Laird Nominees (No.7) Limited

Company Name	Laird Nominees (No.7) Limited
Company Status	Dissolved
Company Number	SC167018
Category	Private Limited Company
Incorporation Date	15 July 1996(27 years, 9 months ago)
Dissolution Date	4 December 2018 (5 years, 4 months ago)
Previous Names	3

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(19 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 04 December 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Mr Kevin Jeremy Dangerfield
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2016(20 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 04 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Iain Maury Campbell Meiklejohn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	Mr James Robert Will
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Myreside Gifford East Lothian EH41 4JA Scotland

Secretary Name	Iain Maury Campbell Meiklejohn
Nationality	British
Status	Resigned
Appointed	15 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	William Carson
Date of Birth	October 1939 (Born 84 years ago)
Nationality	American Citizen
Status	Resigned
Appointed	13 September 1996(2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 February 2001)
Role	Company Director
Correspondence Address	936 Dove Island Road Newton New Jersey 07860

Director Name	Frank Rushen
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American Citizen
Status	Resigned
Appointed	13 September 1996(2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 February 2001)
Role	Company Director
Correspondence Address	204 Amy Court Stroudsburg Pennsylvania 18360

Secretary Name	Frank Rushen
Nationality	American Citizen
Status	Resigned
Appointed	13 September 1996(2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 February 2001)
Role	Company Director
Correspondence Address	204 Amy Court Stroudsburg Pennsylvania 18360

Director Name	Mr Ian Macpherson Arnott
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 February 2001(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 April 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Longhill Maybole Ayrshire KA19 7QU Scotland

Director Name	Colin Ferguson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(4 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 March 2004)
Role	Company Director
Correspondence Address	4 Moncastle Drive Cambuslang Glasgow G72 7GD Scotland

Director Name	James Murray
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	8 Eriskay Avenue Newton Mearns Glasgow G77 6XB Scotland

Director Name	Charles Probert
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(4 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 March 2004)
Role	Company Director
Correspondence Address	1 Ulverston Terrace High Parks Hamilton ML3 7JH Scotland

Director Name	Martin Lee Rapp
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2001(4 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 April 2005)
Role	Company Director
Correspondence Address	16572 Willow Glen Drive Grover Missouri Mo 63040

Secretary Name	Colin Ferguson
Nationality	British
Status	Resigned
Appointed	02 February 2001(4 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 March 2004)
Role	Company Director
Correspondence Address	4 Moncastle Drive Cambuslang Glasgow G72 7GD Scotland

Director Name	Mr Peter John Hill
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(5 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 17 Cliveden Place London SW1W 8LA

Secretary Name	Dominic Jonathan Luke Hudson
Nationality	British
Status	Resigned
Appointed	26 March 2003(6 years, 8 months after company formation)
Appointment Duration	6 years (resigned 28 March 2009)
Role	Company Director
Correspondence Address	12 Crondace Road London SW6 4BB

Director Name	Mr Jonathan Charles Silver
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(7 years, 9 months after company formation)
Appointment Duration	11 years (resigned 08 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Dominic Jonathan Luke Hudson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(7 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 March 2009)
Role	Company Director
Correspondence Address	12 Crondace Road London SW6 4BB

Director Name	Miss Anne Marion Downie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(12 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 December 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Secretary Name	Miss Anne Marion Downie
Nationality	British
Status	Resigned
Appointed	31 March 2009(12 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 December 2015)
Role	Chartered 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(18 years, 10 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	17 December 2015(19 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (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(19 years, 11 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

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

250k at £1	Laird Technologies Inc. 100.00% Ordinary

Accounts

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

Filing History

4 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2018	Termination of appointment of Jacobus Gerhardus Du Plessis as a director on 28 September 2018 (1 page)
18 September 2018	First Gazette notice for voluntary strike-off (1 page)
12 September 2018	Application to strike the company off the register (3 pages)
30 July 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
12 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
16 May 2018	Statement by Directors (1 page)
16 May 2018	Statement of capital on 16 May 2018 GBP 1 (3 pages)
16 May 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 May 2018	Solvency Statement dated 11/05/18 (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)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
20 October 2016	Appointment of Mr Kevin Jeremy Dangerfield as a director on 17 October 2016 (2 pages)
20 October 2016	Appointment of Mr Kevin Jeremy Dangerfield as a director on 17 October 2016 (2 pages)
28 September 2016	Full accounts made up to 31 December 2015 (16 pages)
28 September 2016	Full accounts made up to 31 December 2015 (16 pages)
21 September 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 15 July 2016 with updates (5 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	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)
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)
17 December 2015	Appointment of Miss Yasmin Valibhai as a secretary on 17 December 2015 (2 pages)
17 December 2015	Appointment of Miss Yasmin Valibhai as a secretary on 17 December 2015 (2 pages)
16 December 2015	Termination of appointment of Anne Marion Downie as a secretary on 16 December 2015 (1 page)
16 December 2015	Termination of appointment of Anne Marion Downie as a secretary on 16 December 2015 (1 page)
16 December 2015	Termination of appointment of Anne Marion Downie as a director on 16 December 2015 (1 page)
16 December 2015	Termination of appointment of Anne Marion Downie as a director on 16 December 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)
20 August 2015	Full accounts made up to 31 December 2014 (12 pages)
20 August 2015	Full accounts made up to 31 December 2014 (12 pages)
16 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 250,000 (5 pages)
16 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 250,000 (5 pages)
12 May 2015	Termination of appointment of Jonathan Charles Silver as a director on 8 May 2015 (1 page)
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	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)
29 September 2014	Full accounts made up to 31 December 2013 (12 pages)
29 September 2014	Full accounts made up to 31 December 2013 (12 pages)
24 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 250,000 (5 pages)
24 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 250,000 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (11 pages)
30 September 2013	Full accounts made up to 31 December 2012 (11 pages)
24 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
10 October 2012	Full accounts made up to 31 December 2011 (11 pages)
10 October 2012	Full accounts made up to 31 December 2011 (11 pages)
17 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
10 February 2012	Withdraw the company strike off application (2 pages)
10 February 2012	Withdraw the company strike off application (2 pages)
27 October 2011	Voluntary strike-off action has been suspended (1 page)
27 October 2011	Voluntary strike-off action has been suspended (1 page)
30 September 2011	First Gazette notice for voluntary strike-off (1 page)
30 September 2011	First Gazette notice for voluntary strike-off (1 page)
21 September 2011	Application to strike the company off the register (4 pages)
21 September 2011	Application to strike the company off the register (4 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
6 October 2010	Full accounts made up to 31 December 2009 (10 pages)
6 October 2010	Full accounts made up to 31 December 2009 (10 pages)
20 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
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 Jonathan Charles Silver on 10 June 2010 (2 pages)
10 June 2010	Director's details changed for Miss Anne Marion Downie on 10 June 2010 (2 pages)
10 June 2010	Director's details changed for Miss Anne Marion Downie on 10 June 2010 (2 pages)
10 June 2010	Director's details changed for Mr Jonathan Charles Silver 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 October 2009	Full accounts made up to 31 December 2008 (11 pages)
10 October 2009	Full accounts made up to 31 December 2008 (11 pages)
22 July 2009	Return made up to 15/07/09; full list of members (3 pages)
22 July 2009	Return made up to 15/07/09; full list of members (3 pages)
21 April 2009	Secretary appointed miss anne marion downie (1 page)
21 April 2009	Secretary appointed miss anne marion downie (1 page)
21 April 2009	Director appointed miss anne marion downie (1 page)
21 April 2009	Director appointed miss anne marion downie (1 page)
1 April 2009	Appointment terminated secretary dominic hudson (1 page)
1 April 2009	Appointment terminated secretary dominic hudson (1 page)
1 April 2009	Appointment terminated director dominic hudson (1 page)
1 April 2009	Appointment terminated director dominic hudson (1 page)
20 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
20 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
29 September 2008	Full accounts made up to 31 December 2007 (11 pages)
29 September 2008	Full accounts made up to 31 December 2007 (11 pages)
18 July 2008	Return made up to 15/07/08; full list of members (3 pages)
18 July 2008	Return made up to 15/07/08; full list of members (3 pages)
18 July 2008	Location of register of members (1 page)
18 July 2008	Location of register of members (1 page)
11 February 2008	Registered office changed on 11/02/08 from: 7 castle street edinburgh EH2 3AP (1 page)
11 February 2008	Registered office changed on 11/02/08 from: 7 castle street edinburgh EH2 3AP (1 page)
10 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (11 pages)
1 November 2007	Full accounts made up to 31 December 2006 (11 pages)
25 July 2007	Return made up to 15/07/07; full list of members (2 pages)
25 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2007	Return made up to 15/07/07; full list of members (2 pages)
20 October 2006	Full accounts made up to 31 December 2005 (15 pages)
20 October 2006	Full accounts made up to 31 December 2005 (15 pages)
20 July 2006	Return made up to 15/07/06; full list of members (2 pages)
20 July 2006	Return made up to 15/07/06; full list of members (2 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
16 May 2006	Full accounts made up to 31 December 2004 (16 pages)
16 May 2006	Full accounts made up to 31 December 2004 (16 pages)
26 July 2005	Location of register of members (1 page)
26 July 2005	Return made up to 15/07/05; full list of members (2 pages)
26 July 2005	Return made up to 15/07/05; full list of members (2 pages)
26 July 2005	Location of register of members (1 page)
23 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
14 April 2005	Full accounts made up to 31 December 2003 (16 pages)
14 April 2005	Full accounts made up to 31 December 2003 (16 pages)
22 October 2004	Director's particulars changed (1 page)
22 October 2004	Director's particulars changed (1 page)
26 July 2004	Return made up to 15/07/04; full list of members (8 pages)
26 July 2004	Return made up to 15/07/04; full list of members (8 pages)
4 June 2004	New secretary appointed (2 pages)
4 June 2004	New secretary appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
9 April 2004	Registered office changed on 09/04/04 from: 2 kelvin park south kelvin south business park east kilbride, glasgow lanarkshire G75 0RH (1 page)
9 April 2004	Registered office changed on 09/04/04 from: 2 kelvin park south kelvin south business park east kilbride, glasgow lanarkshire G75 0RH (1 page)
9 April 2004	Secretary resigned;director resigned (1 page)
9 April 2004	Secretary resigned;director resigned (1 page)
9 April 2004	Director resigned (1 page)
9 April 2004	Director resigned (1 page)
16 March 2004	Secretary resigned;director resigned (1 page)
16 March 2004	Secretary resigned;director resigned (1 page)
26 February 2004	Company name changed laird technologies LIMITED\certificate issued on 26/02/04 (2 pages)
26 February 2004	Company name changed laird technologies LIMITED\certificate issued on 26/02/04 (2 pages)
6 September 2003	Full accounts made up to 31 December 2002 (15 pages)
6 September 2003	Full accounts made up to 31 December 2002 (15 pages)
2 July 2003	Return made up to 15/07/03; full list of members (8 pages)
2 July 2003	Return made up to 15/07/03; full list of members (8 pages)
30 October 2002	Full accounts made up to 31 December 2001 (13 pages)
30 October 2002	Full accounts made up to 31 December 2001 (13 pages)
9 July 2002	Return made up to 15/07/02; full list of members (8 pages)
9 July 2002	Return made up to 15/07/02; full list of members (8 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
24 August 2001	Auditor's resignation (2 pages)
24 August 2001	Auditor's resignation (2 pages)
12 July 2001	Return made up to 15/07/01; full list of members (7 pages)
12 July 2001	Return made up to 15/07/01; full list of members (7 pages)
8 June 2001	Full accounts made up to 31 December 2000 (13 pages)
8 June 2001	Full accounts made up to 31 December 2000 (13 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New secretary appointed;new director appointed (2 pages)
8 March 2001	New secretary appointed;new director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
1 March 2001	Company name changed instrument specialties europe li mited\certificate issued on 01/03/01 (2 pages)
1 March 2001	Company name changed instrument specialties europe li mited\certificate issued on 01/03/01 (2 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Secretary resigned;director resigned (1 page)
27 February 2001	Secretary resigned;director resigned (1 page)
27 February 2001	Director resigned (1 page)
22 August 2000	Full accounts made up to 31 December 1999 (17 pages)
22 August 2000	Full accounts made up to 31 December 1999 (17 pages)
13 July 2000	Return made up to 15/07/00; full list of members (6 pages)
13 July 2000	Return made up to 15/07/00; full list of members (6 pages)
24 March 2000	Registered office changed on 24/03/00 from: level 2 saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
24 March 2000	Registered office changed on 24/03/00 from: level 2 saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
1 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
1 September 1999	Return made up to 15/07/99; no change of members (6 pages)
1 September 1999	Return made up to 15/07/99; no change of members (6 pages)
6 August 1998	Return made up to 15/07/98; full list of members (6 pages)
6 August 1998	Return made up to 15/07/98; full list of members (6 pages)
5 August 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
5 August 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 15/05/98 (1 page)
5 August 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
5 August 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 15/05/98 (1 page)
12 August 1997	Ad 27/09/96--------- £ si 249998@1 (2 pages)
12 August 1997	Ad 27/09/96--------- Â£ si 249998@1 (2 pages)
12 August 1997	Return made up to 15/07/97; full list of members (5 pages)
12 August 1997	Return made up to 15/07/97; full list of members (5 pages)
16 April 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
16 April 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	Secretary resigned;director resigned (1 page)
9 October 1996	New secretary appointed;new director appointed (2 pages)
9 October 1996	New secretary appointed;new director appointed (2 pages)
9 October 1996	Secretary resigned;director resigned (1 page)
27 September 1996	Nc inc already adjusted 13/09/96 (1 page)
27 September 1996	Memorandum and Articles of Association (17 pages)
27 September 1996	Memorandum and Articles of Association (17 pages)
27 September 1996	Nc inc already adjusted 13/09/96 (1 page)
24 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 September 1996	Company name changed randotte (no. 413) LIMITED\certificate issued on 24/09/96 (2 pages)
23 September 1996	Company name changed randotte (no. 413) LIMITED\certificate issued on 24/09/96 (2 pages)
15 July 1996	Incorporation (20 pages)
15 July 1996	Incorporation (20 pages)

Laird Nominees (No.7) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland