LASER STONECLEANING LIMITED
Overview
| Company Name | LASER STONECLEANING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC226918 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LASER STONECLEANING LIMITED?
- Specialised cleaning services (81222) / Administrative and support service activities
Where is LASER STONECLEANING LIMITED located?
| Registered Office Address | C/O French Duncan Llp 133 Finnieston Street G3 8HB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LASER STONECLEANING LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXCHANGELAW (NO.300) LIMITED | Jan 14, 2002 | Jan 14, 2002 |
What are the latest accounts for LASER STONECLEANING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for LASER STONECLEANING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in CVL | 13 pages | LIQ14(Scot) | ||||||||||
Registered office address changed from Unit 22, 40 Edison Street Hillington Park Glasgow G52 4JW to C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on Jan 30, 2018 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Apr 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Heather Anne Grier as a secretary on Oct 01, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jan 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jan 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jan 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jan 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jan 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jan 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Norman Howison on Jan 14, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of LASER STONECLEANING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWISON, Norman | Director | 8 Darluith Park Brookfield PA5 8DD Renfrewshire | Scotland | British | 88200230001 | |||||
| GRIER, Heather Anne | Secretary | Poll Schoolhouse St Catherines PA25 5AZ Cairndow Argyle | British | 46078660002 | ||||||
| MACDONALD, Morinne | Nominee Secretary | Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow | British | 900017470001 | ||||||
| HOWISON, Geoffrey Allan | Director | Bromley Cavendish Road KT13 0JX St Georges Hill Weybridge | British | 88200500001 | ||||||
| MACDONALD, Morinne | Nominee Director | Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow | Scotland | British | 900017470001 | |||||
| MITCHELL, James Douglas | Director | 16 Lomond Drive Barrhead G78 1PF Glasgow | British | 74007660001 | ||||||
| WEIR, Caroline Jean | Nominee Director | 10 Maxwell Street Parkhall G81 3RA Clydebank | Scotland | British | 900022830001 |
Who are the persons with significant control of LASER STONECLEANING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Norman David Howison | Jan 01, 2017 | 133 Finnieston Street G3 8HB Glasgow C/O French Duncan Llp | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does LASER STONECLEANING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 27, 2003 Delivered On Mar 12, 2003 | Outstanding | 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
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Transactions
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Does LASER STONECLEANING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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