| Company Name | Laurie It Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC400829 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2011(12 years, 10 months ago) |
| Dissolution Date | 21 December 2021 (2 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Jason Thomas Laurie |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Grangemouth |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jason Thomas Laurie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,746 |
| Cash | £48,366 |
| Current Liabilities | £14,973 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 8 May 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
|---|---|
| 2 May 2017 | Resolutions
|
| 2 May 2017 | Change of share class name or designation (2 pages) |
| 2 May 2017 | Particulars of variation of rights attached to shares (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 25 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 3 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 15 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 10 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 24 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 17 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 29 November 2013 | Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland on 29 November 2013 (1 page) |
| 25 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
| 17 April 2013 | Director's details changed for Jason Thomas Laurie on 12 April 2013 (2 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 4 May 2012 | Director's details changed for Jason Thomas Laurie on 2 June 2011 (2 pages) |
| 4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 4 May 2012 | Director's details changed for Jason Thomas Laurie on 2 June 2011 (2 pages) |
| 4 July 2011 | Current accounting period extended from 30 June 2012 to 31 July 2012 (3 pages) |
| 21 June 2011 | Appointment of Jason Thomas Laurie as a director (3 pages) |
| 8 June 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 8 June 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 8 June 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 2 June 2011 | Incorporation (24 pages) |