NEW LAURIESTON (GLASGOW) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 29/10/2429 October 2024 | Application to strike the company off the register |
| 25/06/2425 June 2024 | Director's details changed for Mrs Julie Mansfield Jackson on 2024-06-25 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 03/09/183 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC ADAIR |
| 25/06/1825 June 2018 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 3 COCKBURN STREET EDINBURGH EH1 1QB SCOTLAND |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/07/1624 July 2016 | REGISTERED OFFICE CHANGED ON 24/07/2016 FROM 7/9 NORTH ST. DAVID STREET EDINBURGH EH2 1AW |
| 10/02/1610 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MURDOCH / 03/08/2015 |
| 11/03/1511 March 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM DOLPHIN HOUSE 4 HUNTER SQUARE EDINBURGH EH1 1QW |
| 06/02/146 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MRS JULIE MANSFIELD JACKSON |
| 13/02/1313 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/03/129 March 2012 | SECOND FILING WITH MUD 03/02/12 FOR FORM AR01 |
| 09/02/129 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 24/10/1124 October 2011 | SECOND FILING WITH MUD 03/02/11 FOR FORM AR01 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR IAN MURDOCH |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR EWAN ANDERSON |
| 11/02/1111 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RONNIE JACOBS |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ROSS |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE ROSS / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONNIE ALEXANDER JACOBS / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WEIR ADAIR / 12/02/2010 |
| 12/02/1012 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LAWRENCE BURRELL / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN THOMAS ANDERSON / 12/02/2010 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED ERIC WEIR ADAIR |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL JOHNSON |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED SECRETARY CAROL MCGOWAN |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DI CIACCA |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARGARET CUMMING |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DI CIACCA / 02/04/2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN FORBES |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED MARGARET CUMMING |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR IAN WALL |
| 09/04/089 April 2008 | DIRECTOR APPOINTED JOHN MARK DI CIACCA |
| 04/02/084 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
| 02/05/062 May 2006 | SECRETARY RESIGNED |
| 13/03/0613 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/03/055 March 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | AUDITOR'S RESIGNATION |
| 04/07/024 July 2002 | AUDITOR'S RESIGNATION |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/03/015 March 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | COMPANY NAME CHANGED NEW LAURIESTON LIMITED CERTIFICATE ISSUED ON 05/05/99 |
| 20/04/9920 April 1999 | S366A DISP HOLDING AGM 07/04/99 |
| 02/03/992 March 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: 18 SOUTH GROATHILL AVENUE EDINBURGH EH4 2LW |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | SECRETARY RESIGNED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | CONVE 21/05/98 |
| 04/06/984 June 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | REGISTERED OFFICE CHANGED ON 04/06/98 FROM: 6 ALVA STREET EDINBURGH EH2 4QQ |
| 04/06/984 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | NEW SECRETARY APPOINTED |
| 04/06/984 June 1998 | ADOPT MEM AND ARTS 21/05/98 |
| 04/06/984 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/98 |
| 04/06/984 June 1998 | SHARE CONVERSION 21/05/98 |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | COMPANY NAME CHANGED SR NEWCO LIMITED CERTIFICATE ISSUED ON 21/04/98 |
| 03/02/983 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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