreassen as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew Mccormick as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Andrew Mccormick as a director | 2 pages | TM01 | ||||||||||
Who are the officers of LAIDLAW BRUCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOUAT, Bryan | Director | George Square G2 1EG Glasgow 24 | Scotland | British | 79587020007 | |||||
| MCCORMICK, Andrew Sawers | Secretary | George Square G2 1EG Glasgow 24 | British | 426100001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| DAVIDSON AND WORKMAN CA | Secretary | 16 Royal Terrace G3 7NY Glasgow | 61920880001 | |||||||
| HMS SECRETARIES LIMITED | Nominee Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 | |||||||
| ANDREASSEN, Trond Kristian | Director | 24 George Square Glasgow G2 1EG | Norway | Norwegian | 156610710001 | |||||
| HUME, James | Director | 24 Manor Park OX17 1HH Claydon Oxfordshire | British | 80439330001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| MCCORMICK, Andrew Sawers | Director | George Square G2 1EG Glasgow 24 | United Kingdom | British | 426100001 | |||||
| MCKENZIE, Paul | Director | 35 Kingshill Avenue Blackwood G68 9NF Cumbernauld | British | 62160080001 | ||||||
| SAUNDERS, Irene Hood | Director | George Square G2 1EG Glasgow 24 Scotland | United Kingdom | British | 160181870002 |
Does LAIDLAW BRUCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 27, 2003 Delivered On Mar 17, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0