LASER GULF ENGINEERING LTD

Key Data

Status

Active

Company No.

SC360243

Incorporation date

26/05/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2009)

13/11/2025

Confirmation statement made on 2025-11-12 with updates

View PDF (4 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

25/11/2024

Confirmation statement made on 2024-11-12 with updates

View PDF (4 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

09/09/2024

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 2024-09-09

View PDF (1 pages)

09/09/2024

Change of details for Mr Lee Robert Henderson as a person with significant control on 2024-09-06

View PDF (2 pages)

09/09/2024

Change of details for Mr Colin Mackenzie Mackay as a person with significant control on 2024-09-06

View PDF (2 pages)

20/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

21/11/2023

Confirmation statement made on 2023-11-12 with updates

View PDF (4 pages)

22/12/2022

Confirmation statement made on 2022-11-12 with updates

View PDF (4 pages)

13/12/2022

Change of details for Mr Colin Mackenzie Mackay as a person with significant control on 2022-11-01

View PDF (2 pages)

13/12/2022

Director's details changed for Mr Colin Mackenzie Mackay on 2022-11-01

View PDF (2 pages)

13/12/2022

Director's details changed for Mr Colin Mackenzie Mackay on 2022-12-13

View PDF (2 pages)

13/12/2022

Change of details for Mr Colin Mackenzie Mackay as a person with significant control on 2022-11-01

View PDF (2 pages)

30/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

07/07/2022

Termination of appointment of Lee Robert Henderson as a director on 2022-05-02

View PDF (1 pages)

23/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

22/11/2021

Confirmation statement made on 2021-11-12 with updates

View PDF (4 pages)

11/01/2021

Confirmation statement made on 2020-11-12 with updates

View PDF (4 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

09/12/2019

Confirmation statement made on 2019-11-12 with updates

View PDF (4 pages)

09/12/2019

Change of details for Mr Colin Mackenzie Mackay as a person with significant control on 2019-11-12

View PDF (2 pages)

09/12/2019

Notification of Lee Robert Henderson as a person with significant control on 2019-11-12

View PDF (2 pages)

09/12/2019

Appointment of Mr Lee Robert Henderson as a director on 2019-11-12

View PDF (2 pages)

09/12/2019

Termination of appointment of Donald Alexander Mclean as a secretary on 2019-10-25

View PDF (1 pages)

09/12/2019

Termination of appointment of Donald Alexander Mclean as a director on 2019-10-25

View PDF (1 pages)

10/10/2019

Change of details for Mr Colin Mackay as a person with significant control on 2019-10-10

View PDF (2 pages)

04/10/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

12/03/2019

Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to Commerce House South Street Elgin Moray IV30 1JE on 2019-03-12

View PDF (1 pages)

29/11/2018

Confirmation statement made on 2018-09-11 with updates

View PDF (5 pages)

29/11/2018

Change of details for Mr Colin Mackay as a person with significant control on 2018-09-12

View PDF (2 pages)

26/10/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

11/09/2018

Notification of Colin Mackay as a person with significant control on 2018-09-11

View PDF (2 pages)

11/09/2018

Cessation of Laser Gulf Inc as a person with significant control on 2018-09-11

View PDF (1 pages)

03/07/2018

Confirmation statement made on 2018-05-26 with no updates

View PDF (3 pages)

05/03/2018

Previous accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 pages)

06/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

19/07/2017

Notification of Laser Gulf Inc as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (5 pages)

11/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

02/06/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (5 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

20/07/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (5 pages)

02/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

16/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (5 pages)

04/03/2014

Amended accounts made up to 2013-05-31

View PDF (6 pages)

21/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

18/10/2013

Appointment of Mr Colin Mackenzie Mackay as a director

View PDF (2 pages)

05/09/2013

Certificate of change of name

View PDF (3 pages)

05/09/2013

Resolutions

View PDF (1 pages)

27/06/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (4 pages)

10/09/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (3 pages)

18/06/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (4 pages)

28/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (3 pages)

16/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (4 pages)

08/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (4 pages)

08/06/2010

Director's details changed for Donald Alexander Mclean on 2010-01-01

View PDF (2 pages)

02/06/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (3 pages)

09/06/2009

Director and secretary appointed donald alexander mclean

View PDF (2 pages)

29/05/2009

Resolutions

View PDF (14 pages)

29/05/2009

Appointment terminated director stephen george mabbott

View PDF (1 pages)

29/05/2009

Appointment terminated secretary brian reid LTD.

View PDF (1 pages)

26/05/2009

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+701.95 % *

* during past year

Cash in Bank

£26,344.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
1.09M
-
0.00
3.29K
-

2022
7
1.15M
-
0.00
26.34K
-

2022
7
1.15M
-
0.00
26.34K
-

Employees

2022

Employees

7 17 % *

Net Assets(GBP)

1.15M £5.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

26.34K £701.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

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00712318

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05/01/1962

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About LASER GULF ENGINEERING LTD

LASER GULF ENGINEERING LTD is an(a) Active company incorporated on 26/05/2009 with the registered office located at C/O Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of LASER GULF ENGINEERING LTD?

LASER GULF ENGINEERING LTD is currently Active. It was registered on 26/05/2009 .

Where is LASER GULF ENGINEERING LTD located?

LASER GULF ENGINEERING LTD is registered at C/O Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL.

What does LASER GULF ENGINEERING LTD do?

LASER GULF ENGINEERING LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does LASER GULF ENGINEERING LTD have?

LASER GULF ENGINEERING LTD had 7 employees in 2022.

What is the latest filing for LASER GULF ENGINEERING LTD?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-12 with updates.