| Company Name | Laight Hill Limited |
|---|---|
| Directors | Christopher Burrell Grierson and Janette Marion Hunter Grierson |
| Company Status | Active |
| Company Number | SC465182 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2013(10 years, 4 months ago) |
| Previous Name | Lister Square (No 196) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Christopher Burrell Grierson |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2014(1 month after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | 50 Wellington Street Glasgow G2 6HJ Scotland |
| Director Name | Mrs Janette Marion Hunter Grierson |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2014(1 month after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Semi-Retired |
| Country of Residence | Scotland |
| Correspondence Address | 50 Wellington Street Glasgow G2 6HJ Scotland |
| Secretary Name | Mr Christopher Burrell Grierson |
|---|---|
| Status | Current |
| Appointed | 07 January 2014(1 month after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Company Director |
| Correspondence Address | 50 Wellington Street Glasgow G2 6HJ Scotland |
| Director Name | Mr Adrian Edward Robert Bell |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Fifth Floor Quartermile Two Lister Square Edinburgh EH3 9GL Scotland |
| Director Name | Morton Fraser Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2013(same day as company formation) |
| Correspondence Address | Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2013(same day as company formation) |
| Correspondence Address | Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Location
| Registered Address | Aiton & Co Ca 50 Wellington Street Glasgow G2 6HJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10 at £1 | Christiopher Grierson 50.00% Ordinary |
|---|---|
| 10 at £1 | Janette Grierson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
Filing History
| 30 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 24 November 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 11 May 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 7 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 27 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 9 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 26 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 5 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 11 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 30 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 19 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 13 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 18 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 18 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 16 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Registered office address changed from C/O John P Cleary Aiton & Company Baltic Chambers Glasgow Scotland to C/O Aiton & Co Ca 50 Wellington Street Glasgow G2 6HJ on 16 December 2014 (1 page) |
| 16 December 2014 | Registered office address changed from C/O John P Cleary Aiton & Company Baltic Chambers Glasgow Scotland to C/O Aiton & Co Ca 50 Wellington Street Glasgow G2 6HJ on 16 December 2014 (1 page) |
| 10 January 2014 | Statement of capital following an allotment of shares on 7 January 2014
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| 10 January 2014 | Statement of capital following an allotment of shares on 7 January 2014
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| 10 January 2014 | Statement of capital following an allotment of shares on 7 January 2014
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| 8 January 2014 | Appointment of Mr Christopher Burrell Grierson as a secretary (2 pages) |
| 8 January 2014 | Appointment of Mr Christopher Burrell Grierson as a secretary (2 pages) |
| 7 January 2014 | Appointment of Mr Christopher Burrell Grierson as a director (2 pages) |
| 7 January 2014 | Appointment of Mrs Janette Marion Hunter Grierson as a director (2 pages) |
| 7 January 2014 | Registered office address changed from Fifth Floor Quartermile Two Lister Square Edinburgh EH3 9GL Scotland on 7 January 2014 (1 page) |
| 7 January 2014 | Termination of appointment of Adrian Bell as a director (1 page) |
| 7 January 2014 | Termination of appointment of Morton Fraser Directors Limited as a director (1 page) |
| 7 January 2014 | Registered office address changed from Fifth Floor Quartermile Two Lister Square Edinburgh EH3 9GL Scotland on 7 January 2014 (1 page) |
| 7 January 2014 | Termination of appointment of Morton Fraser Directors Limited as a director (1 page) |
| 7 January 2014 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page) |
| 7 January 2014 | Appointment of Mrs Janette Marion Hunter Grierson as a director (2 pages) |
| 7 January 2014 | Appointment of Mr Christopher Burrell Grierson as a director (2 pages) |
| 7 January 2014 | Registered office address changed from Fifth Floor Quartermile Two Lister Square Edinburgh EH3 9GL Scotland on 7 January 2014 (1 page) |
| 7 January 2014 | Termination of appointment of Adrian Bell as a director (1 page) |
| 7 January 2014 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page) |
| 24 December 2013 | Company name changed lister square (no 196) LIMITED\certificate issued on 24/12/13
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| 24 December 2013 | Company name changed lister square (no 196) LIMITED\certificate issued on 24/12/13
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| 4 December 2013 | Incorporation
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| 4 December 2013 | Incorporation
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