Active
Company Information for LASER SHEF LIMITED
CLOCKWISE, THE SAVOY TOWER, 77 RENFREW STREET, GLASGOW, G2 3DH,
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Company Registration Number
SC268072
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
LASER SHEF LIMITED | ||||||
Legal Registered Office | ||||||
CLOCKWISE, THE SAVOY TOWER 77 RENFREW STREET GLASGOW G2 3DH Other companies in EH3 | ||||||
Previous Names | ||||||
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Company Number | SC268072 | |
---|---|---|
Company ID Number | SC268072 | |
Date formed | 2004-05-18 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB315048136 |
Last Datalog update: | 2023-08-06 09:59:46 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOS DIMITRIADIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINCENT VERNIER |
Company Secretary | ||
JOHN BRENNAN |
Director | ||
MICHAEL GALLAGHER |
Director | ||
ROBERT EDWARD GRAY |
Director | ||
VINCENT FREDERIC MARC VERNIER |
Director | ||
DARREN WILLIAM GUY |
Director | ||
NEAL MORAR |
Company Secretary | ||
NEAL MORAR |
Director | ||
NICHOLAS WILLIAM JOHN EDWARDS |
Director | ||
CHARLES JOHN FERGUSON DAVIE |
Director | ||
HEIKO FIGGE |
Director | ||
MARC EDWARD CHARLES GILBARD |
Director | ||
STEVEN HALL |
Director | ||
GRAHAM ROBERT SIDWELL |
Director | ||
GRAHAM BRYAN STANLEY |
Director | ||
TIMOTHY ROBIN LLEWELYN SANDERSON |
Company Secretary | ||
ROBERT GORDON FRASER |
Company Secretary | ||
ROBERT GORDON FRASER |
Director | ||
DAVID ANDREW GUILE |
Director | ||
DONALD JOHN MACDONALD |
Director | ||
GERARD HENRY SMITH |
Director | ||
DONALD KENNETH GATELEY |
Director | ||
NEIL SCOTT BURNETT |
Director | ||
SCOTT SOMMERVAILLE CHRISTIE |
Director | ||
KAREN MARGARET BOTHWELL |
Director | ||
DAVID HUNTER TAYLOR |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Nominated Director | ||
VINDEX SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOTEL COLLECTION HOTEL NO. 2 LIMITED | Director | 2018-07-04 | CURRENT | 2014-08-13 | Active | |
GLASGOW MANOR OPERATIONS LIMITED | Director | 2018-07-04 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
AMARIS HOSPITALITY LIMITED | Director | 2018-07-04 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
ACORN H LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
LASER ROOM 2 LIMITED | Director | 2018-03-29 | CURRENT | 2017-07-10 | Active | |
EASTGATE HOTEL LIMITED | Director | 2018-03-29 | CURRENT | 2006-11-29 | Active | |
BURFORD BRIDGE HOTEL LIMITED | Director | 2018-03-29 | CURRENT | 2006-11-29 | Active | |
HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED | Director | 2018-03-29 | CURRENT | 2006-12-20 | Active | |
WESSEX HOTEL LIMITED | Director | 2018-03-29 | CURRENT | 2006-11-29 | Active | |
K2 HOSPITALITY (UK) LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
LASER TRADECO LIMITED | Director | 2018-03-29 | CURRENT | 2006-08-11 | Active | |
HOTEL COLLECTION HOTEL NO. 12 LIMITED | Director | 2018-03-29 | CURRENT | 2014-08-13 | Active | |
MER MANOR OPERATIONS LIMITED | Director | 2018-03-29 | CURRENT | 2015-10-28 | Active | |
SHAKESPEARE HOTEL STRATFORD LIMITED | Director | 2018-03-29 | CURRENT | 2006-11-29 | Active | |
THAMES LODGE HOTEL LIMITED | Director | 2018-03-29 | CURRENT | 2006-11-29 | Active | |
ANGEL HOLDCO 1 LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active - Proposal to Strike off | |
ANGEL HOLDCO 2 LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active - Proposal to Strike off | |
SPACE HOLDCO 1 LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active - Proposal to Strike off | |
ANGEL HOLDCO 3 LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active - Proposal to Strike off | |
SPACE HOLDCO 2 LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active - Proposal to Strike off | |
SPACE HOLDCO 3 LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active - Proposal to Strike off | |
LASER HOSPITALITY LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
MANOR HOSPITALITY LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
ANGEL HOSPITALITY LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
45 CROMWELL LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
BLUECOAT BUILDING LIMITED | Director | 2017-12-06 | CURRENT | 2015-07-30 | Active | |
HANLEY BUILDING LIMITED | Director | 2017-12-06 | CURRENT | 2015-07-30 | Active | |
THE ESTABLISHMENT / BROADWAY BUILDING LIMITED | Director | 2017-12-06 | CURRENT | 2015-08-13 | Active | |
CASTLE EXCHANGE BUILDING LIMITED | Director | 2017-12-06 | CURRENT | 2015-07-30 | Active | |
LITMUS BUILDING LIMITED | Director | 2017-12-06 | CURRENT | 2015-07-30 | Active | |
NORTH WEST BUILDING LIMITED | Director | 2017-12-06 | CURRENT | 2015-07-30 | Active | |
SOUTH Q 100 LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active | |
HOOLA APARTMENTS LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
CATFORD HOLDINGS LIMITED | Director | 2016-11-04 | CURRENT | 2016-10-21 | Active | |
BRENT RETAIL LIMITED | Director | 2016-10-05 | CURRENT | 2016-09-29 | Active | |
UNITED RIVERS LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active - Proposal to Strike off | |
LRC UK LTD | Director | 2016-05-04 | CURRENT | 2007-08-23 | Active | |
14 WIMPOLE STREET LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
HUDSON KEYS SOUTHERN LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
THETIS-RE LIMITED | Director | 2014-08-01 | CURRENT | 2013-06-27 | Active - Proposal to Strike off | |
AGRANICO UK LOAN ACQUISITION LIMITED | Director | 2014-06-26 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
STORTON CAPITAL LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
Change of details for Laser Room 2 Limited as a person with significant control on 2022-06-13 | ||
Appointment of Aroundtown Real Estate Management (Uk) Limited as director on 2022-11-07 | ||
DIRECTOR APPOINTED MR ALON LEVY | ||
DIRECTOR APPOINTED MR ALON LEVY | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY DAVID BARUCH | |
PSC05 | Change of details for Laser Room 2 Limited as a person with significant control on 2019-04-12 | |
AP01 | DIRECTOR APPOINTED MR SIVAN JERUSHALMI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Guy David Baruch on 2019-08-22 | |
CH01 | Director's details changed for Mr Guy David Baruch on 2019-08-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOS DIMITRIADIS | |
AP01 | DIRECTOR APPOINTED MR GUY DAVID BARUCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/18 FROM Turnberry House 175 West George Street Glasgow G2 2LB Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/18 FROM C/O Hudson Advisors Uk Limited First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland | |
PSC02 | Notification of Laser Room 2 Limited as a person with significant control on 2018-03-29 | |
PSC07 | CESSATION OF CAPITA TRUST COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT VERNIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GALLAGHER | |
TM02 | Termination of appointment of Vincent Vernier on 2018-03-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRENNAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOS DIMITRIADIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2680720006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2680720007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2680720008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2680720009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2680720006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2680720007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2680720008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2680720009 | |
AP01 | DIRECTOR APPOINTED MICHAEL GALLAGHER | |
AP01 | DIRECTOR APPOINTED MICHAEL GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN GUY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT VERNIER / 13/11/2017 | |
AP01 | DIRECTOR APPOINTED MR VINCENT VERNIER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEAL MORAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL MORAR | |
AP03 | SECRETARY APPOINTED MR VINCENT VERNIER | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITA TRUST COMPANY LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 4000002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARREN GUY | |
AP01 | DIRECTOR APPOINTED MR JOHN BRENNAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 4000002 | |
AR01 | 18/05/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2680720005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED MREF SHEFFIELD LIMITED CERTIFICATE ISSUED ON 01/09/15 | |
RES15 | CHANGE OF NAME 28/08/2015 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 4000002 | |
AR01 | 18/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA | |
AP03 | SECRETARY APPOINTED MR NEAL MORAR | |
AP01 | DIRECTOR APPOINTED MR NEAL MORAR | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDWARD GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC GILBARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIKO FIGGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FERGUSON DAVIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2680720009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2680720008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 4000002 | |
AR01 | 18/05/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2680720007 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2680720006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2680720005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2680720006 | |
AP01 | DIRECTOR APPOINTED MR HEIKO FIGGE | |
AP01 | DIRECTOR APPOINTED MR STEVEN HALL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN EDWARDS | |
AP01 | DIRECTOR APPOINTED MR CHARLES JOHN FERGUSON DAVIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIDWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/05/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/05/10 NO CHANGES | |
MISC | RESIGNATION OF AUDITORS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT SIDWELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRYAN STANLEY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDWARD CHARLES GILBARD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY ROBIN LLEWELYN SANDERSON / 02/10/2009 | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 26/01/08 TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 26/01/07 | |
225 | ACC. REF. DATE SHORTENED FROM 28/09/07 TO 26/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 28/09/06 | |
225 | ACC. REF. DATE SHORTENED FROM 26/01/07 TO 28/09/06 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: WHITESIDE HOUSE BATHGATE WEST LOTHIAN EH48 2RX | |
123 | NC INC ALREADY ADJUSTED 25/01/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/4000100 25/0 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 26/01/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MACDONALD SHEFFIELD LIMITED CERTIFICATE ISSUED ON 07/02/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 29/09/05 | |
363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WELLS FARGO BANK, N.A., LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES | ||
Outstanding | WELLS FARGO BANK | ||
Outstanding | ACCOR UK BUSINESS & LEISURE HOTELS LIMITED | ||
Satisfied | BANK OF SCOTLAND PLC | ||
Outstanding | ACCOR UK BUSINESS & LEISURE HOTELS LIMITED | ||
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE | |
ASSIGNMENT IN SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as LASER SHEF LIMITED are:
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. |