Laurus (pd) Ltd.

Laurus (pd) Ltd.,

Laurus (Pd) Ltd. is a private limited company. Situated at 48 Henderson Circle, Peterhead, the above-mentioned 16 years old firm was incorporated on 2007-05-24 and is classified as "marine fishing" (SIC code: 3110).
2 directors can be found in the business: Maureen J. (appointed on 24 May 2007), George J. (appointed on 24 May 2007). As for the secretaries (1 in total), we can name: Maureen J. (appointed on 24 May 2007).

About
Name: Laurus (pd) Ltd.
Number: SC324340
Incorporation date: 2007-05-24
End of financial year: 31 December


Address:	48 Henderson Circle Peterhead AB42 2UG
SIC code:	3110 - Marine fishing

Company staff

People with significant control

George J.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Maureen J.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	83,889	111,998	134,009	193,698	193,334	249,594	284,763	307,751	244,402	206,056	162,343	126,369
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	55,759	87,281	111,183	161,746	170,595	-	-	-	-	-	-	-
Tangible Fixed Assets	285	228	180	145	115	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	55,759	87,281	111,183	161,746	170,595	220,285	256,710	282,837	239,361	200,394	155,571	119,511

The date for Laurus (Pd) Ltd. confirmation statement filing is 2024-06-07. The last one was submitted on 2023-05-24. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: George J. who owns 1/2 or less of shares, 1/2 or less of voting rights. Maureen J. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 24th May 2023 filed on: 2nd, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 24th May 2022 filed on: 31st, May 2022 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts data made up to 31st December 2020 filed on: 10th, January 2022 \| accounts	Free Download (8 pages)
PSC04	Change to a person with significant control 27th October 2021 filed on: 27th, October 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 27th October 2021 filed on: 27th, October 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 16th, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 24th May 2021 filed on: 26th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 15th, September 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 24th May 2020 filed on: 25th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 23rd, September 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 24th May 2019 filed on: 27th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 24th May 2018 filed on: 3rd, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 14th, September 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 24th May 2017 filed on: 7th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 8th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th May 2016 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st June 2016: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 19th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th May 2015 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 5th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th May 2014 with full list of members filed on: 30th, May 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 26th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 24th May 2013 with full list of members filed on: 24th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th May 2012 with full list of members filed on: 19th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 13th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th May 2011 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 24th, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 24th May 2010 with full list of members filed on: 7th, June 2010 \| annual return	Free Download (5 pages)
CH01	On 24th May 2010 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (2 pages)
CH01	On 24th May 2010 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 13th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 26th May 2009 with shareholders record filed on: 26th, May 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 28th July 2008 with shareholders record filed on: 28th, July 2008 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 25th, July 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 25th, July 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 17th, July 2008 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 27th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 27th, June 2007 \| accounts	Free Download (1 page)
288a	On 19th June 2007 New director appointed filed on: 19th, June 2007 \| officers	Free Download (1 page)
288a	On 19th June 2007 New director appointed filed on: 19th, June 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 1 shares on 24th May 2007. Value of each share 1 £, total number of shares: 2. filed on: 19th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 24th May 2007. Value of each share 1 £, total number of shares: 2. filed on: 19th, June 2007 \| capital	Free Download (2 pages)
288a	On 19th June 2007 New secretary appointed;new director appointed filed on: 19th, June 2007 \| officers	Free Download (1 page)
288a	On 19th June 2007 New secretary appointed;new director appointed filed on: 19th, June 2007 \| officers	Free Download (1 page)
288b	On 30th May 2007 Secretary resigned filed on: 30th, May 2007 \| officers	Free Download (1 page)
288b	On 30th May 2007 Director resigned filed on: 30th, May 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, May 2007 \| resolution	Free Download (15 pages)
288b	On 30th May 2007 Secretary resigned filed on: 30th, May 2007 \| officers	Free Download (1 page)
288b	On 30th May 2007 Director resigned filed on: 30th, May 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, May 2007 \| resolution	Free Download (15 pages)
NEWINC	Incorporation filed on: 24th, May 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 24th, May 2007 \| incorporation	Free Download (17 pages)

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