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LAUREL PLACE LIMITED

LAUREL PLACE LIMITED

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

    • Overview

    Company NameLAUREL PLACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC750794
    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 LAUREL PLACE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LAUREL PLACE LIMITED located?

    Registered Office Address
    Springfield House
    Laurelhill Business Park
    FK7 9JQ Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAUREL PLACE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for LAUREL PLACE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2024

    What are the latest filings for LAUREL PLACE LIMITED?

    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

    Confirmation statement made on Nov 17, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Satisfaction of charge SC7507940001 in full

    		1 pagesMR04

    Satisfaction of charge SC7507940002 in full

    		1 pagesMR04

    Registration of charge SC7507940003, created on Dec 13, 2023

    		14 pagesMR01

    Registration of charge SC7507940004, created on Dec 13, 2023

    		4 pagesMR01

    Cessation of Lee Grant Marshall Doyle as a person with significant control on Dec 14, 2023

    		1 pagesPSC07

    Notification of John George Brown Mcfarlane as a person with significant control on Dec 14, 2023

    		2 pagesPSC01

    Termination of appointment of Lee Grant Marshall Doyle as a director on Dec 14, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 17, 2023 with no updates

    		3 pagesCS01

    Appointment of John George Brown Mcfarlane as a director on Feb 22, 2023

    		2 pagesAP01

    Registration of charge SC7507940002, created on Dec 22, 2022

    		6 pagesMR01

    Registration of charge SC7507940001, created on Dec 19, 2022

    		14 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 18, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 18, 2022

    Statement of capital on Nov 18, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LAUREL PLACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCFARLANE, John George Brown
    Laurelhill Business Park
    FK7 9JQ Stirling
    Springfield House
    Scotland
    		Director
    Laurelhill Business Park
    FK7 9JQ Stirling
    Springfield House
    Scotland
    		ScotlandBritish306289630001
    DOYLE, Lee Grant Marshall
    Laurelhill Business Park
    FK7 9JQ Stirling
    Springfield House
    Scotland
    		Director
    Laurelhill Business Park
    FK7 9JQ Stirling
    Springfield House
    Scotland
    		ScotlandBritish62713570008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAUREL PLACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John George Brown Mcfarlane
    Laurelhill Business Park
    FK7 9JQ Stirling
    Springfield House
    Scotland
    		Dec 14, 2023
    Laurelhill Business Park
    FK7 9JQ Stirling
    Springfield House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lee Grant Marshall Doyle
    Laurelhill Business Park
    FK7 9JQ Stirling
    Springfield House
    Scotland
    		Nov 18, 2022
    Laurelhill Business Park
    FK7 9JQ Stirling
    Springfield House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • 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