LAURETTE LTD.

Hellopages » Aberdeenshire » Aberdeenshire » AB43 8YD

Company number SC241936
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address 76 ALLOCHY ROAD, INVERALLOCHY, AB43 8YD
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of LAURETTE LTD. are www.laurette.co.uk, and www.laurette.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Dyce Rail Station is 33.8 miles; to Aberdeen Rail Station is 37.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laurette Ltd is a Private Limited Company. The company registration number is SC241936. Laurette Ltd has been working since 08 January 2003. The present status of the company is Active. The registered address of Laurette Ltd is 76 Allochy Road Inverallochy Ab43 8yd. . FARQUHAR, Fiona is a Secretary of the company. FARQUHAR, Fiona is a Director of the company. FARQUHAR, William Charles is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
FARQUHAR, Fiona
Appointed Date: 08 January 2003

Director
FARQUHAR, Fiona
Appointed Date: 20 June 2003
59 years old

Director
FARQUHAR, William Charles
Appointed Date: 08 January 2003
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 08 January 2003
Appointed Date: 08 January 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 January 2003
Appointed Date: 08 January 2003

Persons With Significant Control

Mr William Charles Farquhar
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Fiona Suzanne Farquhar
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAURETTE LTD. Events

18 Jan 2017
Confirmation statement made on 8 January 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100

22 Jan 2016
Director's details changed for William Charles Farquhar on 22 January 2016
22 Jan 2016
Director's details changed for Fiona Farquhar on 22 January 2016
...
... and 35 more events
10 Jan 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
10 Jan 2003
Ad 08/01/03--------- £ si 98@1=98 £ ic 2/100
10 Jan 2003
Secretary resigned
10 Jan 2003
Director resigned
08 Jan 2003
Incorporation