Company NameH I Laird Ltd.
Company StatusDissolved
Company NumberSC255021
CategoryPrivate Limited Company
Incorporation Date29 August 2003(20 years, 8 months ago)
Dissolution Date5 June 2018 (5 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Hazel Irene Laird
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2003(same day as company formation)
RolePharmacist
Country of ResidenceScotland
Correspondence AddressCeol-Mara
Ganavan
Oban
Argyll
PA34 5TU
Scotland
Secretary NameMr Andrew George Laird
NationalityBritish
StatusClosed
Appointed29 August 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCeol-Mara
Ganavan
Oban
Argyll
PA34 5TU
Scotland

Location

Registered AddressCeol-Mara
Ganavan
Oban
Argyll
PA34 5TU
Scotland
ConstituencyArgyll and Bute
WardOban North and Lorn

Shareholders

1 at £1Andrew George Laird
14.29%
Ordinary B
1 at £1Caroline Laird
14.29%
Ordinary
1 at £1Grant Laird
14.29%
Ordinary B
1 at £1Grant Laird
14.29%
Other
1 at £1H.i. Laird
14.29%
Ordinary A
1 at £1Mary Laird
14.29%
Ordinary C
1 at £1Sally Anne Laird
14.29%
Ordinary C

Financials

Year2014
Net Worth£3,343
Cash£518
Current Liabilities£7,330

Accounts

Latest Accounts31 March 2017 (7 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

5 June 2018Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2018First Gazette notice for voluntary strike-off (1 page)
12 March 2018Application to strike the company off the register (3 pages)
2 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
2 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
2 September 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
2 September 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
5 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 October 2016Confirmation statement made on 29 August 2016 with updates (6 pages)
25 October 2016Confirmation statement made on 29 August 2016 with updates (6 pages)
28 October 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 October 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 7
(5 pages)
17 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 7
(5 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 September 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 7
(5 pages)
4 September 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 7
(5 pages)
7 November 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 November 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 August 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 7
(5 pages)
29 August 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 7
(5 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 September 2012Secretary's details changed for Mr Andrew George Laird on 15 September 2012 (1 page)
15 September 2012Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
15 September 2012Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
15 September 2012Secretary's details changed for Mr Andrew George Laird on 15 September 2012 (1 page)
25 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 October 2011Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
29 October 2011Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
1 November 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
1 November 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
29 September 2010Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
29 September 2010Director's details changed for Hazel Irene Laird on 29 August 2010 (2 pages)
29 September 2010Director's details changed for Hazel Irene Laird on 29 August 2010 (2 pages)
29 September 2010Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
13 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 October 2009Annual return made up to 29 August 2009 with a full list of shareholders (5 pages)
26 October 2009Annual return made up to 29 August 2009 with a full list of shareholders (5 pages)
12 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 October 2008Return made up to 29/08/08; full list of members (5 pages)
27 October 2008Return made up to 29/08/08; full list of members (5 pages)
29 October 2007Return made up to 29/08/07; full list of members (4 pages)
29 October 2007Return made up to 29/08/07; full list of members (4 pages)
8 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 November 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 November 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 October 2006Return made up to 29/08/06; full list of members (4 pages)
30 October 2006Return made up to 29/08/06; full list of members (4 pages)
4 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 October 2005Return made up to 29/08/05; full list of members (4 pages)
4 October 2005Return made up to 29/08/05; full list of members (4 pages)
15 November 2004Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
15 November 2004Accounts for a small company made up to 31 March 2004 (6 pages)
15 November 2004Accounts for a small company made up to 31 March 2004 (6 pages)
15 November 2004Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
29 September 2004Return made up to 29/08/04; full list of members (8 pages)
29 September 2004Return made up to 29/08/04; full list of members (8 pages)
29 August 2003Incorporation (15 pages)
29 August 2003Incorporation (15 pages)