LAIDLAW CAPITAL LIMITED
BRISTOL

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Company number 04260041
Status Active
Incorporation Date 26 July 2001
Company Type Private Limited Company
Address 9 PORTLAND SQUARE, BRISTOL, BS2 8ST
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LAIDLAW CAPITAL LIMITED are www.laidlawcapital.co.uk, and www.laidlaw-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Laidlaw Capital Limited is a Private Limited Company. The company registration number is 04260041. Laidlaw Capital Limited has been working since 26 July 2001. The present status of the company is Active. The registered address of Laidlaw Capital Limited is 9 Portland Square Bristol Bs2 8st. . HENDERSON, Diana Margaret is a Secretary of the company. HENDERSON, Diana is a Director of the company. HENDERSON, Gavin Ian Laidlaw is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HENDERSON, Diana Margaret
Appointed Date: 12 November 2003
Director
HENDERSON, Diana
Appointed Date: 01 January 2014
67 years old
Director
HENDERSON, Gavin Ian Laidlaw
Appointed Date: 26 July 2001
66 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 12 November 2003
Appointed Date: 26 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 2001
Appointed Date: 26 July 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 July 2001
Appointed Date: 26 July 2001

Persons With Significant Control

Mrs Diana Margaret Henderson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Ian Laidlaw Henderson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAIDLAW CAPITAL LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
09 Sep 2015
Director's details changed for Diana Henderson on 9 September 2015
...
... and 42 more events
16 Aug 2001
New director appointed
16 Aug 2001
New secretary appointed
16 Aug 2001
Director resigned
16 Aug 2001
Secretary resigned
26 Jul 2001
Incorporation

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