LAIRDSAIN LIMITED

Key Data

Status

Dissolved

Company No.

03690440

Incorporation date

29/12/1998

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1998)

02/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/10/2016

Application to strike the company off the register

View PDF (3 pages)

02/02/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (5 pages)

21/01/2016

Secretary's details changed for Richard Henry Webster on 2014-04-01

View PDF (1 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

12/04/2015

Termination of appointment of Amanda Jane Bruce as a secretary on 2015-03-26

View PDF (1 pages)

13/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (6 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

24/03/2014

Miscellaneous

View PDF (4 pages)

02/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (6 pages)

06/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

10/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (6 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

22/03/2012

Miscellaneous

View PDF (1 pages)

11/03/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (6 pages)

11/03/2012

Director's details changed for Christopher Mackintosh Ireland on 2011-12-01

View PDF (2 pages)

20/02/2012

Previous accounting period shortened from 2012-04-30 to 2011-12-31

View PDF (1 pages)

01/02/2012

Full accounts made up to 2011-04-30

View PDF (12 pages)

01/12/2011

Appointment of Geraint Richard Thomas as a secretary

View PDF (2 pages)

01/12/2011

Appointment of Richard Henry Webster as a secretary

View PDF (2 pages)

30/11/2011

Termination of appointment of Simon Bailey as a secretary

View PDF (1 pages)

30/11/2011

Appointment of Amanda Jane Bruce as a secretary

View PDF (2 pages)

20/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (5 pages)

19/01/2011

Full accounts made up to 2010-04-30

View PDF (12 pages)

28/01/2010

Full accounts made up to 2009-04-30

View PDF (12 pages)

06/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (5 pages)

08/02/2009

Full accounts made up to 2008-04-30

View PDF (12 pages)

22/01/2009

Return made up to 30/12/08; full list of members

View PDF (3 pages)

03/06/2008

Appointment terminated director fergal o'reilly

View PDF (1 pages)

24/01/2008

Full accounts made up to 2007-04-30

View PDF (12 pages)

18/12/2007

Return made up to 30/12/07; full list of members

View PDF (2 pages)

25/07/2007

Director's particulars changed

View PDF (1 pages)

15/05/2007

Director resigned

View PDF (1 pages)

17/01/2007

Return made up to 30/12/06; full list of members

View PDF (3 pages)

10/12/2006

Full accounts made up to 2006-04-30

View PDF (12 pages)

02/07/2006

Registered office changed on 03/07/06 from: 7 stratford place london W1C 1ST

View PDF (1 pages)

12/06/2006

Director resigned

View PDF (1 pages)

12/01/2006

Return made up to 30/12/05; full list of members

View PDF (3 pages)

12/01/2006

Full accounts made up to 2005-04-30

View PDF (12 pages)

11/01/2006

Director's particulars changed

View PDF (1 pages)

06/01/2005

Return made up to 30/12/04; full list of members

View PDF (7 pages)

03/10/2004

Full accounts made up to 2004-04-30

View PDF (11 pages)

10/02/2004

Full accounts made up to 2003-04-30

View PDF (13 pages)

29/12/2003

Return made up to 30/12/03; full list of members

View PDF (8 pages)

20/05/2003

New secretary appointed

View PDF (2 pages)

20/05/2003

Secretary resigned

View PDF (1 pages)

28/04/2003

Director's particulars changed

View PDF (1 pages)

04/03/2003

Full accounts made up to 2002-04-30

View PDF (11 pages)

06/02/2003

Return made up to 30/12/02; full list of members

View PDF (8 pages)

31/10/2002

Accounting reference date extended from 31/12/01 to 30/04/02

View PDF (1 pages)

25/03/2002

Return made up to 30/12/01; full list of members

View PDF (7 pages)

01/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

08/02/2001

Return made up to 30/12/00; full list of members

View PDF (7 pages)

08/02/2001

New director appointed

View PDF (2 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

26/01/2000

Return made up to 30/12/99; full list of members

View PDF (8 pages)

01/06/1999

New director appointed

View PDF (2 pages)

02/02/1999

New secretary appointed

View PDF (2 pages)

02/02/1999

New director appointed

View PDF (2 pages)

02/02/1999

New director appointed

View PDF (2 pages)

02/02/1999

New director appointed

View PDF (3 pages)

02/02/1999

Director resigned

View PDF (1 pages)

02/02/1999

Secretary resigned

View PDF (1 pages)

02/02/1999

Registered office changed on 03/02/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

21/01/1999

Certificate of change of name

View PDF (2 pages)

29/12/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/12/1998 - 19/01/1999	99600
Mr Malcolm James Geoffrey King	Director	19/01/1999 - 29/04/2006	36
Peake, Andrew John Lattaney	Secretary	19/01/1999 - 29/04/2003	35
Yardley, Gary James	Director	19/01/1999 - 29/04/2007	136
INSTANT COMPANIES LIMITED	Nominee Director	29/12/1998 - 19/01/1999	43699

Persons with Significant Control

No PSC data available.

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Description

About LAIRDSAIN LIMITED

LAIRDSAIN LIMITED is an(a) Dissolved company incorporated on 29/12/1998 with the registered office located at 30 Warwick Street, London, W1B 5NH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAIRDSAIN LIMITED?

LAIRDSAIN LIMITED is currently Dissolved. It was registered on 29/12/1998 and dissolved on 02/01/2017.

Where is LAIRDSAIN LIMITED located?

LAIRDSAIN LIMITED is registered at 30 Warwick Street, London, W1B 5NH.

What does LAIRDSAIN LIMITED do?

LAIRDSAIN LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LAIRDSAIN LIMITED?

The latest filing was on 02/01/2017: Final Gazette dissolved via voluntary strike-off.