LAURENT NOMINEES LIMITED

Key Data

Status

Active

Company No.

SC302527

Incorporation date

17/05/2006

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2006)

28/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

04/09/2025

Registered office address changed from C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF Scotland to Summit House Mitchell Street Edinburgh EH6 7BD on 2025-09-04

View PDF (1 pages)

05/07/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

31/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

27/02/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

22/06/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

22/06/2023

Termination of appointment of Ccw Secretaries Limited as a secretary on 2023-05-31

View PDF (1 pages)

31/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

10/11/2022

Registered office address changed from Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR to C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF on 2022-11-10

View PDF (1 pages)

27/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

27/02/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

04/06/2021

Confirmation statement made on 2021-05-17 with updates

View PDF (4 pages)

04/06/2021

Notification of R & B Holdings Limited as a person with significant control on 2020-10-01

View PDF (2 pages)

04/06/2021

Cessation of Laurent Investments Limited as a person with significant control on 2020-10-01

View PDF (1 pages)

04/06/2021

Termination of appointment of Laurent Investments Limited as a director on 2020-10-01

View PDF (1 pages)

21/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

21/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

29/02/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

20/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

31/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

04/06/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

31/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

01/06/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (5 pages)

08/02/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (3 pages)

24/05/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (6 pages)

09/02/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (3 pages)

04/06/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (6 pages)

05/02/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (3 pages)

03/06/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (6 pages)

09/05/2014

Director's details changed for Mr Christopher Stephen Tre-Vett on 2014-04-04

View PDF (3 pages)

04/02/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (3 pages)

29/05/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (6 pages)

07/02/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (3 pages)

06/07/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (6 pages)

08/02/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (3 pages)

16/06/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (6 pages)

04/02/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

08/07/2010

Appointment of David Brownlow Marshal Clarke as a director

View PDF (3 pages)

08/07/2010

Appointment of Christopher Steven Tre-Vett as a director

View PDF (3 pages)

25/05/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (4 pages)

25/05/2010

Secretary's details changed for Ccw Secretaries Limited on 2009-10-01

View PDF (2 pages)

25/05/2010

Director's details changed for Laurent Investments Limited on 2009-10-01

View PDF (2 pages)

05/03/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

01/06/2009

Return made up to 17/05/09; full list of members

View PDF (3 pages)

13/03/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

13/03/2009

Accounting reference date shortened from 31/05/2008 to 30/04/2008

View PDF (1 pages)

01/07/2008

Return made up to 17/05/08; full list of members

View PDF (3 pages)

13/06/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

04/06/2007

Return made up to 17/05/07; full list of members

View PDF (2 pages)

04/06/2007

Secretary's particulars changed

View PDF (1 pages)

15/05/2007

Registered office changed on 15/05/07 from: thomson house, pitreavie court pitreavie business park queensferry dunfermline KY11 8UU

View PDF (1 pages)

17/05/2006

Secretary resigned

View PDF (1 pages)

17/05/2006

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

30/04/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CCW SECRETARIES LIMITED	Corporate Secretary	17/05/2006 - 31/05/2023	84
Laurent Investments Limited	Corporate Director	17/05/2006 - 01/10/2020	-
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	17/05/2006 - 17/05/2006	8526
Clarke, David Brownlow Marshal	Director	30/06/2010 - Present	13
Tre-Vett, Christopher Stephen	Director	30/06/2010 - Present	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LAURENT NOMINEES LIMITED

LAURENT NOMINEES LIMITED is an(a) Active company incorporated on 17/05/2006 with the registered office located at Summit House, Mitchell Street, Edinburgh EH6 7BD. There are currently 2 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 LAURENT NOMINEES LIMITED?

LAURENT NOMINEES LIMITED is currently Active. It was registered on 17/05/2006 .

Where is LAURENT NOMINEES LIMITED located?

LAURENT NOMINEES LIMITED is registered at Summit House, Mitchell Street, Edinburgh EH6 7BD.

What does LAURENT NOMINEES LIMITED do?

LAURENT NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LAURENT NOMINEES LIMITED?

The latest filing was on 28/01/2026: Micro company accounts made up to 2025-04-30.