New Laurieston (Glasgow) Limited

Company Name	New Laurieston (Glasgow) Limited
Company Status	Active
Company Number	SC182682
Category	Private Limited Company
Incorporation Date	3 February 1998(26 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Andrew William Lawrence Burrell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 May 1998(3 months, 2 weeks after company formation)
Appointment Duration	25 years, 11 months
Role	Architect
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh EH12 9DH Scotland

Director Name	Mr Ian Murdoch
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 March 2011(13 years, 1 month after company formation)
Appointment Duration	13 years
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh EH12 9DH Scotland

Director Name	Mrs Julie Mansfield Jackson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 May 2013(15 years, 3 months after company formation)
Appointment Duration	10 years, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh EH12 9DH Scotland

Director Name	Mr James Don Blair
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	9 Rosebank Grove Edinburgh Midlothian EH5 3QN Scotland

Secretary Name	John Macpherson
Nationality	British
Status	Resigned
Appointed	03 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	4 Craiglockhart Terrace Edinburgh EH14 1AJ Scotland

Director Name	John Forbes
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 24 October 2008)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Eskside House Dalkeith EH22 2AH Scotland

Director Name	Mr Ian James Wall
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 02 April 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	85 Warrender Park Road Edinburgh Midlothian EH9 1EW Scotland

Director Name	Duncan Sutherland
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 19 April 2000)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Whitefold Farmhouse Four Acre Lane Thornley Lancashire PR3 2TD

Director Name	Mr Raymond George Ross
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 14 September 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dolphin House 4 Hunter Square Edinburgh EH1 1QW Scotland

Director Name	Harry Joseph O'Donnell
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 27 August 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Alder Road Glasgow G43 2UU Scotland

Director Name	Peter George Brogan
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	3 Mackenzie Gardens Dolphinton West Linton EH46 7HS Scotland

Director Name	Mr Donald Craig Anderson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(3 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 15 June 1999)
Role	Councillor/Director
Country of Residence	Scotland
Correspondence Address	39 The Spinney Edinburgh Midlothian EH17 7LE Scotland

Secretary Name	Mary Wilson
Nationality	British
Status	Resigned
Appointed	21 May 1998(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	3 Belgrave Road Edinburgh EH12 6NG Scotland

Director Name	Paul Reilly
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1999)
Role	Solicitor
Correspondence Address	22 Cramond Road South Edinburgh EH4 6AA Scotland

Director Name	Neil Bradbury
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(1 year, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 December 2000)
Role	Head Of Economic Dev & Strat
Correspondence Address	29/8 Fettes Row Edinburgh Midlothian EH3 6RL Scotland

Director Name	Donald William Borland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(1 year, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 September 1999)
Role	Accountant
Correspondence Address	2 Kirklee Road Glasgow Lanarkshire G12 0TN Scotland

Director Name	Mr Ronnie Alexander Jacobs
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(1 year, 7 months after company formation)
Appointment Duration	11 years (resigned 30 September 2010)
Role	Regional Chairman
Country of Residence	Scotland
Correspondence Address	Dolphin House 4 Hunter Square Edinburgh EH1 1QW Scotland

Director Name	Geoffrey Frederick Potton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 March 2002)
Role	Managing Director
Correspondence Address	Abbotswood Monkmead Lane West Chiltington West Sussex RH20 2PF

Director Name	Philip Talbot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(1 year, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 November 2001)
Role	Accountant
Correspondence Address	46 Comiston Drive Edinburgh Midlothian EH10 5QR Scotland

Director Name	Mr Colin Ian Hunter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(2 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 April 2007)
Role	Business Adviser
Country of Residence	Scotland
Correspondence Address	Stonelaws Farm East Linton East Lothian EH40 3DX Scotland

Director Name	Mr Jeremy John Smart
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(3 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 July 2006)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	1/2 24 Darnley Gardens Pollokshields Glasgow G41 4NG Scotland

Director Name	Mr Ewan Thomas Anderson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(3 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 08 April 2011)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Dolphin House 4 Hunter Square Edinburgh EH1 1QW Scotland

Director Name	Mr Benjamin Barrs
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(4 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Victoria Road Gourock Renfrewshire PA19 1LD Scotland

Secretary Name	Carol Ann McGowan
Nationality	British
Status	Resigned
Appointed	28 April 2006(8 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 July 2009)
Role	Solicitor
Correspondence Address	374 Leith Walk Edinburgh Midlothian EH7 4PE Scotland

Director Name	Neil Scott Johnson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(8 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 August 2009)
Role	Surveyor
Correspondence Address	2 Eweford Cottages Dunbar EH42 1RF Scotland

Director Name	Mr John Mark Di Ciacca
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(10 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 July 2009)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	The Red Post Main Road North Queensferry Fife KY11 1HA Scotland

Director Name	Margaret Cumming
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(10 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 2008)
Role	Managing
Correspondence Address	14 Darluith Park Brookfield Johnstone PA5 8DD Scotland

Director Name	Mr Eric Weir Adair
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2009(11 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 21 June 2018)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh EH12 9DH Scotland

Location

Registered Address	Miller House 2 Lochside View Edinburgh EH12 9DH Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	Over 20 other UK companies use this postal address

Shareholders

45 at £1	Edi Group LTD 45.00% Ordinary A
45 at £1	Miller Homes Holdings LTD 45.00% Ordinary B
10 at £1	Burrell Co. (Ventures) LTD 10.00% Ordinary C

Financials

Year	2014
Turnover	£55,000
Net Worth	-£1,221,698
Cash	£114,140
Current Liabilities	£1,335,838

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 February 2024 (2 months, 2 weeks ago)
Next Return Due	17 February 2025 (10 months from now)

Filing History

25 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
10 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
14 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
3 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
29 June 2018	Termination of appointment of Eric Weir Adair as a director on 21 June 2018 (1 page)
25 June 2018	Registered office address changed from 3 Cockburn Street Edinburgh EH1 1QB Scotland to Miller House 2 Lochside View Edinburgh EH12 9DH on 25 June 2018 (1 page)
12 February 2018	Confirmation statement made on 3 February 2018 with updates (4 pages)
30 September 2017	Full accounts made up to 31 December 2016 (13 pages)
30 September 2017	Full accounts made up to 31 December 2016 (13 pages)
8 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
3 October 2016	Full accounts made up to 31 December 2015 (14 pages)
3 October 2016	Full accounts made up to 31 December 2015 (14 pages)
24 July 2016	Registered office address changed from 7/9 North St. David Street Edinburgh EH2 1AW to 3 Cockburn Street Edinburgh EH1 1QB on 24 July 2016 (1 page)
24 July 2016	Registered office address changed from 7/9 North St. David Street Edinburgh EH2 1AW to 3 Cockburn Street Edinburgh EH1 1QB on 24 July 2016 (1 page)
10 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (5 pages)
10 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (5 pages)
15 September 2015	Full accounts made up to 31 December 2014 (12 pages)
15 September 2015	Full accounts made up to 31 December 2014 (12 pages)
3 August 2015	Director's details changed for Mr Ian Murdoch on 3 August 2015 (2 pages)
3 August 2015	Director's details changed for Mr Ian Murdoch on 3 August 2015 (2 pages)
3 August 2015	Director's details changed for Mr Ian Murdoch on 3 August 2015 (2 pages)
11 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (5 pages)
11 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (5 pages)
11 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (12 pages)
6 October 2014	Full accounts made up to 31 December 2013 (12 pages)
8 April 2014	Registered office address changed from Dolphin House 4 Hunter Square Edinburgh EH1 1QW on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from Dolphin House 4 Hunter Square Edinburgh EH1 1QW on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from Dolphin House 4 Hunter Square Edinburgh EH1 1QW on 8 April 2014 (1 page)
6 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (5 pages)
6 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (5 pages)
6 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (5 pages)
4 September 2013	Full accounts made up to 31 December 2012 (12 pages)
4 September 2013	Full accounts made up to 31 December 2012 (12 pages)
12 June 2013	Appointment of Mrs Julie Mansfield Jackson as a director (3 pages)
12 June 2013	Appointment of Mrs Julie Mansfield Jackson as a director (3 pages)
13 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
20 December 2012	Full accounts made up to 31 December 2011 (12 pages)
20 December 2012	Full accounts made up to 31 December 2011 (12 pages)
9 March 2012	Second filing of AR01 previously delivered to Companies House made up to 3 February 2012 (17 pages)
9 March 2012	Second filing of AR01 previously delivered to Companies House made up to 3 February 2012 (17 pages)
9 March 2012	Second filing of AR01 previously delivered to Companies House made up to 3 February 2012 (17 pages)
9 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/03/2012 (5 pages)
9 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/03/2012 (5 pages)
9 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/03/2012 (5 pages)
24 October 2011	Second filing of AR01 previously delivered to Companies House made up to 3 February 2011 (17 pages)
24 October 2011	Second filing of AR01 previously delivered to Companies House made up to 3 February 2011 (17 pages)
24 October 2011	Second filing of AR01 previously delivered to Companies House made up to 3 February 2011 (17 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
10 May 2011	Appointment of Mr Ian Murdoch as a director (3 pages)
10 May 2011	Appointment of Mr Ian Murdoch as a director (3 pages)
4 May 2011	Termination of appointment of Ewan Anderson as a director (1 page)
4 May 2011	Termination of appointment of Ewan Anderson as a director (1 page)
11 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/10/2011 (5 pages)
11 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/10/2011 (5 pages)
11 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/10/2011 (5 pages)
12 October 2010	Termination of appointment of Ronnie Jacobs as a director (2 pages)
12 October 2010	Termination of appointment of Ronnie Jacobs as a director (2 pages)
4 October 2010	Full accounts made up to 31 December 2009 (12 pages)
4 October 2010	Full accounts made up to 31 December 2009 (12 pages)
22 September 2010	Termination of appointment of Raymond Ross as a director (2 pages)
22 September 2010	Termination of appointment of Raymond Ross as a director (2 pages)
12 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
12 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
12 February 2010	Director's details changed for Andrew William Lawrence Burrell on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Ewan Thomas Anderson on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Raymond George Ross on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Ewan Thomas Anderson on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Ronnie Alexander Jacobs on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Ronnie Alexander Jacobs on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Raymond George Ross on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
12 February 2010	Director's details changed for Eric Weir Adair on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Andrew William Lawrence Burrell on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Eric Weir Adair on 12 February 2010 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
30 September 2009	Director appointed eric weir adair (3 pages)
30 September 2009	Director appointed eric weir adair (3 pages)
29 September 2009	Appointment terminated director neil johnson (1 page)
29 September 2009	Appointment terminated director neil johnson (1 page)
31 July 2009	Appointment terminated secretary carol mcgowan (1 page)
31 July 2009	Appointment terminated secretary carol mcgowan (1 page)
9 July 2009	Appointment terminated director john di ciacca (1 page)
9 July 2009	Appointment terminated director john di ciacca (1 page)
15 June 2009	Appointment terminated director margaret cumming (1 page)
15 June 2009	Appointment terminated director margaret cumming (1 page)
10 February 2009	Director's change of particulars / john di ciacca / 02/04/2008 (1 page)
10 February 2009	Return made up to 03/02/09; full list of members (5 pages)
10 February 2009	Director's change of particulars / john di ciacca / 02/04/2008 (1 page)
10 February 2009	Return made up to 03/02/09; full list of members (5 pages)
4 November 2008	Appointment terminated director john forbes (1 page)
4 November 2008	Appointment terminated director john forbes (1 page)
4 November 2008	Full accounts made up to 31 December 2007 (10 pages)
4 November 2008	Full accounts made up to 31 December 2007 (10 pages)
12 June 2008	Director appointed margaret cumming (4 pages)
12 June 2008	Director appointed margaret cumming (4 pages)
21 April 2008	Appointment terminated director ian wall (1 page)
21 April 2008	Appointment terminated director ian wall (1 page)
9 April 2008	Director appointed john mark di ciacca (5 pages)
9 April 2008	Director appointed john mark di ciacca (5 pages)
4 February 2008	Return made up to 03/02/08; full list of members (3 pages)
4 February 2008	Return made up to 03/02/08; full list of members (3 pages)
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 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
16 February 2007	Return made up to 03/02/07; full list of members (10 pages)
16 February 2007	Return made up to 03/02/07; full list of members (10 pages)
13 December 2006	Full accounts made up to 31 December 2005 (10 pages)
13 December 2006	Full accounts made up to 31 December 2005 (10 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
25 July 2006	New secretary appointed (2 pages)
25 July 2006	New secretary appointed (2 pages)
2 May 2006	Secretary resigned (1 page)
2 May 2006	Secretary resigned (1 page)
13 March 2006	Director's particulars changed (1 page)
13 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
16 February 2006	Return made up to 03/02/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 February 2006	Return made up to 03/02/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 October 2005	Full accounts made up to 31 December 2004 (10 pages)
28 October 2005	Full accounts made up to 31 December 2004 (10 pages)
5 March 2005	Return made up to 03/02/05; full list of members (10 pages)
5 March 2005	Return made up to 03/02/05; full list of members (10 pages)
29 October 2004	Full accounts made up to 31 December 2003 (10 pages)
29 October 2004	Full accounts made up to 31 December 2003 (10 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
2 March 2004	Return made up to 03/02/04; full list of members (10 pages)
2 March 2004	Return made up to 03/02/04; full list of members (10 pages)
28 October 2003	Full accounts made up to 31 December 2002 (10 pages)
28 October 2003	Full accounts made up to 31 December 2002 (10 pages)
3 March 2003	Return made up to 03/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 March 2003	Return made up to 03/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 November 2002	New director appointed (3 pages)
18 November 2002	New director appointed (3 pages)
29 October 2002	Full accounts made up to 31 December 2001 (10 pages)
29 October 2002	Full accounts made up to 31 December 2001 (10 pages)
4 July 2002	Auditor's resignation (1 page)
4 July 2002	Auditor's resignation (1 page)
4 July 2002	Auditor's resignation (1 page)
4 July 2002	Auditor's resignation (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
27 February 2002	Return made up to 03/02/02; full list of members (9 pages)
27 February 2002	Return made up to 03/02/02; full list of members (9 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	New director appointed (3 pages)
19 November 2001	New director appointed (3 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
10 October 2001	Full accounts made up to 31 December 2000 (10 pages)
10 October 2001	Full accounts made up to 31 December 2000 (10 pages)
5 March 2001	Return made up to 03/02/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 March 2001	Return made up to 03/02/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 February 2001	Director's particulars changed (1 page)
12 February 2001	Director's particulars changed (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
28 July 2000	Director's particulars changed (1 page)
28 July 2000	Director's particulars changed (1 page)
27 June 2000	Full accounts made up to 31 December 1999 (10 pages)
27 June 2000	Full accounts made up to 31 December 1999 (10 pages)
19 June 2000	New director appointed (3 pages)
19 June 2000	New director appointed (3 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
2 March 2000	Return made up to 03/02/00; full list of members (9 pages)
2 March 2000	Return made up to 03/02/00; full list of members (9 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
12 October 1999	Full accounts made up to 31 December 1998 (10 pages)
12 October 1999	Full accounts made up to 31 December 1998 (10 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
4 May 1999	Company name changed new laurieston LIMITED\certificate issued on 05/05/99 (2 pages)
4 May 1999	Company name changed new laurieston LIMITED\certificate issued on 05/05/99 (2 pages)
20 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 1999	Return made up to 03/02/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
2 March 1999	Return made up to 03/02/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
18 June 1998	Registered office changed on 18/06/98 from: 18 south groathill avenue edinburgh EH4 2LW (1 page)
18 June 1998	Registered office changed on 18/06/98 from: 18 south groathill avenue edinburgh EH4 2LW (1 page)
8 June 1998	New director appointed (2 pages)
8 June 1998	New director appointed (2 pages)
4 June 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	Memorandum and Articles of Association (9 pages)
4 June 1998	Registered office changed on 04/06/98 from: 6 alva street edinburgh EH2 4QQ (1 page)
4 June 1998	New director appointed (3 pages)
4 June 1998	Conve 21/05/98 (1 page)
4 June 1998	New director appointed (3 pages)
4 June 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
4 June 1998	New director appointed (3 pages)
4 June 1998	New director appointed (3 pages)
4 June 1998	New director appointed (3 pages)
4 June 1998	Secretary resigned (1 page)
4 June 1998	New director appointed (3 pages)
4 June 1998	Secretary resigned (1 page)
4 June 1998	Ad 21/05/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 June 1998	New director appointed (3 pages)
4 June 1998	New director appointed (3 pages)
4 June 1998	New director appointed (3 pages)
4 June 1998	Ad 21/05/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 June 1998	Conve 21/05/98 (1 page)
4 June 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
4 June 1998	New director appointed (3 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (3 pages)
4 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
4 June 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Memorandum and Articles of Association (9 pages)
4 June 1998	Registered office changed on 04/06/98 from: 6 alva street edinburgh EH2 4QQ (1 page)
4 June 1998	New director appointed (3 pages)
4 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
4 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
20 April 1998	Company name changed sr newco LIMITED\certificate issued on 21/04/98 (2 pages)
20 April 1998	Company name changed sr newco LIMITED\certificate issued on 21/04/98 (2 pages)
3 February 1998	Incorporation (28 pages)
3 February 1998	Incorporation (28 pages)

New Laurieston (Glasgow) Limited

Business Activity

Directors

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Shareholders

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Filing History

Contact Data Scotland