LASER SHEF LIMITED

Company number SC268072 · Monitor this company

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164 filings

Date	Filing
1 Sep 2026	Full accounts made up to 2025-12-31 · 29 pages	View document
26 May 2026	Confirmation statement made on 2026-05-26 with no updates · 3 pages	View document
20 Apr 2026	Registered office address changed from Clockwise, the Savoy Tower 77 Renfrew Street Glasgow G2 3DH Scotland to Titanium 1 King's Inch Place Renfrew Glasgow PA4 8WF on 2026-04-20 · 1 page	View document
15 Jan 2026	Termination of appointment of Alon Levy as a director on 2025-12-29 · 1 page	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
5 Nov 2025	Full accounts made up to 2024-12-31 · 22 pages	View document
10 Jul 2025	Resolutions · 2 pages	View document
10 Jul 2025	Memorandum and Articles of Association · 25 pages	View document
12 Jun 2025	Confirmation statement made on 2025-06-01 with no updates · 3 pages	View document
26 Mar 2025	Appointment of Mr Russell Steven Coetzee as a director on 2025-03-13 · 2 pages	View document
24 Oct 2024	Full accounts made up to 2023-12-31 · 22 pages	View document
4 Jun 2024	Confirmation statement made on 2024-06-01 with no updates · 3 pages	View document
28 Jul 2023	Full accounts made up to 2022-12-31 · 25 pages	View document
1 Jun 2023	Change of details for Laser Room 2 Limited as a person with significant control on 2022-06-13 · 2 pages	View document
1 Jun 2023	Confirmation statement made on 2023-06-01 with no updates · 3 pages	View document
12 Dec 2022	Termination of appointment of Sivan Jerushalmi as a director on 2022-12-12 · 1 page	View document
11 Nov 2022	Appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 2022-11-07 · 2 pages	View document
10 Nov 2022	Appointment of Mr Alon Levy as a director on 2022-11-07 · 2 pages	View document
19 Oct 2022	Full accounts made up to 2021-12-31 · 26 pages	View document
21 Dec 2021	Full accounts made up to 2020-12-31 · 25 pages	View document
29 Jul 2020	CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES	View document
20 May 2020	APPOINTMENT TERMINATED, DIRECTOR GUY BARUCH	View document
28 Nov 2019	PSC'S CHANGE OF PARTICULARS / LASER ROOM 2 LIMITED / 12/04/2019	View document
21 Nov 2019	DIRECTOR APPOINTED MR SIVAN JERUSHALMI	View document
8 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
23 Aug 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR GUY DAVID BARUCH / 22/08/2019	View document
14 Aug 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR GUY DAVID BARUCH / 09/08/2019	View document
9 Aug 2019	CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES	View document
14 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOS DIMITRIADIS	View document
13 Dec 2018	DIRECTOR APPOINTED MR GUY DAVID BARUCH	View document
16 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
17 Jul 2018	CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES	View document
28 Jun 2018	REGISTERED OFFICE CHANGED ON 28/06/2018 FROM TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB SCOTLAND	View document
12 Apr 2018	REGISTERED OFFICE CHANGED ON 12/04/2018 FROM C/O HUDSON ADVISORS UK LIMITED FIRST FLOOR, QUAY 2 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG SCOTLAND	View document
11 Apr 2018	CESSATION OF CAPITA TRUST COMPANY LIMITED AS A PSC	View document
11 Apr 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LASER ROOM 2 LIMITED	View document
10 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR VINCENT VERNIER	View document
10 Apr 2018	APPOINTMENT TERMINATED, SECRETARY VINCENT VERNIER	View document
10 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GALLAGHER	View document
10 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN BRENNAN	View document
10 Apr 2018	DIRECTOR APPOINTED MR CHRISTOS DIMITRIADIS	View document
10 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAY	View document
6 Apr 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2680720007	View document
6 Apr 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2680720006	View document
6 Apr 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2680720008	View document
6 Apr 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2680720009	View document
1 Mar 2018	DIRECTOR APPOINTED MICHAEL GALLAGHER	View document
10 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR DARREN GUY	View document
30 Nov 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT VERNIER / 13/11/2017	View document
18 Oct 2017	SECRETARY APPOINTED MR VINCENT VERNIER	View document
18 Oct 2017	APPOINTMENT TERMINATED, SECRETARY NEAL MORAR	View document
18 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR NEAL MORAR	View document
18 Oct 2017	DIRECTOR APPOINTED MR VINCENT VERNIER	View document
12 Oct 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITA TRUST COMPANY LIMITED	View document
15 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
18 May 2017	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES	View document
27 Jul 2016	DIRECTOR APPOINTED MR DARREN GUY	View document
27 Jul 2016	DIRECTOR APPOINTED MR JOHN BRENNAN	View document
25 Jun 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
24 May 2016	Annual return made up to 18 May 2016 with full list of shareholders	View document
10 Dec 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
10 Dec 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2680720005	View document
10 Dec 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
1 Sep 2015	CHANGE OF NAME 28/08/2015	View document
1 Sep 2015	COMPANY NAME CHANGED MREF SHEFFIELD LIMITED CERTIFICATE ISSUED ON 01/09/15	View document
28 Jul 2015	Annual return made up to 18 May 2015 with full list of shareholders	View document
13 May 2015	REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA	View document
6 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
6 May 2015	DIRECTOR APPOINTED MR ROBERT EDWARD GRAY	View document
6 May 2015	DIRECTOR APPOINTED MR NEAL MORAR	View document
6 May 2015	SECRETARY APPOINTED MR NEAL MORAR	View document
6 May 2015	APPOINTMENT TERMINATED, DIRECTOR MARC GILBARD	View document
6 May 2015	APPOINTMENT TERMINATED, DIRECTOR HEIKO FIGGE	View document
6 May 2015	APPOINTMENT TERMINATED, DIRECTOR STEVEN HALL	View document
6 May 2015	APPOINTMENT TERMINATED, DIRECTOR CHARLES FERGUSON DAVIE	View document
6 May 2015	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS	View document
26 Feb 2015	REGISTRATION OF A CHARGE / CHARGE CODE SC2680720009	View document
24 Feb 2015	REGISTRATION OF A CHARGE / CHARGE CODE SC2680720008	View document
2 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
13 Jun 2014	Annual return made up to 18 May 2014 with full list of shareholders	View document
15 Feb 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC2680720007	View document
17 Jan 2014	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2680720006	View document
9 Jan 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC2680720005	View document
4 Jan 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC2680720006	View document
14 Dec 2013	DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN EDWARDS	View document
14 Dec 2013	DIRECTOR APPOINTED MR CHARLES JOHN FERGUSON DAVIE	View document
14 Dec 2013	DIRECTOR APPOINTED MR STEVEN HALL	View document
14 Dec 2013	DIRECTOR APPOINTED MR HEIKO FIGGE	View document
13 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR GRAHAM STANLEY	View document
13 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIDWELL	View document
10 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
12 Jul 2013	Annual return made up to 18 May 2013 with full list of shareholders	View document
19 Sep 2012	APPOINTMENT TERMINATED, SECRETARY TIMOTHY SANDERSON	View document
6 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
25 Jul 2012	Annual return made up to 18 May 2012 with full list of shareholders	View document
30 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
5 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
21 May 2010	18/05/10 NO CHANGES	View document
11 Dec 2009	RESIGNATION OF AUDITORS	View document
26 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT SIDWELL / 01/10/2009	View document
21 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRYAN STANLEY / 01/10/2009	View document
8 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
16 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDWARD CHARLES GILBARD / 01/10/2009	View document
16 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY ROBIN LLEWELYN SANDERSON / 02/10/2009	View document
14 Jul 2009	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS	View document
15 May 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
16 Jul 2008	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS	View document
22 Dec 2007	ACC. REF. DATE SHORTENED FROM 26/01/08 TO 31/12/07	View document
26 Nov 2007	FULL ACCOUNTS MADE UP TO 26/01/07	View document
26 Nov 2007	ACC. REF. DATE SHORTENED FROM 28/09/07 TO 26/01/07	View document
22 Nov 2007	FULL ACCOUNTS MADE UP TO 28/09/06	View document
28 Sep 2007	ACC. REF. DATE SHORTENED FROM 26/01/07 TO 28/09/06	View document
6 Sep 2007	ARTICLES OF ASSOCIATION	View document
17 Aug 2007	PARTIC OF MORT/CHARGE *****	View document
14 Aug 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Aug 2007	PARTIC OF MORT/CHARGE *****	View document
3 Aug 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
24 Jul 2007	DEC MORT/CHARGE *****	View document
30 May 2007	RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS	View document
23 Apr 2007	DEC MORT/CHARGE *****	View document
2 Mar 2007	REGISTERED OFFICE CHANGED ON 02/03/07 FROM: WHITESIDE HOUSE BATHGATE WEST LOTHIAN EH48 2RX	View document
22 Feb 2007	£ NC 100/4000100 25/0	View document
22 Feb 2007	NC INC ALREADY ADJUSTED 25/01/07	View document
14 Feb 2007	NEW SECRETARY APPOINTED	View document
14 Feb 2007	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 26/01/07	View document
13 Feb 2007	DIRECTOR RESIGNED	View document
13 Feb 2007	DIRECTOR RESIGNED	View document
13 Feb 2007	NEW DIRECTOR APPOINTED	View document
13 Feb 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Feb 2007	NEW DIRECTOR APPOINTED	View document
13 Feb 2007	DIRECTOR RESIGNED	View document
13 Feb 2007	NEW DIRECTOR APPOINTED	View document
7 Feb 2007	COMPANY NAME CHANGED MACDONALD SHEFFIELD LIMITED CERTIFICATE ISSUED ON 07/02/07	View document
12 Dec 2006	DIRECTOR RESIGNED	View document
9 Nov 2006	NEW DIRECTOR APPOINTED	View document
25 Oct 2006	NEW DIRECTOR APPOINTED	View document
28 Jul 2006	FULL ACCOUNTS MADE UP TO 29/09/05	View document
9 Jun 2006	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS	View document
30 May 2006	NEW DIRECTOR APPOINTED	View document
30 May 2006	DIRECTOR RESIGNED	View document
6 Apr 2006	NEW DIRECTOR APPOINTED	View document
26 Jul 2005	DIRECTOR RESIGNED	View document
29 Jun 2005	DIRECTOR RESIGNED	View document
28 Jun 2005	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS	View document
27 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04	View document
30 Mar 2005	PARTIC OF MORT/CHARGE *****	View document
23 Mar 2005	PARTIC OF MORT/CHARGE *****	View document
16 Mar 2005	NEW DIRECTOR APPOINTED	View document
16 Mar 2005	DIRECTOR RESIGNED	View document
21 Feb 2005	ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/09/04	View document
2 Dec 2004	ARTICLES OF ASSOCIATION	View document
13 Aug 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Aug 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Aug 2004	NEW DIRECTOR APPOINTED	View document
13 Aug 2004	NEW DIRECTOR APPOINTED	View document
30 Jul 2004	DIRECTOR RESIGNED	View document
30 Jul 2004	REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ	View document
30 Jul 2004	SECRETARY RESIGNED	View document
30 Jul 2004	DIRECTOR RESIGNED	View document
29 Jul 2004	NEW DIRECTOR APPOINTED	View document
29 Jul 2004	NEW SECRETARY APPOINTED	View document
29 Jul 2004	NEW DIRECTOR APPOINTED	View document
28 Jul 2004	COMPANY NAME CHANGED M M & S (3074) LIMITED CERTIFICATE ISSUED ON 28/07/04	View document
18 May 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document