MICHAEL LAIRD (HOLDINGS) LIMITED
EDINBURGH ANDSTRAT (NO. 300) LIMITED

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Company number SC361207
Status Active
Incorporation Date 15 June 2009
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 Cancellation of shares. Statement of capital on 30 December 2016 GBP 181.00 ; Purchase of own shares.; Cancellation of shares. Statement of capital on 30 November 2016 GBP 182.00 . The most likely internet sites of MICHAEL LAIRD (HOLDINGS) LIMITED are www.michaellairdholdings.co.uk, and www.michael-laird-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Michael Laird Holdings Limited is a Private Limited Company. The company registration number is SC361207. Michael Laird Holdings Limited has been working since 15 June 2009. The present status of the company is Active. The registered address of Michael Laird Holdings Limited is 5 Forres Street Edinburgh Midlothian Eh3 6de. . DIAMOND, Brendan Liam is a Secretary of the company. 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. WATTERS, Thomas Stuart is a Director of the company. Nominee Secretary AS COMPANY SERVICES LIMITED has been resigned. Director ANSELL, Matthew Ian has been resigned. Director BROWN, Simon Thomas David has been resigned. Director FARQUHAR, Bruce has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
DIAMOND, Brendan Liam
Appointed Date: 25 June 2009
Director
DIAMOND, Brendan Liam
Appointed Date: 25 June 2009
68 years old
Director
FRASER, Kenny
Appointed Date: 30 June 2009
57 years old
Director
GRIFFIN, Timothy David
Appointed Date: 30 June 2009
51 years old
Director
SCOTT, Jeremy
Appointed Date: 25 June 2009
58 years old
Director
WATTERS, Thomas Stuart
Appointed Date: 30 June 2009
57 years old

Resigned Directors

Nominee Secretary
AS COMPANY SERVICES LIMITED
Resigned: 25 June 2009
Appointed Date: 15 June 2009
Director
ANSELL, Matthew Ian
Resigned: 30 June 2016
Appointed Date: 30 June 2009
50 years old
Director
BROWN, Simon Thomas David
Resigned: 25 June 2009
Appointed Date: 15 June 2009
65 years old
Director
FARQUHAR, Bruce
Resigned: 25 June 2009
Appointed Date: 15 June 2009
53 years old

Persons With Significant Control

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

MICHAEL LAIRD (HOLDINGS) LIMITED Events

26 Jan 2017
Cancellation of shares. Statement of capital on 30 December 2016
  • GBP 181.00
26 Jan 2017
Purchase of own shares.
29 Dec 2016
Cancellation of shares. Statement of capital on 30 November 2016
  • GBP 182.00
19 Dec 2016
Purchase of own shares.
11 Nov 2016
Cancellation of shares. Statement of capital on 26 October 2016
  • GBP 183
...
... and 53 more events
16 Jul 2009
Appointment terminated director simon brown
16 Jul 2009
Appointment terminated secretary as company services LIMITED
16 Jul 2009
Appointment terminated director bruce farquhar
25 Jun 2009
Company name changed andstrat (no. 300) LIMITED\certificate issued on 25/06/09
15 Jun 2009
Incorporation

MICHAEL LAIRD (HOLDINGS) LIMITED Charges

27 October 2009
Floating charge
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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