| Company Name | Laurie Construction Limited |
|---|---|
| Director | Robert Laurie |
| Company Status | Liquidation |
| Company Number | SC130331 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1991(33 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Robert Laurie |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1991(3 weeks, 5 days after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Penthouse 13 Valance Tower, Regents Gate Bothwell G71 8QU Scotland |
| Director Name | Mr Alistair John Laurie |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1991(3 weeks, 5 days after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 31 May 2002) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Mansewood 62 Union Street Hamilton Lanarkshire ML3 6NA Scotland |
| Secretary Name | Ms Jennifer Jean Laurie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1991(3 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 19 January 1998) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 3b Main Street Bothwell G71 8RD Scotland |
| Director Name | Ms Jennifer Jean Laurie |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(3 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 19 January 1998) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 3b Main Street Bothwell G71 8RD Scotland |
| Secretary Name | Joyce Laurie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1998(6 years, 10 months after company formation) |
| Appointment Duration | 5 months (resigned 19 June 1998) |
| Role | Company Director |
| Correspondence Address | Tweedieside Farm Sandford Strathaven Strathclyde ML10 6PJ Scotland |
| Secretary Name | Mr Alistair John Laurie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1998(7 years, 3 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 May 2002) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Mansewood 62 Union Street Hamilton Lanarkshire ML3 6NA Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1991(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1991(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Green Elms Trading Estate Grays Road Uddingston Lanarkshire G71 6ET Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Bothwell and Uddingston |
Financials
| Year | 2001 |
|---|---|
| Gross Profit | £198,866 |
| Net Worth | £219,385 |
| Current Liabilities | £1,144,515 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 January 2003 (overdue) |
| Accounts Category | Medium |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 15 March 2017 (overdue) |
|---|
Filing History
| 25 October 2002 | Appointment of a provisional liquidator (1 page) |
|---|---|
| 23 September 2002 | Appointment of a provisional liquidator (1 page) |
| 23 September 2002 | Court order notice of winding up (1 page) |
| 23 September 2002 | Notice of winding up order (1 page) |
| 2 September 2002 | Appointment of a provisional liquidator (2 pages) |
| 7 August 2002 | Secretary resigned;director resigned (1 page) |
| 27 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 9 January 2002 | Accounts for a medium company made up to 31 March 2001 (18 pages) |
| 30 May 2001 | Registered office changed on 30/05/01 from: tweedside farm roman road sandford strathaven ML10 6PJ (1 page) |
| 26 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 9 November 2000 | Dec mort/charge * (4 pages) |
| 30 August 2000 | Partic of mort/charge * (5 pages) |
| 23 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 5 June 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 5 June 1999 | Accounts for a small company made up to 31 March 1998 (9 pages) |
| 30 March 1999 | Return made up to 01/03/99; no change of members (4 pages) |
| 31 March 1998 | Return made up to 01/03/98; full list of members (6 pages) |
| 4 March 1998 | Secretary resigned;director resigned (1 page) |
| 4 March 1998 | New secretary appointed (2 pages) |
| 25 November 1997 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 20 March 1997 | Return made up to 01/03/97; no change of members
|
| 21 June 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 30 March 1996 | Return made up to 01/03/96; no change of members
|
| 17 October 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 7 June 1995 | Accounts for a small company made up to 31 March 1994 (9 pages) |
| 9 May 1995 | Resolutions
|
| 9 May 1995 | Resolutions
|
| 19 March 1992 | Return made up to 01/03/92; full list of members (4 pages) |
| 1 March 1991 | Incorporation (22 pages) |