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
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