Dissolved
Dissolved 2014-12-19
Company Information for LAURIESTON DEVELOPMENTS LIMITED
11 LANCASTER CRESCENT, GLASGOW, G12,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-12-19 |
Company Name | ||
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LAURIESTON DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
11 LANCASTER CRESCENT GLASGOW | ||
Previous Names | ||
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Company Number | SC147965 | |
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Date formed | 1993-12-09 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-12-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-01 11:09:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LAURIESTON DEVELOPMENTS LIMITED | ABERCORN HOUSE 79 RENFREW ROAD PAISLEY PA3 4DA | Active | Company formed on the 2014-12-22 |
Officer | Role | Date Appointed |
---|---|---|
DAVID MATTHEW BAIRD LANG |
||
DAVID GRAEME MCINTYRE COCHRANE |
||
DAVID MATTHEW BAIRD LANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID COCHRANE |
Director | ||
JAMES O'DONNELL |
Company Secretary | ||
JAMES O'DONNELL |
Director | ||
CONSTANCE MARGARET CAMPBELL YOUNG |
Company Secretary | ||
RONALD HUNTER IRVING |
Director | ||
HMS SECRETARIES LIMITED |
Nominated Secretary | ||
LEONARD FREEDMAN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAURIESTON DEVELOPMENTS LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
BRAVEHEART HOLIDAYS LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
PARKHOUSE COACHWORKS LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Dissolved 2018-01-30 | |
WOODSIDE HOMES ROSEHILL LTD | Director | 2012-06-19 | CURRENT | 2008-01-08 | Dissolved 2015-09-04 | |
QUEEN MARGARET DRIVE DEVELOPMENTS LIMITED | Director | 2010-01-18 | CURRENT | 2010-01-18 | Active | |
POLLOKSHIELDS DEVELOPMENTS LIMITED | Director | 2005-10-28 | CURRENT | 2004-12-09 | Active | |
LAURIESTON HOMES LIMITED | Director | 2000-03-24 | CURRENT | 2000-03-24 | Dissolved 2014-03-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 09/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 09/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID COCHRANE | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: JACKTON BUSINESS CENTRE 339 EAGLESHAM ROAD JACKTON EAST KILBRIDE G75 8RW | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 17/11/03--------- £ SI 998@1=998 £ IC 2/1000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: UNIT 23 6 HARMONY ROW GLASGOW G51 3BA | |
363s | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/11/96 FROM: 45 GORDON STREET GLASGOW G1 3PE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 22/10/96 | |
288 | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HMS (236) LIMITED CERTIFICATE ISSUED ON 22/01/96 | |
363s | RETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
WRES01 | ADOPT MEM AND ARTS 19/01/94 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LAURIESTON DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |