LACIOK INVESTMENTS LIMITED

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Company number SC044854
Status Active
Incorporation Date 1 August 1967
Company Type Private Limited Company
Address 11 GROSVENOR TERRACE, GLASGOW, G12 0TB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Director's details changed for Nicola Louise Laciok on 4 January 2017; Confirmation statement made on 9 October 2016 with updates; Termination of appointment of Irene Wishart Laciok as a director on 1 June 2016. The most likely internet sites of LACIOK INVESTMENTS LIMITED are www.laciokinvestments.co.uk, and www.laciok-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and four months. Laciok Investments Limited is a Private Limited Company. The company registration number is SC044854. Laciok Investments Limited has been working since 01 August 1967. The present status of the company is Active. The registered address of Laciok Investments Limited is 11 Grosvenor Terrace Glasgow G12 0tb. . FARRELL, Jennifer Barbara is a Director of the company. LACIOK, Nicola Louise is a Director of the company. Secretary LACIOK, Irene Wishart has been resigned. Secretary LACIOK, Robert Raymond has been resigned. Director LACIOK, Irene Wishart has been resigned. Director LACIOK, Robert Raymond has been resigned. Director LACIOK, Robert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FARRELL, Jennifer Barbara
Appointed Date: 07 December 2012
45 years old

Director
LACIOK, Nicola Louise
Appointed Date: 07 December 2012
51 years old

Resigned Directors

Secretary
LACIOK, Irene Wishart
Resigned: 22 November 1999

Secretary
LACIOK, Robert Raymond
Resigned: 07 March 2012
Appointed Date: 22 November 1999

Director
LACIOK, Irene Wishart
Resigned: 01 June 2016
73 years old

Director
LACIOK, Robert Raymond
Resigned: 07 March 2012
73 years old

Director
LACIOK, Robert
Resigned: 03 July 2015
101 years old

Persons With Significant Control

Mrs Irene Laciok
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

LACIOK INVESTMENTS LIMITED Events

06 Jan 2017
Director's details changed for Nicola Louise Laciok on 4 January 2017
25 Oct 2016
Confirmation statement made on 9 October 2016 with updates
05 Aug 2016
Termination of appointment of Irene Wishart Laciok as a director on 1 June 2016
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100

...
... and 79 more events
28 Aug 1986
Accounts for a small company made up to 30 June 1984

28 Aug 1986
Return made up to 31/12/84; full list of members

28 Aug 1986
Return made up to 31/12/84; full list of members

28 Aug 1986
Return made up to 31/12/85; full list of members

28 Aug 1986
Return made up to 31/12/85; full list of members

LACIOK INVESTMENTS LIMITED Charges

24 November 1999
Standard security
Delivered: 2 December 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 45 townhead, irvine.
22 November 1999
Floating charge
Delivered: 25 November 1999
Status: Satisfied on 2 May 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…