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LAIRD NOMINEES (NO.1) LIMITED

Company number SC049741

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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)
12 May 2015 TM01 Termination of appointment of Jonathan Charles Silver as a director on 8 May 2015
12 May 2015 AP01 Appointment of Mr Jacobus Gerhardus Du Plessis as a director on 8 May 2015
16 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 3,895,100
26 Sep 2014 AA Full accounts made up to 31 December 2013
18 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 3,895,100
30 Sep 2013 AA Full accounts made up to 31 December 2012
11 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
10 Oct 2012 AA Full accounts made up to 31 December 2011
01 Dec 2011 AP01 Appointment of Miss Anne Marion Downie as a director
30 Nov 2011 TM01 Termination of appointment of Peter Hill as a director
24 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
13 Oct 2011 AR01 Annual return made up to 8 October 2010 with full list of shareholders
16 Sep 2011 AA Full accounts made up to 31 December 2010
09 Dec 2010 CH01 Director's details changed for Mr Peter John Hill on 9 December 2010
06 Oct 2010 AA Full accounts made up to 31 December 2009
10 Jun 2010 CH03 Secretary's details changed for Miss Anne Marion Downie on 10 June 2010
10 Jun 2010 CH01 Director's details changed for Mr Peter John Hill on 10 June 2010
10 Jun 2010 CH01 Director's details changed for Mr Jonathan Charles Silver on 10 June 2010
09 Jun 2010 CH01 Director's details changed for Mr Peter John Hill on 9 June 2010
26 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Mr Peter John Hill on 16 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Jonathan Charles Silver on 16 October 2009
10 Oct 2009 AA Full accounts made up to 31 December 2008
30 Mar 2009 288b Appointment terminated secretary dominic hudson
10 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association