LAURIE & COMPANY LIMITED
Overview
| Company Name | LAURIE & COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC268353 |
| 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 LAURIE & COMPANY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LAURIE & COMPANY LIMITED located?
| Registered Office Address | Woodcote 168 Woodhall Road EH13 0PJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAURIE & COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORSHELF 122 LIMITED | May 25, 2004 | May 25, 2004 |
What are the latest accounts for LAURIE & COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for LAURIE & COMPANY 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) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to May 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN to Woodcote 168 Woodhall Road Edinburgh EH13 0PJ on Mar 29, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on May 25, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Who are the officers of LAURIE & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARNOCK, Alison Mary, Dr | Secretary | Woodcote 168 Woodhall Road EH13 0PJ Edinburgh | British | 34861640001 | ||||||
| WARNOCK, Alison Mary, Dr | Director | Woodcote 168 Woodhall Road EH13 0PJ Edinburgh | Scotland | British | 34861640001 | |||||
| WARNOCK, James Archibald Kirkland | Director | Woodcote 168 Woodhall Road EH13 0PJ Colinton Edinburgh | Scotland | British | 141949850001 | |||||
| MORISONS | Nominee Secretary | Erskine House 68 Queen Street EH2 4NN Edinburgh Midlothian | 900025500001 | |||||||
| HOOD, Ross Farr | Nominee Director | Croft Cottage EH37 5UZ Crichton Midlothian | Scotlan | British | 900025490001 |
Who are the persons with significant control of LAURIE & COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Archibald Kirkland Warnock | Apr 06, 2016 | 168 Woodhall Road EH13 0PJ Edinburgh Woodcote Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Dr Alison Mary Warnock | Apr 06, 2016 | 168 Woodhall Road EH13 0PJ Edinburgh Woodcote Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does LAURIE & COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 04, 2005 Delivered On Jul 08, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 7 high street, lanark (title number lan 53333). | ||||
Persons Entitled
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Transactions
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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