Company NameLAU (Scotland) Ltd.
Company StatusActive
Company NumberSC350567
CategoryPrivate Limited Company
Incorporation Date29 October 2008(15 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMartin Green
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2008(same day as company formation)
RoleMusician
Country of ResidenceScotland
Correspondence Address4 Chapel Place
Pathhead
Midlothian
EH37 5QF
Scotland
Director NameAiden O'Rourke
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2008(same day as company formation)
RoleMusician
Country of ResidenceScotland
Correspondence Address13 Hamilton Terrace
Edinburgh
EH15 1NB
Scotland
Director NameKris Drever
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2008(same day as company formation)
RoleMusician
Country of ResidenceScotland
Correspondence Address82 1/2 Marlborough Avenue
Glasgow
G11 7BJ
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2008(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address5 Inveresk Gate
Inveresk
EH21 7TB
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed29 October 2008(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address6 St. Colme Street
Edinburgh
EH3 6AD
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 300 other UK companies use this postal address

Shareholders

34 at £1Aiden O'rourke
34.00%
Ordinary
33 at £1Kris Driver
33.00%
Ordinary
33 at £1Martin Green
33.00%
Ordinary

Financials

Year2014
Net Worth£502
Cash£51,695
Current Liabilities£54,210

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return29 October 2023 (5 months ago)
Next Return Due12 November 2024 (7 months, 2 weeks from now)

Filing History

1 November 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
20 June 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
18 November 2016Director's details changed for Kris Drever on 18 November 2016 (2 pages)
18 November 2016Confirmation statement made on 29 October 2016 with updates (8 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
4 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(5 pages)
9 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
12 January 2015Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(5 pages)
4 July 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
26 November 2013Director's details changed for Kris Drever on 1 July 2013 (2 pages)
26 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(5 pages)
26 November 2013Director's details changed for Kris Drever on 1 July 2013 (2 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
1 November 2012Director's details changed for Kris Drever on 1 November 2012 (2 pages)
1 November 2012Director's details changed for Kris Drever on 1 November 2012 (2 pages)
1 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
14 March 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
20 January 2012Total exemption small company accounts made up to 31 October 2010 (5 pages)
5 January 2012Director's details changed for Aiden O'rourke on 5 January 2012 (2 pages)
5 January 2012Director's details changed for Kris Driver on 5 January 2012 (2 pages)
5 January 2012Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
5 January 2012Director's details changed for Kris Driver on 5 January 2012 (2 pages)
5 January 2012Director's details changed for Aiden O'rourke on 5 January 2012 (2 pages)
4 November 2010Annual return made up to 29 October 2010 (5 pages)
29 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
26 November 2009Director's details changed for Aiden O'rourke on 2 October 2009 (2 pages)
26 November 2009Director's details changed for Kris Driver on 2 October 2009 (2 pages)
26 November 2009Director's details changed for Martin Green on 2 October 2009 (2 pages)
26 November 2009Director's details changed for Aiden O'rourke on 2 October 2009 (2 pages)
26 November 2009Director's details changed for Martin Green on 2 October 2009 (2 pages)
26 November 2009Director's details changed for Kris Driver on 2 October 2009 (2 pages)
26 November 2009Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
5 February 2009Director appointed martin green (2 pages)
5 February 2009Director appointed kris driver (2 pages)
5 February 2009Registered office changed on 05/02/2009 from 63 carlton place glasgow G5 9TW (1 page)
5 February 2009Director appointed aiden o'rourke (2 pages)
7 November 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(13 pages)
6 November 2008Appointment terminated director stephen george mabbott (1 page)
6 November 2008Appointment terminated secretary brian reid LTD. (1 page)
6 November 2008Ad 29/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
29 October 2008Incorporation (18 pages)