Having been setup in 2002, Lairds Gate Ltd has its registered office in Hamilton, it's status in the Companies House registry is set to "Active". The companies director is listed as Mcarthur, Jacqueline.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCARTHUR, Jacqueline | 01 July 2002 | 01 February 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 June 2020 | |
| CS01 - N/A | 22 June 2020 | |
| AA - Annual Accounts | 31 July 2019 | |
| CS01 - N/A | 17 June 2019 | |
| MR01 - N/A | 23 August 2018 | |
| MR01 - N/A | 23 August 2018 | |
| CS01 - N/A | 18 June 2018 | |
| AA - Annual Accounts | 11 May 2018 | |
| AA - Annual Accounts | 28 August 2017 | |
| CS01 - N/A | 16 June 2017 | |
| AD01 - Change of registered office address | 09 June 2017 | |
| AA - Annual Accounts | 29 August 2016 | |
| AR01 - Annual Return | 20 June 2016 | |
| AA - Annual Accounts | 04 September 2015 | |
| AR01 - Annual Return | 14 June 2015 | |
| AA - Annual Accounts | 30 August 2014 | |
| AR01 - Annual Return | 16 June 2014 | |
| AR01 - Annual Return | 17 June 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| AR01 - Annual Return | 09 July 2012 | |
| TM02 - Termination of appointment of secretary | 13 February 2012 | |
| AA - Annual Accounts | 09 February 2012 | |
| AA - Annual Accounts | 31 August 2011 | |
| AR01 - Annual Return | 16 June 2011 | |
| AA - Annual Accounts | 31 August 2010 | |
| AR01 - Annual Return | 28 July 2010 | |
| CH01 - Change of particulars for director | 28 July 2010 | |
| CH01 - Change of particulars for director | 28 July 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 29 July 2009 | |
| AA - Annual Accounts | 30 September 2008 | |
| 363a - Annual Return | 20 August 2008 | |
| AA - Annual Accounts | 03 October 2007 | |
| 363a - Annual Return | 08 August 2007 | |
| 363a - Annual Return | 13 November 2006 | |
| AA - Annual Accounts | 02 October 2006 | |
| AA - Annual Accounts | 30 September 2005 | |
| 410(Scot) - N/A | 18 August 2005 | |
| 410(Scot) - N/A | 18 August 2005 | |
| 410(Scot) - N/A | 12 August 2005 | |
| 363s - Annual Return | 04 August 2005 | |
| 363s - Annual Return | 24 June 2004 | |
| AA - Annual Accounts | 15 April 2004 | |
| 225 - Change of Accounting Reference Date | 15 April 2004 | |
| 363s - Annual Return | 17 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2002 | |
| NEWINC - New incorporation documents | 14 June 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 August 2018 | Outstanding |
N/A |
| A registered charge | 14 August 2018 | Outstanding |
N/A |
| Standard security | 11 August 2005 | Outstanding |
N/A |
| Standard security | 09 August 2005 | Outstanding |
N/A |
| Bond & floating charge | 04 August 2005 | Outstanding |
N/A |
