LAU (SCOTLAND) LTD.
PATHHEAD

Hellopages » Midlothian » Midlothian » EH37 5QF

Company number SC350567
Status Active
Incorporation Date 29 October 2008
Company Type Private Limited Company
Address 4 CHAPEL PLACE, PATHHEAD, MIDLOTHIAN, EH37 5QF
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Director's details changed for Kris Drever on 18 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LAU (SCOTLAND) LTD. are www.lauscotland.co.uk, and www.lau-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Prestonpans Rail Station is 5.9 miles; to Musselburgh Rail Station is 6.1 miles; to Newcraighall Rail Station is 6.7 miles; to Brunstane Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lau Scotland Ltd is a Private Limited Company. The company registration number is SC350567. Lau Scotland Ltd has been working since 29 October 2008. The present status of the company is Active. The registered address of Lau Scotland Ltd is 4 Chapel Place Pathhead Midlothian Eh37 5qf. . DREVER, Kris is a Director of the company. GREEN, Martin is a Director of the company. O'ROURKE, Aiden is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
DREVER, Kris
Appointed Date: 29 October 2008
47 years old
Director
GREEN, Martin
Appointed Date: 29 October 2008
48 years old
Director
O'ROURKE, Aiden
Appointed Date: 29 October 2008
50 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 29 October 2008
Appointed Date: 29 October 2008
Director
MABBOTT, Stephen George
Resigned: 29 October 2008
Appointed Date: 29 October 2008
75 years old

Persons With Significant Control

Aiden O'Rourke
Notified on: 29 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martin Green
Notified on: 29 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kris Drever
Notified on: 29 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAU (SCOTLAND) LTD. Events

18 Nov 2016
Confirmation statement made on 29 October 2016 with updates
18 Nov 2016
Director's details changed for Kris Drever on 18 November 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 22 more events
07 Nov 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 Nov 2008
Appointment terminated director stephen george mabbott
06 Nov 2008
Appointment terminated secretary brian reid LTD.
06 Nov 2008
Ad 29/10/08\gbp si 99@1=99\gbp ic 1/100\
29 Oct 2008
Incorporation

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