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Company Information for

LAURIESTON DEVELOPMENTS LIMITED

11 LANCASTER CRESCENT, GLASGOW, G12,
Company Registration Number
SC147965
Private Limited Company
Dissolved

Dissolved 2014-12-19

Company Overview

About Laurieston Developments Ltd
LAURIESTON DEVELOPMENTS LIMITED was founded on 1993-12-09 and had its registered office in 11 Lancaster Crescent. The company was dissolved on the 2014-12-19 and is no longer trading or active.

Key Data
Company Name
LAURIESTON DEVELOPMENTS LIMITED
 
Legal Registered Office
11 LANCASTER CRESCENT
GLASGOW
 
Previous Names
HMS (236) LIMITED22/01/1996
Filing Information
Company Number SC147965
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
Primary Source:Companies House
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Companies with same name LAURIESTON DEVELOPMENTS LIMITED
The following companies were found which have the same name as LAURIESTON DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAURIESTON DEVELOPMENTS LIMITED ABERCORN HOUSE 79 RENFREW ROAD PAISLEY PA3 4DA Active Company formed on the 2014-12-22

Company Officers of LAURIESTON DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID MATTHEW BAIRD LANG
Company Secretary 2005-02-28
DAVID GRAEME MCINTYRE COCHRANE
Director 2006-08-01
DAVID MATTHEW BAIRD LANG
Director 1995-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID COCHRANE
Director 1996-06-24 2008-11-11
JAMES O'DONNELL
Company Secretary 2003-11-13 2005-03-02
JAMES O'DONNELL
Director 2003-09-23 2005-03-02
CONSTANCE MARGARET CAMPBELL YOUNG
Company Secretary 1994-01-25 2003-11-12
RONALD HUNTER IRVING
Director 1994-01-25 1995-12-22
HMS SECRETARIES LIMITED
Nominated Secretary 1993-12-09 1994-01-25
LEONARD FREEDMAN
Nominated Director 1993-12-09 1994-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MATTHEW BAIRD LANG LAURIESTON DEVELOPMENTS LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active
DAVID MATTHEW BAIRD LANG BRAVEHEART HOLIDAYS LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active
DAVID MATTHEW BAIRD LANG PARKHOUSE COACHWORKS LIMITED Director 2013-07-26 CURRENT 2013-07-26 Dissolved 2018-01-30
DAVID MATTHEW BAIRD LANG WOODSIDE HOMES ROSEHILL LTD Director 2012-06-19 CURRENT 2008-01-08 Dissolved 2015-09-04
DAVID MATTHEW BAIRD LANG QUEEN MARGARET DRIVE DEVELOPMENTS LIMITED Director 2010-01-18 CURRENT 2010-01-18 Active
DAVID MATTHEW BAIRD LANG POLLOKSHIELDS DEVELOPMENTS LIMITED Director 2005-10-28 CURRENT 2004-12-09 Active
DAVID MATTHEW BAIRD LANG LAURIESTON HOMES LIMITED Director 2000-03-24 CURRENT 2000-03-24 Dissolved 2014-03-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-12-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-08-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-14DS01APPLICATION FOR STRIKING-OFF
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-17AR0109/12/13 FULL LIST
2013-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-12AR0109/12/12 FULL LIST
2012-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-19AR0109/12/11 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-27AR0109/12/10 FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-17AR0109/12/09 FULL LIST
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR DAVID COCHRANE
2008-11-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-30363sRETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-05363sRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-11-01288aNEW DIRECTOR APPOINTED
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-26363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-11288aNEW SECRETARY APPOINTED
2005-04-11287REGISTERED OFFICE CHANGED ON 11/04/05 FROM: JACKTON BUSINESS CENTRE 339 EAGLESHAM ROAD JACKTON EAST KILBRIDE G75 8RW
2005-03-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-07363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-05363(288)SECRETARY'S PARTICULARS CHANGED
2004-01-05363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-11-29288aNEW SECRETARY APPOINTED
2003-11-19288bSECRETARY RESIGNED
2003-11-1988(2)RAD 17/11/03--------- £ SI 998@1=998 £ IC 2/1000
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-24288aNEW DIRECTOR APPOINTED
2003-09-24287REGISTERED OFFICE CHANGED ON 24/09/03 FROM: UNIT 23 6 HARMONY ROW GLASGOW G51 3BA
2003-01-21363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-08363sRETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-01-10363sRETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-06-15363sRETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-12-15363sRETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS
1998-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-04363sRETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS
1997-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-01-02363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-02363sRETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS
1996-11-19287REGISTERED OFFICE CHANGED ON 19/11/96 FROM: 45 GORDON STREET GLASGOW G1 3PE
1996-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-11-05SRES03EXEMPTION FROM APPOINTING AUDITORS 22/10/96
1996-07-08288NEW DIRECTOR APPOINTED
1996-01-19CERTNMCOMPANY NAME CHANGED HMS (236) LIMITED CERTIFICATE ISSUED ON 22/01/96
1996-01-16363sRETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS
1996-01-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-11-20AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-03-06363sRETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS
1994-03-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-25288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-01-25WRES01ADOPT MEM AND ARTS 19/01/94
1993-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LAURIESTON DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAURIESTON DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAURIESTON DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of LAURIESTON DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAURIESTON DEVELOPMENTS LIMITED
Trademarks
We have not found any records of LAURIESTON DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAURIESTON DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LAURIESTON DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LAURIESTON DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAURIESTON DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAURIESTON DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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