Lazer Machinery (Scotland) Limited

Company Name	Lazer Machinery (Scotland) Limited
Company Status	Dissolved
Company Number	SC214528
Category	Private Limited Company
Incorporation Date	8 January 2001(23 years, 3 months ago)
Dissolution Date	1 January 2016 (8 years, 3 months ago)
Previous Name	N.A.C. Allan & Co (2001) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Secretary Name	Mr David Richard Grundison
Nationality	British
Status	Closed
Appointed	12 September 2002(1 year, 8 months after company formation)
Appointment Duration	13 years, 3 months (closed 01 January 2016)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Mr James Sieniawski Cairney
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2003(2 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (closed 01 January 2016)
Role	Engineer
Country of Residence	U.K
Correspondence Address	Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Mr David Richard Grundison
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2003(2 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (closed 01 January 2016)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Mr Christopher Mark Burns
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2010(9 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (closed 01 January 2016)
Role	Percision Engineer
Country of Residence	United KIngdom
Correspondence Address	Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Mr Patrick Forster
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Goolwa 12 Wemyss Place Port Seton East Lothian EH32 0DQ Scotland

Director Name	David Andrew Kinross
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	31 Fishers Road Port Seton Prestonpans East Lothian EH32 0EG Scotland

Secretary Name	Andrea Forster
Nationality	British
Status	Resigned
Appointed	12 January 2001(4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 12 September 2002)
Role	Administrator
Correspondence Address	Goolwa, 12 Wemyss Place Port Seton Lothian East Lothian EH32 0DW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	08 January 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 January 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	lazerscot.com
Email address	[email protected]
Telephone	0131 6533500
Telephone region	Edinburgh

Location

Registered Address	Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

67 at £1	Lazer Engineering Scotland LTD 67.00% Ordinary
33 at £1	Chris Burns 33.00% Ordinary

Financials

Year	2014
Net Worth	-£27,993
Cash	£1
Current Liabilities	£51,069

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

1 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
1 January 2016	Final Gazette dissolved following liquidation (1 page)
1 October 2015	Notice of final meeting of creditors (3 pages)
3 March 2015	Notice of winding up order (1 page)
3 March 2015	Registered office address changed from Lazer House Newhailes Ind Est Newhailes Road Musselburgh East Lothian EH21 6SY to Third Floor West Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 3 March 2015 (2 pages)
3 March 2015	Registered office address changed from Lazer House Newhailes Ind Est Newhailes Road Musselburgh East Lothian EH21 6SY to Third Floor West Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 3 March 2015 (2 pages)
3 March 2015	Court order notice of winding up (1 page)
12 February 2015	Appointment of a provisional liquidator (2 pages)
13 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
13 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
16 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (4 pages)
16 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (4 pages)
6 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
9 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Appointment of Mr Christopher Mark Burns as a director (2 pages)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
30 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
1 July 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
15 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
25 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-22 (1 page)
30 April 2010	Company name changed N.A.C. allan & co (2001) LIMITED\certificate issued on 30/04/10 CONNOT ‐ (3 pages)
8 April 2010	Accounts for a dormant company made up to 30 September 2009 (8 pages)
12 January 2010	Director's details changed for Mr David Richard Grundison on 8 January 2010 (2 pages)
12 January 2010	Secretary's details changed for Mr David Richard Grundison on 8 January 2010 (1 page)
12 January 2010	Termination of appointment of David Kinross as a director (1 page)
12 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
12 January 2010	Secretary's details changed for Mr David Richard Grundison on 8 January 2010 (1 page)
12 January 2010	Director's details changed for Mr James Sieniawski Cairney on 8 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr David Richard Grundison on 8 January 2010 (2 pages)
12 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
12 January 2010	Director's details changed for Mr James Sieniawski Cairney on 8 January 2010 (2 pages)
21 May 2009	Accounts for a dormant company made up to 30 September 2008 (8 pages)
21 January 2009	Return made up to 08/01/09; full list of members (4 pages)
21 January 2009	Registered office changed on 21/01/2009 from lazer house, newhailes ind est newhailes road musselburgh east lothian (1 page)
21 April 2008	Accounts for a dormant company made up to 30 September 2007 (8 pages)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Return made up to 08/01/08; full list of members (2 pages)
11 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
9 January 2007	Return made up to 08/01/07; full list of members (2 pages)
14 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
17 February 2006	Return made up to 08/01/06; full list of members (2 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
12 April 2005	Return made up to 08/01/05; full list of members (8 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
30 January 2004	Return made up to 08/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	New director appointed (2 pages)
24 March 2003	Return made up to 08/01/03; full list of members (8 pages)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	Secretary resigned (1 page)
15 October 2002	Accounting reference date shortened from 31/01/03 to 30/09/02 (1 page)
27 September 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
21 January 2002	Return made up to 08/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2001	Partic of mort/charge * (6 pages)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	Ad 22/01/01--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Secretary resigned (1 page)
8 January 2001	Incorporation (16 pages)

Lazer Machinery (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland