Lazer Engineering Services (Scotland) Ltd.

Company Name	Lazer Engineering Services (Scotland) Ltd.
Company Status	Dissolved
Company Number	SC292281
Category	Private Limited Company
Incorporation Date	26 October 2005(18 years, 6 months ago)
Dissolution Date	10 August 2017 (6 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr James Sieniawski Cairney
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2005(same day as company formation)
Role	Engineer
Country of Residence	U.K
Correspondence Address	2nd Floor Excel House Semple Street Edinburgh EH3 8BL Scotland

Secretary Name	Mr James Sieniawski Cairney
Nationality	British
Status	Closed
Appointed	26 October 2005(same day as company formation)
Role	Engineer
Country of Residence	U.K
Correspondence Address	2nd Floor Excel House Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr David Richard Grundison
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(1 year, 11 months after company formation)
Appointment Duration	9 years, 10 months (closed 10 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2nd Floor Excel House Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Christopher Mark Burns
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2010(4 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (closed 10 August 2017)
Role	Precision Engineer
Country of Residence	United KIngdom
Correspondence Address	2nd Floor Excel House Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Robert Irvine
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2005(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	39 Barntongate Drive Edinburgh Midlothian EH4 8BE Scotland

Director Name	David Andrew Kinross
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(1 year, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Lazer House Newhailes Industrial Estate Musselburgh EH21 6SY Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	26 October 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	26 October 2005(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	2nd Floor Excel House Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Financials

Year	2012
Net Worth	-£17,249
Cash	£636
Current Liabilities	£405,700

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

10 August 2017	Final Gazette dissolved following liquidation (1 page)
10 May 2017	Notice of final meeting of creditors (4 pages)
30 August 2016	Registered office address changed from Third Floor West Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to C/O Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 30 August 2016 (2 pages)
3 March 2015	Court order notice of winding up (1 page)
3 March 2015	Registered office address changed from Lazer House Newhailes Industrial Estate Musselburgh EH21 6SY to Third Floor West Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 3 March 2015 (2 pages)
3 March 2015	Notice of winding up order (1 page)
3 March 2015	Registered office address changed from Lazer House Newhailes Industrial Estate Musselburgh EH21 6SY to Third Floor West Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 3 March 2015 (2 pages)
12 February 2015	Appointment of a provisional liquidator (2 pages)
29 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 20,000 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
1 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 20,000 (5 pages)
7 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
9 May 2013	Satisfaction of charge 1 in full (3 pages)
9 January 2013	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
26 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
31 August 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 July 2011	Termination of appointment of David Kinross as a director (2 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
26 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
26 November 2010	Director's details changed for David Andrew Kinross on 26 October 2010 (2 pages)
26 November 2010	Director's details changed for Mr David Richard Grundison on 26 October 2010 (2 pages)
26 November 2010	Secretary's details changed for Mr James Sieniawski Cairney on 26 October 2010 (1 page)
26 November 2010	Director's details changed for Mr James Sieniawski Cairney on 26 October 2010 (2 pages)
2 November 2010	Appointment of Mr Christopher Mark Burns as a director (2 pages)
25 September 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
27 February 2010	Alterations to floating charge 1 (5 pages)
27 February 2010	Alterations to floating charge 2 (5 pages)
19 February 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
9 November 2009	Resolutions RES13 ‐ Removal of director 02/11/2009 (1 page)
9 November 2009	Termination of appointment of Robert Irvine as a director (2 pages)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Director's details changed for Mr James Sieniawski Cairney on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for David Andrew Kinross on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr David Richard Grundison on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Robert Irvine on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders (7 pages)
17 October 2009	Alterations to floating charge 1 (6 pages)
6 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
28 October 2008	Director and secretary's change of particulars / james cairney / 03/12/2007 (1 page)
28 October 2008	Director appointed mr david richard grundison (1 page)
28 October 2008	Return made up to 26/10/08; full list of members (4 pages)
21 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
11 January 2008	New director appointed (1 page)
7 December 2007	Partic of mort/charge * (5 pages)
29 October 2007	Return made up to 26/10/07; full list of members (2 pages)
2 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 November 2006	Return made up to 26/10/06; full list of members (2 pages)
7 February 2006	New secretary appointed;new director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	Ad 26/10/05--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
30 January 2006	Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
27 October 2005	Secretary resigned (1 page)
27 October 2005	Director resigned (1 page)
26 October 2005	Incorporation (16 pages)

Lazer Engineering Services (Scotland) Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland