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MATT LAIRD SPA CONSULTANCY LTD.

MATT LAIRD SPA CONSULTANCY LTD.

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

    • Overview

    Company NameMATT LAIRD SPA CONSULTANCY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC413112
    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 MATT LAIRD SPA CONSULTANCY LTD.?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MATT LAIRD SPA CONSULTANCY LTD. located?

    Registered Office Address
    11/2 Macdowall Road
    EH9 3ED Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATT LAIRD SPA CONSULTANCY LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for MATT LAIRD SPA CONSULTANCY 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

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Apr 30, 2018

    		1 pagesAA01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 19, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 18, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

    Annual return made up to Dec 13, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

    Annual return made up to Dec 13, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA

    Registered office address changed from * 119 Montgomery Street Edinburgh Midlothian EH7 5EX Scotland* on Apr 26, 2013

    		1 pagesAD01

    Annual return made up to Dec 13, 2012 with full list of shareholders

    		3 pagesAR01

    Appointment of Matthew William Laird as a director

    		3 pagesAP01

    Termination of appointment of Peter Trainer as a secretary

    		2 pagesTM02

    Termination of appointment of Peter Trainer as a director

    		2 pagesTM01

    Termination of appointment of Susan Mcintosh as a director

    		2 pagesTM01

    Incorporation

    		24 pagesNEWINC
    View All Filings

    Who are the officers of MATT LAIRD SPA CONSULTANCY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAIRD, Matthew William
    Montgomery Street
    EH7 5EX Edinburgh
    119
    Scotland
    		Director
    Montgomery Street
    EH7 5EX Edinburgh
    119
    Scotland
    		ScotlandBritishCompany Director165960920001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritishCompany Registration Agent44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritishCompany Registration Agent135727620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MATT LAIRD SPA CONSULTANCY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matt William Laird
    Montgomery Street
    EH7 5EX Edinburgh
    119
    Scotland
    		Dec 01, 2016
    Montgomery Street
    EH7 5EX Edinburgh
    119
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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