LAIGHT HILL LIMITED
GLASGOW LISTER SQUARE (NO 196) LIMITED

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Company number SC465182
Status Active
Incorporation Date 4 December 2013
Company Type Private Limited Company
Address AITON & CO CA, 50 WELLINGTON STREET, GLASGOW, G2 6HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 20 . The most likely internet sites of LAIGHT HILL LIMITED are www.laighthill.co.uk, and www.laight-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laight Hill Limited is a Private Limited Company. The company registration number is SC465182. Laight Hill Limited has been working since 04 December 2013. The present status of the company is Active. The registered address of Laight Hill Limited is Aiton Co Ca 50 Wellington Street Glasgow G2 6hj. . GRIERSON, Christopher Burrell is a Secretary of the company. GRIERSON, Christopher Burrell is a Director of the company. GRIERSON, Janette Marion Hunter is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BELL, Adrian Edward Robert has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRIERSON, Christopher Burrell
Appointed Date: 07 January 2014

Director
GRIERSON, Christopher Burrell
Appointed Date: 07 January 2014
50 years old

Director
GRIERSON, Janette Marion Hunter
Appointed Date: 07 January 2014
89 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 07 January 2014
Appointed Date: 04 December 2013

Director
BELL, Adrian Edward Robert
Resigned: 07 January 2014
Appointed Date: 04 December 2013
59 years old

Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 07 January 2014
Appointed Date: 04 December 2013

Persons With Significant Control

Mr Christopher Grierson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAIGHT HILL LIMITED Events

15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 20

18 Aug 2015
Accounts for a dormant company made up to 31 December 2014
16 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 20

...
... and 6 more events
07 Jan 2014
Termination of appointment of Adrian Bell as a director
07 Jan 2014
Termination of appointment of Morton Fraser Directors Limited as a director
07 Jan 2014
Termination of appointment of Morton Fraser Secretaries Limited as a secretary
24 Dec 2013
Company name changed lister square (no 196) LIMITED\certificate issued on 24/12/13
  • RES15 ‐ Change company name resolution on 2013-12-23
  • NM01 ‐ Change of name by resolution

04 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted