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LAIRD NOMINEES (NO.7) LIMITED

Company number SC167018

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2009 288b Appointment terminated director dominic hudson
20 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2008 AA Full accounts made up to 31 December 2007
18 Jul 2008 363a Return made up to 15/07/08; full list of members
18 Jul 2008 353 Location of register of members
11 Feb 2008 287 Registered office changed on 11/02/08 from: 7 castle street edinburgh EH2 3AP
10 Jan 2008 288c Secretary's particulars changed;director's particulars changed
10 Jan 2008 288c Secretary's particulars changed;director's particulars changed
01 Nov 2007 AA Full accounts made up to 31 December 2006
25 Jul 2007 363a Return made up to 15/07/07; full list of members
25 Jul 2007 288c Secretary's particulars changed;director's particulars changed
20 Oct 2006 AA Full accounts made up to 31 December 2005
20 Jul 2006 363a Return made up to 15/07/06; full list of members
02 Jun 2006 288b Director resigned
16 May 2006 AA Full accounts made up to 31 December 2004
26 Jul 2005 363a Return made up to 15/07/05; full list of members
26 Jul 2005 353 Location of register of members
23 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2005 288b Director resigned
14 Apr 2005 AA Full accounts made up to 31 December 2003
22 Oct 2004 288c Director's particulars changed
26 Jul 2004 363s Return made up to 15/07/04; full list of members
04 Jun 2004 288a New secretary appointed
05 May 2004 288a New director appointed
05 May 2004 288a New director appointed