Dissolved
Dissolved 2015-05-29
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Company Information for LASAIR INFORMATION SERVICES LTD.
STORNOWAY, ISLE OF LEWIS, HS1,
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Company Registration Number
 SC157194 Private Limited Company
Dissolved 2015-05-29 |
Company Overview
About Lasair Information Services Ltd.
LASAIR INFORMATION SERVICES LTD. was founded on 1995-04-06 and had its registered office in Stornoway. The company was dissolved on the 2015-05-29 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| LASAIR INFORMATION SERVICES LTD. | ||||
| Legal Registered Office | ||||
| STORNOWAY ISLE OF LEWIS | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC157194 | |
|---|---|---|
| Date formed | 1995-04-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2015-05-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-09 06:23:32 |
| Companies House |
|
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Company Officers of LASAIR INFORMATION SERVICES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICOLSON SECRETARIAL SERVICES LTD |
||
SEONAG MAIRI MACVICAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SEONAG MAIRI MACVICAR |
Company Secretary | ||
ANGUS MCSWEEN |
Director | ||
RONALD JOSEPH MACKINNON |
Director | ||
DONALD MACLEAN |
Director | ||
KATHLEEN TURNER |
Company Secretary | ||
KATHLEEN TURNER |
Director | ||
NORMAN LEWIS MACDONALD |
Director | ||
JAMES SINCLAIR SCOBIE |
Director | ||
ARCHIE MACDONALD |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WORKRIGHT81 LTD | Company Secretary | 2012-10-16 | CURRENT | 2012-10-16 | Dissolved 2015-07-17 | |
| WORKRIGHT82 LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2012-10-16 | Dissolved 2015-07-17 | |
| COLMACK ENGINEERING LTD. | Company Secretary | 2011-05-17 | CURRENT | 2008-06-10 | Active | |
| HEBRIDEAN HYGIENE LIMITED | Company Secretary | 2010-09-16 | CURRENT | 1994-04-14 | Liquidation | |
| BUSINESS E-COMMERCE & BROKERS LTD | Company Secretary | 2009-10-31 | CURRENT | 2007-05-11 | Active - Proposal to Strike off | |
| HIDDEN HIGHLANDS LTD | Company Secretary | 2009-10-27 | CURRENT | 2009-10-27 | Active - Proposal to Strike off | |
| LANGASS LODGE LIMITED | Company Secretary | 2009-01-12 | CURRENT | 1996-04-05 | Active | |
| RIGGING & LIFTING SAFE SOLUTIONS LTD | Company Secretary | 2008-05-21 | CURRENT | 2008-05-21 | Active | |
| PAYROLL SCOTLAND LTD | Company Secretary | 2007-12-27 | CURRENT | 2007-12-27 | Active | |
| MONTGOMERY ENGINEERING LTD | Company Secretary | 2007-09-25 | CURRENT | 2007-09-25 | Active - Proposal to Strike off | |
| FROUD CONSULTANCY LTD | Company Secretary | 2007-02-12 | CURRENT | 2007-02-12 | Dissolved 2015-03-06 | |
| JOHNSTON HOTELS LTD | Company Secretary | 2006-08-09 | CURRENT | 2006-08-09 | Active - Proposal to Strike off | |
| WESTERN ISLES NEWS AGENCY LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2002-12-09 | Active | |
| D A TRAVEL LTD | Company Secretary | 2006-03-10 | CURRENT | 2006-03-10 | Active | |
| CALEDONIAN HOTEL (STORNOWAY) LTD | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | Dissolved 2017-01-17 | |
| M MACIVER (MINIBUSES) LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2006-01-25 | Active | |
| WILLIAM FRANCE LIMITED | Company Secretary | 2006-01-17 | CURRENT | 2006-01-17 | Dissolved 2017-09-26 | |
| BODY & SOLE (STORNOWAY) LTD | Company Secretary | 2005-09-30 | CURRENT | 2005-09-30 | Active | |
| ROYAL BRITISH LEGION SCOTLAND SOCIAL CLUB (LEWIS) LIMITED | Company Secretary | 2005-08-11 | CURRENT | 2005-08-11 | Dissolved 2017-11-14 | |
| ALASTAIR MACDONALD & SON LTD | Company Secretary | 2005-07-26 | CURRENT | 2005-07-26 | Active | |
| GRENITOTE TRAVEL LIMITED | Company Secretary | 2005-05-24 | CURRENT | 2005-05-24 | Active | |
| HORDAFOR (UK) LIMITED | Company Secretary | 2005-01-28 | CURRENT | 1998-06-15 | Active | |
| NEIL MACKAY & CO LTD | Company Secretary | 2005-01-13 | CURRENT | 2005-01-13 | Active | |
| KENNETH MACIVER LTD | Company Secretary | 2004-10-16 | CURRENT | 2003-05-28 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 25200 | |
| AR01 | 28/04/15 FULL LIST | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 25200 | |
| AR01 | 28/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NICOLSON SECRETARIAL SERVICES LTD / 08/06/2010 | |
| AR01 | 30/04/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED NICOLSON SECRETARIAL SERVICES LTD | |
| 288b | APPOINTMENT TERMINATED SECRETARY SEONAG MACVICAR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANGUS MCSWEEN | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 14 JAMIESON DRIVE STORNOWAY WESTERN ISLES HS1 2LF | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM: 20 GOATHILL ROAD STORNOWAY WESTERN ISLES HS1 2NL | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 2 GOATHILL ROAD STORNOWAY ISLE OF LEWIS HS1 2NJ | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 30/04/01; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: MANN JUDD GORDON 18 UACHDAR ISLE OF BENBECULA HS7 5LY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: 26 WINFIELD WAY BALIVANICH ISLE OF BENBECULA HS7 5LH | |
| 88(2)R | AD 02/08/00--------- £ SI 15000@1=15000 £ IC 10200/25200 | |
| SRES01 | ALTER ARTICLES 01/06/00 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 123 | NC INC ALREADY ADJUSTED 01/06/00 | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/00 | |
| SRES01 | ALTER ARTICLES 15/05/00 | |
| 363s | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | |
| 88(2)R | AD 10/04/97--------- £ SI 1500@1 | |
| 88(2)R | AD 03/12/99--------- £ SI 3700@1=3700 £ IC 5000/8700 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED LASAIR LIMITED CERTIFICATE ISSUED ON 17/03/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/03/99 FROM: 26 WINFIELD WAY BALIVANICH ISLE OF BENBECULA HS7 5LH | |
| 287 | REGISTERED OFFICE CHANGED ON 26/11/98 FROM: 3 DRUIM NA M-AIRDE BALIVANICH BENBECULA HS7 5NE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities
Licences & Regulatory approval
We could not find any licences issued to LASAIR INFORMATION SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LASAIR INFORMATION SERVICES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors
| Creditors Due After One Year | 2013-04-30 | £ 15,000 |
|---|---|---|
| Creditors Due After One Year | 2012-04-30 | £ 15,000 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LASAIR INFORMATION SERVICES LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-04-30 | £ 10,200 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 10,200 |
| Called Up Share Capital | 2012-04-30 | £ 10,200 |
| Called Up Share Capital | 2011-04-30 | £ 10,200 |
| Cash Bank In Hand | 2013-04-30 | £ 22,762 |
| Cash Bank In Hand | 2012-04-30 | £ 33,806 |
| Cash Bank In Hand | 2012-04-30 | £ 33,806 |
| Cash Bank In Hand | 2011-04-30 | £ 46,216 |
| Current Assets | 2013-04-30 | £ 23,694 |
| Current Assets | 2012-04-30 | £ 34,738 |
| Current Assets | 2012-04-30 | £ 34,738 |
| Current Assets | 2011-04-30 | £ 46,216 |
| Debtors | 2012-04-30 | £ 932 |
| Fixed Assets | 2012-04-30 | £ 258 |
| Fixed Assets | 2011-04-30 | £ 2,372 |
| Shareholder Funds | 2013-04-30 | £ 8,952 |
| Shareholder Funds | 2012-04-30 | £ 19,996 |
| Shareholder Funds | 2012-04-30 | £ 4,996 |
| Shareholder Funds | 2011-04-30 | £ 13,256 |
| Tangible Fixed Assets | 2012-04-30 | £ 258 |
| Tangible Fixed Assets | 2011-04-30 | £ 322 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LASAIR INFORMATION SERVICES LTD. registering or being granted any patents Domain Names
We do not have the domain name information for LASAIR INFORMATION SERVICES LTD.
Income
Government Income
We have not found government income sources for LASAIR INFORMATION SERVICES LTD.. 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 (63110 - Data processing, hosting and related activities) as LASAIR INFORMATION SERVICES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where LASAIR INFORMATION SERVICES LTD. 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 LASAIR INFORMATION SERVICES LTD. 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 LASAIR INFORMATION SERVICES LTD. 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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