LAIRD NOMINEES (NO.7) LIMITED - EDINBURGH
Overview
LAIRD NOMINEES (NO.7) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
LAIRD NOMINEES (NO.7) LIMITED was incorporated 27 years ago on 15/07/1996 and has the registered number: SC167018. The accounts status is DORMANT.
LAIRD NOMINEES (NO.7) LIMITED was incorporated 27 years ago on 15/07/1996 and has the registered number: SC167018. The accounts status is DORMANT.
LAIRD NOMINEES (NO.7) LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
NO 2 LOCHRIN SQUARE
EDINBURGH
EH3 9QA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN JEREMY DANGERFIELD | Jan 1967 | British | Director | 2016-10-17 | CURRENT |
MR ANTHONY JAMES QUINLAN | Jul 1965 | British | Director | 2015-10-30 | CURRENT |
CHARLES PROBERT | Mar 1964 | British | Director | 2001-02-02 UNTIL 2004-03-26 | RESIGNED |
MR TIMOTHY IAN MAW | Secretary | 2016-06-13 UNTIL 2016-08-11 | RESIGNED | ||
MISS YASMIN VALIBHAI | Secretary | 2015-12-17 UNTIL 2016-06-13 | RESIGNED | ||
DOMINIC JONATHAN LUKE HUDSON | Oct 1958 | British | Secretary | 2003-03-26 UNTIL 2009-03-28 | RESIGNED |
FRANK RUSHEN | Aug 1940 | American Citizen | Secretary | 1996-09-13 UNTIL 2001-02-02 | RESIGNED |
COLIN FERGUSON | Sep 1958 | Secretary | 2001-02-02 UNTIL 2004-03-26 | RESIGNED | |
IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Secretary | 1996-07-15 UNTIL 1996-09-13 | RESIGNED | |
MISS ANNE MARION DOWNIE | Jan 1960 | British | Secretary | 2009-03-31 UNTIL 2015-12-16 | RESIGNED |
MR JAMES ROBERT WILL | Apr 1955 | British | Nominee Director | 1996-07-15 UNTIL 1996-09-13 | RESIGNED |
JAMES MURRAY | Jan 1962 | British | Director | 2001-02-02 UNTIL 2002-04-30 | RESIGNED |
IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Director | 1996-07-15 UNTIL 1996-09-13 | RESIGNED | |
MR JONATHAN CHARLES SILVER | Sep 1957 | British | Director | 2004-04-29 UNTIL 2015-05-08 | RESIGNED |
PETER JOHN HILL | Aug 1952 | British | Director | 2002-04-16 UNTIL 2006-05-31 | RESIGNED |
DOMINIC JONATHAN LUKE HUDSON | Oct 1958 | British | Director | 2004-04-29 UNTIL 2009-03-28 | RESIGNED |
FRANK RUSHEN | Aug 1940 | American Citizen | Director | 1996-09-13 UNTIL 2001-02-02 | RESIGNED |
MARTIN LEE RAPP | May 1960 | Us Citizen | Director | 2001-02-02 UNTIL 2005-04-15 | RESIGNED |
MISS ANNE MARION DOWNIE | Jan 1960 | British | Director | 2009-03-31 UNTIL 2015-12-16 | RESIGNED |
MR IAN MACPHERSON ARNOTT | Jan 1943 | Scottish | Director | 2001-02-02 UNTIL 2002-04-16 | RESIGNED |
WILLIAM CARSON | Oct 1939 | American Citizen | Director | 1996-09-13 UNTIL 2001-02-02 | RESIGNED |
COLIN FERGUSON | Sep 1958 | Director | 2001-02-02 UNTIL 2004-03-26 | RESIGNED | |
MR JACOBUS GERHARDUS DU PLESSIS | Mar 1971 | British | Director | 2015-05-08 UNTIL 2018-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Laird Overseas Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |