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LASETEK SERVICES LIMITED

LASETEK SERVICES LIMITED

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

    • Overview

    Company NameLASETEK SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC282350
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LASETEK SERVICES LIMITED?

    • Repair of machinery (33120) / Manufacturing
    • Repair of electronic and optical equipment (33130) / Manufacturing

    Where is LASETEK SERVICES LIMITED located?

    Registered Office Address
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Undeliverable Registered Office AddressNo

    What were the previous names of LASETEK SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLELAW (N0.576) LIMITEDMar 30, 2005Mar 30, 2005

    What are the latest accounts for LASETEK SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for LASETEK SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Mar 30, 2019 with no updates

    		3 pagesCS01

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2018

    		10 pagesAA

    Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018

    		1 pagesAA01

    Confirmation statement made on Mar 30, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    		7 pagesCS01

    Director's details changed for Allan William Payne on Apr 02, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Director's details changed for George Dundas on Apr 02, 2016

    		2 pagesCH01

    Director's details changed for John Traynor on Apr 02, 2016

    		2 pagesCH01

    Second filing of AR01 previously delivered to Companies House made up to Mar 30, 2015

    		21 pagesRP04

    Annual return made up to Mar 30, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 99.999992
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Mar 30, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 9,999.9999
    		SH01
    Annotations
    DateAnnotation
    Apr 06, 2016Second Filing The information on the form AR01 has been replaced by a second filing on 06/04/2016

    Sub-division of shares on Feb 09, 2015

    		5 pagesSH02

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Mar 30, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of Martin Stewart as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Mar 30, 2013 with full list of shareholders

    		7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Mar 30, 2012 with full list of shareholders

    		7 pagesAR01
    View All Filings

    Who are the officers of LASETEK SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTONS LAW LLP
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Secretary
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		118364410001
    DUNDAS, George
    DD2 3DY Dundee
    Unit 9 Marybank Lane
    Scotland
    		Director
    DD2 3DY Dundee
    Unit 9 Marybank Lane
    Scotland
    		ScotlandBritishEngineer104582220001
    PAYNE, Allan William
    Marybank Lane
    DD2 3DY Dundee
    Unit 9
    Scotland
    		Director
    Marybank Lane
    DD2 3DY Dundee
    Unit 9
    Scotland
    		ScotlandBritishEngineer104582180001
    TRAYNOR, John
    DD2 3DY Dundee
    Unit 9 Marybank Lane
    Scotland
    		Director
    DD2 3DY Dundee
    Unit 9 Marybank Lane
    Scotland
    		ScotlandBritishTechnical Support Manager104853010001
    THORNTONS WS
    50 Castle Street
    DD1 3RU Dundee
    		Secretary
    50 Castle Street
    DD1 3RU Dundee
    		51582870001
    HUTCHESON, Iain Henderson
    60 Riverside Road
    Wormit
    DD6 8LJ Newport On Tay
    Fife
    		Director
    60 Riverside Road
    Wormit
    DD6 8LJ Newport On Tay
    Fife
    		BritishSolicitor54224650001
    STEWART, Martin Kastle
    Ardestie Place
    DD5 4PS Monifieth
    14
    Angus
    Scotland
    		Director
    Ardestie Place
    DD5 4PS Monifieth
    14
    Angus
    Scotland
    		BritishEngineer104852870003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LASETEK SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Dundas
    DD2 3DY Dundee
    Unit 9 Marybank Lane
    Scotland
    		Apr 06, 2016
    DD2 3DY Dundee
    Unit 9 Marybank Lane
    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.
    Mr Allan William Payne
    DD2 3DY Dundee
    Unit 9 Marybank Lane
    Scotland
    		Apr 06, 2016
    DD2 3DY Dundee
    Unit 9 Marybank Lane
    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.
    Mr John Traynor
    DD2 3DY Dundee
    Unit 9 Marybank Lane
    Scotland
    		Apr 06, 2016
    DD2 3DY Dundee
    Unit 9 Marybank Lane
    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.
    View Detailed Information on Persons with Significant 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