Project Laurel Limited

Company Registration Number: SC229645

Scottish Company

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Project Laurel Limited is a Private Company Limited by Shares first registered on 27 March 2002. Its current registered address is in Renfrew.

Registered Address

TITANIUM 1
KING'S INCH PLACE
RENFREW
PA4 8WF

There are 491 companies currently registered at this postcode, including this one.

All companies at PA4 8WF

Registration Data

Company Number

SC229645

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

27 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £92,955£119,620£104,767£114,109£123,958
Current Assets £703,770£627,728£564,990£477,484£430,928
of which Cash £450£455£412£262£0
Total Assets £796,725£747,348£669,757£591,593£554,886
Current Liabilities £71,152£102,807£104,579£99,557£120,706
Net Current Assets £632,618£524,921£460,411£377,927£310,222
Total Net Worth £725,573£644,541£565,178£492,036£434,180

Previous Names

No previous names

Company Officers

  • CURRIE, Suzanne Mary

    Secretary

    Appointed on 27 March 2002

     

    Burnside
    Stanley
    Perthshire
    PH1 4QB

  • CURRIE, Hugh Kerr

    Director

    Appointed on 27 March 2002

     

    Nationality: Uk

    Occupation: Farmer

    Month of birth: July 1957

    Burnside
    Stanley
    Perthshire
    PH1 4QB

  • CURRIE, Suzanne Mary

    Director

    Appointed on 27 March 2002

     

    Nationality: British

    Occupation: Activity Toy Retailer

    Month of birth: August 1962

    Burnside
    Stanley
    Perthshire
    PH1 4QB

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 2002

    Resigned on 27 March 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 27 March 2002

    Resigned on 27 March 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 26 April 2016 Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to Titanium 1 King's Inch Place Renfrew PA4 8WF on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Address. Type: AD01. Barcode: S55P3EIX. Transaction: MzE0NzIxODU5M2FkaXF6a2N4.

  2. 26 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU1UDNFSjVhZGlxemtjeA.

  3. 12 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X54R0UQJ. Transaction: MzE0NjE4MzgxMWFkaXF6a2N4.

  4. 18 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S4JYONMW. Transaction: MzEzNTQ1OTQ1N2FkaXF6a2N4.

  5. 18 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEzNTQ1OTMyOWFkaXF6a2N4.

  6. 4 November 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4JFHEWO. Transaction: MzEzNDUwNzExM2FkaXF6a2N4.

  7. 14 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FXT2K3. Transaction: MzEzMDkwOTI3NGFkaXF6a2N4.

  8. 20 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X45QO45S. Transaction: MzEyMTQ5NDg3N2FkaXF6a2N4.

  9. 9 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3G2HEJC. Transaction: MzEwNzE4NDY1M2FkaXF6a2N4.

  10. 23 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X36EPMHN. Transaction: MzA5ODY0MDM3N2FkaXF6a2N4.

  11. 16 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2J1AKU0. Transaction: MzA4NzA2MjUzOWFkaXF6a2N4.

  12. 15 May 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X28DXWAY. Transaction: MzA3Nzk3NzEzM2FkaXF6a2N4.

  13. 10 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1IPBKIB. Transaction: MzA2NTU4MDEwMWFkaXF6a2N4.

  14. 8 May 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X18IN556. Transaction: MzA1NzEwNTU2NWFkaXF6a2N4.

  15. 28 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SRBJXXT0. Transaction: MzA0NDU4MDA5OGFkaXF6a2N4.

  16. 28 July 2011 Registered office address changed from 6 Atholl Crescent Perth PH1 5JN on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Address. Type: AD01. Barcode: SSXD9W21. Transaction: MzA0MTIzMzc5NmFkaXF6a2N4.

  17. 20 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XEQOFTGD. Transaction: MzAzNTk3ODY2NGFkaXF6a2N4.

  18. 10 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYQZEPTB. Transaction: MzAyODYwNjgxM2FkaXF6a2N4.

  19. 16 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XI5C5J7R. Transaction: MzAxMzYzNTg5MmFkaXF6a2N4.

  20. 15 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SCAI0FP0. Transaction: MzAwNTAyMDEyMmFkaXF6a2N4.

  21. 2 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3GAQ8OC. Transaction: MjAyOTc2NDE4OGFkaXF6a2N4.

  22. 29 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SQ2PV5V4. Transaction: MjAyMTU2Nzk2NGFkaXF6a2N4.

  23. 2 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR9WJYJT. Transaction: MjAwMjUwNjU4M2FkaXF6a2N4.

  24. 12 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: S1URTXW0. Transaction: MjAwMTI4Mzg3NGFkaXF6a2N4.

  25. 22 February 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: S2KB9XFA. Transaction: MjAwMDIwNzA3OGFkaXF6a2N4.

  26. 10 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk4NDQzNGFkaXF6a2N4.

  27. 29 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ3ODI1M2FkaXF6a2N4.

  28. 28 March 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODkxMDI5MmFkaXF6a2N4.

  29. 21 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NDcwMzk5MmFkaXF6a2N4.

  30. 31 March 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk1ODcwNmFkaXF6a2N4.

  31. 21 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMjQxNzM3M2FkaXF6a2N4.

  32. 1 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDkxNjUzNGFkaXF6a2N4.

  33. 24 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyOTQ1ODg2N2FkaXF6a2N4.

  34. 5 April 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY5NTUxMmFkaXF6a2N4.

  35. 3 May 2002 Ad 27/03/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODQwNDU1NGFkaXF6a2N4.

  36. 8 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTMwMzc0M2FkaXF6a2N4.

  37. 8 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQ5MzkxMWFkaXF6a2N4.

  38. 29 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDUxNTc4N2FkaXF6a2N4.

  39. 29 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU4MzE0MmFkaXF6a2N4.

  40. 29 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjMzODUwNWFkaXF6a2N4.

  41. 29 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDc2NTk2OWFkaXF6a2N4.

  42. 29 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjU2OTE5M2FkaXF6a2N4.

  43. 27 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDkxNjUzOGFkaXF6a2N4.

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