Dissolved
Dissolved 2016-01-01
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Home > Scotland > LAZER MACHINERY (SCOTLAND) LIMITED
Company Information for LAZER MACHINERY (SCOTLAND) LIMITED
139 FOUNTAINBRIDGE, EDINBURGH, EH3,
|
Company Registration Number
 SC214528 Private Limited Company
Dissolved 2016-01-01 |
Company Overview
About Lazer Machinery (scotland) Ltd
LAZER MACHINERY (SCOTLAND) LIMITED was founded on 2001-01-08 and had its registered office in 139 Fountainbridge. The company was dissolved on the 2016-01-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LAZER MACHINERY (SCOTLAND) LIMITED | ||
| Legal Registered Office | ||
| 139 FOUNTAINBRIDGE EDINBURGH | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC214528 | |
|---|---|---|
| Date formed | 2001-01-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2016-01-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB991544881 |
| Last Datalog update: | 2016-04-28 14:54:14 |
| Companies House |
|
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Company Officers of LAZER MACHINERY (SCOTLAND) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID RICHARD GRUNDISON |
||
CHRISTOPHER MARK BURNS |
||
JAMES SIENIAWSKI CAIRNEY |
||
DAVID RICHARD GRUNDISON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ANDREW KINROSS |
Director | ||
PATRICK FORSTER |
Director | ||
ANDREA FORSTER |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LAZER ENGINEERING (SCOTLAND) LIMITED | Company Secretary | 2002-09-12 | CURRENT | 1996-10-14 | Liquidation | |
| ALLCOAT FINISHES LIMITED | Director | 2010-11-12 | CURRENT | 2010-11-12 | Dissolved 2015-12-01 | |
| LAZER ENGINEERING SERVICES (SCOTLAND) LTD. | Director | 2010-06-01 | CURRENT | 2005-10-26 | Dissolved 2017-08-10 | |
| CNC MACHINING SERVICES LIMITED | Director | 2002-07-25 | CURRENT | 2002-07-25 | Dissolved 2015-12-08 | |
| ALLCOAT FINISHES LIMITED | Director | 2010-11-12 | CURRENT | 2010-11-12 | Dissolved 2015-12-01 | |
| LAZER ENGINEERING SERVICES (SCOTLAND) LTD. | Director | 2005-10-26 | CURRENT | 2005-10-26 | Dissolved 2017-08-10 | |
| LAZER ENGINEERING (SCOTLAND) LIMITED | Director | 1996-10-14 | CURRENT | 1996-10-14 | Liquidation | |
| ALLCOAT FINISHES LIMITED | Director | 2010-11-12 | CURRENT | 2010-11-12 | Dissolved 2015-12-01 | |
| CNC MACHINING SERVICES LIMITED | Director | 2010-10-01 | CURRENT | 2002-07-25 | Dissolved 2015-12-08 | |
| LAZER ENGINEERING SERVICES (SCOTLAND) LTD. | Director | 2007-10-01 | CURRENT | 2005-10-26 | Dissolved 2017-08-10 | |
| LAZER ENGINEERING (SCOTLAND) LIMITED | Director | 1996-10-14 | CURRENT | 1996-10-14 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM LAZER HOUSE NEWHAILES IND EST NEWHAILES ROAD MUSSELBURGH EAST LOTHIAN EH21 6SY | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/01/15 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/01/14 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK BURNS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 08/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 08/01/11 FULL LIST | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED N.A.C. ALLAN & CO (2001) LIMITED CERTIFICATE ISSUED ON 30/04/10 | |
| RES15 | CHANGE OF NAME 22/04/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| AR01 | 08/01/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KINROSS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD GRUNDISON / 08/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SIENIAWSKI CAIRNEY / 08/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RICHARD GRUNDISON / 08/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM LAZER HOUSE, NEWHAILES IND EST NEWHAILES ROAD MUSSELBURGH EAST LOTHIAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 22/01/01--------- £ SI 98@1=98 £ IC 2/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to LAZER MACHINERY (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2015-02-13 |
Fines / Sanctions
No fines or sanctions have been issued against LAZER MACHINERY (SCOTLAND) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of LAZER MACHINERY (SCOTLAND) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LAZER MACHINERY (SCOTLAND) LIMITED
Income
Government Income
We have not found government income sources for LAZER MACHINERY (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified) as LAZER MACHINERY (SCOTLAND) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LAZER MACHINERY (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | Event Date | 2005-02-15 | |
| (In Liquidation)Registered Office: 2b Hamilton Road Industrial Estate, Strathaven ML10 6UB Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that the Final Meeting of Creditors of the above Company will be held within the offices of William Duncan & Co., 104 Quarry Street, Hamilton ML3 7AX, at 12.00 noon, on Tuesday 22 March 2005, for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the Company has been conducted and the Companys property has been disposed of. The Meeting will also determine whether the Liquidator should be released in terms of section 174 of the said Act. Cameron K Russell CA, FIPA, MABRP, Liquidator William Duncan & Co., 104 Quarry Street, Hamilton ML3 7AX. 11 February 2005. | |||
| Initiating party | LAZER MACHINERY (SCOTLAND) LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | LAZER MACHINERY (SCOTLAND) LIMITED | Event Date | |
| A Petition was presented to the Sheriff at Edinburgh (Court Ref: L14/15) by DAVID GRUNDISON and JAMES CAIRNEY and CHRISTOPHER BURNS, as directors of LAZER MACHINERY (SCOTLAND) LIMITED (the Company) having its registered office at Lazer House, Newhailes Industrial Estate, Newhailes Road, Musselburgh EH21 6SY craving the Court, inter alia , that the Company (Reg. no. SC214528) be wound up by the Court; in which Petition the Sheriff by interlocutor dated 5 February 2015 appointed all persons having an interest to lodge answers in the hands of the Sheriff Clerk, Edinburgh , within eight days after intimation, advertisement or service, and meantime appointed Kenneth Pattullo and Neil Dempsey, both Insolvency Practitioners (S.S. numbers 008368 and 14030) of Begbies Traynor, Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG (tel: 0131 222 9060) to be joint provisional liquidators of the Company with the powers specified in Parts II and III of Schedule 4 of the Insolvency Act 1986 (as amended); all of which notice is hereby given Steven W Jansch , Solicitor Advocate : Solicitors Address: : Gilson Gray LLP , 29 Rutland Square, Edinburgh EH1 2BW : Agents Ref: SWJ/BEG/1/13 : Telephone: 0131 516 5354 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAZER MACHINERY (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LAZER MACHINERY (SCOTLAND) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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