Laurus (PD) Ltd.

Company Name	Laurus (PD) Ltd.
Directors	George Sutherland Jack and Maureen Jack
Company Status	Active
Company Number	SC324340
Category	Private Limited Company
Incorporation Date	24 May 2007(16 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Mr George Sutherland Jack
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 May 2007(same day as company formation)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	48 Henderson Circle Peterhead Aberdeenshire AB42 2UG Scotland

Director Name	Mrs Maureen Jack
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 May 2007(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	48 Henderson Circle Peterhead Aberdeenshire AB42 2UG Scotland

Secretary Name	Mrs Maureen Jack
Nationality	British
Status	Current
Appointed	24 May 2007(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	48 Henderson Circle Peterhead Aberdeenshire AB42 2UG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	48 Henderson Circle Peterhead AB42 2UG Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray

Shareholders

1 at £1	George Sutherland Jack 50.00% Ordinary
1 at £1	Maureen Jack 50.00% Ordinary

Financials

Year	2014
Net Worth	£161,746
Cash	£193,624
Current Liabilities	£32,097

Accounts

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

Returns

Latest Return	24 May 2023 (11 months, 2 weeks ago)
Next Return Due	7 June 2024 (1 month from now)

Filing History

18 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
2 June 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
21 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
31 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
10 January 2022	Amended total exemption full accounts made up to 31 December 2020 (8 pages)
27 October 2021	Change of details for Mrs Maureen Jack as a person with significant control on 27 October 2021 (2 pages)
27 October 2021	Change of details for Mr George Sutherland Jack as a person with significant control on 27 October 2021 (2 pages)
16 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
26 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
15 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
25 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
27 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
3 July 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
21 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (5 pages)
9 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (5 pages)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (5 pages)
30 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 June 2010	Director's details changed for Maureen Jack on 24 May 2010 (2 pages)
7 June 2010	Director's details changed for George Sutherland Jack on 24 May 2010 (2 pages)
7 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for George Sutherland Jack on 24 May 2010 (2 pages)
7 June 2010	Director's details changed for Maureen Jack on 24 May 2010 (2 pages)
7 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
13 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 May 2009	Return made up to 24/05/09; full list of members (4 pages)
26 May 2009	Return made up to 24/05/09; full list of members (4 pages)
28 July 2008	Return made up to 24/05/08; full list of members (4 pages)
28 July 2008	Return made up to 24/05/08; full list of members (4 pages)
25 July 2008	Location of register of members (1 page)
25 July 2008	Location of debenture register (1 page)
25 July 2008	Location of register of members (1 page)
25 July 2008	Location of debenture register (1 page)
17 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 June 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
27 June 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
19 June 2007	New secretary appointed;new director appointed (1 page)
19 June 2007	Ad 24/05/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
19 June 2007	New secretary appointed;new director appointed (1 page)
19 June 2007	Ad 24/05/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 June 2007	New director appointed (1 page)
19 June 2007	New director appointed (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 May 2007	Secretary resigned (1 page)
30 May 2007	Secretary resigned (1 page)
30 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 May 2007	Director resigned (1 page)
24 May 2007	Incorporation (17 pages)
24 May 2007	Incorporation (17 pages)

Laurus (PD) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland