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MICHAEL LAIRD (HOLDINGS) LIMITED

Company number SC361207

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with updates	View PDF Confirmation statement made on 6 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jul 2021	CS01	Confirmation statement made on 30 July 2021 with updates	View PDF Confirmation statement made on 30 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	View PDF Confirmation statement made on 6 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	AP01	Appointment of Mr Gordon Yeaman as a director on 1 July 2021	View PDF Appointment of Mr Gordon Yeaman as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Mr Christopher Garth Fitzsimons as a director on 1 July 2021	View PDF Appointment of Mr Christopher Garth Fitzsimons as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Mrs Hazel Pearson as a director on 1 July 2021	View PDF Appointment of Mrs Hazel Pearson as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Mr Adam Frickleton as a director on 1 July 2021	View PDF Appointment of Mr Adam Frickleton as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	SH02	Sub-division of shares on 27 April 2021	View PDF Sub-division of shares on 27 April 2021 - link opens in a new window - 4 pages (4 pages)
21 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages)
08 Sep 2020	PSC01	Notification of Kenneth Fraser as a person with significant control on 1 July 2020	View PDF Notification of Kenneth Fraser as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	PSC01	Notification of Thomas Stuart Watters as a person with significant control on 1 July 2020	View PDF Notification of Thomas Stuart Watters as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	CS01	Confirmation statement made on 6 July 2020 with updates	View PDF Confirmation statement made on 6 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2020	PSC07	Cessation of Jeremy Scott as a person with significant control on 30 June 2020	View PDF Cessation of Jeremy Scott as a person with significant control on 30 June 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	TM01	Termination of appointment of Jeremy Scott as a director on 30 June 2020	View PDF Termination of appointment of Jeremy Scott as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	SH06	Cancellation of shares. Statement of capital on 30 June 2020 GBP 67	View PDF Cancellation of shares. Statement of capital on 30 June 2020 GBP 67 - link opens in a new window - 6 pages (6 pages)
03 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages)
16 Aug 2019	SH06	Cancellation of shares. Statement of capital on 30 June 2019 GBP 121	View PDF Cancellation of shares. Statement of capital on 30 June 2019 GBP 121 - link opens in a new window - 6 pages (6 pages)

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MICHAEL LAIRD (HOLDINGS) LIMITED

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