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 |
Postal Code | EH39QA |
Sector | head, limit, nominee, office |
Visits
Document Type | Publication 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 | 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... | |
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... | |
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 | |
Registry | May 20, 1997 | Change in situation or address of registered office | |
Registry | May 9, 1997 | £ nc 25000/6000000 | |