About

Registered Number: SC155510
Date of Incorporation: 23/01/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: 54 Baird Road, Ratho, Edinburgh, City Of Edinburgh, EH28 8QX

 

Based in Edinburgh, City Of Edinburgh, The Laurel Group Ltd was registered on 23 January 1995, it's status at Companies House is "Active". The current directors of this company are listed as Liddell, Maureen Isobel, Henderson, Jennifer, Hogg, Robert Allan, Liddell, William Barr. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIDDELL, Maureen Isobel 23 January 1995 - 1
HENDERSON, Jennifer 01 December 2002 14 January 2017 1
HOGG, Robert Allan 23 January 1995 22 September 2000 1
LIDDELL, William Barr 01 October 2000 10 November 2002 1

Filing History

Document Type Date
AA - Annual Accounts 13 March 2020
CS01 - N/A 31 December 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 23 January 2019
PSC07 - N/A 23 January 2019
PSC04 - N/A 23 January 2019
AA - Annual Accounts 11 April 2018
CS01 - N/A 04 February 2018
AA - Annual Accounts 30 March 2017
CS01 - N/A 14 January 2017
TM01 - Termination of appointment of director 14 January 2017
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 12 February 2012
AP01 - Appointment of director 12 February 2012
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 28 January 2011
AD01 - Change of registered office address 28 January 2011
AA - Annual Accounts 10 June 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 08 April 2009
363a - Annual Return 25 January 2009
AA - Annual Accounts 22 April 2008
363a - Annual Return 25 February 2008
AA - Annual Accounts 21 March 2007
363a - Annual Return 22 January 2007
AA - Annual Accounts 02 May 2006
363a - Annual Return 20 February 2006
AA - Annual Accounts 10 May 2005
363s - Annual Return 22 January 2005
AA - Annual Accounts 09 April 2004
363s - Annual Return 03 February 2004
AA - Annual Accounts 09 April 2003
363s - Annual Return 04 February 2003
288b - Notice of resignation of directors or secretaries 04 February 2003
288a - Notice of appointment of directors or secretaries 30 January 2003
AA - Annual Accounts 22 March 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 30 April 2001
363s - Annual Return 15 February 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
288b - Notice of resignation of directors or secretaries 26 September 2000
AA - Annual Accounts 05 May 2000
363s - Annual Return 25 January 2000
AA - Annual Accounts 05 May 1999
363s - Annual Return 03 March 1999
AA - Annual Accounts 07 May 1998
363s - Annual Return 29 January 1998
AA - Annual Accounts 07 April 1997
363s - Annual Return 19 January 1997
AA - Annual Accounts 06 June 1996
RESOLUTIONS - N/A 17 January 1996
RESOLUTIONS - N/A 17 January 1996
RESOLUTIONS - N/A 17 January 1996
363s - Annual Return 17 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 March 1995
NEWINC - New incorporation documents 23 January 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.