Company number SC106124
Status Active
Incorporation Date 17 August 1987
Company Type Private Limited Company
Address TOD HOUSE, TEMPAND ROAD, DALRY, KA24 5AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Confirmation statement made on 22 March 2017 with updates; Total exemption full accounts made up to 30 September 2016. The most likely internet sites of LAUREL HOMES LIMITED are www.laurelhomes.co.uk, and www.laurel-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Glengarnock Rail Station is 2.7 miles; to Lochwinnoch Rail Station is 6.8 miles; to Irvine Rail Station is 7 miles; to Barassie Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laurel Homes Limited is a Private Limited Company.
The company registration number is SC106124. Laurel Homes Limited has been working since 17 August 1987.
The present status of the company is Active. The registered address of Laurel Homes Limited is Tod House Tempand Road Dalry Ka24 5ab. . CLIMSON, Gary is a Director of the company. MCTAGGART, John Ross is a Director of the company. Secretary BRIGGS, Ian has been resigned. Secretary RUSSELL, James Brown has been resigned. Director MCTAGGART, Angus Neil has been resigned. Director MCTAGGART, William Morris has been resigned. Director MCTAGGART, William Tod has been resigned. Director MCTAGGART, William Tod has been resigned. Director MUNDAY, Susan Lynne has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
BRIGGS, Ian
Resigned: 23 April 2012
Appointed Date: 09 December 2005
Persons With Significant Control
Mr John Ross Mctaggart
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
LAUREL HOMES LIMITED Events
24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
24 Feb 2017
Total exemption full accounts made up to 30 September 2016
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
...
... and 98 more events
11 Sep 1987
Registered office changed on 11/09/87 from: 36A templand road dalry ayrshire KA24 5EU
18 Aug 1987
Secretary resigned;new secretary appointed
17 Aug 1987
Incorporation
17 Aug 1987
Certificate of incorporation
12 August 1999
Bond & floating charge
Delivered: 26 August 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
10 September 1998
Standard security
Delivered: 17 September 1998
Status: Satisfied
on 14 March 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Site at hyndman road,west kilbride,ayrshire.
14 September 1994
Standard security
Delivered: 28 September 1994
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All and whole (1)plot of ground adjoining sharon…
4 August 1994
Standard security
Delivered: 15 August 1994
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: (1) area of ground in dalry, ayrshire as relative to…
28 July 1993
Standard security
Delivered: 5 August 1993
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground lying upon the north side of west end, dalry…
10 February 1989
Floating charge
Delivered: 3 March 1989
Status: Satisfied
on 4 February 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
19 September 1988
Standard security
Delivered: 4 October 1988
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All and whole that area of ground northwest side of the…
19 September 1988
Standard security
Delivered: 4 October 1988
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All and whole that area of ground lying to the northeast of…
19 September 1988
Standard security
Delivered: 4 October 1988
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All and whole that area of ground containing 34.13 poles…
12 February 1988
Floating charge
Delivered: 23 February 1988
Status: Satisfied
on 4 February 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…