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THE LAUREL GROUP LIMITED

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

This company is commonly known as The Laurel Group Limited. The company was founded 29 years ago and was given the registration number SC155510. The firm's registered office is in EDINBURGH. You can find them at 54 Baird Road, Ratho, Edinburgh, City Of Edinburgh. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE LAUREL GROUP LIMITED
Company Number:SC155510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1995
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:54 Baird Road, Ratho, Edinburgh, City Of Edinburgh, EH28 8QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Baird Road, Ratho, EH28 8QX

Secretary23 January 1995Active
54, Baird Road, Ratho, Edinburgh, EH28 8QX

Director12 February 2012Active
54 Baird Road, Ratho, EH28 8QX

Director23 January 1995Active
12 Annfield Grove, Stirling, FK8 2BN

Director01 December 2002Active
54 Baird Road, Ratho, EH28 8QX

Director23 January 1995Active
Broomhill, Ardconnel Hill, Oban, PA34 5DY

Director01 October 2000Active

People with Significant Control

Mr Robert Allan Hogg
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Address:54, Baird Road, Edinburgh, EH28 8QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Maureen Isobel Liddell
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:54, Baird Road, Edinburgh, EH28 8QX
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-17Gazette

Gazette dissolved voluntary.

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2021-06-01Gazette

Gazette notice voluntary.

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2021-05-20Dissolution

Dissolution application strike off company.

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2021-03-02Accounts

Accounts with accounts type micro entity.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type micro entity.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type micro entity.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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2019-01-23Persons with significant control

Cessation of a person with significant control.

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2019-01-23Persons with significant control

Change to a person with significant control.

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2018-04-11Accounts

Accounts with accounts type micro entity.

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2018-02-04Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type micro entity.

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2017-01-14Confirmation statement

Confirmation statement with updates.

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2017-01-14Officers

Termination director company with name termination date.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Accounts

Accounts with accounts type total exemption small.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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2013-05-01Accounts

Accounts with accounts type total exemption small.

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2013-01-25Annual return

Annual return company with made up date full list shareholders.

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2012-09-25Accounts

Accounts with accounts type total exemption small.

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