LAIRD SEEDS LIMITED
HADDINGTON

Hellopages » East Lothian » East Lothian » EH41 4NN
Company number SC119019
Status Active
Incorporation Date 13 July 1989
Company Type Private Limited Company
Address LETHAM ROAD, HADDINGTON, EAST LOTHIAN, EH41 4NN
Home Country United Kingdom
Nature of Business 01640 - Seed processing for propagation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of LAIRD SEEDS LIMITED are www.lairdseeds.co.uk, and www.laird-seeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Drem Rail Station is 4 miles; to North Berwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laird Seeds Limited is a Private Limited Company. The company registration number is SC119019. Laird Seeds Limited has been working since 13 July 1989. The present status of the company is Active. The registered address of Laird Seeds Limited is Letham Road Haddington East Lothian Eh41 4nn. . CUNNINGHAM, David Mackay is a Director of the company. ECCLES, David John is a Director of the company. HARPER, Joseph William Meikle Cochran is a Director of the company. Nominee Secretary THORNTONS WS has been resigned. Secretary THORNTONS LAW LLP has been resigned. Secretary THORNTONS WS has been resigned. Director LAIRD, Margaret Dickson has been resigned. Director LAIRD, William Pattullo has been resigned. Director MCDONALD, Alexander Francis has been resigned. Director WILSON, Graham Alexander has been resigned. The company operates in "Seed processing for propagation".


Current Directors

Director
CUNNINGHAM, David Mackay
Appointed Date: 04 February 2008
53 years old
Director
ECCLES, David John
Appointed Date: 04 February 2008
62 years old
Director
HARPER, Joseph William Meikle Cochran
Appointed Date: 01 January 2008
71 years old

Resigned Directors

Nominee Secretary
THORNTONS WS
Resigned: 01 June 1990
Appointed Date: 13 July 1989
Secretary
THORNTONS LAW LLP
Resigned: 08 January 2010
Appointed Date: 01 December 2004
Secretary
THORNTONS WS
Resigned: 01 December 2004
Appointed Date: 01 June 1990
Director
LAIRD, Margaret Dickson
Resigned: 01 January 2008
83 years old
Director
LAIRD, William Pattullo
Resigned: 01 January 2008
88 years old
Director
MCDONALD, Alexander Francis
Resigned: 29 September 1989
Appointed Date: 13 July 1989
70 years old
Director
WILSON, Graham Alexander
Resigned: 29 September 1989
Appointed Date: 13 July 1989
70 years old

Persons With Significant Control

Mr Joe Harper William Harper
Notified on: 19 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAIRD SEEDS LIMITED Events

17 Jan 2017
Confirmation statement made on 1 January 2017 with updates
08 Nov 2016
Accounts for a dormant company made up to 31 July 2016
20 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
20 Jan 2016
Director's details changed for Mr David Mackay Cunningham on 4 November 2013
28 Oct 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 72 more events
22 May 1990
Memorandum and Articles of Association
22 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1989
Director resigned;new director appointed
02 Oct 1989
Company name changed roseangle forty nine LIMITED\certificate issued on 03/10/89
13 Jul 1989
Incorporation

LAIRD SEEDS LIMITED Charges

25 April 2003
Bond & floating charge
Delivered: 2 May 2003
Status: Satisfied on 31 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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