LAIRD NOMINEES (NO.1) LIMITED

Company number SC049741

Date	Type	Description	View / Download
05 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Nov 2018	DS01	Application to strike the company off the register	(4 pages)
09 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	(3 pages)
01 Oct 2018	TM01	Termination of appointment of Jacobus Gerhardus Du Plessis as a director on 28 September 2018	(1 page)
11 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
18 Jun 2018	SH19	Statement of capital on 18 June 2018 GBP 1	(3 pages)
18 Jun 2018	SH20	Statement by Directors	(1 page)
18 Jun 2018	CAP-SS	Solvency Statement dated 14/06/18	(1 page)
18 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
10 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	(3 pages)
10 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
31 Aug 2016	TM02	Termination of appointment of Timothy Ian Maw as a secretary on 11 August 2016	(1 page)
14 Jul 2016	CH01	Director's details changed for Mr Jacobus Gerhardus Du Plessis on 14 July 2016	(2 pages)
14 Jun 2016	TM02	Termination of appointment of Yasmin Valibhai as a secretary on 13 June 2016	(1 page)
14 Jun 2016	AP03	Appointment of Mr Timothy Ian Maw as a secretary on 13 June 2016	(2 pages)
23 Dec 2015	CH03	Secretary's details changed for Miss Yasmin Valibhai on 23 December 2015	(1 page)
13 Nov 2015	AP03	Appointment of Miss Yasmin Valibhai as a secretary on 12 November 2015	(2 pages)
13 Nov 2015	TM01	Termination of appointment of Anne Marion Downie as a director on 11 November 2015	(1 page)
13 Nov 2015	TM02	Termination of appointment of Anne Marion Downie as a secretary on 11 November 2015	(1 page)
04 Nov 2015	AP01	Appointment of Mr Anthony James Quinlan as a director on 30 October 2015	(2 pages)
08 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 3,895,100	(5 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(14 pages)