LAZER MACHINERY (SCOTLAND) LIMITED

Overview

Company Name	LAZER MACHINERY (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC214528
Jurisdiction	Scotland
Date of Creation	Jan 08, 2001
Date of Cessation	Jan 01, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LAZER MACHINERY (SCOTLAND) LIMITED?

Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is LAZER MACHINERY (SCOTLAND) LIMITED located?

Registered Office Address	Third Floor West Edinburgh Quay 2, 139 Fountainbridge EH3 9QG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of LAZER MACHINERY (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
N.A.C. ALLAN & CO (2001) LIMITED	Jan 08, 2001	Jan 08, 2001

What are the latest accounts for LAZER MACHINERY (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for LAZER MACHINERY (SCOTLAND) LIMITED?

Annual Return

Last Annual Return	Jan 08, 2015

What are the latest filings for LAZER MACHINERY (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Jan 01, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 01, 2015

Notice of final meeting of creditors

3 pages

4.17(Scot)

Mar 03, 2015

Registered office address changed from Lazer House Newhailes Ind Est Newhailes Road Musselburgh East Lothian EH21 6SY to Third Floor West Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on Mar 03, 2015

2 pages

AD01

Mar 03, 2015

Appointment of a provisional liquidator

4.9(Scot)

Mar 03, 2015

Court order notice of winding up

1 pages

CO4.2(Scot)

Mar 03, 2015

Notice of winding up order

1 pages

4.2(Scot)

Feb 12, 2015

Appointment of a provisional liquidator

2 pages

4.9(Scot)

Jan 13, 2015

Annual return made up to Jan 08, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2015	Statement of capital on Jan 13, 2015 Capital: GBP 100	SH01

Jun 26, 2014

Total exemption small company accounts made up to Sep 30, 2013

7 pages

Jan 16, 2014

Annual return made up to Jan 08, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 16, 2014	Statement of capital on Jan 16, 2014 Capital: GBP 100	SH01

Jun 06, 2013

Total exemption small company accounts made up to Sep 30, 2012

7 pages

Jan 09, 2013

Annual return made up to Jan 08, 2013 with full list of shareholders

4 pages

AR01

Jan 09, 2013

Appointment of Mr Christopher Mark Burns as a director

2 pages

AP01

Jun 07, 2012

Accounts for a dormant company made up to Sep 30, 2011

7 pages

Jan 30, 2012

Annual return made up to Jan 08, 2012 with full list of shareholders

4 pages

AR01

Jul 01, 2011

Accounts for a dormant company made up to Sep 30, 2010

7 pages

Feb 15, 2011

Annual return made up to Jan 08, 2011 with full list of shareholders

4 pages

AR01

Sep 25, 2010

legacy

5 pages

MG01s

Apr 30, 2010

Certificate of change of name

Company name changed N.A.C. allan & co (2001) LIMITED\certificate issued on 30/04/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Apr 30, 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Apr 30, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 22, 2010	RES15

Apr 08, 2010

Accounts for a dormant company made up to Sep 30, 2009

8 pages

Jan 12, 2010

Annual return made up to Jan 08, 2010 with full list of shareholders

4 pages

AR01

Jan 12, 2010

Director's details changed for Mr David Richard Grundison on Jan 08, 2010

2 pages

CH01

Jan 12, 2010

Termination of appointment of David Kinross as a director

1 pages

TM01

Jan 12, 2010

Director's details changed for Mr James Sieniawski Cairney on Jan 08, 2010

2 pages

CH01

View All Filings

Who are the officers of LAZER MACHINERY (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRUNDISON, David Richard Edinburgh Quay 2, 139 Fountainbridge EH3 9QG Edinburgh Third Floor West	Sep 12, 2002		Secretary	Edinburgh Quay 2, 139 Fountainbridge EH3 9QG Edinburgh Third Floor West		British		49707840003
BURNS, Christopher Mark Edinburgh Quay 2, 139 Fountainbridge EH3 9QG Edinburgh Third Floor West	Jun 01, 2010		Director	Edinburgh Quay 2, 139 Fountainbridge EH3 9QG Edinburgh Third Floor West	U.K.	British	1963-2	83292590001
CAIRNEY, James Sieniawski Edinburgh Quay 2, 139 Fountainbridge EH3 9QG Edinburgh Third Floor West	Apr 11, 2003		Director	Edinburgh Quay 2, 139 Fountainbridge EH3 9QG Edinburgh Third Floor West	U.K	British	1949-5	49707860003
GRUNDISON, David Richard Edinburgh Quay 2, 139 Fountainbridge EH3 9QG Edinburgh Third Floor West	Apr 11, 2003		Director	Edinburgh Quay 2, 139 Fountainbridge EH3 9QG Edinburgh Third Floor West	Scotland	British	1959-5	49707840003
FORSTER, Andrea Goolwa, 12 Wemyss Place Port Seton EH32 0DW Lothian East Lothian	Jan 12, 2001	Sep 12, 2002	Secretary	Goolwa, 12 Wemyss Place Port Seton EH32 0DW Lothian East Lothian		British		74262520001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jan 08, 2001	Jan 08, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
FORSTER, Patrick Goolwa 12 Wemyss Place EH32 0DQ Port Seton East Lothian	Jan 08, 2001	Apr 11, 2003	Director	Goolwa 12 Wemyss Place EH32 0DQ Port Seton East Lothian	United Kingdom	British	1959-7	49707850001
KINROSS, David Andrew 31 Fishers Road Port Seton EH32 0EG Prestonpans East Lothian	Jan 08, 2001	Jan 08, 2010	Director	31 Fishers Road Port Seton EH32 0EG Prestonpans East Lothian	United Kingdom	British	1947-5	74062650003
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jan 08, 2001	Jan 08, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does LAZER MACHINERY (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 09, 2010 Delivered On Sep 25, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Sep 25, 2010Registration of a charge (MG01s)
Bond & floating charge	Created On Feb 07, 2001 Delivered On Feb 13, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 13, 2001Registration of a charge (410)

View Detailed Information on Charges

Does LAZER MACHINERY (SCOTLAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 29, 2015	Conclusion of winding up
Feb 25, 2015	Petition date
Feb 25, 2015	Commencement of winding up
Jan 01, 2016	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Neil Dempsey Third Floor West, Edinburgh Quay 2, 139 Fountainbridge EH3 9QG Edinburgh	provisional liquidator	Third Floor West, Edinburgh Quay 2, 139 Fountainbridge EH3 9QG Edinburgh
Kenneth Wilson Pattullo Third Floor West, Edinburgh Quay 2, 139 Fountainbridge EH3 9QG Edinburgh	provisional liquidator	Third Floor West, Edinburgh Quay 2, 139 Fountainbridge EH3 9QG Edinburgh

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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