THE LAUREL GROUP LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH28 8QX

Company number SC155510
Status Active
Incorporation Date 23 January 1995
Company Type Private Limited Company
Address 54 BAIRD ROAD, RATHO, EDINBURGH, CITY OF EDINBURGH, EH28 8QX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 14 January 2017 with updates; Termination of appointment of Jennifer Henderson as a director on 14 January 2017. The most likely internet sites of THE LAUREL GROUP LIMITED are www.thelaurelgroup.co.uk, and www.the-laurel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Slateford Rail Station is 5.3 miles; to Rosyth Rail Station is 8.4 miles; to Aberdour Rail Station is 9.4 miles; to Burntisland Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Laurel Group Limited is a Private Limited Company. The company registration number is SC155510. The Laurel Group Limited has been working since 23 January 1995. The present status of the company is Active. The registered address of The Laurel Group Limited is 54 Baird Road Ratho Edinburgh City of Edinburgh Eh28 8qx. . LIDDELL, Maureen Isobel is a Secretary of the company. HOGG, Robert Allan is a Director of the company. LIDDELL, Maureen Isobel is a Director of the company. Director HENDERSON, Jennifer has been resigned. Director HOGG, Robert Allan has been resigned. Director LIDDELL, William Barr has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LIDDELL, Maureen Isobel
Appointed Date: 23 January 1995
Director
HOGG, Robert Allan
Appointed Date: 12 February 2012
71 years old
Director
LIDDELL, Maureen Isobel
Appointed Date: 23 January 1995
70 years old

Resigned Directors

Director
HENDERSON, Jennifer
Resigned: 14 January 2017
Appointed Date: 01 December 2002
70 years old
Director
HOGG, Robert Allan
Resigned: 22 September 2000
Appointed Date: 23 January 1995
71 years old
Director
LIDDELL, William Barr
Resigned: 10 November 2002
Appointed Date: 01 October 2000
109 years old

Persons With Significant Control

Mr Robert Allan Hogg
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Maureen Isobel Liddell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LAUREL GROUP LIMITED Events

30 Mar 2017
Micro company accounts made up to 31 December 2016
14 Jan 2017
Confirmation statement made on 14 January 2017 with updates
14 Jan 2017
Termination of appointment of Jennifer Henderson as a director on 14 January 2017
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
...
... and 48 more events
17 Jan 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jan 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jan 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Mar 1995
Accounting reference date notified as 31/12
23 Jan 1995
Incorporation

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