Company number SC122402
Status Active
Incorporation Date 17 January 1990
Company Type Private Limited Company
Address 39 LAXTON DRIVE, LENZIE, KIRKINTILLOCH, GLASGOW, G66 5LX
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LAXTON ENTERPRISES LIMITED are www.laxtonenterprises.co.uk, and www.laxton-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Laxton Enterprises Limited is a Private Limited Company.
The company registration number is SC122402. Laxton Enterprises Limited has been working since 17 January 1990.
The present status of the company is Active. The registered address of Laxton Enterprises Limited is 39 Laxton Drive Lenzie Kirkintilloch Glasgow G66 5lx. . LANG, Grenfell Stuart is a Secretary of the company. CARBERRY, Jacqueline Ann is a Director of the company. LANG, Grenfell Stuart is a Director of the company. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Persons With Significant Control
Miss Jacqueline Carberry
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors
Mr Grenfell Stuart Lang
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LAXTON ENTERPRISES LIMITED Events
28 Feb 2017
Amended total exemption small company accounts made up to 31 March 2016
15 Feb 2017
Confirmation statement made on 8 January 2017 with updates
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
15 Jan 2016
Director's details changed for Mrs Jacqueline Ann Carberry on 13 January 2016
...
... and 64 more events
21 Feb 1990
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
07 Feb 1990
Partic of mort/charge 1404
24 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jan 1990
Registered office changed on 24/01/90 from: 142 queen street glasgow G1 3BU
17 Jan 1990
Incorporation
18 January 1994
Standard security
Delivered: 28 January 1994
Status: Satisfied
on 13 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 75 tobago street glasgow - gla 21895.
2 July 1990
Standard security
Delivered: 10 July 1990
Status: Satisfied
on 13 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 348 duke street glasgow gla 65691.
2 February 1990
A registered charge
Delivered: 7 February 1990
Status: Satisfied
on 13 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…