The Laird's House Limited

Company Name	The Laird's House Limited
Company Status	Dissolved
Company Number	SC411831
Category	Private Limited Company
Incorporation Date	23 November 2011(12 years, 4 months ago)
Dissolution Date	5 October 2016 (7 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Iain James Farquharson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland

Director Name	Mr Nicholas Thomas Harvey-Miller
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland

Director Name	Mr David Alexander Webster
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2012(1 year after company formation)
Appointment Duration	3 years, 10 months (closed 05 October 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Secretary Name	Purple Venture Secretaries Limited (Corporation)
Status	Closed
Appointed	23 November 2011(same day as company formation)
Correspondence Address	1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland

Director Name	Mr Charles Edward Traill Shentall
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland

Location

Registered Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2012
Turnover	£45,978
Gross Profit	£23,386
Net Worth	-£125,671
Cash	£4,299
Current Liabilities	£20,090

Accounts

Latest Accounts	30 November 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

5 October 2016	Final Gazette dissolved following liquidation (1 page)
5 October 2016	Final Gazette dissolved following liquidation (1 page)
5 July 2016	Notice of final meeting of creditors (8 pages)
5 July 2016	Notice of final meeting of creditors (8 pages)
6 May 2015	Registered office address changed from 1 George Square Castle Brae Dunfermline Fife KY11 8QF to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 6 May 2015 (2 pages)
6 May 2015	Registered office address changed from 1 George Square Castle Brae Dunfermline Fife KY11 8QF to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 6 May 2015 (2 pages)
6 May 2015	Registered office address changed from 1 George Square Castle Brae Dunfermline Fife KY11 8QF to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 6 May 2015 (2 pages)
2 April 2015	Court order notice of winding up (1 page)
2 April 2015	Notice of winding up order (1 page)
2 April 2015	Notice of winding up order (1 page)
2 April 2015	Court order notice of winding up (1 page)
24 February 2015	Total exemption full accounts made up to 30 November 2013 (8 pages)
24 February 2015	Total exemption full accounts made up to 30 November 2013 (8 pages)
24 December 2014	Compulsory strike-off action has been discontinued (1 page)
24 December 2014	Compulsory strike-off action has been discontinued (1 page)
23 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (6 pages)
23 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (6 pages)
5 December 2014	Compulsory strike-off action has been suspended (1 page)
5 December 2014	First Gazette notice for compulsory strike-off (1 page)
5 December 2014	Compulsory strike-off action has been suspended (1 page)
5 December 2014	First Gazette notice for compulsory strike-off (1 page)
4 July 2014	Total exemption full accounts made up to 30 November 2012 (8 pages)
4 July 2014	Total exemption full accounts made up to 30 November 2012 (8 pages)
24 December 2013	Compulsory strike-off action has been discontinued (1 page)
24 December 2013	Compulsory strike-off action has been discontinued (1 page)
23 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (6 pages)
23 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (6 pages)
22 November 2013	First Gazette notice for compulsory strike-off (1 page)
22 November 2013	First Gazette notice for compulsory strike-off (1 page)
4 February 2013	Appointment of Mr David Alexander Webster as a director (2 pages)
4 February 2013	Appointment of Mr David Alexander Webster as a director (2 pages)
14 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Termination of appointment of Charles Shentall as a director (1 page)
26 November 2012	Termination of appointment of Charles Shentall as a director (1 page)
23 November 2011	Incorporation (24 pages)
23 November 2011	Incorporation (24 pages)

The Laird's House Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland