Laird Nominees (No.7) Ltd
LAIRD TECHNOLOGIES LIMITED
Company type |
Private Limited Company, Active |
Company Number |
SC167018 |
Record last updated |
Monday, October 22, 2018 1:28:31 PM UTC |
Official Address |
2 No Lochrin Square 96 Fountainbridge Fountainbridge/Craiglockhart
There are 48 companies registered at this street
|
Locality |
Fountainbridge/Craiglockhart |
Region |
Edinburgh, Scotland |
Postal Code |
EH39QA
|
Sector |
head, limit, nominee, office |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Sep 28, 2018 |
Resignation of one Director (a man)
|  |
Registry |
Sep 28, 2018 |
Resignation of one Director (a man) 1311...
|  |
Registry |
Oct 17, 2016 |
Appointment of a man as Director
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With 25-50% Of Voting Rights
|  |
Registry |
Oct 30, 2015 |
Appointment of a man as Director and Chief Financial Officer
|  |
Registry |
Oct 30, 2015 |
Appointment of a man as Director and Chief Financial Officer 1311...
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Registry |
May 8, 2015 |
Appointment of a man as General Counsel and Director
|  |
Registry |
May 8, 2015 |
Appointment of a man as Director and General Counsel
|  |
Financials |
Sep 25, 2013 |
Annual accounts
|  |
Registry |
Sep 12, 2013 |
Annual return
|  |
Registry |
Sep 2, 2013 |
Resignation of one Director
|  |
Registry |
Aug 8, 2013 |
Appointment of a woman as Director
|  |
Financials |
Oct 2, 2012 |
Annual accounts
|  |
Registry |
Sep 17, 2012 |
Annual return
|  |
Financials |
Oct 3, 2011 |
Annual accounts
|  |
Registry |
Sep 15, 2011 |
Annual return
|  |
Financials |
Oct 2, 2010 |
Annual accounts
|  |
Registry |
Sep 9, 2010 |
Annual return
|  |
Registry |
Jun 10, 2010 |
Change of particulars for director
|  |
Registry |
Jun 10, 2010 |
Change of particulars for director 1311...
|  |
Registry |
Jun 10, 2010 |
Change of particulars for secretary
|  |
Financials |
Jan 2, 2010 |
Annual accounts
|  |
Registry |
Sep 17, 2009 |
Annual return
|  |
Registry |
Apr 21, 2009 |
Appointment of a man as Director
|  |
Registry |
Mar 30, 2009 |
Resignation of a director
|  |
Financials |
Jan 5, 2009 |
Annual accounts
|  |
Registry |
Nov 7, 2008 |
Alteration to memorandum and articles
|  |
Registry |
Sep 11, 2008 |
Annual return
|  |
Registry |
Sep 11, 2008 |
Register of members
|  |
Registry |
Sep 11, 2008 |
Change in situation or address of registered office
|  |
Registry |
Apr 22, 2008 |
Appointment of a woman as Secretary
|  |
Registry |
Apr 22, 2008 |
Resignation of a director
|  |
Registry |
Apr 22, 2008 |
Resignation of a director 1311...
|  |
Registry |
Apr 22, 2008 |
Resignation of a director
|  |
Registry |
Apr 15, 2008 |
Appointment of a man as Director
|  |
Registry |
Jan 22, 2008 |
Notice of change of directors or secretaries or in their particulars
|  |
Financials |
Nov 1, 2007 |
Annual accounts
|  |
Registry |
Oct 2, 2007 |
Annual return
|  |
Registry |
Sep 4, 2007 |
Appointment of a director
|  |
Registry |
Jun 22, 2007 |
Change in situation or address of registered office
|  |
Registry |
Mar 1, 2007 |
Resignation of a director
|  |
Registry |
Mar 1, 2007 |
Appointment of a director
|  |
Financials |
Jan 2, 2007 |
Annual accounts
|  |
Registry |
Sep 14, 2006 |
Annual return
|  |
Financials |
Jul 25, 2006 |
Annual accounts
|  |
Registry |
Jul 13, 2006 |
Appointment of a director
|  |
Registry |
May 11, 2006 |
Resignation of a director
|  |
Financials |
Nov 9, 2005 |
Annual accounts
|  |
Registry |
Oct 14, 2005 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|  |
Registry |
Sep 20, 2005 |
Annual return
|  |
Registry |
Aug 18, 2005 |
Appointment of a director
|  |
Registry |
Jul 10, 2005 |
Appointment of a secretary
|  |
Registry |
Jul 10, 2005 |
Resignation of a secretary
|  |
Registry |
Mar 9, 2005 |
Annual return
|  |
Registry |
Feb 14, 2005 |
Resignation of a director
|  |
Registry |
Feb 14, 2005 |
Resignation of a director 1311...
|  |
Registry |
Feb 14, 2005 |
Resignation of a director
|  |
Registry |
Oct 28, 2004 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|  |
Registry |
Apr 29, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge
|  |
Registry |
Apr 29, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge 1311...
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Registry |
Feb 26, 2004 |
Company name change
|  |
Registry |
Feb 26, 2004 |
Change of name certificate
|  |
Registry |
Jan 20, 2004 |
Resignation of a director
|  |
Registry |
Jan 20, 2004 |
Alteration to memorandum and articles
|  |
Registry |
Jan 20, 2004 |
Appointment of a director
|  |
Registry |
Jan 20, 2004 |
Varying share rights and names
|  |
Registry |
Jan 10, 2004 |
Auditor's letter of resignation
|  |
Registry |
Jan 10, 2004 |
Varying share rights and names
|  |
Financials |
Oct 29, 2003 |
Annual accounts
|  |
Registry |
Sep 7, 2003 |
Annual return
|  |
Registry |
Jul 24, 2003 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Jul 24, 2003 |
Notice of change of directors or secretaries or in their particulars 1311...
|  |
Registry |
Mar 12, 2003 |
Appointment of a director
|  |
Financials |
Nov 5, 2002 |
Annual accounts
|  |
Registry |
Sep 9, 2002 |
Annual return
|  |
Registry |
May 16, 2002 |
Particulars of a mortgage or charge
|  |
Financials |
Oct 12, 2001 |
Amended accounts
|  |
Registry |
Sep 5, 2001 |
Annual return
|  |
Financials |
Aug 23, 2001 |
Annual accounts
|  |
Registry |
Sep 11, 2000 |
Annual return
|  |
Financials |
May 26, 2000 |
Annual accounts
|  |
Registry |
Oct 5, 1999 |
Annual return
|  |
Financials |
Sep 14, 1999 |
Annual accounts
|  |
Registry |
Jun 21, 1999 |
Appointment of a director
|  |
Registry |
Sep 10, 1998 |
Annual return
|  |
Registry |
Aug 17, 1998 |
Location of register of directors' interests in shares etc
|  |
Registry |
Aug 17, 1998 |
Register of members
|  |
Financials |
May 21, 1998 |
Annual accounts
|  |
Registry |
Oct 7, 1997 |
Annual return
|  |
Financials |
Sep 30, 1997 |
Annual accounts
|  |
Registry |
May 22, 1997 |
Declaration in relation to assistance for the acquisition of shares
|  |
Registry |
May 22, 1997 |
Alter mem and arts
|  |
Registry |
May 22, 1997 |
Removal of secretary/director
|  |
Registry |
May 21, 1997 |
Appointment of a director
|  |
Registry |
May 21, 1997 |
Appointment of a secretary
|  |
Registry |
May 21, 1997 |
Resignation of a director
|  |
Registry |
May 21, 1997 |
Appointment of a director
|  |
Registry |
May 20, 1997 |
Resignation of a director
|  |
Registry |
May 20, 1997 |
Sub division of shares
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