LAURCON (EDINBURGH) LTD.
PERTH

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Company number SC347678
Status Active
Incorporation Date 27 August 2008
Company Type Private Limited Company
Address 66 TAY STREET, PERTH, PH2 8RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LAURCON (EDINBURGH) LTD. are www.laurconedinburgh.co.uk, and www.laurcon-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Laurcon Edinburgh Ltd is a Private Limited Company. The company registration number is SC347678. Laurcon Edinburgh Ltd has been working since 27 August 2008. The present status of the company is Active. The registered address of Laurcon Edinburgh Ltd is 66 Tay Street Perth Ph2 8ra. . TODD, Caroline is a Secretary of the company. TODD, Brian Richard is a Director of the company. TODD, Caroline is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TODD, Caroline
Appointed Date: 27 August 2008
Director
TODD, Brian Richard
Appointed Date: 27 August 2008
58 years old
Director
TODD, Caroline
Appointed Date: 27 August 2008
56 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 27 August 2008
Appointed Date: 27 August 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 27 August 2008
Appointed Date: 27 August 2008

Persons With Significant Control

Brian Richard Todd
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

LAURCON (EDINBURGH) LTD. Events

29 Aug 2016
Confirmation statement made on 27 August 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 120
02 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 120
...
... and 18 more events
29 Aug 2008
Appointment terminated director stephen mabbott LTD.
29 Aug 2008
Ad 27/08/08\gbp si 109@1=109\gbp ic 1/110\
29 Aug 2008
Accounting reference date extended from 31/08/2009 to 31/12/2009
29 Aug 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
27 Aug 2008
Incorporation

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