LASER SHEF LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
LASER SHEF LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
LASER SHEF LIMITED was incorporated 19 years ago on 18/05/2004 and has the registered number: SC268072. The accounts status is FULL and accounts are next due on 30/09/2024.
LASER SHEF LIMITED was incorporated 19 years ago on 18/05/2004 and has the registered number: SC268072. The accounts status is FULL and accounts are next due on 30/09/2024.
LASER SHEF LIMITED - GLASGOW
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CLOCKWISE, THE SAVOY TOWER
GLASGOW
G2 3DH
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MREF SHEFFIELD LIMITED (until 01/09/2015)
MREF SHEFFIELD LIMITED (until 01/09/2015)
MACDONALD SHEFFIELD LIMITED (until 07/02/2007)
M M & S (3074) LIMITED (until 28/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED | Corporate Director | 2022-11-07 | CURRENT | ||
| MR ALON LEVY | Sep 1975 | Dutch | Director | 2022-11-07 | CURRENT |
| MR DARREN GUY | Jan 1978 | Irish | Director | 2016-07-27 UNTIL 2017-12-20 | RESIGNED |
| DAVID HUNTER TAYLOR | Jul 1954 | British | Director | 2004-08-11 UNTIL 2005-03-12 | RESIGNED |
| GRAHAM BRYAN STANLEY | May 1963 | British | Director | 2007-01-26 UNTIL 2013-12-13 | RESIGNED |
| MR GRAHAM ROBERT SIDWELL | Oct 1953 | British | Director | 2007-01-26 UNTIL 2013-12-13 | RESIGNED |
| MR MARC EDWARD CHARLES GILBARD | May 1962 | British | Director | 2007-01-26 UNTIL 2015-05-06 | RESIGNED |
| MR NEAL MORAR | May 1970 | British | Director | 2015-05-06 UNTIL 2017-10-03 | RESIGNED |
| GERARD HENRY SMITH | Aug 1950 | British | Director | 2004-07-28 UNTIL 2007-01-26 | RESIGNED |
| MR SIVAN JERUSHALMI | May 1980 | Israeli | Director | 2019-11-15 UNTIL 2022-12-12 | RESIGNED |
| MR VINCENT VERNIER | Jun 1978 | French | Director | 2017-10-06 UNTIL 2018-03-29 | RESIGNED |
| MR STEVEN HALL | Jun 1977 | British | Director | 2013-12-13 UNTIL 2015-05-06 | RESIGNED |
| MR DAVID ANDREW GUILE | Mar 1964 | British | Director | 2006-10-16 UNTIL 2007-01-26 | RESIGNED |
| MR VINCENT VERNIER | Secretary | 2017-10-06 UNTIL 2018-03-29 | RESIGNED | ||
| MR DONALD JOHN MACDONALD | Feb 1947 | British | Director | 2006-10-16 UNTIL 2007-01-26 | RESIGNED |
| MR NEAL MORAR | Secretary | 2015-05-06 UNTIL 2017-10-03 | RESIGNED | ||
| MR TIMOTHY ROBIN LLEWELYN SANDERSON | Oct 1953 | Secretary | 2007-01-26 UNTIL 2012-09-10 | RESIGNED | |
| MR ROBERT GORDON FRASER | Sep 1957 | British | Secretary | 2004-07-28 UNTIL 2007-01-26 | RESIGNED |
| MR ROBERT EDWARD GRAY | Jun 1977 | British | Director | 2015-05-06 UNTIL 2018-03-29 | RESIGNED |
| MR MICHAEL GALLAGHER | Apr 1978 | Irish | Director | 2017-12-20 UNTIL 2018-03-29 | RESIGNED |
| MR DONALD KENNETH GATELEY | Oct 1965 | British | Director | 2006-05-11 UNTIL 2006-10-16 | RESIGNED |
| MR ROBERT GORDON FRASER | Sep 1957 | British | Director | 2006-02-17 UNTIL 2007-01-26 | RESIGNED |
| MR CHARLES JOHN FERGUSON DAVIE | Oct 1978 | British | Director | 2013-12-13 UNTIL 2015-05-06 | RESIGNED |
| MR HEIKO FIGGE | Mar 1960 | British | Director | 2013-12-13 UNTIL 2015-05-06 | RESIGNED |
| MR NICHOLAS WILLIAM JOHN EDWARDS | Nov 1973 | British | Director | 2013-12-13 UNTIL 2015-05-06 | RESIGNED |
| MR CHRISTOS DIMITRIADIS | Jan 1971 | Greek | Director | 2018-03-29 UNTIL 2018-12-14 | RESIGNED |
| MR SCOTT SOMMERVAILLE CHRISTIE | Dec 1965 | British | Director | 2004-07-28 UNTIL 2005-07-21 | RESIGNED |
| MR NEIL SCOTT BURNETT | Mar 1969 | British | Director | 2005-03-12 UNTIL 2006-04-28 | RESIGNED |
| MR JOHN BRENNAN | Mar 1962 | Irish | Director | 2016-07-27 UNTIL 2018-03-29 | RESIGNED |
| MRS KAREN MARGARET BOTHWELL | Aug 1962 | British | Director | 2004-08-11 UNTIL 2005-03-31 | RESIGNED |
| MR GUY BARUCH | Aug 1969 | British | Director | 2018-12-13 UNTIL 2020-05-01 | RESIGNED |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2004-05-18 UNTIL 2004-07-28 | RESIGNED | ||
| VINDEX SERVICES LIMITED | Corporate Nominee Director | 2004-05-18 UNTIL 2004-07-28 | RESIGNED | ||
| VINDEX LIMITED | Corporate Nominee Director | 2004-05-18 UNTIL 2004-07-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Laser Room 2 Limited | 2018-03-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Capita Trust Company Limited | 2017-09-05 - 2018-03-29 | Beckenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |