CUTHBERTSON & LAIRD LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0QQ

Company number SC435539
Status Active
Incorporation Date 26 October 2012
Company Type Private Limited Company
Address PARKBURN COURT GLASGOW ROAD, BURNBANK, HAMILTON, ML3 0QQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CUTHBERTSON & LAIRD LIMITED are www.cuthbertsonlaird.co.uk, and www.cuthbertson-laird.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Cuthbertson Laird Limited is a Private Limited Company. The company registration number is SC435539. Cuthbertson Laird Limited has been working since 26 October 2012. The present status of the company is Active. The registered address of Cuthbertson Laird Limited is Parkburn Court Glasgow Road Burnbank Hamilton Ml3 0qq. . GREENSHIELDS, Peter is a Secretary of the company. GREENSHIELDS, Peter is a Director of the company. Director VALLANCE, Gordon has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GREENSHIELDS, Peter
Appointed Date: 26 October 2012
Director
GREENSHIELDS, Peter
Appointed Date: 26 October 2012
73 years old

Resigned Directors

Director
VALLANCE, Gordon
Resigned: 30 April 2015
Appointed Date: 26 October 2012
77 years old

Persons With Significant Control

Mr Peter Greenshields
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors

CUTHBERTSON & LAIRD LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 31 August 2016
14 Nov 2016
Confirmation statement made on 26 October 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 5,000
30 Apr 2015
Termination of appointment of Gordon Vallance as a director on 30 April 2015
...
... and 6 more events
10 Dec 2013
Registration of charge 4355390002
19 Nov 2013
Annual return made up to 26 October 2013 with full list of shareholders
19 Nov 2013
Registered office address changed from Parkburn Burnpark Hamilton ML3 0QQ on 19 November 2013
28 Mar 2013
Particulars of a mortgage or charge / charge no: 1
26 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CUTHBERTSON & LAIRD LIMITED Charges

27 November 2013
Charge code SC43 5539 0002
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 1 parkburn court, burnbank, hamilton. Notification of…
8 March 2013
Floating charge
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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