LASER SHEF LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC268072. The registration start date is May 18, 2004. The current status is Active.
Company Number | SC268072 |
Company Name | LASER SHEF LIMITED |
Registered Address |
Clockwise, The Savoy Tower 77 Renfrew Street Glasgow G2 3DH Scotland |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-05-18 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-06-15 |
Returns Last Update | 2016-05-18 |
Confirmation Statement Due Date | 2021-06-01 |
Confirmation Statement Last Update | 2020-05-18 |
Mortgage Charges | 9 |
Mortgage Satisfied | 9 |
Information Source | source link |
SIC Code | Industry |
---|---|
55100 | Hotels and similar accommodation |
Address |
CLOCKWISE, THE SAVOY TOWER 77 RENFREW STREET |
Post Town | GLASGOW |
Post Code | G2 3DH |
Country | SCOTLAND |
Entity Name | Office Address |
---|---|
ANGEL 1 LIMITED | Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, G2 3DH, Scotland |
Entity Name | Office Address |
---|---|
SAUCHIEHALL STUDIOS LTD | 118 Sauchiehall Street, 3rd Floor, Glasgow, G2 3DH, Scotland |
RED JACKET GLASGOW LTD | 144 Sauchiehall Street, Glasgow, G2 3DH, Scotland |
JATVSCOTLAND LTD | Unit 1, 140 Sauchiehall Street, Glasgow, G2 3DH, Scotland |
CLICK & PRINT LTD | 44/45 Savoy Centre 144 Sauchiehall Street, Glsasgow, Glasgow, Glasow, G2 3DH, Scotland |
AVISH NAIL & BEAUTY LTD | Unit 39-a Savoy Centre, 140 Sauchihall Street, Glasgow, G2 3DH, Scotland |
FONE PROTEKT LIMITED | 140 Sauchiehall Street, Unit 1, Glasgow, G2 3DH, Scotland |
SPECIAL OCCASIONS GLASGOW LTD | 38 Savoy Centre, 140 Sauchiehall Street, Glasgow, G2 3DH, Scotland |
NEW HAIR CITY SAVOY LIMITED | Ground Floor, Unit 22a, Sauchiehall Street, Glasgow, G2 3DH, Scotland |
GLASGOW ROLLER DERBY LTD | 5th Blocker Skates, Unit 11 & 12 Savoy Centre, 40 Sauchiehall Street, Glasgow, G2 3DH, Scotland |
BLACKISLE PEWTER CO. LTD. | 118 Sauchiehall Street, Glasgow, Lanarkshire, G2 3DH |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MORAR, Neal | Secretary (Active) | Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland, EH3 9QG | / 6 May 2015 |
/ |
|
BRENNAN, John | Director (Active) | 146 Pembroke Road, Ballsbridge, Dublin 4, Ireland | March 1962 / 27 July 2016 |
Irish / Ireland |
Chief Executive Officer |
GRAY, Robert Edward | Director (Active) | Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland, EH3 9QG | June 1977 / 6 May 2015 |
British / England |
Director |
GUY, Darren | Director (Active) | 146 Pembroke Road, Ballsbridge, Dublin 4, Ireland | January 1978 / 27 July 2016 |
Irish / Ireland |
Director Of Finance |
MORAR, Neal | Director (Active) | Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland, EH3 9QG | May 1970 / 6 May 2015 |
British / United Kingdom |
Finance Director |
FRASER, Robert Gordon | Secretary (Resigned) | 1 Glebe Court, Kilmarnock, Ayrshire, KA1 3BD | / 28 July 2004 |
/ |
|
SANDERSON, Timothy Robin Llewelyn | Secretary (Resigned) | 15 Atholl Crescent, Edinburgh, EH3 8HA | / 26 January 2007 |
/ |
|
BOTHWELL, Karen Margaret | Director (Resigned) | 68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF | August 1962 / 11 August 2004 |
British / Scotland |
Banker |
BURNETT, Neil Scott | Director (Resigned) | 5 Cluny Avenue, Edinburgh, EH10 4RN | March 1969 / 12 March 2005 |
British / |
Investment Manager |
CHRISTIE, Scott Sommervaille | Director (Resigned) | Gospatric House, Bankhead Road Dalmeny, Edinburgh, EH30 9TT | December 1965 / 28 July 2004 |
British / United Kingdom |
Finance Director |
EDWARDS, Nicholas William John | Director (Resigned) | 15 Atholl Crescent, Edinburgh, EH3 8HA | November 1973 / 13 December 2013 |
British / United Kingdom |
Director |
FERGUSON DAVIE, Charles John | Director (Resigned) | 15 Atholl Crescent, Edinburgh, EH3 8HA | October 1978 / 13 December 2013 |
British / United Kingdom |
Director |
FIGGE, Heiko | Director (Resigned) | 15 Atholl Crescent, Edinburgh, EH3 8HA | March 1960 / 13 December 2013 |
British / United Kingdom |
Hotelier |
FRASER, Robert Gordon | Director (Resigned) | 1 Glebe Court, Kilmarnock, Ayrshire, KA1 3BD | September 1957 / 17 February 2006 |
British / United Kingdom |
Director |
GATELEY, Donald Kenneth | Director (Resigned) | 18 Clayhills Grove, Balerno, Midlothian, EH14 7NE | October 1965 / 11 May 2006 |
British / United Kingdom |
Banker |
GILBARD, Marc Edward Charles | Director (Resigned) | 15 Atholl Crescent, Edinburgh, EH3 8HA | May 1962 / 26 January 2007 |
British / United Kingdom |
Company Director |
GUILE, David Andrew | Director (Resigned) | 5 Leaheath Way, Hurst, Berkshire, RG10 0TY | March 1964 / 16 October 2006 |
British / United Kingdom |
Director |
HALL, Steven | Director (Resigned) | 15 Atholl Crescent, Edinburgh, EH3 8HA | June 1977 / 13 December 2013 |
British / United Kingdom |
Director |
MACDONALD, Donald John | Director (Resigned) | Cardrona, Glen Road, Dunblane, Perthshire, FK15 0DT | February 1947 / 16 October 2006 |
British / Scotland |
Director |
SIDWELL, Graham Robert | Director (Resigned) | 15 Atholl Crescent, Edinburgh, EH3 8HA | October 1953 / 26 January 2007 |
British / United Kingdom |
Company Director |
SMITH, Gerard Henry | Director (Resigned) | Dallarich, Caledonian Crescent, Gleneagles, Perthshire, PH3 1NG | August 1950 / 28 July 2004 |
British / United Kingdom |
Hotelier |
STANLEY, Graham Bryan | Director (Resigned) | 15 Atholl Crescent, Edinburgh, EH3 8HA | May 1963 / 26 January 2007 |
British / United Kingdom |
Company Director |
TAYLOR, David Hunter | Director (Resigned) | Primrose Villa, 19 Glenbrook, Balerno, Midlothian, EH14 7JE | July 1954 / 11 August 2004 |
British / |
Banker |
VINDEX LIMITED | Nominee Director (Resigned) | 151 St Vincent Street, Glasgow, G2 5NJ | / 18 May 2004 |
/ |
|
VINDEX SERVICES LIMITED | Nominee Director (Resigned) | 151 St Vincent Street, Glasgow, G2 5NJ | / 18 May 2004 |
/ |
Post Town | GLASGOW |
Post Code | G2 3DH |
SIC Code | 55100 - Hotels and similar accommodation |
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