WILLIAM LAIRD LTD

Company number SC243740

Date	Type	Description	View / Download
18 Mar 2011	AR01	Annual return made up to 11 February 2011	(14 pages)
04 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(1 page)
29 Oct 2010	CERTNM	Company name changed active access solutions LTD\certificate issued on 29/10/10 CONNOT ‐	(3 pages)
29 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-12	(1 page)
13 Oct 2010	AD01	Registered office address changed from 7 Leckie Drive Allanshaw Industrial Estate Hamilton Lanarkshire ML3 9BG on 13 October 2010	(2 pages)
24 May 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(15 pages)
02 Dec 2009	AR01	Annual return made up to 11 February 2009	(4 pages)
02 Dec 2009	CH01	Director's details changed for Andrew Mccusker on 5 June 2009	(1 page)
02 Dec 2009	CH03	Secretary's details changed for Leanne Mccusker on 5 June 2009	(1 page)
08 May 2009	AA	Accounts for a dormant company made up to 28 February 2009	(1 page)
10 Oct 2008	CERTNM	Company name changed active sales and leasing LIMITED\certificate issued on 15/10/08	(2 pages)
12 May 2008	363s	Return made up to 11/02/08; no change of members 363(287) ‐ Registered office changed on 12/05/08	(6 pages)
08 Apr 2008	AA	Accounts for a dormant company made up to 29 February 2008	(1 page)
13 Dec 2007	AA	Accounts for a dormant company made up to 28 February 2007	(1 page)
04 Jun 2007	363s	Return made up to 11/02/07; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
24 Apr 2006	AA	Accounts for a dormant company made up to 28 February 2006	(6 pages)
14 Mar 2006	363s	Return made up to 11/02/06; full list of members	(6 pages)
12 Apr 2005	AA	Total exemption full accounts made up to 28 February 2005	(6 pages)
22 Feb 2005	363s	Return made up to 11/02/05; full list of members	(7 pages)
15 Feb 2005	288b	Secretary resigned	(1 page)
10 Feb 2005	288b	Director resigned	(1 page)
10 Feb 2005	288a	New secretary appointed	(2 pages)
20 Dec 2004	287	Registered office changed on 20/12/04 from: 37 rederech crescent hamilton lanarkshire ML3 8QF	(1 page)
20 Dec 2004	288a	New director appointed	(2 pages)
05 Apr 2004	AA	Accounts for a dormant company made up to 29 February 2004	(6 pages)