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MICHAEL LAIRD (HOLDINGS) LIMITED - 5 Forres Street, Edinburgh, Midlothian, EH3 6DE, United Kingdom
Company Information
- Company registration number
- SC361207
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Forres Street
- Edinburgh
- Midlothian
- EH3 6DE 5 Forres Street, Edinburgh, Midlothian, EH3 6DE UK
Management
- Managing Directors
- FRASER, Kenny
- GRIFFIN, Timothy David
- WATTERS, Thomas Stuart
- Company secretaries
- GRIFFIN, Tim
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-15
- Age Of Company 2009-06-15 14 years
- SIC/NACE
- 71111
Ownership
- Beneficial Owners
- -
- Mr Jeremy Scott
- -
- Mr Thomas Stuart Watters
- Mr Kenneth Fraser
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ANDSTRAT (NO. 300) LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-06-15
- Annual Return
- Due Date: 2021-07-20
- Last Date: 2020-07-06
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MICHAEL LAIRD (HOLDINGS) LIMITED Company Description
- MICHAEL LAIRD (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no SC361207. Its current trading status is "live". It was registered 2009-06-15. It was previously called ANDSTRAT (NO. 300) LIMITED. It has declared SIC or NACE codes as "71111". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-15.It can be contacted at 5 Forres Street .
Get MICHAEL LAIRD (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Michael Laird (Holdings) Limited - 5 Forres Street, Edinburgh, Midlothian, EH3 6DE, United Kingdom
- 2009-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-18) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-09-08) - PSC01
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accounts-with-accounts-type-total-exemption-full (2020-01-03) - AA
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confirmation-statement-with-updates (2020-09-03) - CS01
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cessation-of-a-person-with-significant-control (2020-09-03) - PSC07
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capital-cancellation-shares (2020-07-09) - SH06
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
keyboard_arrow_right 2019
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capital-cancellation-shares (2019-08-16) - SH06
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capital-return-purchase-own-shares (2019-08-16) - SH03
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confirmation-statement-with-updates (2019-07-18) - CS01
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appoint-person-secretary-company-with-name-date (2019-07-15) - AP03
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cessation-of-a-person-with-significant-control (2019-07-15) - PSC07
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termination-secretary-company-with-name-termination-date (2019-07-15) - TM02
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-22) - AA
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confirmation-statement-with-no-updates (2018-08-09) - CS01
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-01-26) - SH03
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capital-cancellation-shares (2017-01-26) - SH06
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confirmation-statement-with-updates (2017-07-19) - CS01
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capital-return-purchase-own-shares (2017-07-25) - SH03
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capital-cancellation-shares (2017-08-18) - SH06
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accounts-with-accounts-type-total-exemption-full (2017-11-23) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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confirmation-statement-with-updates (2016-07-06) - CS01
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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capital-return-purchase-own-shares (2016-08-23) - SH03
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resolution (2016-08-23) - RESOLUTIONS
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capital-cancellation-shares (2016-09-30) - SH06
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capital-return-purchase-own-shares (2016-11-11) - SH03
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capital-cancellation-shares (2016-10-06) - SH06
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accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA
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capital-cancellation-shares (2016-10-18) - SH06
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capital-return-purchase-own-shares (2016-10-24) - SH03
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capital-cancellation-shares (2016-11-11) - SH06
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capital-return-purchase-own-shares (2016-12-19) - SH03
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capital-cancellation-shares (2016-12-29) - SH06
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capital-return-purchase-own-shares (2016-10-06) - SH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-16) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA
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change-person-director-company-with-change-date (2013-07-11) - CH01
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capital-name-of-class-of-shares (2013-04-24) - SH08
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capital-variation-of-rights-attached-to-shares (2013-04-24) - SH10
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resolution (2013-04-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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change-person-director-company-with-change-date (2012-06-22) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-06) - AA
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-06-25) - CERTNM
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legacy (2009-07-16) - 288b
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legacy (2009-07-16) - 287
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legacy (2009-07-16) - 288a
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statement-of-affairs (2009-07-16) - SA
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resolution (2009-07-16) - RESOLUTIONS
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legacy (2009-07-16) - 123
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legacy (2009-07-16) - 128(4)
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legacy (2009-07-16) - 88(2)
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legacy (2009-10-29) - MG01s
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incorporation-company (2009-06-15) - NEWINC