Laich Developments Limited

Company Name	Laich Developments Limited
Company Status	Active
Company Number	SC335503
Category	Private Limited Company
Incorporation Date	20 December 2007(16 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Colin Archer
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(1 week, 5 days after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Director Name	Mr Stephen James Hunter
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(1 week, 5 days after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Thistle Street Dunfermline Fife KY12 0JA Scotland

Secretary Name	Mr Colin Archer
Nationality	British
Status	Current
Appointed	01 January 2008(1 week, 5 days after company formation)
Appointment Duration	16 years, 3 months
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	5 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Director Name	Mr Paul Michael Hepburn
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(4 months, 1 week after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Beechmount Park Edinburgh EH12 5YT Scotland

Director Name	Mr John Brodie Wilson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(4 months, 1 week after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Lochwood Park Kingseat Dunfermline Fife KY12 0UX Scotland

Director Name	Bryan Ross Kennedy
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 Eyre Crescent (2f2) Edinburgh EH3 5ET Scotland

Secretary Name	Warners (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	20 December 2007(same day as company formation)
Correspondence Address	26 George Square Edinburgh Midlothian EH8 9LD Scotland

Contact

Website	www.laich.co.uk
Email address	[email protected]
Telephone	01383 722757
Telephone region	Dunfermline

Location

Registered Address	Laich House, Castle Court South Castle Drive Carnegie Campus, Dunfermline Fife KY11 8PB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South

Shareholders

6 at £1	Denis Johnstone 6.00% Ordinary
4 at £1	Tecnica LTD 4.00% Ordinary
20 at £1	Edward Travers 20.00% Ordinary
20 at £1	John Wilson 20.00% Ordinary
20 at £1	Paul Hepburn Pension Scheme 20.00% Ordinary
20 at £1	Stephen Hunter 20.00% Ordinary
10 at £1	Colin Archer 10.00% Ordinary

Financials

Year	2014
Net Worth	£175,275
Cash	£523
Current Liabilities	£29,650

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 December 2023 (4 months ago)
Next Return Due	2 January 2025 (8 months, 2 weeks from now)

Filing History

26 January 2023	Confirmation statement made on 19 December 2022 with no updates (3 pages)
27 July 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
25 January 2022	Total exemption full accounts made up to 31 March 2021 (6 pages)
20 January 2022	Confirmation statement made on 19 December 2021 with no updates (3 pages)
23 February 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
8 July 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
10 June 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
16 November 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
4 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
23 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
23 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
6 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (8 pages)
5 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (8 pages)
25 November 2015	Director's details changed for Colin Archer on 24 November 2015 (2 pages)
25 November 2015	Director's details changed for Colin Archer on 24 November 2015 (2 pages)
25 November 2015	Secretary's details changed for Colin Archer on 23 November 2015 (1 page)
25 November 2015	Secretary's details changed for Colin Archer on 23 November 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 March 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (8 pages)
3 March 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (8 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (7 pages)
6 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (7 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
31 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 February 2010	Director's details changed for Mr Stephen James Hunter on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Paul Michael Hepburn on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Colin Archer on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Stephen James Hunter on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Paul Michael Hepburn on 3 February 2010 (2 pages)
3 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
3 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
3 February 2010	Director's details changed for Colin Archer on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Paul Michael Hepburn on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Stephen James Hunter on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Colin Archer on 3 February 2010 (2 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
3 July 2009	Return made up to 20/12/08; full list of members; amend (6 pages)
3 July 2009	Return made up to 20/12/08; full list of members; amend (6 pages)
12 June 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
12 June 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
13 January 2009	Return made up to 20/12/08; full list of members (4 pages)
13 January 2009	Return made up to 20/12/08; full list of members (4 pages)
25 June 2008	Director appointed john brodie wilson (2 pages)
25 June 2008	Director appointed paul michael hepburn (1 page)
25 June 2008	Director appointed john brodie wilson (2 pages)
25 June 2008	Director appointed paul michael hepburn (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Secretary resigned (1 page)
18 January 2008	Secretary resigned (1 page)
11 January 2008	New secretary appointed;new director appointed (2 pages)
11 January 2008	New secretary appointed;new director appointed (2 pages)
11 January 2008	New director appointed (2 pages)
11 January 2008	New director appointed (2 pages)
20 December 2007	Incorporation (18 pages)
20 December 2007	Incorporation (18 pages)

Laich Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland