LAUREM (HOLDINGS) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G78 1TE
Company number SC490082
Status Active
Incorporation Date 29 October 2014
Company Type Private Limited Company
Address 557 PARKHOUSE ROAD, BARRHEAD, GLASGOW, SCOTLAND, G78 1TE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registration of charge SC4900820002, created on 10 January 2017; Registration of charge SC4900820001, created on 6 December 2016; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of LAUREM (HOLDINGS) LIMITED are www.lauremholdings.co.uk, and www.laurem-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Laurem Holdings Limited is a Private Limited Company. The company registration number is SC490082. Laurem Holdings Limited has been working since 29 October 2014. The present status of the company is Active. The registered address of Laurem Holdings Limited is 557 Parkhouse Road Barrhead Glasgow Scotland G78 1te. . KANE, Anthony Denis is a Director of the company. KANE, Emma is a Director of the company. KANE, Laura is a Director of the company. KANE, Linda is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
KANE, Anthony Denis
Appointed Date: 29 October 2014
66 years old
Director
KANE, Emma
Appointed Date: 29 October 2014
45 years old
Director
KANE, Laura
Appointed Date: 15 July 2015
47 years old
Director
KANE, Linda
Appointed Date: 13 April 2016
66 years old

Persons With Significant Control

Mr Anthony Denis Kane
Notified on: 7 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Kane
Notified on: 7 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAUREM (HOLDINGS) LIMITED Events

11 Jan 2017
Registration of charge SC4900820002, created on 10 January 2017
09 Dec 2016
Registration of charge SC4900820001, created on 6 December 2016
10 Nov 2016
Confirmation statement made on 29 October 2016 with updates
09 Nov 2016
Registered office address changed from 133 Finnieston Street Glasgow G3 8HB to 557 Parkhouse Road Barrhead Glasgow G78 1TE on 9 November 2016
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 1 more events
13 Apr 2016
Appointment of Mrs Linda Kane as a director on 13 April 2016
18 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 750,000
15 Jul 2015
Appointment of Ms Laura Kane as a director on 15 July 2015
07 Jul 2015
Statement of capital following an allotment of shares on 25 May 2015
  • GBP 750,000
29 Oct 2014
Incorporation
Statement of capital on 2014-10-29
  • GBP 1

LAUREM (HOLDINGS) LIMITED Charges

10 January 2017
Charge code SC49 0082 0002
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All and whole the subjects redhall, parkhouse road…
6 December 2016
Charge code SC49 0082 0001
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…

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