Laser Stonecleaning Limited

Company Name	Laser Stonecleaning Limited
Company Status	Dissolved
Company Number	SC226918
Category	Private Limited Company
Incorporation Date	14 January 2002(22 years, 3 months ago)
Dissolution Date	6 April 2022 (2 years ago)
Previous Name	Exchangelaw (No.300) Limited

Business Activity

Section N	Administrative and support service activities
SIC 81222	Specialised cleaning services

Directors

Director Name	Norman Howison
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2003(1 year after company formation)
Appointment Duration	19 years, 1 month (closed 06 April 2022)
Role	Manager
Country of Residence	Scotland
Correspondence Address	8 Darluith Park Brookfield Renfrewshire PA5 8DD Scotland

Director Name	Ms Morinne MacDonald
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 3/2 30 Highburgh Road Dowanhill Glasgow G12 9DZ Scotland

Director Name	Mrs Caroline Jean Weir
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Maxwell Street Parkhall Clydebank G81 3RA Scotland

Secretary Name	Ms Morinne MacDonald
Nationality	British
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 3/2 30 Highburgh Road Dowanhill Glasgow G12 9DZ Scotland

Director Name	Geoffrey Allan Howison
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 20 April 2005)
Role	Co Director
Correspondence Address	Bromley Cavendish Road St Georges Hill Weybridge KT13 0JX

Secretary Name	Heather Anne Grier
Nationality	British
Status	Resigned
Appointed	10 February 2003(1 year after company formation)
Appointment Duration	12 years, 7 months (resigned 01 October 2015)
Role	Accountant
Correspondence Address	Poll Schoolhouse St Catherines Cairndow Argyle PA25 5AZ Scotland

Director Name	James Douglas Mitchell
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(1 year, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 April 2004)
Role	Stone Cleaning Expert
Correspondence Address	16 Lomond Drive Barrhead Glasgow G78 1PF Scotland

Contact

Website	laserclean.co.uk
Telephone	0141 8826671
Telephone region	Glasgow

Location

Registered Address	C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £0.5	Norman David Howison 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,847
Current Liabilities	£169,749

Accounts

Latest Accounts	30 April 2017 (6 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

27 February 2003	Delivered on: 12 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

22 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
21 October 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
21 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1 (3 pages)
21 January 2016	Termination of appointment of Heather Anne Grier as a secretary on 1 October 2015 (1 page)
21 August 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
5 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (4 pages)
8 August 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
3 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (4 pages)
12 September 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
18 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
14 October 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
21 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
14 October 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
22 January 2010	Director's details changed for Norman Howison on 14 January 2010 (2 pages)
22 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
11 September 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
15 May 2009	Registered office changed on 15/05/2009 from unit B3/5/c, 15 edison street hillington park glasgow G52 4JW (1 page)
9 February 2009	Return made up to 14/01/09; full list of members (3 pages)
29 January 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
11 February 2008	Return made up to 14/01/08; full list of members (2 pages)
22 October 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
9 May 2007	Registered office changed on 09/05/07 from: dalrymple house 66 woodhead road south nitshill industrial estate glasgow G53 7NN (1 page)
2 February 2007	Return made up to 14/01/07; full list of members (6 pages)
5 December 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
23 January 2006	Return made up to 14/01/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 August 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
21 April 2005	Director resigned (1 page)
7 February 2005	Return made up to 14/01/05; full list of members (7 pages)
17 December 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
7 May 2004	Director resigned (1 page)
31 January 2004	Return made up to 14/01/04; full list of members (7 pages)
11 November 2003	Registered office changed on 11/11/03 from: standard buildings 94 hope street glasgow strathclyde G2 6PH (1 page)
10 November 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
10 November 2003	Accounting reference date extended from 31/01/04 to 30/04/04 (1 page)
22 August 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	Secretary resigned;director resigned (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	New director appointed (2 pages)
18 March 2003	New secretary appointed (2 pages)
12 March 2003	Partic of mort/charge * (6 pages)
10 February 2003	Company name changed exchangelaw (no.300) LIMITED\certificate issued on 10/02/03 (2 pages)
21 January 2003	Return made up to 14/01/03; full list of members (7 pages)
14 January 2002	Incorporation (24 pages)

Laser Stonecleaning Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland