| Company Name | Lairds Of Troon Limited |
|---|---|
| Directors | Mark Laird and Johanna Laird |
| Company Status | Active |
| Company Number | SC334478 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2007(16 years, 5 months ago) |
| Previous Name | ITIS Guru Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47430 | Retail sale of audio and video equipment in specialised stores |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Mark Laird |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 North Drive Muirhead Troon Ayrshire KA10 7DF Scotland |
| Director Name | Mrs Johanna Laird |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 09 October 2023(15 years, 10 months after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Operation Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | E103 Marathon House Olympic Business Park Drybridge Road Dundonald, Kilmarnock Ayrshire KA2 9AE Scotland |
| Secretary Name | Johanna Laird |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 North Drive Troon KA10 7DF Scotland |
| Director Name | Miss Susan Elizabeth Laird |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2017(9 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 23 April 2018) |
| Role | Events Director |
| Country of Residence | Scotland |
| Correspondence Address | Marathon House Olympic Business Park, Drybridge Ro Dundonald Kilmarnock Ayrshire KA2 9AE Scotland |
Contact
| Website | lairdsh.com |
|---|
Location
| Registered Address | E103 Marathon House Olympic Business Park Drybridge Road Dundonald, Kilmarnock Ayrshire KA2 9AE Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Kyle |
Shareholders
| 100 at £1 | Mark Andrew Laird 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£351 |
| Current Liabilities | £8,639 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (1 week, 6 days from now) |
Filing History
| 2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
|---|---|
| 25 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 3 March 2017 | Appointment of Miss Susan Elizabeth Laird as a director on 3 March 2017 (2 pages) |
| 2 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 2 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 2 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 4 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 December 2014 | Registered office address changed from 68 North Drive, Muirhead Troon KA10 7DF to C/O Office E103 Marathon House Olympic Business Park, Drybridge Road Dundonald Kilmarnock Ayrshire KA2 9AE on 17 December 2014 (1 page) |
| 17 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 19 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 December 2013 | Total exemption full accounts made up to 31 March 2013 (5 pages) |
| 13 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 18 December 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 14 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Termination of appointment of Johanna Laird as a secretary (1 page) |
| 14 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 6 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Company name changed itis guru LIMITED\certificate issued on 29/11/11
|
| 29 November 2011 | Resolutions
|
| 7 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 9 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Mark Laird on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mark Laird on 8 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 11 September 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 28 November 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 26 November 2007 | Incorporation (8 pages) |