LL

LAIRDSAIN LIMITED

Dissolved

Company number 03690440

· Incorporated 30 December 1998

30 Warwick Street, London, W1B 5NH

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PLANTCREDIT LIMITED · 30 December 1998 – 22 January 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TG
THOMAS, Geraint Richard
Secretary
1 December 2011
WR
WEBSTER, Richard Henry
Secretary
1 December 2011
BR
BATTEN, Richard Charles
Director
21 May 1999
IC
IRELAND, Christopher Mackintosh
Director
20 January 1999
BA
BRUCE, Amanda Jane
Secretary · Resigned
1 December 2011
BS
BAILEY, Simon Alexander Farquhar
Secretary · Resigned
30 April 2003
OF
O'REILLY, Fergal James
Director · Resigned
31 August 2000
PA
PEAKE, Andrew John Lattaney
Secretary · Resigned
20 January 1999
KM
KING, Malcolm James Geoffrey
Director · Resigned
20 January 1999
YG
YARDLEY, Gary James
Director · Resigned
20 January 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
30 December 1998
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
30 December 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 January 2017 View
Gazette Notice Voluntary
Gazette
18 October 2016 View
Dissolution Application Strike Off Company
Dissolution
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Change Person Secretary Company With Change Date
Officers
22 January 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Miscellaneous
Miscellaneous
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Miscellaneous
Miscellaneous
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Change Person Director Company With Change Date
Officers
12 March 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
21 February 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Appoint Person Secretary Company With Name
Officers
2 December 2011 View
Appoint Person Secretary Company With Name
Officers
2 December 2011 View
Termination Secretary Company With Name
Officers
1 December 2011 View
Appoint Person Secretary Company With Name
Officers
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Accounts With Accounts Type Full
Accounts
20 January 2011 View
Accounts With Accounts Type Full
Accounts
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Accounts With Accounts Type Full
Accounts
9 February 2009 View
Legacy
Annual Return
23 January 2009 View
Legacy
Officers
4 June 2008 View
Accounts With Accounts Type Full
Accounts
25 January 2008 View
Legacy
Annual Return
19 December 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Annual Return
18 January 2007 View
Accounts With Accounts Type Full
Accounts
11 December 2006 View
Legacy
Address
3 July 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Annual Return
13 January 2006 View
Accounts With Accounts Type Full
Accounts
13 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Annual Return
7 January 2005 View
Accounts With Accounts Type Full
Accounts
4 October 2004 View
Accounts With Accounts Type Full
Accounts
11 February 2004 View
Legacy
Annual Return
30 December 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Officers
29 April 2003 View
Accounts With Accounts Type Full
Accounts
5 March 2003 View
Legacy
Annual Return
7 February 2003 View
Legacy
Accounts
1 November 2002 View
Legacy
Annual Return
26 March 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2001 View
Legacy
Annual Return
9 February 2001 View
Legacy
Officers
9 February 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Annual Return
27 January 2000 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Address
3 February 1999 View
Certificate Change Of Name Company
Change Of Name
22 January 1999 View
Incorporation Company
Incorporation
30 December 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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