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MICHAEL LAIRD (HOLDINGS) LIMITED

Company number SC361207

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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)
23 Aug 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Aug 2016 SH03 Purchase of own shares.
23 Aug 2016 SH03 Purchase of own shares.
01 Aug 2016 TM01 Termination of appointment of Matthew Ian Ansell as a director on 30 June 2016
06 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
06 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 200
14 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
02 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 200
16 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
07 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 200
26 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
11 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
11 Jul 2013 CH01 Director's details changed for Timothy David Griffin on 12 August 2012
11 Jul 2013 CH01 Director's details changed for Thomas Stuart Watters on 20 December 2012
11 Jul 2013 CH01 Director's details changed for Kenny Fraser on 1 March 2013
24 Apr 2013 SH08 Change of share class name or designation
24 Apr 2013 SH10 Particulars of variation of rights attached to shares
24 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth. Cap. Derestricted 15/04/2013
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
22 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
22 Jun 2012 CH01 Director's details changed for Timothy David Griffin on 20 April 2012
22 Jun 2012 CH01 Director's details changed for Kenny Fraser on 16 September 2011
30 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
01 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010