Dissolved
Dissolved 2017-08-11
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Company Information for PROJECT LAUREL LIMITED
KING'S INCH PLACE, RENFREW, PA4,
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Company Registration Number
 SC229645 Private Limited Company
Dissolved 2017-08-11 |
Company Overview
About Project Laurel Ltd
PROJECT LAUREL LIMITED was founded on 2002-03-27 and had its registered office in King's Inch Place. The company was dissolved on the 2017-08-11 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PROJECT LAUREL LIMITED | ||
| Legal Registered Office | ||
| KING'S INCH PLACE RENFREW | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC229645 | |
|---|---|---|
| Date formed | 2002-03-27 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-08-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:51:03 |
| Companies House |
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Companies with same name PROJECT LAUREL LIMITED
The following companies were found which have the same name as PROJECT LAUREL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PROJECT LAURELWOOD LLC | Georgia | Unknown |
Company Officers of PROJECT LAUREL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUZANNE MARY CURRIE |
||
HUGH KERR CURRIE |
||
SUZANNE MARY CURRIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAMVO 91 LIMITED | Company Secretary | 2003-11-18 | CURRENT | 2003-11-12 | Active | |
| CAMVO 91 LIMITED | Director | 2003-11-18 | CURRENT | 2003-11-12 | Active | |
| CAMVO 91 LIMITED | Director | 2003-11-18 | CURRENT | 2003-11-12 | Active |
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 | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 4 ATHOLL CRESCENT PERTH PH1 5NG | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 4 ATHOLL CRESCENT PERTH PH1 5NG | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/03/16 FULL LIST | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED ACTIVE KID TOYS LIMITED CERTIFICATE ISSUED ON 18/11/15 | |
| RES15 | CHANGE OF NAME 02/11/2015 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 27/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM 6 ATHOLL CRESCENT PERTH PH1 5JN | |
| AR01 | 27/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 27/03/02--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| ELRES | S386 DISP APP AUDS 27/03/02 | |
| ELRES | S366A DISP HOLDING AGM 27/03/02 | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to PROJECT LAUREL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-17 |
| Appointment of Liquidators | 2016-04-29 |
| Resolutions for Winding-up | 2016-04-29 |
Fines / Sanctions
No fines or sanctions have been issued against PROJECT LAUREL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROJECT LAUREL LIMITED
Intangible Assets
Patents
We have not found any records of PROJECT LAUREL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PROJECT LAUREL LIMITED
Income
Government Income
We have not found government income sources for PROJECT LAUREL 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 (47990 - Other retail sale not in stores, stalls or markets) as PROJECT LAUREL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PROJECT LAUREL 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 | PROJECT LAUREL LIMITED | Event Date | 2017-03-08 |
| Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a final general meeting of the members of the above named company will be held at Titanium 1, Kings Inch Place, Renfrew, PA4 8WF on 19 April 2017 at 10.00 am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction for his release from office. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Proxy forms may be lodged at Campbell Dallas LLP, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF prior to the meeting or submitted at the meeting. Date of appointment: 15 April 2016 Office holder details: Derek Forsyth (IP Nos. 8219) of Campbell Dallas LLP, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF Further details contact: Derek Forsyth, Tel: 0141 886 6644. Alternative contact: Fiona MacFadyen. Ag GF121663 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PROJECT LAUREL LIMITED | Event Date | 2016-04-15 |
| Derek Forsyth , of Campbell Dallas LLP , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF : For further information contact: Derek Forsyth, Tel: 0141 886 6644. Alternative contact: Fiona MacFayden | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PROJECT LAUREL LIMITED | Event Date | 2016-04-15 |
| At a General Meeting of the members of the Company, duly convened and held at 4 Atholl Crescent, Perth, PH1 5NG, on 15 April 2016 , at 10.15 am, the following resolutions were considered and passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Derek Forsyth (IP No. 8219) , of Campbell Dallas LLP, Chartered Accountants , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding-up. For further information contact: Derek Forsyth, Tel: 0141 886 6644. Alternative contact: Fiona MacFayden | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROJECT LAUREL 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 PROJECT LAUREL 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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