Laird Nominees (No.1) Limited

Company Name	Laird Nominees (No.1) Limited
Company Status	Dissolved
Company Number	SC049741
Category	Private Limited Company
Incorporation Date	5 January 1972(52 years, 4 months ago)
Dissolution Date	5 February 2019 (5 years, 2 months ago)
Previous Name	Draftex Industries (No. 1) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Anthony James Quinlan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2015(43 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 05 February 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Mr Ian Macpherson Arnott
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 October 1989(17 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 16 April 2002)
Role	Director Of Companies
Country of Residence	Scotland
Correspondence Address	Longhill Maybole Ayrshire KA19 7QU Scotland

Director Name	John Anthony Gardiner
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1989(17 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 August 1994)
Role	Director Of Companies
Correspondence Address	125 Sydenham Hill London SE26 6LW

Secretary Name	Andrew Ross Mitchell
Nationality	British
Status	Resigned
Appointed	09 October 1989(17 years, 9 months after company formation)
Appointment Duration	6 months (resigned 10 April 1990)
Role	Company Director
Correspondence Address	Highwood Kilmacolm Refrewshire PA13 4TA Scotland

Secretary Name	Dominic Jonathan Luke Hudson
Nationality	British
Status	Resigned
Appointed	17 April 1990(18 years, 3 months after company formation)
Appointment Duration	18 years, 11 months (resigned 28 March 2009)
Role	Lawyer
Correspondence Address	12 Crondace Road London SW6 4BB

Secretary Name	Miss Anne Marion Downie
Nationality	British
Status	Resigned
Appointed	12 August 1991(19 years, 7 months after company formation)
Appointment Duration	24 years, 3 months (resigned 11 November 2015)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Geoffrey Charles George Wilkinson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(22 years, 7 months after company formation)
Appointment Duration	7 years (resigned 31 August 2001)
Role	Company Director
Correspondence Address	12 St Margarets Crescent London SW15 6HL

Director Name	Mr Jonathan Charles Silver
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(24 years, 11 months after company formation)
Appointment Duration	18 years, 5 months (resigned 08 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr Peter John Hill
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(30 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 25 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Secretary Name	Elizabeth Ann Jackson
Nationality	British
Status	Resigned
Appointed	14 August 2002(30 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 January 2003)
Role	Chartered Secretary
Correspondence Address	475a Kingston Road Wimbledon London SW20 8JP

Director Name	Miss Anne Marion Downie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2011(39 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 November 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr Jacobus Gerhardus Du Plessis
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2015(43 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 September 2018)
Role	General Counsel
Country of Residence	England
Correspondence Address	No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Secretary Name	Miss Yasmin Valibhai
Status	Resigned
Appointed	12 November 2015(43 years, 10 months after company formation)
Appointment Duration	7 months (resigned 13 June 2016)
Role	Company Director
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Secretary Name	Mr Timothy Ian Maw
Status	Resigned
Appointed	13 June 2016(44 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 11 August 2016)
Role	Company Director
Correspondence Address	No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Contact

Website	laird-plc.com
Telephone	020 74684040
Telephone region	London

Location

Registered Address	No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	2 other UK companies use this postal address

Shareholders

3.9m at £1	Laird Holdings LTD 100.00% Ordinary
1 at £1	Laird (Nominees) LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£1,058,000
Gross Profit	£124,000
Net Worth	£6,147,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2018	First Gazette notice for voluntary strike-off (1 page)
12 November 2018	Application to strike the company off the register (4 pages)
9 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
1 October 2018	Termination of appointment of Jacobus Gerhardus Du Plessis as a director on 28 September 2018 (1 page)
11 July 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
18 June 2018	Statement of capital on 18 June 2018 GBP 1 (3 pages)
18 June 2018	Statement by Directors (1 page)
18 June 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 June 2018	Solvency Statement dated 14/06/18 (1 page)
13 October 2017	Full accounts made up to 31 December 2016 (15 pages)
13 October 2017	Full accounts made up to 31 December 2016 (15 pages)
10 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
27 September 2016	Full accounts made up to 31 December 2015 (16 pages)
27 September 2016	Full accounts made up to 31 December 2015 (16 pages)
31 August 2016	Termination of appointment of Timothy Ian Maw as a secretary on 11 August 2016 (1 page)
31 August 2016	Termination of appointment of Timothy Ian Maw as a secretary on 11 August 2016 (1 page)
14 July 2016	Director's details changed for Mr Jacobus Gerhardus Du Plessis on 14 July 2016 (2 pages)
14 July 2016	Director's details changed for Mr Jacobus Gerhardus Du Plessis on 14 July 2016 (2 pages)
14 June 2016	Appointment of Mr Timothy Ian Maw as a secretary on 13 June 2016 (2 pages)
14 June 2016	Termination of appointment of Yasmin Valibhai as a secretary on 13 June 2016 (1 page)
14 June 2016	Termination of appointment of Yasmin Valibhai as a secretary on 13 June 2016 (1 page)
14 June 2016	Appointment of Mr Timothy Ian Maw as a secretary on 13 June 2016 (2 pages)
23 December 2015	Secretary's details changed for Miss Yasmin Valibhai on 23 December 2015 (1 page)
23 December 2015	Secretary's details changed for Miss Yasmin Valibhai on 23 December 2015 (1 page)
13 November 2015	Termination of appointment of Anne Marion Downie as a director on 11 November 2015 (1 page)
13 November 2015	Appointment of Miss Yasmin Valibhai as a secretary on 12 November 2015 (2 pages)
13 November 2015	Appointment of Miss Yasmin Valibhai as a secretary on 12 November 2015 (2 pages)
13 November 2015	Termination of appointment of Anne Marion Downie as a director on 11 November 2015 (1 page)
13 November 2015	Termination of appointment of Anne Marion Downie as a secretary on 11 November 2015 (1 page)
13 November 2015	Termination of appointment of Anne Marion Downie as a secretary on 11 November 2015 (1 page)
4 November 2015	Appointment of Mr Anthony James Quinlan as a director on 30 October 2015 (2 pages)
4 November 2015	Appointment of Mr Anthony James Quinlan as a director on 30 October 2015 (2 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 3,895,100 (5 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 3,895,100 (5 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 3,895,100 (5 pages)
20 August 2015	Full accounts made up to 31 December 2014 (14 pages)
20 August 2015	Full accounts made up to 31 December 2014 (14 pages)
12 May 2015	Termination of appointment of Jonathan Charles Silver as a director on 8 May 2015 (1 page)
12 May 2015	Appointment of Mr Jacobus Gerhardus Du Plessis as a director on 8 May 2015 (2 pages)
12 May 2015	Termination of appointment of Jonathan Charles Silver as a director on 8 May 2015 (1 page)
12 May 2015	Appointment of Mr Jacobus Gerhardus Du Plessis as a director on 8 May 2015 (2 pages)
12 May 2015	Termination of appointment of Jonathan Charles Silver as a director on 8 May 2015 (1 page)
12 May 2015	Appointment of Mr Jacobus Gerhardus Du Plessis as a director on 8 May 2015 (2 pages)
16 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 3,895,100 (5 pages)
16 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 3,895,100 (5 pages)
16 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 3,895,100 (5 pages)
26 September 2014	Full accounts made up to 31 December 2013 (14 pages)
26 September 2014	Full accounts made up to 31 December 2013 (14 pages)
18 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 3,895,100 (5 pages)
18 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 3,895,100 (5 pages)
18 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 3,895,100 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
11 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Full accounts made up to 31 December 2011 (15 pages)
10 October 2012	Full accounts made up to 31 December 2011 (15 pages)
1 December 2011	Appointment of Miss Anne Marion Downie as a director (2 pages)
1 December 2011	Appointment of Miss Anne Marion Downie as a director (2 pages)
30 November 2011	Termination of appointment of Peter Hill as a director (1 page)
30 November 2011	Termination of appointment of Peter Hill as a director (1 page)
24 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
16 September 2011	Full accounts made up to 31 December 2010 (15 pages)
16 September 2011	Full accounts made up to 31 December 2010 (15 pages)
9 December 2010	Director's details changed for Mr Peter John Hill on 9 December 2010 (2 pages)
9 December 2010	Director's details changed for Mr Peter John Hill on 9 December 2010 (2 pages)
9 December 2010	Director's details changed for Mr Peter John Hill on 9 December 2010 (2 pages)
6 October 2010	Full accounts made up to 31 December 2009 (14 pages)
6 October 2010	Full accounts made up to 31 December 2009 (14 pages)
10 June 2010	Director's details changed for Mr Jonathan Charles Silver on 10 June 2010 (2 pages)
10 June 2010	Director's details changed for Mr Peter John Hill on 10 June 2010 (2 pages)
10 June 2010	Secretary's details changed for Miss Anne Marion Downie on 10 June 2010 (1 page)
10 June 2010	Secretary's details changed for Miss Anne Marion Downie on 10 June 2010 (1 page)
10 June 2010	Director's details changed for Mr Peter John Hill on 10 June 2010 (2 pages)
10 June 2010	Director's details changed for Mr Jonathan Charles Silver on 10 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Peter John Hill on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Peter John Hill on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Peter John Hill on 9 June 2010 (2 pages)
26 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Mr Jonathan Charles Silver on 16 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Peter John Hill on 16 October 2009 (2 pages)
26 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Mr Peter John Hill on 16 October 2009 (2 pages)
26 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Mr Jonathan Charles Silver on 16 October 2009 (2 pages)
10 October 2009	Full accounts made up to 31 December 2008 (12 pages)
10 October 2009	Full accounts made up to 31 December 2008 (12 pages)
30 March 2009	Appointment terminated secretary dominic hudson (1 page)
30 March 2009	Appointment terminated secretary dominic hudson (1 page)
10 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
10 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
9 October 2008	Return made up to 08/10/08; full list of members (4 pages)
9 October 2008	Return made up to 08/10/08; full list of members (4 pages)
2 October 2008	Full accounts made up to 31 December 2007 (12 pages)
2 October 2008	Full accounts made up to 31 December 2007 (12 pages)
11 February 2008	Registered office changed on 11/02/08 from: c/o biggart baillie 7 castle street edinburgh EH2 3AP (1 page)
11 February 2008	Registered office changed on 11/02/08 from: c/o biggart baillie 7 castle street edinburgh EH2 3AP (1 page)
10 January 2008	Secretary's particulars changed (1 page)
10 January 2008	Secretary's particulars changed (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (10 pages)
1 November 2007	Full accounts made up to 31 December 2006 (10 pages)
19 October 2007	Secretary's particulars changed (1 page)
19 October 2007	Return made up to 08/10/07; full list of members (3 pages)
19 October 2007	Secretary's particulars changed (1 page)
19 October 2007	Return made up to 08/10/07; full list of members (3 pages)
10 October 2006	Return made up to 08/10/06; full list of members (3 pages)
10 October 2006	Return made up to 08/10/06; full list of members (3 pages)
9 October 2006	Full accounts made up to 31 December 2005 (11 pages)
9 October 2006	Full accounts made up to 31 December 2005 (11 pages)
28 December 2005	Full accounts made up to 31 December 2004 (11 pages)
28 December 2005	Full accounts made up to 31 December 2004 (11 pages)
9 December 2005	Return made up to 08/10/05; full list of members (3 pages)
9 December 2005	Return made up to 08/10/05; full list of members (3 pages)
30 March 2005	Full accounts made up to 31 December 2003 (11 pages)
30 March 2005	Full accounts made up to 31 December 2003 (11 pages)
26 October 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/10/04 (7 pages)
26 October 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/10/04 (7 pages)
22 October 2004	Director's particulars changed (1 page)
22 October 2004	Director's particulars changed (1 page)
1 February 2004	Registered office changed on 01/02/04 from: 2 kelvin park south kelvin south business park east kilbride G75 0RH (1 page)
1 February 2004	Registered office changed on 01/02/04 from: 2 kelvin park south kelvin south business park east kilbride G75 0RH (1 page)
31 January 2004	Full accounts made up to 31 December 2002 (10 pages)
31 January 2004	Full accounts made up to 31 December 2002 (10 pages)
27 October 2003	Return made up to 08/10/03; full list of members (7 pages)
27 October 2003	Return made up to 08/10/03; full list of members (7 pages)
25 July 2003	Secretary's particulars changed (1 page)
25 July 2003	Secretary's particulars changed (1 page)
4 February 2003	Secretary resigned (1 page)
4 February 2003	Secretary resigned (1 page)
3 February 2003	Full accounts made up to 31 December 2001 (10 pages)
3 February 2003	Full accounts made up to 31 December 2001 (10 pages)
4 November 2002	Return made up to 08/10/02; full list of members (8 pages)
4 November 2002	Return made up to 08/10/02; full list of members (8 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
16 August 2002	Registered office changed on 16/08/02 from: c/o verichrome plating services industrial estate larkhall lanarkshire ML9 2PG (1 page)
16 August 2002	New secretary appointed (2 pages)
16 August 2002	New secretary appointed (2 pages)
16 August 2002	Registered office changed on 16/08/02 from: c/o verichrome plating services industrial estate larkhall lanarkshire ML9 2PG (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
11 April 2002	Full accounts made up to 31 December 2000 (11 pages)
11 April 2002	Full accounts made up to 31 December 2000 (11 pages)
7 November 2001	Return made up to 08/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/11/01 (7 pages)
7 November 2001	Return made up to 08/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/11/01 (7 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
12 March 2001	Company name changed draftex industries (no. 1) limit ed\certificate issued on 12/03/01 (2 pages)
12 March 2001	Company name changed draftex industries (no. 1) limit ed\certificate issued on 12/03/01 (2 pages)
1 November 2000	Full accounts made up to 31 December 1999 (9 pages)
1 November 2000	Full accounts made up to 31 December 1999 (9 pages)
13 October 2000	Return made up to 08/10/00; full list of members (7 pages)
13 October 2000	Return made up to 08/10/00; full list of members (7 pages)
11 November 1999	Return made up to 08/10/99; full list of members (7 pages)
11 November 1999	Return made up to 08/10/99; full list of members (7 pages)
6 August 1999	Full accounts made up to 31 December 1998 (9 pages)
6 August 1999	Full accounts made up to 31 December 1998 (9 pages)
21 October 1998	Return made up to 08/10/98; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 October 1998	Return made up to 08/10/98; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 September 1998	Full accounts made up to 31 December 1997 (9 pages)
25 September 1998	Full accounts made up to 31 December 1997 (9 pages)
27 October 1997	Return made up to 08/10/97; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 October 1997	Return made up to 08/10/97; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 July 1997	Full accounts made up to 31 December 1996 (10 pages)
14 July 1997	Full accounts made up to 31 December 1996 (10 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
31 October 1996	Full accounts made up to 31 December 1995 (10 pages)
31 October 1996	Full accounts made up to 31 December 1995 (10 pages)
10 October 1996	Return made up to 08/10/96; full list of members (8 pages)
10 October 1996	Return made up to 08/10/96; full list of members (8 pages)
6 March 1996	Secretary's particulars changed (1 page)
6 March 1996	Secretary's particulars changed (1 page)
13 October 1995	Return made up to 08/10/95; no change of members (8 pages)
13 October 1995	Return made up to 08/10/95; no change of members (8 pages)
27 September 1995	Full accounts made up to 31 December 1994 (10 pages)
27 September 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (86 pages)
15 May 1989	Company name changed\certificate issued on 15/05/89 (2 pages)
15 May 1989	Company name changed\certificate issued on 15/05/89 (2 pages)
5 April 1978	Accounts made up to 31 December 1976 (7 pages)
5 April 1978	Accounts made up to 31 December 1976 (7 pages)
7 July 1977	Accounts made up to 31 December 1975 (6 pages)
7 July 1977	Accounts made up to 31 December 1975 (6 pages)
30 September 1974	Company name changed\certificate issued on 30/09/74 (2 pages)
30 September 1974	Company name changed\certificate issued on 30/09/74 (2 pages)
5 January 1972	Incorporation (13 pages)
5 January 1972	Incorporation (13 pages)

Laird Nominees (No.1) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland