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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)
05 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Timothy David Griffin on 15 June 2010
05 Jul 2010 CH01 Director's details changed for Matthew Ian Ansell on 15 June 2010
05 Jul 2010 CH01 Director's details changed for Brendan Liam Diamond on 15 June 2010
05 Jul 2010 CH01 Director's details changed for Kenny Fraser on 15 June 2010
29 Oct 2009 MG01s Particulars of a mortgage or charge / charge no: 1
16 Jul 2009 SA Statement of affairs
16 Jul 2009 88(2) Ad 30/06/09\gbp si 115@1=115\gbp ic 85/200\
16 Jul 2009 88(2) Ad 30/06/09\gbp si 84@1=84\gbp ic 1/85\
16 Jul 2009 128(4) Notice of assignment of name or new name to shares
16 Jul 2009 123 Nc inc already adjusted 26/06/09
16 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition agreement 26/06/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2009 288a Director appointed jeremy scott
16 Jul 2009 288a Director and secretary appointed brendan liam diamond
16 Jul 2009 288a Director appointed thomas stuart watters
16 Jul 2009 288a Director appointed timothy david griffin
16 Jul 2009 288a Director appointed kenny fraser
16 Jul 2009 288a Director appointed matthew ian ansell
16 Jul 2009 287 Registered office changed on 16/07/2009 from 1 rutland court edinburgh midlothian EH3 8EY
16 Jul 2009 288b Appointment terminated director simon brown
16 Jul 2009 288b Appointment terminated secretary as company services LIMITED
16 Jul 2009 288b Appointment terminated director bruce farquhar
25 Jun 2009 CERTNM Company name changed andstrat (no. 300) LIMITED\certificate issued on 25/06/09
15 Jun 2009 NEWINC Incorporation