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THE LAUREL GALLERY LTD.

THE LAUREL GALLERY LTD.

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

    • Overview

    Company NameTHE LAUREL GALLERY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC343241
    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 THE LAUREL GALLERY LTD.?

    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is THE LAUREL GALLERY LTD. located?

    Registered Office Address
    4 Comely Bank Place Mews
    EH4 1EB Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LAUREL GALLERY LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for THE LAUREL GALLERY LTD.?

    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

    		3 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2021

    		5 pagesAA

    Confirmation statement made on Sep 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    		4 pagesAA

    Confirmation statement made on Sep 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Sep 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		4 pagesAA

    Confirmation statement made on Sep 23, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 23, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		4 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		5 pagesAA

    Annual return made up to May 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to May 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		3 pagesAA

    Annual return made up to May 22, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    		4 pagesAA

    Annual return made up to May 22, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    		5 pagesAA
    View All Filings

    Who are the officers of THE LAUREL GALLERY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENS, Eleanor Margaret
    4 Comely Bank Place Mews
    EH4 1EB Edinburgh
    		Director
    4 Comely Bank Place Mews
    EH4 1EB Edinburgh
    		ScotlandBritish86240390001
    MCMURRAY, David Gordon
    22 Maryborough Avenue
    KA9 1SE Prestwick
    		Secretary
    22 Maryborough Avenue
    KA9 1SE Prestwick
    		British73507260002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    		130615930001
    STEPHEN MABBOTT LTD.
    Mitchell Lane
    G1 3NU Glasgow
    14
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    		130615940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE LAUREL GALLERY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Eleanor Margaret Spens
    Comely Bank Place Mews
    EH4 1EB Edinburgh
    4
    		May 20, 2016
    Comely Bank Place Mews
    EH4 1EB Edinburgh
    4
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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