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MICHAEL LAIRD ARCHITECTS LIMITED

Company number SC255196

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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)
06 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
18 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
16 Oct 2009 AR01 Annual return made up to 22 August 2009 with full list of shareholders
15 Jul 2009 288b Appointment terminated director brian lightbody
15 Jul 2009 288b Appointment terminated director and secretary roy milne
15 Jul 2009 288a Director appointed thomas stuart watters
15 Jul 2009 288a Director appointed timothy david griffin
15 Jul 2009 288a Director appointed kenny fraser
15 Jul 2009 288a Director appointed matthew ian ansell
15 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2009 122 Gbp sr 20@0.01
30 Jun 2009 MEM/ARTS Memorandum and Articles of Association
30 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
28 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approve loan 15/10/2008
09 Oct 2008 363a Return made up to 22/08/08; full list of members
07 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
03 Sep 2007 363s Return made up to 22/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
05 Sep 2006 363s Return made up to 22/08/06; full list of members
10 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
23 Aug 2005 363s Return made up to 22/08/05; full list of members
07 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
22 Sep 2004 363s Return made up to 02/09/04; full list of members
27 Aug 2004 288b Director resigned