WILLIAM LAIRD LTD
HAMILTON ACTIVE ACCESS SOLUTIONS LTD ACTIVE SALES AND LEASING LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 9FD
Company number SC243740
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 33 BAIRDS CRESCENT, ALLANSHAW INDUSTRIAL ESTATE, HAMILTON, SCOTLAND, ML3 9FD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 25 November 2016 with updates; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of WILLIAM LAIRD LTD are www.williamlaird.co.uk, and www.william-laird.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. William Laird Ltd is a Private Limited Company. The company registration number is SC243740. William Laird Ltd has been working since 11 February 2003. The present status of the company is Active. The registered address of William Laird Ltd is 33 Bairds Crescent Allanshaw Industrial Estate Hamilton Scotland Ml3 9fd. . MCCUSKER, Andrew James is a Director of the company. Secretary HASTIE, Carol Millar has been resigned. Secretary MCCUSKER, Leanne has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BAKER, Leigh Charles has been resigned. Director HASTIE, Gordon Mclaren has been resigned. Director MCCUSKER, Andrew James has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MCCUSKER, Andrew James
Appointed Date: 06 November 2016
48 years old

Resigned Directors

Secretary
HASTIE, Carol Millar
Resigned: 01 February 2005
Appointed Date: 11 February 2003
Secretary
MCCUSKER, Leanne
Resigned: 12 February 2011
Appointed Date: 01 February 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Director
BAKER, Leigh Charles
Resigned: 06 November 2016
Appointed Date: 26 October 2016
51 years old
Director
HASTIE, Gordon Mclaren
Resigned: 02 December 2004
Appointed Date: 11 February 2003
70 years old
Director
MCCUSKER, Andrew James
Resigned: 26 October 2016
Appointed Date: 01 December 2004
48 years old

Persons With Significant Control

Mr Andrew James Mccusker
Notified on: 25 November 2016
48 years old
Nature of control: Ownership of shares – 75% or more
Mr Leigh Charles Baker
Notified on: 26 October 2016
9 years old
Nature of control: Ownership of shares – 75% or more

WILLIAM LAIRD LTD Events

14 Dec 2016
Accounts for a dormant company made up to 28 February 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
19 Nov 2016
Termination of appointment of Leigh Charles Baker as a director on 6 November 2016
19 Nov 2016
Appointment of Mr Andrew James Mccusker as a director on 6 November 2016
...
... and 38 more events
20 Dec 2004
New director appointed
05 Apr 2004
Accounts for a dormant company made up to 29 February 2004
24 Feb 2004
Return made up to 11/02/04; full list of members
11 Feb 2003
Secretary resigned
11 Feb 2003
Incorporation

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