MICHAEL LAIRD ARCHITECTS LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6DE
Company number SC255196
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address 5 FORRES STREET, EDINBURGH, MIDLOTHIAN, EH3 6DE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 August 2016 with updates; Termination of appointment of Matthew Ian Ansell as a director on 30 June 2016. The most likely internet sites of MICHAEL LAIRD ARCHITECTS LIMITED are www.michaellairdarchitects.co.uk, and www.michael-laird-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Michael Laird Architects Limited is a Private Limited Company. The company registration number is SC255196. Michael Laird Architects Limited has been working since 02 September 2003. The present status of the company is Active. The registered address of Michael Laird Architects Limited is 5 Forres Street Edinburgh Midlothian Eh3 6de. . DIAMOND, Brendan Liam is a Director of the company. FRASER, Kenny is a Director of the company. GRIFFIN, Timothy David is a Director of the company. SCOTT, Jeremy is a Director of the company. STEWART, Gillian Rose is a Director of the company. WATTERS, Thomas Stuart is a Director of the company. Secretary MILNE, Roy Stewart has been resigned. Director ANSELL, Matthew Ian has been resigned. Director LAIRD, Simon Ranald has been resigned. Director LIGHTBODY, Brian Irving Archibald has been resigned. Director MILNE, Roy Stewart has been resigned. The company operates in "Architectural activities".


Current Directors

Director
DIAMOND, Brendan Liam
Appointed Date: 02 September 2003
68 years old
Director
FRASER, Kenny
Appointed Date: 30 June 2009
57 years old
Director
GRIFFIN, Timothy David
Appointed Date: 30 June 2009
52 years old
Director
SCOTT, Jeremy
Appointed Date: 02 September 2003
58 years old
Director
STEWART, Gillian Rose
Appointed Date: 03 August 2015
65 years old
Director
WATTERS, Thomas Stuart
Appointed Date: 30 June 2009
57 years old

Resigned Directors

Secretary
MILNE, Roy Stewart
Resigned: 30 June 2009
Appointed Date: 02 September 2003
Director
ANSELL, Matthew Ian
Resigned: 30 June 2016
Appointed Date: 30 June 2009
50 years old
Director
LAIRD, Simon Ranald
Resigned: 31 October 2003
Appointed Date: 02 September 2003
67 years old
Director
LIGHTBODY, Brian Irving Archibald
Resigned: 30 June 2009
Appointed Date: 02 September 2003
78 years old
Director
MILNE, Roy Stewart
Resigned: 30 June 2009
Appointed Date: 02 September 2003
77 years old

Persons With Significant Control

Mr Brendan Liam Diamond
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Scott
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICHAEL LAIRD ARCHITECTS LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 30 June 2016
24 Aug 2016
Confirmation statement made on 22 August 2016 with updates
01 Aug 2016
Termination of appointment of Matthew Ian Ansell as a director on 30 June 2016
06 Jul 2016
Appointment of Mrs Gillian Rose Stewart as a director on 3 August 2015
16 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 500
...
... and 53 more events
03 Dec 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2003
Accounting reference date shortened from 30/09/04 to 30/06/04
28 Nov 2003
Partic of mort/charge *
02 Sep 2003
Incorporation

MICHAEL LAIRD ARCHITECTS LIMITED Charges

24 November 2003
Bond & floating charge
Delivered: 28 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

MICHAEL LAFFOLEY LIMITED MICHAEL LAIRD (HOLDINGS) LIMITED MICHAEL LAMBERT CONSULTING LIMITED MICHAEL LAMPITT ( 19541 ) LTD MICHAEL LANCE FREE LIMITED MICHAEL LANCEY LIMITED MICHAEL LANCKHAM 5043 LTD