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LASER GULF ENGINEERING LTD

LASER GULF ENGINEERING LTD

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

    • Overview

    Company NameLASER GULF ENGINEERING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC360243
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LASER GULF ENGINEERING LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LASER GULF ENGINEERING LTD located?

    Registered Office Address
    C/O Johnston Carmichael Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of LASER GULF ENGINEERING LTD?

    Previous Company Names
    Company NameFromUntil
    LASER GULF UK TRADING LTD.May 26, 2009May 26, 2009

    What are the latest accounts for LASER GULF ENGINEERING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LASER GULF ENGINEERING LTD?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for LASER GULF ENGINEERING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 12, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Change of details for Mr Colin Mackenzie Mackay as a person with significant control on Sep 06, 2024

    		2 pagesPSC04

    Change of details for Mr Lee Robert Henderson as a person with significant control on Sep 06, 2024

    		2 pagesPSC04

    Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE United Kingdom to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Sep 09, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 12, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 12, 2022 with updates

    		4 pagesCS01

    Change of details for Mr Colin Mackenzie Mackay as a person with significant control on Nov 01, 2022

    		2 pagesPSC04

    Director's details changed for Mr Colin Mackenzie Mackay on Dec 13, 2022

    		2 pagesCH01

    Director's details changed for Mr Colin Mackenzie Mackay on Nov 01, 2022

    		2 pagesCH01

    Change of details for Mr Colin Mackenzie Mackay as a person with significant control on Nov 01, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Termination of appointment of Lee Robert Henderson as a director on May 02, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Nov 12, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 12, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Nov 12, 2019 with updates

    		4 pagesCS01

    Change of details for Mr Colin Mackenzie Mackay as a person with significant control on Nov 12, 2019

    		2 pagesPSC04

    Notification of Lee Robert Henderson as a person with significant control on Nov 12, 2019

    		2 pagesPSC01

    Appointment of Mr Lee Robert Henderson as a director on Nov 12, 2019

    		2 pagesAP01

    Termination of appointment of Donald Alexander Mclean as a secretary on Oct 25, 2019

    		1 pagesTM02
    View All Filings

    Who are the officers of LASER GULF ENGINEERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKAY, Colin Mackenzie
    Ardachu
    KW9 6NG Brora
    Rowan Cottage
    Highland
    Scotland
    		Director
    Ardachu
    KW9 6NG Brora
    Rowan Cottage
    Highland
    Scotland
    		ScotlandBritish46214100003
    MCLEAN, Donald Alexander
    15
    Saltburn
    IV18 0JX Invergordon
    Ross Shire
    		Secretary
    15
    Saltburn
    IV18 0JX Invergordon
    Ross Shire
    		British212419590004
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		138531100001
    HENDERSON, Lee Robert
    St Peters Basin
    NE6 1TY Newcastle Upon Tyne
    23 The Ropery
    United Kingdom
    		Director
    St Peters Basin
    NE6 1TY Newcastle Upon Tyne
    23 The Ropery
    United Kingdom
    		United KingdomBritish265131360001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritish133953120001
    MCLEAN, Donald Alexander
    15
    Saltburn
    IV18 0JX Invergordon
    Ross Shire
    		Director
    15
    Saltburn
    IV18 0JX Invergordon
    Ross Shire
    		ScotlandBritish212419590004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LASER GULF ENGINEERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Robert Henderson
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael
    Scotland
    		Nov 12, 2019
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Colin Mackenzie Mackay
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael
    Scotland
    		Sep 11, 2018
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael
    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.
    Laser Gulf Inc
    3rd Floor J & C Building
    PO BOX 362
    Road Town
    Laser Gulf Inc
    Tortola
    Virgin Islands, British
    		Apr 06, 2016
    3rd Floor J & C Building
    PO BOX 362
    Road Town
    Laser Gulf Inc
    Tortola
    Virgin Islands, British
    		Yes
    Legal FormBritish Virgin Islands
    Country RegisteredBritish Virgin Islands
    Legal AuthorityThe Registrar Of Corporate Affairs
    Place RegisteredBritish Virgin Islands
    Registration Number1501348
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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