Laser Shef Limited

Company Name	Laser Shef Limited
Directors	Alon Levy and Aroundtown Real Estate Management (UK) Limited
Company Status	Active
Company Number	SC268072
Category	Private Limited Company
Incorporation Date	18 May 2004(19 years, 11 months ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Alon Levy
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Dutch
Status	Current
Appointed	07 November 2022(18 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Clockwise, The Savoy Tower 77 Renfrew Street Glasgow G2 3DH Scotland

Director Name	Aroundtown Real Estate Management (UK) Limited (Corporation)
Status	Current
Appointed	07 November 2022(18 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA

Director Name	Gerard Henry Smith
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2004(2 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 26 January 2007)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Dallarich Caledonian Crescent Gleneagles Perthshire PH3 1NG Scotland

Director Name	Mr Scott Sommervaille Christie
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2004(2 months, 1 week after company formation)
Appointment Duration	11 months, 4 weeks (resigned 21 July 2005)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Gospatric House Bankhead Road Dalmeny Edinburgh EH30 9TT Scotland

Secretary Name	Mr Robert Gordon Fraser
Nationality	British
Status	Resigned
Appointed	28 July 2004(2 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 26 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Glebe Court Kilmarnock Ayrshire KA1 3BD Scotland

Director Name	Mrs Karen Margaret Bothwell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(2 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 2005)
Role	Banker
Country of Residence	Scotland
Correspondence Address	68 Ravelston Dykes Edinburgh Midlothian EH12 6HF Scotland

Director Name	David Hunter Taylor
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(2 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 12 March 2005)
Role	Banker
Correspondence Address	Primrose Villa 19 Glenbrook Balerno Midlothian EH14 7JE Scotland

Director Name	Neil Scott Burnett
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2005(9 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 28 April 2006)
Role	Investment Manager
Correspondence Address	5 Cluny Avenue Edinburgh EH10 4RN Scotland

Director Name	Mr Robert Gordon Fraser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(1 year, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Glebe Court Kilmarnock Ayrshire KA1 3BD Scotland

Director Name	Mr Donald Kenneth Gateley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(1 year, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 16 October 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	18 Clayhills Grove Balerno Midlothian EH14 7NE Scotland

Director Name	Mr David Andrew Guile
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(2 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 26 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Leaheath Way Hurst Berkshire RG10 0TY

Director Name	Mr Donald John MacDonald
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(2 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 26 January 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cardrona Glen Road Dunblane Perthshire FK15 0DT Scotland

Director Name	Mr Graham Robert Sidwell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(2 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Graham Bryan Stanley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(2 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Marc Edward Charles Gilbard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(2 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Mr Timothy Robin Llewelyn Sanderson
Nationality	British
Status	Resigned
Appointed	26 January 2007(2 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 September 2012)
Role	Company Director
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Heiko Figge
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2015)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Steven Hall
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Charles John Ferguson Davie
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Nicholas William John Edwards
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Neal Morar
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(10 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Mr Robert Edward Gray
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(10 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland

Secretary Name	Mr Neal Morar
Status	Resigned
Appointed	06 May 2015(10 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 October 2017)
Role	Company Director
Correspondence Address	First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Mr John Brennan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 July 2016(12 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 March 2018)
Role	Chief Executive Officer
Country of Residence	Ireland
Correspondence Address	146 Pembroke Road Ballsbridge Dublin 4 Ireland

Director Name	Mr Darren William Guy
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 July 2016(12 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 December 2017)
Role	Director Of Finance
Country of Residence	Republic Of Ireland
Correspondence Address	146 Pembroke Road Ballsbridge Dublin 4 Ireland

Director Name	Mr Vincent Frederic Marc Vernier
Date of Birth	June 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	06 October 2017(13 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 March 2018)
Role	Director Portfolio Management
Country of Residence	United Kingdom
Correspondence Address	First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland

Secretary Name	Mr Vincent Vernier
Status	Resigned
Appointed	06 October 2017(13 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 March 2018)
Role	Company Director
Correspondence Address	First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Mr Michael Gallagher
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 2017(13 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 29 March 2018)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Christos Dimitriadis
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Greek
Status	Resigned
Appointed	29 March 2018(13 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Welbeck Street London W1G 9XB

Director Name	Mr Guy David Baruch
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2018(14 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 167-169 Great Portland Street London W1W 5PF

Director Name	Mr Sivan Jerushalmi
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Israeli
Status	Resigned
Appointed	15 November 2019(15 years, 6 months after company formation)
Appointment Duration	3 years (resigned 12 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Clockwise, The Savoy Tower 77 Renfrew Street Glasgow G2 3DH Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	Clockwise, The Savoy Tower 77 Renfrew Street Glasgow G2 3DH Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

4m at £1	Mref Hotels Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,729,000
Net Worth	£18,314,000
Current Liabilities	£6,341,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months, 1 week ago)
Next Return Due	15 June 2024 (1 month, 1 week from now)

Charges

18 February 2015	Delivered on: 26 February 2015 Persons entitled: Wells Fargo Bank, N.A., London Branch as Trustee for Each of the Secured Parties Classification: A registered charge Particulars: St paul's hotel, norfolk street, sheffield SYK602501. Outstanding
16 February 2015	Delivered on: 24 February 2015 Persons entitled: Wells Fargo Bank Classification: A registered charge Outstanding
12 February 2014	Delivered on: 15 February 2014 Persons entitled: Accor UK Business & Leisure Hotels Limited Classification: A registered charge Particulars: St pauls hotel & spa 119 norfolk street sheffield syk 602501. notification of addition to or amendment of charge. Outstanding
31 December 2013	Delivered on: 4 January 2014 Persons entitled: Accor UK Business & Leisure Hotels Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 December 2013	Delivered on: 9 January 2014 Satisfied on: 10 December 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Lease over st pauls hotel norfolk street sheffield SYK602501. Notification of addition to or amendment of charge. Fully Satisfied
3 August 2007	Delivered on: 17 August 2007 Satisfied on: 10 December 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: See part ii schedule to form 410, includes legal mortage over property, fixed charges and floating charge over all assets. Fully Satisfied
31 July 2007	Delivered on: 9 August 2007 Satisfied on: 10 December 2015 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied
11 March 2005	Delivered on: 30 March 2005 Satisfied on: 24 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment in security Secured details: All sums due under the relevant documents. Particulars: The rights, interests and benefits in and to the development agreement dated 21 november 2003 relating to an hotel at "heart of the city" development, sheffield. Fully Satisfied
11 March 2005	Delivered on: 23 March 2005 Satisfied on: 23 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: 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. Fully Satisfied

Filing History

5 January 2021	Full accounts made up to 31 December 2019 (28 pages)
29 July 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
20 May 2020	Termination of appointment of Guy David Baruch as a director on 1 May 2020 (1 page)
28 November 2019	Change of details for Laser Room 2 Limited as a person with significant control on 12 April 2019 (2 pages)
21 November 2019	Appointment of Mr Sivan Jerushalmi as a director on 15 November 2019 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (22 pages)
23 August 2019	Director's details changed for Mr Guy David Baruch on 22 August 2019 (2 pages)
14 August 2019	Director's details changed for Mr Guy David Baruch on 9 August 2019 (2 pages)
9 August 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
14 December 2018	Termination of appointment of Christos Dimitriadis as a director on 14 December 2018 (1 page)
13 December 2018	Appointment of Mr Guy David Baruch as a director on 13 December 2018 (2 pages)
16 October 2018	Full accounts made up to 31 December 2017 (21 pages)
17 July 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
28 June 2018	Registered office address changed from Turnberry House 175 West George Street Glasgow G2 2LB Scotland to Clockwise, the Savoy Tower 77 Renfrew Street Glasgow G2 3DH on 28 June 2018 (1 page)
12 April 2018	Registered office address changed from C/O Hudson Advisors Uk Limited First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland to Turnberry House 175 West George Street Glasgow G2 2LB on 12 April 2018 (1 page)
11 April 2018	Notification of Laser Room 2 Limited as a person with significant control on 29 March 2018 (2 pages)
11 April 2018	Cessation of Capita Trust Company Limited as a person with significant control on 29 March 2018 (1 page)
10 April 2018	Appointment of Mr Christos Dimitriadis as a director on 29 March 2018 (2 pages)
10 April 2018	Termination of appointment of Vincent Vernier as a secretary on 29 March 2018 (1 page)
10 April 2018	Termination of appointment of Robert Edward Gray as a director on 29 March 2018 (1 page)
10 April 2018	Termination of appointment of John Brennan as a director on 29 March 2018 (1 page)
10 April 2018	Termination of appointment of Vincent Frederic Marc Vernier as a director on 29 March 2018 (1 page)
10 April 2018	Termination of appointment of Michael Gallagher as a director on 29 March 2018 (1 page)
6 April 2018	Satisfaction of charge SC2680720006 in full (4 pages)
6 April 2018	Satisfaction of charge SC2680720007 in full (4 pages)
6 April 2018	Satisfaction of charge SC2680720009 in full (4 pages)
6 April 2018	Satisfaction of charge SC2680720008 in full (4 pages)
1 March 2018	Appointment of Michael Gallagher as a director on 20 December 2017 (2 pages)
10 January 2018	Termination of appointment of Darren William Guy as a director on 20 December 2017 (1 page)
30 November 2017	Director's details changed for Mr Vincent Vernier on 13 November 2017 (2 pages)
30 November 2017	Director's details changed for Mr Vincent Vernier on 13 November 2017 (2 pages)
18 October 2017	Appointment of Mr Vincent Vernier as a secretary on 6 October 2017 (2 pages)
18 October 2017	Termination of appointment of Neal Morar as a director on 3 October 2017 (1 page)
18 October 2017	Appointment of Mr Vincent Vernier as a secretary on 6 October 2017 (2 pages)
18 October 2017	Appointment of Mr Vincent Vernier as a director on 6 October 2017 (2 pages)
18 October 2017	Appointment of Mr Vincent Vernier as a director on 6 October 2017 (2 pages)
18 October 2017	Termination of appointment of Neal Morar as a secretary on 3 October 2017 (1 page)
18 October 2017	Termination of appointment of Neal Morar as a secretary on 3 October 2017 (1 page)
18 October 2017	Termination of appointment of Neal Morar as a director on 3 October 2017 (1 page)
12 October 2017	Notification of Capita Trust Company Limited as a person with significant control on 5 September 2017 (4 pages)
12 October 2017	Notification of Capita Trust Company Limited as a person with significant control on 5 September 2017 (4 pages)
15 September 2017	Full accounts made up to 31 December 2016 (20 pages)
15 September 2017	Full accounts made up to 31 December 2016 (20 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
27 July 2016	Appointment of Mr John Brennan as a director on 27 July 2016 (2 pages)
27 July 2016	Appointment of Mr Darren Guy as a director on 27 July 2016 (2 pages)
27 July 2016	Appointment of Mr Darren Guy as a director on 27 July 2016 (2 pages)
27 July 2016	Appointment of Mr John Brennan as a director on 27 July 2016 (2 pages)
25 June 2016	Full accounts made up to 31 December 2015 (27 pages)
25 June 2016	Full accounts made up to 31 December 2015 (27 pages)
24 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 4,000,002 (4 pages)
24 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 4,000,002 (4 pages)
10 December 2015	Satisfaction of charge 4 in full (1 page)
10 December 2015	Satisfaction of charge 3 in full (1 page)
10 December 2015	Satisfaction of charge 4 in full (1 page)
10 December 2015	Satisfaction of charge SC2680720005 in full (1 page)
10 December 2015	Satisfaction of charge SC2680720005 in full (1 page)
10 December 2015	Satisfaction of charge 3 in full (1 page)
1 September 2015	Company name changed mref sheffield LIMITED\certificate issued on 01/09/15 CONNOT ‐ Change of name notice (3 pages)
1 September 2015	Company name changed mref sheffield LIMITED\certificate issued on 01/09/15 CONNOT ‐ Change of name notice (3 pages)
1 September 2015	Resolutions RES15 ‐ Change company name resolution on 2015-08-28 RES15 ‐ Change company name resolution on 2015-08-28 (1 page)
1 September 2015	Resolutions RES15 ‐ Change company name resolution on 2015-08-28 (1 page)
28 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 4,000,002 (14 pages)
28 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 4,000,002 (14 pages)
13 May 2015	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Hudson Advisors Uk Limited First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 13 May 2015 (1 page)
13 May 2015	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Hudson Advisors Uk Limited First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 13 May 2015 (1 page)
6 May 2015	Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015 (1 page)
6 May 2015	Full accounts made up to 31 December 2014 (16 pages)
6 May 2015	Termination of appointment of Steven Hall as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Steven Hall as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Neal Morar as a director on 6 May 2015 (2 pages)
6 May 2015	Full accounts made up to 31 December 2014 (16 pages)
6 May 2015	Termination of appointment of Heiko Figge as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Neal Morar as a director on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Steven Hall as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Neal Morar as a secretary on 6 May 2015 (2 pages)
6 May 2015	Appointment of Mr Neal Morar as a director on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Robert Edward Gray as a director on 6 May 2015 (2 pages)
6 May 2015	Appointment of Mr Robert Edward Gray as a director on 6 May 2015 (2 pages)
6 May 2015	Appointment of Mr Robert Edward Gray as a director on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Heiko Figge as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Neal Morar as a secretary on 6 May 2015 (2 pages)
6 May 2015	Appointment of Mr Neal Morar as a secretary on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Heiko Figge as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015 (1 page)
26 February 2015	Registration of charge SC2680720009, created on 18 February 2015 (78 pages)
26 February 2015	Registration of charge SC2680720009, created on 18 February 2015 (78 pages)
24 February 2015	Registration of charge SC2680720008, created on 16 February 2015 (14 pages)
24 February 2015	Registration of charge SC2680720008, created on 16 February 2015 (14 pages)
2 October 2014	Full accounts made up to 31 December 2013 (15 pages)
2 October 2014	Full accounts made up to 31 December 2013 (15 pages)
13 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 4,000,002 (7 pages)
13 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 4,000,002 (7 pages)
15 February 2014	Registration of charge 2680720007 (10 pages)
15 February 2014	Registration of charge 2680720007 (10 pages)
17 January 2014	Alterations to a floating charge (39 pages)
17 January 2014	Alterations to a floating charge (39 pages)
9 January 2014	Registration of charge 2680720005 (11 pages)
9 January 2014	Registration of charge 2680720005 (11 pages)
4 January 2014	Registration of charge 2680720006 (30 pages)
4 January 2014	Registration of charge 2680720006 (30 pages)
14 December 2013	Appointment of Mr Charles John Ferguson Davie as a director (2 pages)
14 December 2013	Appointment of Mr Heiko Figge as a director (2 pages)
14 December 2013	Appointment of Mr Heiko Figge as a director (2 pages)
14 December 2013	Appointment of Mr Charles John Ferguson Davie as a director (2 pages)
14 December 2013	Appointment of Mr Steven Hall as a director (2 pages)
14 December 2013	Appointment of Mr Nicholas William John Edwards as a director (2 pages)
14 December 2013	Appointment of Mr Nicholas William John Edwards as a director (2 pages)
14 December 2013	Appointment of Mr Steven Hall as a director (2 pages)
13 December 2013	Termination of appointment of Graham Sidwell as a director (1 page)
13 December 2013	Termination of appointment of Graham Sidwell as a director (1 page)
13 December 2013	Termination of appointment of Graham Stanley as a director (1 page)
13 December 2013	Termination of appointment of Graham Stanley as a director (1 page)
10 October 2013	Full accounts made up to 31 December 2012 (15 pages)
10 October 2013	Full accounts made up to 31 December 2012 (15 pages)
12 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
12 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
19 September 2012	Termination of appointment of Timothy Sanderson as a secretary (2 pages)
19 September 2012	Termination of appointment of Timothy Sanderson as a secretary (2 pages)
6 September 2012	Full accounts made up to 31 December 2011 (16 pages)
6 September 2012	Full accounts made up to 31 December 2011 (16 pages)
25 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (14 pages)
25 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (14 pages)
30 September 2011	Full accounts made up to 31 December 2010 (15 pages)
30 September 2011	Full accounts made up to 31 December 2010 (15 pages)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
21 May 2010	Annual return made up to 18 May 2010 (10 pages)
21 May 2010	Annual return made up to 18 May 2010 (10 pages)
11 December 2009	Resignation of auditors (2 pages)
11 December 2009	Resignation of auditors (2 pages)
26 November 2009	Director's details changed for Mr Graham Robert Sidwell on 1 October 2009 (3 pages)
26 November 2009	Director's details changed for Mr Graham Robert Sidwell on 1 October 2009 (3 pages)
26 November 2009	Director's details changed for Mr Graham Robert Sidwell on 1 October 2009 (3 pages)
21 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
21 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
21 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
8 November 2009	Full accounts made up to 31 December 2008 (15 pages)
8 November 2009	Full accounts made up to 31 December 2008 (15 pages)
16 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages)
16 October 2009	Secretary's details changed for Mr Timothy Robin Llewelyn Sanderson on 2 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Timothy Robin Llewelyn Sanderson on 2 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Timothy Robin Llewelyn Sanderson on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages)
14 July 2009	Return made up to 18/05/09; full list of members (6 pages)
14 July 2009	Return made up to 18/05/09; full list of members (6 pages)
15 May 2009	Full accounts made up to 31 December 2007 (16 pages)
15 May 2009	Full accounts made up to 31 December 2007 (16 pages)
16 July 2008	Return made up to 18/05/08; full list of members (4 pages)
16 July 2008	Return made up to 18/05/08; full list of members (4 pages)
22 December 2007	Accounting reference date shortened from 26/01/08 to 31/12/07 (1 page)
22 December 2007	Accounting reference date shortened from 26/01/08 to 31/12/07 (1 page)
26 November 2007	Accounting reference date shortened from 28/09/07 to 26/01/07 (1 page)
26 November 2007	Accounting reference date shortened from 28/09/07 to 26/01/07 (1 page)
26 November 2007	Full accounts made up to 26 January 2007 (15 pages)
26 November 2007	Full accounts made up to 26 January 2007 (15 pages)
22 November 2007	Full accounts made up to 28 September 2006 (14 pages)
22 November 2007	Full accounts made up to 28 September 2006 (14 pages)
28 September 2007	Accounting reference date shortened from 26/01/07 to 28/09/06 (1 page)
28 September 2007	Accounting reference date shortened from 26/01/07 to 28/09/06 (1 page)
6 September 2007	Memorandum and Articles of Association (9 pages)
6 September 2007	Memorandum and Articles of Association (9 pages)
17 August 2007	Partic of mort/charge * (16 pages)
17 August 2007	Partic of mort/charge * (16 pages)
14 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2007	Partic of mort/charge * (5 pages)
9 August 2007	Partic of mort/charge * (5 pages)
3 August 2007	Declaration of assistance for shares acquisition (8 pages)
3 August 2007	Declaration of assistance for shares acquisition (8 pages)
24 July 2007	Dec mort/charge * (2 pages)
24 July 2007	Dec mort/charge * (2 pages)
30 May 2007	Return made up to 18/05/07; full list of members (7 pages)
30 May 2007	Return made up to 18/05/07; full list of members (7 pages)
23 April 2007	Dec mort/charge * (2 pages)
23 April 2007	Dec mort/charge * (2 pages)
2 March 2007	Registered office changed on 02/03/07 from: whiteside house bathgate west lothian EH48 2RX (1 page)
2 March 2007	Registered office changed on 02/03/07 from: whiteside house bathgate west lothian EH48 2RX (1 page)
22 February 2007	Ad 25/01/07--------- Â£ si 4000000@1=4000000 Â£ ic 2/4000002 (2 pages)
22 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 February 2007	Nc inc already adjusted 25/01/07 (2 pages)
22 February 2007	Nc inc already adjusted 25/01/07 (2 pages)
22 February 2007	Ad 25/01/07--------- Â£ si 4000000@1=4000000 Â£ ic 2/4000002 (2 pages)
14 February 2007	Accounting reference date extended from 30/09/06 to 26/01/07 (1 page)
14 February 2007	Accounting reference date extended from 30/09/06 to 26/01/07 (1 page)
14 February 2007	New secretary appointed (2 pages)
14 February 2007	New secretary appointed (2 pages)
13 February 2007	Director resigned (1 page)
13 February 2007	New director appointed (6 pages)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	New director appointed (6 pages)
13 February 2007	New director appointed (6 pages)
13 February 2007	New director appointed (6 pages)
13 February 2007	Secretary resigned;director resigned (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	New director appointed (6 pages)
13 February 2007	Director resigned (1 page)
13 February 2007	New director appointed (6 pages)
13 February 2007	Director resigned (1 page)
13 February 2007	Secretary resigned;director resigned (1 page)
7 February 2007	Company name changed macdonald sheffield LIMITED\certificate issued on 07/02/07 (2 pages)
7 February 2007	Company name changed macdonald sheffield LIMITED\certificate issued on 07/02/07 (2 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
9 November 2006	New director appointed (4 pages)
9 November 2006	New director appointed (4 pages)
25 October 2006	New director appointed (2 pages)
25 October 2006	New director appointed (2 pages)
28 July 2006	Full accounts made up to 29 September 2005 (11 pages)
28 July 2006	Full accounts made up to 29 September 2005 (11 pages)
9 June 2006	Return made up to 18/05/06; full list of members (2 pages)
9 June 2006	Return made up to 18/05/06; full list of members (2 pages)
30 May 2006	New director appointed (3 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	New director appointed (3 pages)
30 May 2006	Director resigned (1 page)
6 April 2006	New director appointed (3 pages)
6 April 2006	New director appointed (3 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
28 June 2005	Return made up to 18/05/05; full list of members (3 pages)
28 June 2005	Return made up to 18/05/05; full list of members (3 pages)
27 June 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
27 June 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
30 March 2005	Partic of mort/charge * (4 pages)
30 March 2005	Partic of mort/charge * (4 pages)
23 March 2005	Partic of mort/charge * (7 pages)
23 March 2005	Partic of mort/charge * (7 pages)
16 March 2005	New director appointed (3 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	New director appointed (3 pages)
16 March 2005	Director resigned (1 page)
21 February 2005	Accounting reference date shortened from 31/05/05 to 30/09/04 (1 page)
21 February 2005	Accounting reference date shortened from 31/05/05 to 30/09/04 (1 page)
2 December 2004	Memorandum and Articles of Association (11 pages)
2 December 2004	Memorandum and Articles of Association (11 pages)
13 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 August 2004	New director appointed (8 pages)
13 August 2004	New director appointed (1 page)
13 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
13 August 2004	New director appointed (8 pages)
13 August 2004	New director appointed (1 page)
13 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
13 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Registered office changed on 30/07/04 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Registered office changed on 30/07/04 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page)
30 July 2004	Secretary resigned (1 page)
30 July 2004	Secretary resigned (1 page)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	New director appointed (3 pages)
29 July 2004	New director appointed (3 pages)
29 July 2004	New director appointed (5 pages)
29 July 2004	New director appointed (5 pages)
28 July 2004	Company name changed m m & s (3074) LIMITED\certificate issued on 28/07/04 (2 pages)
28 July 2004	Company name changed m m & s (3074) LIMITED\certificate issued on 28/07/04 (2 pages)
18 May 2004	Incorporation (16 pages)
18 May 2004	Incorporation (16 pages)

Laser Shef Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland