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LAIGHT HILL LIMITED

LAIGHT HILL LIMITED

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

    • Overview

    Company NameLAIGHT HILL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC465182
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LAIGHT HILL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LAIGHT HILL LIMITED located?

    Registered Office Address
    1 Elizabeth Street
    FK8 2HL Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of LAIGHT HILL LIMITED?

    Previous Company Names
    Company NameFromUntil
    LISTER SQUARE (NO 196) LIMITEDDec 04, 2013Dec 04, 2013

    What are the latest accounts for LAIGHT HILL LIMITED?

    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 LAIGHT HILL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueYes

    What are the latest filings for LAIGHT HILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Nov 24, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Aiton & Co Ca 50 Wellington Street Glasgow G2 6HJ to 1 Elizabeth Street Stirling FK8 2HL on Dec 06, 2024

    		1 pagesAD01

    Termination of appointment of Janette Marion Hunter Grierson as a director on Aug 26, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 04, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 20
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 20
    		SH01

    Registered office address changed from C/O John P Cleary Aiton & Company Baltic Chambers Glasgow Scotland to C/O Aiton & Co Ca 50 Wellington Street Glasgow G2 6HJ on Dec 16, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of LAIGHT HILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIERSON, Christopher Burrell
    Elizabeth Street
    FK8 2HL Stirling
    1
    Scotland
    		Secretary
    Elizabeth Street
    FK8 2HL Stirling
    1
    Scotland
    		184075600001
    GRIERSON, Christopher Burrell
    Elizabeth Street
    FK8 2HL Stirling
    1
    Scotland
    		Director
    Elizabeth Street
    FK8 2HL Stirling
    1
    Scotland
    		ScotlandBritish184059910001
    MORTON FRASER SECRETARIES LIMITED
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    United Kingdom
    		Secretary
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    		95512800001
    BELL, Adrian Edward Robert
    Lister Square
    EH3 9GL Edinburgh
    Fifth Floor Quartermile Two
    Scotland
    		Director
    Lister Square
    EH3 9GL Edinburgh
    Fifth Floor Quartermile Two
    Scotland
    		United KingdomBritish40070480004
    GRIERSON, Janette Marion Hunter
    c/o Aiton & Co Ca
    Wellington Street
    G2 6HJ Glasgow
    50
    Scotland
    		Director
    c/o Aiton & Co Ca
    Wellington Street
    G2 6HJ Glasgow
    50
    Scotland
    		ScotlandBritish184059920001
    MORTON FRASER DIRECTORS LIMITED
    2 Lister Square
    EH3 9GL Edinburgh
    Fifth Floor Quartermile Two
    Scotland
    		Director
    2 Lister Square
    EH3 9GL Edinburgh
    Fifth Floor Quartermile Two
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC157556
    		147842740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAIGHT HILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Grierson
    Elizabeth Street
    FK8 2HL Stirling
    1
    Scotland
    		Apr 06, 2016
    Elizabeth Street
    FK8 2HL Stirling
    1
    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.
    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