Company number SC272059
Status Active - Proposal to Strike off
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address C/O ALAN LAIRD ACCOUNTANTS, 23 CASTLEMAINS ROAD, MILNGAVIE, EAST DUMBARTONSHIRE, G62 7QB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of LAURA ACOUSTICS LIMITED are www.lauraacoustics.co.uk, and www.laura-acoustics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Laura Acoustics Limited is a Private Limited Company.
The company registration number is SC272059. Laura Acoustics Limited has been working since 17 August 2004.
The present status of the company is Active - Proposal to Strike off. The registered address of Laura Acoustics Limited is C O Alan Laird Accountants 23 Castlemains Road Milngavie East Dumbartonshire G62 7qb. . GIBSON, Allan is a Director of the company. Secretary GIBSON, Jean has been resigned. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Secretary
GIBSON, Jean
Resigned: 31 August 2015
Appointed Date: 17 August 2004
Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004
Nominee Director
ACS NOMINEES LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004
Persons With Significant Control
Mr Allan Gibson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
LAURA ACOUSTICS LIMITED Events
28 Mar 2017
First Gazette notice for voluntary strike-off
16 Mar 2017
Application to strike the company off the register
12 Oct 2016
Confirmation statement made on 17 August 2016 with updates
12 May 2016
Total exemption small company accounts made up to 16 August 2015
19 Oct 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
...
... and 27 more events
24 Aug 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
24 Aug 2004
Ad 17/08/04--------- £ si 99@1=99 £ ic 1/100
24 Aug 2004
Secretary resigned
24 Aug 2004
Director resigned
17 Aug 2004
Incorporation