LAIRLEITH LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC274664
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2 . The most likely internet sites of LAIRLEITH LIMITED are www.lairleith.co.uk, and www.lairleith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lairleith Limited is a Private Limited Company. The company registration number is SC274664. Lairleith Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of Lairleith Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. KAY, Morris Ritchie is a Director of the company. Secretary P & W SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 21 January 2013
Director
KAY, Morris Ritchie
Appointed Date: 13 January 2005
73 years old

Resigned Directors

Secretary
P & W SECRETARIES LIMITED
Resigned: 13 January 2005
Appointed Date: 13 October 2004
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 13 January 2005
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 21 January 2013
Appointed Date: 06 April 2009
Director
P & W DIRECTORS LIMITED
Resigned: 13 January 2005
Appointed Date: 13 October 2004

Persons With Significant Control

Mrs Elizabeth Kathryn Kay
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Morris Ritchie Kay
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAIRLEITH LIMITED Events

26 Oct 2016
Confirmation statement made on 13 October 2016 with updates
31 Mar 2016
Total exemption full accounts made up to 30 September 2015
10 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
24 Feb 2015
Total exemption full accounts made up to 30 September 2014
22 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
...
... and 27 more events
21 Jan 2005
New secretary appointed
20 Jan 2005
New director appointed
20 Jan 2005
Secretary resigned
20 Jan 2005
Director resigned
13 Oct 2004
Incorporation

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