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NEW LAURIESTON (GLASGOW) LIMITED

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

This company is commonly known as New Laurieston (glasgow) Limited. The company was founded 26 years ago and was given the registration number SC182682. The firm's registered office is in EDINBURGH. You can find them at Miller House, 2 Lochside View, Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NEW LAURIESTON (GLASGOW) LIMITED
Company Number:SC182682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1998
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Miller House, 2 Lochside View, Edinburgh, Scotland, EH12 9DH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Miller House, 2 Lochside View, Edinburgh, Scotland, EH12 9DH

Director21 May 1998Active
Miller House, 2 Lochside View, Edinburgh, Scotland, EH12 9DH

Director13 May 2013Active
Miller House, 2 Lochside View, Edinburgh, Scotland, EH12 9DH

Director29 March 2011Active
4 Craiglockhart Terrace, Edinburgh, EH14 1AJ

Secretary03 February 1998Active
374 Leith Walk, Edinburgh, EH7 4PE

Secretary28 April 2006Active
3 Belgrave Road, Edinburgh, EH12 6NG

Secretary21 May 1998Active
Miller House, 2 Lochside View, Edinburgh, Scotland, EH12 9DH

Director27 August 2009Active
39 The Spinney, Edinburgh, EH17 7LE

Director21 May 1998Active
Dolphin House, 4 Hunter Square, Edinburgh, EH1 1QW

Director05 November 2001Active
3 Victoria Road, Gourock, PA19 1LD

Director15 October 2002Active
9 Rosebank Grove, Edinburgh, EH5 3QN

Director03 February 1998Active
2 Kirklee Road, Glasgow, G12 0TN

Director22 July 1999Active
29/8 Fettes Row, Edinburgh, EH3 6RL

Director15 June 1999Active
3 Mackenzie Gardens, Dolphinton, West Linton, EH46 7HS

Director21 May 1998Active
14 Darluith Park, Brookfield, Johnstone, PA5 8DD

Director20 May 2008Active
The Red Post, Main Road, North Queensferry, KY11 1HA

Director02 April 2008Active
Eskside House, Dalkeith, EH22 2AH

Director21 May 1998Active
Stonelaws Farm, East Linton, EH40 3DX

Director20 April 2000Active
Dolphin House, 4 Hunter Square, Edinburgh, EH1 1QW

Director30 September 1999Active
2 Eweford Cottages, Dunbar, EH42 1RF

Director27 September 2006Active
30 Alder Road, Glasgow, G43 2UU

Director21 May 1998Active
Abbotswood Monkmead Lane, West Chiltington, RH20 2PF

Director30 September 1999Active
22 Cramond Road South, Edinburgh, EH4 6AA

Director10 June 1998Active
Dolphin House, 4 Hunter Square, Edinburgh, EH1 1QW

Director21 May 1998Active
1/2, 24 Darnley Gardens, Pollokshields, Glasgow, Scotland, G41 4NG

Director19 September 2001Active
Whitefold Farmhouse, Four Acre Lane, Thornley, PR3 2TD

Director21 May 1998Active
46 Comiston Drive, Edinburgh, EH10 5QR

Director30 September 1999Active
85 Warrender Park Road, Edinburgh, EH9 1EW

Director21 May 1998Active

People with Significant Control

The Edi Group Limited
Notified on:01 July 2016
Status:Active
Country of residence:United Kingdom
Address:3, Cockburn Street, Edinburgh, United Kingdom, EH1 1QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Miller Homes Holdings Limited
Notified on:01 July 2016
Status:Active
Country of residence:Scotland
Address:Miller House, Lochside View, Edinburgh, Scotland, EH12 9DH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-06-29Officers

Termination director company with name termination date.

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2018-06-25Address

Change registered office address company with date old address new address.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2017-09-30Accounts

Accounts with accounts type full.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type full.

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2016-07-24Address

Change registered office address company with date old address new address.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type full.

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2015-08-03Officers

Change person director company with change date.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type full.

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2014-04-08Address

Change registered office address company with date old address.

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