| Company Name | MacDonald Laidlaw Project Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC239443 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2002(20 years, 7 months ago) |
| Dissolution Date | 5 June 2019 (4 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Alison Anne Laidlaw |
|---|---|
| Date of Birth | January 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2002(same day as company formation) |
| Role | Executry Manager |
| Country of Residence | Scotland |
| Correspondence Address | 38/1 Littlejohn Road Edinburgh Scotland |
| Director Name | Ian MacDonald Laidlaw |
|---|---|
| Date of Birth | January 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2002(same day as company formation) |
| Role | Project Manager |
| Country of Residence | Scotland |
| Correspondence Address | 38/1 Littlejohn Road Edinburgh Scotland |
| Secretary Name | Alison Anne Laidlaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2002(same day as company formation) |
| Role | Executry Manager |
| Country of Residence | Scotland |
| Correspondence Address | 38/1 Littlejohn Road Edinburgh EH10 5GJ Scotland |
Location
| Registered Address | Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 7 at £1 | Ian Laidlaw 70.00% Ordinary |
|---|---|
| 3 at £1 | Mrs Alison A. Laidlaw 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £269,488 |
| Cash | £299,652 |
| Current Liabilities | £192,785 |
Accounts
| Latest Accounts | 31 May 2017 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 5 June 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 March 2019 | Return of final meeting of voluntary winding up (7 pages) |
| 15 January 2018 | Registered office address changed from 38/1 Littlejohn Road Edinburgh EH10 5GJ to Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 15 January 2018 (2 pages) |
| 15 January 2018 | Resolutions
|
| 11 December 2017 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 11 December 2017 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 29 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 24 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 19 April 2016 | Current accounting period extended from 30 November 2015 to 31 May 2016 (1 page) |
| 19 April 2016 | Current accounting period extended from 30 November 2015 to 31 May 2016 (1 page) |
| 20 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Director's details changed for Alison Anne Laidlaw on 17 July 2015 (2 pages) |
| 20 November 2015 | Director's details changed for Ian Macdonald Laidlaw on 17 July 2015 (2 pages) |
| 20 November 2015 | Secretary's details changed for Alison Anne Laidlaw on 17 July 2015 (1 page) |
| 20 November 2015 | Registered office address changed from 17 Corbiehill Gardens Edinburgh Lothian EH4 5DS to 38/1 Littlejohn Road Edinburgh EH10 5GJ on 20 November 2015 (1 page) |
| 20 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Director's details changed for Alison Anne Laidlaw on 17 July 2015 (2 pages) |
| 20 November 2015 | Director's details changed for Ian Macdonald Laidlaw on 17 July 2015 (2 pages) |
| 20 November 2015 | Secretary's details changed for Alison Anne Laidlaw on 17 July 2015 (1 page) |
| 20 November 2015 | Registered office address changed from 17 Corbiehill Gardens Edinburgh Lothian EH4 5DS to 38/1 Littlejohn Road Edinburgh EH10 5GJ on 20 November 2015 (1 page) |
| 31 March 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 20 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 9 June 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 24 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
|
| 24 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
|
| 22 April 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 16 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 20 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 20 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 21 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 21 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 26 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Ian Macdonald Laidlaw on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Alison Anne Laidlaw on 26 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Alison Anne Laidlaw on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Ian Macdonald Laidlaw on 26 November 2009 (2 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 19 January 2009 | Return made up to 12/11/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 12/11/08; full list of members (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 16 November 2007 | Return made up to 12/11/07; no change of members (7 pages) |
| 16 November 2007 | Return made up to 12/11/07; no change of members (7 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 4 December 2006 | Return made up to 12/11/06; full list of members (7 pages) |
| 4 December 2006 | Return made up to 12/11/06; full list of members (7 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
| 6 December 2005 | Return made up to 12/11/05; full list of members (7 pages) |
| 6 December 2005 | Return made up to 12/11/05; full list of members (7 pages) |
| 22 September 2005 | Ad 06/04/05--------- £ si [email protected]=8 £ ic 2/10 (2 pages) |
| 22 September 2005 | Ad 06/04/05--------- £ si [email protected]=8 £ ic 2/10 (2 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 20 December 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 20 December 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 28 November 2003 | Return made up to 12/11/03; full list of members (7 pages) |
| 28 November 2003 | Return made up to 12/11/03; full list of members (7 pages) |
| 12 November 2002 | Incorporation (21 pages) |
| 12 November 2002 | Incorporation (21 pages) |