WILLIAM LAFFERTY HOLDINGS LIMITED
GREENOCK

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Company number SC494830
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address 6 EMPRESS COURT, CARTSBURN MARITIME, GREENOCK, INVERCLYDE, UNITED KINGDOM, PA15 4RW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 January 2016 to 31 March 2016. The most likely internet sites of WILLIAM LAFFERTY HOLDINGS LIMITED are www.williamlaffertyholdings.co.uk, and www.william-lafferty-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Greenock West Rail Station is 0.9 miles; to Drumfrochar Rail Station is 1.1 miles; to Cardross Rail Station is 3.8 miles; to Garelochhead Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Lafferty Holdings Limited is a Private Limited Company. The company registration number is SC494830. William Lafferty Holdings Limited has been working since 12 January 2015. The present status of the company is Active. The registered address of William Lafferty Holdings Limited is 6 Empress Court Cartsburn Maritime Greenock Inverclyde United Kingdom Pa15 4rw. . STIRRAT, Isabel Anderson is a Secretary of the company. STIRRAT, Robert Currie is a Director of the company. Secretary LAFFERTY, Patricia Macewen has been resigned. Director LAFFERTY, Patricia Macewan has been resigned. Director LAFFERTY, William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
STIRRAT, Isabel Anderson
Appointed Date: 12 April 2016
Director
STIRRAT, Robert Currie
Appointed Date: 12 April 2016
59 years old

Resigned Directors

Secretary
LAFFERTY, Patricia Macewen
Resigned: 12 April 2016
Appointed Date: 12 January 2015
Director
LAFFERTY, Patricia Macewan
Resigned: 12 April 2016
Appointed Date: 12 January 2015
72 years old
Director
LAFFERTY, William
Resigned: 12 April 2016
Appointed Date: 12 January 2015
72 years old

Persons With Significant Control

Stirrat Group Limited
Notified on: 12 April 2016
Nature of control: Ownership of shares – 75% or more

WILLIAM LAFFERTY HOLDINGS LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
10 May 2016
Termination of appointment of William Lafferty as a director on 12 April 2016
10 May 2016
Appointment of Mrs Isabel Anderson Stirrat as a secretary on 12 April 2016
...
... and 2 more events
10 May 2016
Termination of appointment of Patricia Macewen Lafferty as a secretary on 12 April 2016
05 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
17 Sep 2015
Statement of capital following an allotment of shares on 15 May 2015
  • GBP 100
24 Jan 2015
Registered office address changed from 9 Empress Court Cartsburn Maritime Greenock PA15 4RW United Kingdom to 6 Empress Court Cartsburn Maritime Greenock Inverclyde PA15 4RW on 24 January 2015
12 Jan 2015
Incorporation
Statement of capital on 2015-01-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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