LAURIE & COMPANY LIMITED

LAURIE & COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameLAURIE & COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC268353
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of LAURIE & COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MORSHELF 122 LIMITEDMay 25, 2004May 25, 2004

    What are the latest accounts for LAURIE & COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for LAURIE & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Micro company accounts made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Confirmation statement made on Nov 20, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    6 pagesCS01

    Annual return made up to May 25, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 2
    SH01

    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 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to May 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 2
    SH01

    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 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to May 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Who are the officers of LAURIE & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARNOCK, Alison Mary, Dr
    Woodcote
    168 Woodhall Road
    EH13 0PJ Edinburgh
    Secretary
    Woodcote
    168 Woodhall Road
    EH13 0PJ Edinburgh
    British34861640001
    WARNOCK, Alison Mary, Dr
    Woodcote
    168 Woodhall Road
    EH13 0PJ Edinburgh
    Director
    Woodcote
    168 Woodhall Road
    EH13 0PJ Edinburgh
    ScotlandBritish34861640001
    WARNOCK, James Archibald Kirkland
    Woodcote
    168 Woodhall Road
    EH13 0PJ Colinton
    Edinburgh
    Director
    Woodcote
    168 Woodhall Road
    EH13 0PJ Colinton
    Edinburgh
    ScotlandBritish141949850001
    MORISONS
    Erskine House
    68 Queen Street
    EH2 4NN Edinburgh
    Midlothian
    Nominee Secretary
    Erskine House
    68 Queen Street
    EH2 4NN Edinburgh
    Midlothian
    900025500001
    HOOD, Ross Farr
    Croft Cottage
    EH37 5UZ Crichton
    Midlothian
    Nominee Director
    Croft Cottage
    EH37 5UZ Crichton
    Midlothian
    ScotlanBritish900025490001

    Who are the persons with significant control of LAURIE & COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Archibald Kirkland Warnock
    168 Woodhall Road
    EH13 0PJ Edinburgh
    Woodcote
    Scotland
    Apr 06, 2016
    168 Woodhall Road
    EH13 0PJ Edinburgh
    Woodcote
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Alison Mary Warnock
    168 Woodhall Road
    EH13 0PJ Edinburgh
    Woodcote
    Scotland
    Apr 06, 2016
    168 Woodhall Road
    EH13 0PJ Edinburgh
    Woodcote
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does LAURIE & COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jul 08, 2005Registration of a charge (410)
    • Jun 30, 2021Satisfaction of a charge (MR04)

    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