LAUREL HOMES LIMITED

Profile LAUREL HOMES LIMITED

Actual on 01.07.2021
Company name
LAUREL HOMES LIMITED
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Company number
SC106124
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 August 1987
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 18 January 2022 due by Tuesday, 01 February 2022

Last statement dated Monday, 18 January 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
TOD HOUSE, TEMPAND ROAD, DALRY, KA24 5AB
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PSC and Officers LAUREL HOMES LIMITED

Officers

(as of 25.09.2020)

ANDERSON, Alastair Thomas
Status: Active
Appointed on: Tuesday, 16 May 2017
Correspondence address: Tod House, Tempand Road, Dalry, KA24 5AB
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Company Director
Country of residence: Scotland
CLIMSON, Gary
Status: Active
Appointed on: Wednesday, 30 January 2008
Correspondence address: Tod House, Tempand Road, Dalry, KA24 5AB
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Company Director
Country of residence: Scotland
RUSSELL, Patricia Janice
Status: Active
Appointed on: Tuesday, 16 May 2017
Correspondence address: Tod House, Tempand Road, Dalry, KA24 5AB
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Company Director
Country of residence: Scotland
RUSSELL, James Brown
Status: Not active
Resigned on: Friday, 09 December 2005
Correspondence address: 6 Glenacre Drive, Largs, Ayrshire, KA30 9BH
Role: Secretary
MUNDAY, Susan Lynne
Status: Not active
Resigned on: Friday, 17 November 2006
Correspondence address: 15 Braehead, Dalry, Ayrshire, KA24 5EX
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Company Director
MCTAGGART, John Ross
Status: Not active
Resigned on: Friday, 31 March 2017
Correspondence address: Easter Highfield, Beith Road, Dalry, KA24 4HT
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Company Director
Country of residence: Scotland
BRIGGS, Ian
Status: Not active
Appointed on: Friday, 09 December 2005
Resigned on: Monday, 23 April 2012
Correspondence address: 19 Hunters Way, Lochwinnoch, Scotland, Renfrewshire, PA12 4BX
Role: Secretary
MCTAGGART, William Tod
Status: Not active
Resigned on: Saturday, 01 January 2000
Correspondence address: 2 Braehead Place, Dalry, Ayrshire, KA24 5HQ
Nationality: British
Date of birth: May 1924
Role: Director
Occupation: Company Director
MCTAGGART, William Morris
Status: Not active
Appointed on: Friday, 17 November 2006
Resigned on: Thursday, 05 March 2015
Correspondence address: 5 Hyndman Road, Seamill, West Kilbride, Ayrshire, KA23 9NL
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Director
Country of residence: Scotland
MCTAGGART, William Tod
Status: Not active
Appointed on: Tuesday, 31 October 2000
Resigned on: Thursday, 27 December 2001
Correspondence address: 2 Braehead Place, Dalry, Ayrshire, KA24 5HQ
Nationality: British
Date of birth: May 1924
Role: Director
Occupation: Builder
MCTAGGART, Angus Neil
Status: Not active
Resigned on: Tuesday, 21 August 2007
Correspondence address: High Whithurst, Kilwinning, Ayrshire, KA13 6PF
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Company Director
Country of residence: Scotland
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Person with significant control

(as of 01.07.2021)

Mr John Ross Mctaggart
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dalry
Nationality: British
Date of birth: April 1949
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent