Michael Laird (Holdings) Limited
Company Profile
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SmallMichael Laird (holdings) Limited
sc361207•Private Limited With Share Capital
5 Forres Street, Edinburgh, Midlothian, EH36DE
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Incorporated
15/06/2009
Company Age
16 years
Directors
8
Employees
—
SIC Code
71111
Risk
very low risk
Company Overview
Registration, classification & business activity
Michael Laird (holdings) Limited (sc361207) is a private limited with share capital incorporated on 15/06/2009 (16 years old) and registered in midlothian, EH36DE. The company operates under SIC code 71111 - architectural activities.
Private Limited With Share Capital
SIC: 71111
Small
Incorporated 15/06/2009
EH36DE
Financial Overview
Total Assets
£2.23M
Liabilities
£100
Net Assets
£2.23M
Cash
£1.0K
Key Metrics
8
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Capital Alter Shares Subdivision
Category:Capital
Date:21-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:21-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:21-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:21-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Capital Cancellation Shares
Category:Capital
Date:09-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2020
Capital Cancellation Shares
Category:Capital
Date:16-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:16-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2017
Capital Cancellation Shares
Category:Capital
Date:18-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Capital Cancellation Shares
Category:Capital
Date:26-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:26-01-2017
Capital Cancellation Shares
Category:Capital
Date:29-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:19-12-2016
Capital Cancellation Shares
Category:Capital
Date:11-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:11-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:24-10-2016
Capital Cancellation Shares
Category:Capital
Date:18-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Capital Cancellation Shares
Category:Capital
Date:06-10-2016
Capital Return Purchase Own Shares
Category:Capital
Date:06-10-2016
Capital Cancellation Shares
Category:Capital
Date:30-09-2016
Capital Cancellation Shares
Category:Capital
Date:30-09-2016
Resolution
Category:Resolution
Date:23-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:23-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:23-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:24-04-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-04-2013
Resolution
Category:Resolution
Date:24-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Legacy
Category:Mortgage
Date:29-10-2009
Statement Of Affairs
Category:Miscellaneous
Date:16-07-2009
Legacy
Category:Capital
Date:16-07-2009
Legacy
Category:Capital
Date:16-07-2009
Legacy
Category:Capital
Date:16-07-2009
Legacy
Category:Capital
Date:16-07-2009
Resolution
Category:Resolution
Date:16-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Address
Date:16-07-2009
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
5 Forres Street, Edinburgh, Midlothian, EH36DE