WILLIAM LAIRD LTD
Overview
| Company Name | WILLIAM LAIRD LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC243740 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM LAIRD LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WILLIAM LAIRD LTD located?
| Registered Office Address | Unit 23 Flemington Industrial Park Craigneuk Street ML1 2NT Motherwell North Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAM LAIRD LTD?
| Company Name | From | Until |
|---|---|---|
| ACTIVE ACCESS SOLUTIONS LTD | Oct 15, 2008 | Oct 15, 2008 |
| ACTIVE SALES AND LEASING LIMITED | Feb 11, 2003 | Feb 11, 2003 |
What are the latest accounts for WILLIAM LAIRD LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2016 |
What are the latest filings for WILLIAM LAIRD LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 33 Bairds Crescent, Allanshaw Industrial Estate Hamilton ML3 9FD Scotland to Unit 23 Flemington Industrial Park Craigneuk Street Motherwell North Lanarkshire ML1 2NT on Jun 20, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Active Business Centre 2 Leckie Drive Allanshaw Industrial Estate Hamilton South Lanarkshire ML3 9FN to 33 Bairds Crescent, Allanshaw Industrial Estate Hamilton ML3 9FD on May 08, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Nov 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Leigh Charles Baker as a director on Nov 06, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew James Mccusker as a director on Nov 06, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 27, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Leigh Charles Baker as a director on Oct 26, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew James Mccusker as a director on Oct 26, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 3 pages | AA | ||||||||||
Director's details changed for Andrew Mccusker on Apr 01, 2011 | 3 pages | CH01 | ||||||||||
Termination of appointment of Leanne Mccusker as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of WILLIAM LAIRD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCUSKER, Andrew James | Director | Flemington Industrial Park Craigneuk Street ML1 2NT Motherwell Unit 23 North Lanarkshire Scotland | Scotland | Scottish | 102117020003 | |||||
| HASTIE, Carol Millar | Secretary | 37 Rederech Crescent ML3 8QF Hamilton | British | 92729270001 | ||||||
| MCCUSKER, Leanne | Secretary | Applegate Drive Lindseyfield G75 9BF East Kilbride 5 South Lanarkshire | British | 118883120001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BAKER, Leigh Charles | Director | 2 Leckie Drive Allanshaw Industrial Estate ML3 9FN Hamilton Active Business Centre South Lanarkshire | Scotland | British | 131602860002 | |||||
| HASTIE, Gordon Mclaren | Director | 37 Rederech Crescent ML3 8QF Hamilton Lanarkshire | British | 87361590001 | ||||||
| MCCUSKER, Andrew James | Director | 2 Leckie Drive Allanshaw Industrial Estate ML3 9FN Hamilton Active Business Centre South Lanarkshire Scotland | Scotland | Scottish | 102117020003 |
Who are the persons with significant control of WILLIAM LAIRD LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew James Mccusker | Nov 25, 2016 | Flemington Industrial Park Craigneuk Street ML1 2NT Motherwell Unit 23 North Lanarkshire Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Leigh Charles Baker | Oct 26, 2016 | 2 Leckie Drive Allanshaw Industrial Estate ML3 9FN Hamilton Active Business Centre South Lanarkshire | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
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