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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)
09 Oct 2008 363a Return made up to 08/10/08; full list of members
02 Oct 2008 AA Full accounts made up to 31 December 2007
11 Feb 2008 287 Registered office changed on 11/02/08 from: c/o biggart baillie 7 castle street edinburgh EH2 3AP
10 Jan 2008 288c Secretary's particulars changed
01 Nov 2007 AA Full accounts made up to 31 December 2006
19 Oct 2007 363a Return made up to 08/10/07; full list of members
19 Oct 2007 288c Secretary's particulars changed
10 Oct 2006 363a Return made up to 08/10/06; full list of members
09 Oct 2006 AA Full accounts made up to 31 December 2005
28 Dec 2005 AA Full accounts made up to 31 December 2004
09 Dec 2005 363a Return made up to 08/10/05; full list of members
30 Mar 2005 AA Full accounts made up to 31 December 2003
26 Oct 2004 363s Return made up to 08/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/10/04
22 Oct 2004 288c Director's particulars changed
01 Feb 2004 287 Registered office changed on 01/02/04 from: 2 kelvin park south kelvin south business park east kilbride G75 0RH
31 Jan 2004 AA Full accounts made up to 31 December 2002
27 Oct 2003 363s Return made up to 08/10/03; full list of members
25 Jul 2003 288c Secretary's particulars changed
04 Feb 2003 288b Secretary resigned
03 Feb 2003 AA Full accounts made up to 31 December 2001
04 Nov 2002 363s Return made up to 08/10/02; full list of members
29 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
16 Aug 2002 288a New secretary appointed
16 Aug 2002 287 Registered office changed on 16/08/02 from: c/o verichrome plating services industrial estate larkhall lanarkshire ML9 2PG
19 Apr 2002 288b Director resigned