| Company Name | Laser Gulf Engineering Ltd |
|---|---|
| Director | Colin Mackenzie Mackay |
| Company Status | Active |
| Company Number | SC360243 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2009(14 years, 11 months ago) |
| Previous Name | Laser Gulf UK Trading Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Colin Mackenzie Mackay |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2013(4 years, 4 months after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | St Margarets Park Terrace Brora Sutherland KW9 6ND Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Director Name | Mr Donald Alexander McLean |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Saltburn Invergordon Ross Shire IV18 0JX Scotland |
| Secretary Name | Mr Donald Alexander McLean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Saltburn Invergordon Ross Shire IV18 0JX Scotland |
| Director Name | Mr Lee Robert Henderson |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2019(10 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 02 May 2022) |
| Role | None Supplied |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 The Ropery St Peters Basin Newcastle Upon Tyne NE6 1TY |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Commerce House South Street Elgin Moray IV30 1JE Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City South |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2 at £1 | Laser Gulf Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£75,405 |
| Cash | £23,297 |
| Current Liabilities | £206,352 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Filing History
| 19 July 2017 | Notification of Laser Gulf Inc as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 27 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 2 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 20 July 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 2 March 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 16 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 4 March 2014 | Amended accounts made up to 31 May 2013 (6 pages) |
| 21 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 18 October 2013 | Appointment of Mr Colin Mackenzie Mackay as a director (2 pages) |
| 5 September 2013 | Resolutions
|
| 5 September 2013 | Company name changed laser gulf uk trading LTD.\certificate issued on 05/09/13
|
| 27 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
| 10 September 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 18 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 16 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Donald Alexander Mclean on 1 January 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Donald Alexander Mclean on 1 January 2010 (2 pages) |
| 2 June 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 9 June 2009 | Director and secretary appointed donald alexander mclean (2 pages) |
| 29 May 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 29 May 2009 | Resolutions
|
| 29 May 2009 | Appointment terminated director stephen george mabbott (1 page) |
| 26 May 2009 | Incorporation (18 pages) |