LAURENT NOMINEES LIMITED

C/O WJM, 2 GEORGE SQUARE, CASTLE BRAE, DUNFERMLINE  KY11 8QF
  • Active
  • Private Limited Company
  • Company No. SC302527
  • Last Updated: 01 Mar 2024

Company Profile

LAURENT NOMINEES LIMITED was incorporated on Wednesday, May 17, 2006 as a Private Limited Company with registered address in DUNFERMLINE. LAURENT NOMINEES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 18 years 4 months and 10 days.

Name LAURENT NOMINEES LIMITED
Company number SC302527
Company type Private Limited Company
Incorporation date 17 May 2006
Status Active
Industry (SIC 2007)

Address

Registered Address C/O WJM, 2 GEORGE SQUARE
CASTLE BRAE
DUNFERMLINE
KY11 8QF
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
R & B Holdings Limited 12 - 13 St. Andrew Square, EH2 2AF Dates: Thursday, October 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Laurent Investments Limited Whittle Road, Churchfields, SP2 7YW Dates: Wednesday, April 6, 2016 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (125 days left)
Latest accounts 30 April 2023
Next confirmation statement due 14 June 2017
Last confirmation statement dated 17 May 2016

Mortgages

No mortgages have been registered against LAURENT NOMINEES LIMITED.

Previous Names

Name Change Date
LAURENT NOMINEES LIMITED 17 May 2006