NEW LAURIESTON (GLASGOW) LIMITED
EDINBURGH NEW LAURIESTON LIMITED SR NEWCO LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1QB

Company number SC182682
Status Active
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address 3 COCKBURN STREET, EDINBURGH, SCOTLAND, EH1 1QB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 7/9 North St. David Street Edinburgh EH2 1AW to 3 Cockburn Street Edinburgh EH1 1QB on 24 July 2016. The most likely internet sites of NEW LAURIESTON (GLASGOW) LIMITED are www.newlauriestonglasgow.co.uk, and www.new-laurieston-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. New Laurieston Glasgow Limited is a Private Limited Company. The company registration number is SC182682. New Laurieston Glasgow Limited has been working since 03 February 1998. The present status of the company is Active. The registered address of New Laurieston Glasgow Limited is 3 Cockburn Street Edinburgh Scotland Eh1 1qb. . ADAIR, Eric Weir is a Director of the company. BURRELL, Andrew William Lawrence is a Director of the company. JACKSON, Julie Mansfield is a Director of the company. MURDOCH, Ian is a Director of the company. Secretary MACPHERSON, John has been resigned. Secretary MCGOWAN, Carol Ann has been resigned. Secretary WILSON, Mary has been resigned. Director ANDERSON, Donald Craig has been resigned. Director ANDERSON, Ewan Thomas has been resigned. Director BARRS, Benjamin has been resigned. Director BLAIR, James Don has been resigned. Director BORLAND, Donald William has been resigned. Director BRADBURY, Neil has been resigned. Director BROGAN, Peter George has been resigned. Director CUMMING, Margaret has been resigned. Director DI CIACCA, John Mark has been resigned. Director FORBES, John has been resigned. Director HUNTER, Colin Ian has been resigned. Director JACOBS, Ronnie Alexander has been resigned. Director JOHNSON, Neil Scott has been resigned. Director O'DONNELL, Harry Joseph has been resigned. Director POTTON, Geoffrey Frederick has been resigned. Director REILLY, Paul has been resigned. Director ROSS, Raymond George has been resigned. Director SMART, Jeremy John has been resigned. Director SUTHERLAND, Duncan has been resigned. Director TALBOT, Philip has been resigned. Director WALL, Ian James has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ADAIR, Eric Weir
Appointed Date: 27 August 2009
65 years old
Director
BURRELL, Andrew William Lawrence
Appointed Date: 21 May 1998
74 years old
Director
JACKSON, Julie Mansfield
Appointed Date: 13 May 2013
59 years old
Director
MURDOCH, Ian
Appointed Date: 29 March 2011
55 years old

Resigned Directors

Secretary
MACPHERSON, John
Resigned: 21 May 1998
Appointed Date: 03 February 1998
Secretary
MCGOWAN, Carol Ann
Resigned: 23 July 2009
Appointed Date: 28 April 2006
Secretary
WILSON, Mary
Resigned: 28 April 2006
Appointed Date: 21 May 1998
Director
ANDERSON, Donald Craig
Resigned: 15 June 1999
Appointed Date: 21 May 1998
63 years old
Director
ANDERSON, Ewan Thomas
Resigned: 08 April 2011
Appointed Date: 05 November 2001
59 years old
Director
BARRS, Benjamin
Resigned: 31 August 2004
Appointed Date: 15 October 2002
55 years old
Director
BLAIR, James Don
Resigned: 21 May 1998
Appointed Date: 03 February 1998
61 years old
Director
BORLAND, Donald William
Resigned: 30 September 1999
Appointed Date: 22 July 1999
59 years old
Director
BRADBURY, Neil
Resigned: 21 December 2000
Appointed Date: 15 June 1999
73 years old
Director
BROGAN, Peter George
Resigned: 30 September 1999
Appointed Date: 21 May 1998
64 years old
Director
CUMMING, Margaret
Resigned: 31 December 2008
Appointed Date: 20 May 2008
73 years old
Director
DI CIACCA, John Mark
Resigned: 02 July 2009
Appointed Date: 02 April 2008
61 years old
Director
FORBES, John
Resigned: 24 October 2008
Appointed Date: 21 May 1998
70 years old
Director
HUNTER, Colin Ian
Resigned: 05 April 2007
Appointed Date: 20 April 2000
71 years old
Director
JACOBS, Ronnie Alexander
Resigned: 30 September 2010
Appointed Date: 30 September 1999
75 years old
Director
JOHNSON, Neil Scott
Resigned: 28 August 2009
Appointed Date: 27 September 2006
57 years old
Director
O'DONNELL, Harry Joseph
Resigned: 27 August 1999
Appointed Date: 21 May 1998
71 years old
Director
POTTON, Geoffrey Frederick
Resigned: 29 March 2002
Appointed Date: 30 September 1999
73 years old
Director
REILLY, Paul
Resigned: 30 September 1999
Appointed Date: 10 June 1998
73 years old
Director
ROSS, Raymond George
Resigned: 14 September 2010
Appointed Date: 21 May 1998
69 years old
Director
SMART, Jeremy John
Resigned: 28 July 2006
Appointed Date: 19 September 2001
62 years old
Director
SUTHERLAND, Duncan
Resigned: 19 April 2000
Appointed Date: 21 May 1998
73 years old
Director
TALBOT, Philip
Resigned: 05 November 2001
Appointed Date: 30 September 1999
59 years old
Director
WALL, Ian James
Resigned: 02 April 2008
Appointed Date: 21 May 1998
77 years old

Persons With Significant Control

The Edi Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miller Homes Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW LAURIESTON (GLASGOW) LIMITED Events

08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
24 Jul 2016
Registered office address changed from 7/9 North St. David Street Edinburgh EH2 1AW to 3 Cockburn Street Edinburgh EH1 1QB on 24 July 2016
10 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
15 Sep 2015
Full accounts made up to 31 December 2014
...
... and 109 more events
04 Jun 1998
Resolutions
  • SRES13 ‐ Special resolution
04 Jun 1998
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Apr 1998
Company name changed sr newco LIMITED\certificate issued on 21/04/98
03 Feb 1998
Incorporation

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