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CUTHBERTSON & LAIRD INSTRUMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cuthbertson & Laird Instruments Limited. The company was founded 44 years ago and was given the registration number SC070763. The firm's registered office is in HAMILTON. You can find them at Parkburn, Burnbank, Hamilton, . This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:CUTHBERTSON & LAIRD INSTRUMENTS LIMITED
Company Number:SC070763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1980
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 33140 - Repair of electrical equipment
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Parkburn, Burnbank, Hamilton, ML3 0QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Wilson Street, Thornaby, Stockton On Tees, United Kingdom, TS17 7AR

Director01 February 2022Active
24 Carrick Drive, Glasgow, G32 0RW

Secretary-Active
9 Elmhurst, Motherwell, ML1 3RJ

Secretary22 November 1999Active
24 Carrick Drive, Glasgow, G32 0RW

Director-Active
24 Carrick Drive, Glasgow, G32 0RW

Director-Active
9 Elmhurst, Motherwell, ML1 3RJ

Director-Active
2 Cobblerigg Way, Uddingston, Glasgow, G71 7QW

Director-Active
Birch House, Baldowie Castle, Baldowie, Glasgow, G62 6PY

Director-Active

People with Significant Control

Mr Peter Greenshields
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Address:Parkburn, Hamilton, ML3 0QQ
Nature of control:
  • Significant influence or control
Cuthbertson & Laird Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Parkburn Court, Glasgow Road, Hamilton, Scotland, ML3 0QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-11Accounts

Legacy.

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2024-01-11Other

Legacy.

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2024-01-11Other

Legacy.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-02-01Mortgage

Mortgage satisfy charge full.

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2023-02-01Mortgage

Mortgage satisfy charge full.

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2023-02-01Mortgage

Mortgage satisfy charge full.

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2023-01-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-20Accounts

Legacy.

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2023-01-20Other

Legacy.

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2023-01-20Other

Legacy.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2023-01-03Officers

Change person director company with change date.

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2022-02-17Accounts

Change account reference date company current shortened.

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2022-02-08Officers

Termination director company with name termination date.

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2022-02-08Officers

Appoint person director company with name date.

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2022-02-08Officers

Termination secretary company with name termination date.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-11-12Persons with significant control

Notification of a person with significant control.

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2021-11-12Persons with significant control

Cessation of a person with significant control.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type total exemption full.

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