Dissolved
Dissolved 2017-08-10
Company Information for LAZER ENGINEERING SERVICES (SCOTLAND) LTD.
EDINBURGH, SCOTLAND, EH3 8BL,
|
Company Registration Number
SC292281
Private Limited Company
Dissolved Dissolved 2017-08-10 |
Company Name | |
---|---|
LAZER ENGINEERING SERVICES (SCOTLAND) LTD. | |
Legal Registered Office | |
EDINBURGH SCOTLAND EH3 8BL Other companies in EH21 | |
Company Number | SC292281 | |
---|---|---|
Date formed | 2005-10-26 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2017-08-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-25 01:25:37 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JAMES SIENIAWSKI CAIRNEY |
||
CHRISTOPHER MARK BURNS |
||
JAMES SIENIAWSKI CAIRNEY |
||
DAVID RICHARD GRUNDISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANDREW KINROSS |
Director | ||
ROBERT IRVINE |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLCOAT FINISHES LIMITED | Director | 2010-11-12 | CURRENT | 2010-11-12 | Dissolved 2015-12-01 | |
LAZER MACHINERY (SCOTLAND) LIMITED | Director | 2010-06-01 | CURRENT | 2001-01-08 | Dissolved 2016-01-01 | |
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 MACHINERY (SCOTLAND) LIMITED | Director | 2003-04-11 | CURRENT | 2001-01-08 | Dissolved 2016-01-01 | |
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 MACHINERY (SCOTLAND) LIMITED | Director | 2003-04-11 | CURRENT | 2001-01-08 | Dissolved 2016-01-01 | |
LAZER ENGINEERING (SCOTLAND) LIMITED | Director | 1996-10-14 | CURRENT | 1996-10-14 | Liquidation |
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 30/08/2016 FROM THIRD FLOOR WEST EDINBURGH QUAY 2, 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM LAZER HOUSE NEWHAILES INDUSTRIAL ESTATE MUSSELBURGH EH21 6SY | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 26/10/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 26/10/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 26/10/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/11 FULL LIST | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KINROSS | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SIENIAWSKI CAIRNEY / 26/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW KINROSS / 26/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD GRUNDISON / 26/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES SIENIAWSKI CAIRNEY / 26/10/2010 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK BURNS | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IRVINE | |
RES13 | REMOVAL OF DIRECTOR 02/11/2009 | |
AR01 | 26/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW KINROSS / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IRVINE / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD GRUNDISON / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SIENIAWSKI CAIRNEY / 26/10/2009 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR DAVID RICHARD GRUNDISON | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES CAIRNEY / 03/12/2007 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/10/05--------- £ SI 19998@1=19998 £ IC 2/20000 | |
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 |
Petitions to Wind Up (Companies) | 2015-02-13 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
BOND & FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as LAZER ENGINEERING SERVICES (SCOTLAND) LTD. are:
Initiating party | LAZER ENGINEERING SERVICES (SCOTLAND) LIMITED | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | LAZER ENGINEERING SERVICES (SCOTLAND) LIMITED | Event Date | |
A Petition was presented to the Sheriff at Edinburgh (Court Ref: L12/15) by DAVID GRUNDISON and JAMES CAIRNEY and CHRISTOPHER BURNS, as directors of LAZER ENGINEERING SERVICES (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. SC292281) be wound up by the Court; in which Petition the Sheriff by interlocutor dated 3 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 : SWJ/BEG/1/12 : Telephone: 0131 516 5354 : | |||
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. |