Lundin Links
KY8 6AE
Scotland
Director Name | Janet Lorraine Laird |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Old Calabar 15 Crescent Road Lundin Links KY8 6AE Scotland |
Registered Address | C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 6 other UK companies use this postal address |
30k at £1 | Donald Laird 34.88% Redeemable Preference |
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30k at £1 | Janet Lorraine Laird 34.88% Redeemable Preference |
2k at £1 | Alexander Stewart Laird 2.33% Ordinary B |
2k at £1 | Alison Margaret Laird 2.33% Ordinary B |
2k at £1 | Jennifer Janet Laird 2.33% Ordinary B |
10k at £1 | Donald Laird 11.63% Ordinary A |
10k at £1 | Janet Lorraine Laird 11.63% Ordinary A |
Year | 2014 |
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Net Worth | £312,696 |
Cash | £3,202 |
Current Liabilities | £111,805 |
Latest Accounts | 31 March 2019 (4 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
23 May 2022 | Final Gazette dissolved following liquidation (1 page) |
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23 February 2022 | Final account prior to dissolution in MVL (final account attached) (13 pages) |
3 September 2019 | Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE on 3 September 2019 (2 pages) |
3 September 2019 | Resolutions
|
15 July 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
15 July 2019 | Previous accounting period extended from 30 November 2018 to 31 March 2019 (1 page) |
15 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
7 January 2019 | Director's details changed for Donald Laird on 7 January 2019 (2 pages) |
7 January 2019 | Change of details for Donald Laird as a person with significant control on 7 January 2019 (2 pages) |
7 January 2019 | Change of details for Janet Lorraine Laird as a person with significant control on 7 January 2019 (2 pages) |
7 January 2019 | Director's details changed for Janet Lorraine Laird on 7 January 2019 (2 pages) |
15 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
20 April 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
24 May 2017 | Confirmation statement made on 15 May 2017 with updates (8 pages) |
24 May 2017 | Confirmation statement made on 15 May 2017 with updates (8 pages) |
25 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
25 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
19 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
19 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
5 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
5 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
26 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
26 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
20 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
20 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
19 June 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
19 June 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
16 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
16 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
2 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
2 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
7 June 2013 | Previous accounting period shortened from 31 May 2013 to 30 November 2012 (3 pages) |
7 June 2013 | Previous accounting period shortened from 31 May 2013 to 30 November 2012 (3 pages) |
5 June 2013 | Resolutions
|
5 June 2013 | Resolutions
|
15 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (6 pages) |
15 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (6 pages) |
7 June 2012 | Register(s) moved to registered inspection location (1 page) |
7 June 2012 | Register inspection address has been changed (1 page) |
7 June 2012 | Register inspection address has been changed (1 page) |
7 June 2012 | Register(s) moved to registered inspection location (1 page) |
15 May 2012 | Incorporation (27 pages) |
15 May 2012 | Incorporation (27 pages) |