Michael Laird (holdings) Limited

General information

Name:

Michael Laird (holdings) Ltd

Office Address:

5 Forres Street EH3 6DE Edinburgh

Number: SC361207

Incorporation date: 2009-06-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Michael Laird (holdings) began its operations in the year 2009 as a Private Limited Company with reg. no. SC361207. The firm has been operating for fifteen years and it's currently active. This company's office is located in Edinburgh at 5 Forres Street. Anyone could also locate the firm utilizing the post code, EH3 6DE. Michael Laird (holdings) Limited was listed fifteen years ago as Andstrat (no. 300). The enterprise's classified under the NACE and SIC code 71111, that means Architectural activities. The firm's latest accounts cover the period up to 2022-06-30 and the most current annual confirmation statement was submitted on 2023-07-06.

Taking into consideration this firm's constant expansion, it was vital to find additional directors, to name just a few: Gordon Y., Hazel P., Adam F. who have been cooperating since Thursday 1st July 2021 to fulfil their statutory duties for the following limited company. Additionally, the director's duties are supported by a secretary - Tim G., who was selected by this limited company in July 2019.

  • Previous company's names
  • Michael Laird (holdings) Limited 2009-06-25
  • Andstrat (no. 300) Limited 2009-06-15

Financial data based on annual reports

Company staff

Gordon Y.

Role: Director

Appointed: 01 July 2021

Latest update: 5 January 2024

Hazel P.

Role: Director

Appointed: 01 July 2021

Latest update: 5 January 2024

Adam F.

Role: Director

Appointed: 01 July 2021

Latest update: 5 January 2024

Christopher F.

Role: Director

Appointed: 01 July 2021

Latest update: 5 January 2024

Tim G.

Role: Secretary

Appointed: 02 July 2019

Latest update: 5 January 2024

Timothy G.

Role: Director

Appointed: 30 June 2009

Latest update: 5 January 2024

Kenny F.

Role: Director

Appointed: 30 June 2009

Latest update: 5 January 2024

Thomas W.

Role: Director

Appointed: 30 June 2009

Latest update: 5 January 2024

People with significant control

Executives who control the firm include: Kenneth F. owns 1/2 or less of company shares. Thomas W. owns 1/2 or less of company shares.

Kenneth F.
Notified on 1 July 2020
Nature of control:
1/2 or less of shares
Thomas W.
Notified on 1 July 2020
Nature of control:
1/2 or less of shares
Jeremy S.
Notified on 6 July 2016
Ceased on 30 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brendan D.
Notified on 6 July 2016
Ceased on 1 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th June 2023 (AA)
filed on: 12th, March 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
14
Company Age

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