Company number SC169028
Status Liquidation
Incorporation Date 14 October 1996
Company Type Private Limited Company
Address 10 GAVINS LEE, TRANENT, EAST LOTHIAN, EH33 2AP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Registered office address changed from Lazer House Newhailes Industrial Estate Newhailes Road Musselburgh EH21 6SY to 10 Gavins Lee Tranent East Lothian EH33 2AP on 21 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LAZER ENGINEERING (SCOTLAND) LIMITED are www.lazerengineeringscotland.co.uk, and www.lazer-engineering-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Wallyford Rail Station is 2.2 miles; to Musselburgh Rail Station is 4.5 miles; to Newcraighall Rail Station is 5.2 miles; to Brunstane Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lazer Engineering Scotland Limited is a Private Limited Company.
The company registration number is SC169028. Lazer Engineering Scotland Limited has been working since 14 October 1996.
The present status of the company is Liquidation. The registered address of Lazer Engineering Scotland Limited is 10 Gavins Lee Tranent East Lothian Eh33 2ap. . GRUNDISON, David Richard is a Secretary of the company. CAIRNEY, James Sieniawski is a Director of the company. GRUNDISON, David Richard is a Director of the company. Secretary FORSTER, Andrea has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BURNS, Christopher Mark has been resigned. Director FORSTER, Patrick has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Secretary
FORSTER, Andrea
Resigned: 12 September 2002
Appointed Date: 14 October 1996
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 October 1996
Appointed Date: 14 October 1996
Director
FORSTER, Patrick
Resigned: 11 April 2003
Appointed Date: 14 October 1996
66 years old
Persons With Significant Control
Mr James Sieniawski Cairney
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Richard Grundison
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LAZER ENGINEERING (SCOTLAND) LIMITED Events
27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
21 Jul 2016
Registered office address changed from Lazer House Newhailes Industrial Estate Newhailes Road Musselburgh EH21 6SY to 10 Gavins Lee Tranent East Lothian EH33 2AP on 21 July 2016
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
02 Jul 2016
Satisfaction of charge 4 in full
26 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
...
... and 56 more events
01 Jun 1998
Accounts for a small company made up to 30 September 1997
10 Oct 1997
Return made up to 14/10/97; full list of members
11 Nov 1996
Accounting reference date shortened from 31/10/97 to 30/09/97
15 Oct 1996
Secretary resigned
14 Oct 1996
Incorporation
29 December 2010
Standard security
Delivered: 12 January 2011
Status: Satisfied
on 2 July 2016
Persons entitled: Clydesdale Bank PLC
Description: Subjects lying to the south east of newhailes road…
9 September 2010
Floating charge
Delivered: 25 September 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
2 November 2004
Standard security
Delivered: 18 November 2004
Status: Satisfied
on 18 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lazer house, newhailes industrial estate, mewhailes road…
7 February 2001
Bond & floating charge
Delivered: 13 February 2001
Status: Satisfied
on 18 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…