William Lafferty Holdings Limited. Head office in Greenock. Check Director.

William Lafferty Holdings Limited, Greenock

William Lafferty Holdings Limited is a private limited company. Situated at 6 Empress Court, Cartsburn Maritime, Greenock PA15 4RW, this 9 years old firm was incorporated on 2015-01-12 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in the firm: Robert S. (appointed on 12 April 2016). When it comes to the secretaries (1 in total), we can name: Isabel S. (appointed on 12 April 2016).

About
Name: William Lafferty Holdings Limited
Number: SC494830
Incorporation date: 2015-01-12
End of financial year: 31 March


Address:	6 Empress Court Cartsburn Maritime Greenock PA15 4RW
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Stirrat Group Limited

12 April 2016

Address	6 Empress Court, Cartsburn Maritime, Greenock, PA15 4RW, Scotland
Legal authority	Scottish Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Sc522030
Registration number	Sc522030
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	200,000	-	10	50	27
Fixed Assets	101	101	101	101	101
Total Assets Less Current Liabilities	199,380	-1,053	1,366	2,099	2,532
Shareholder Funds	199,380	-1,053	-	-	-

The deadline for William Lafferty Holdings Limited confirmation statement filing is 2024-01-20. The most current one was submitted on 2023-01-06. The deadline for a subsequent annual accounts filing is 31 December 2024. Last accounts filing was sent for the time period up to 31 March 2023.

1 person of significant control is listed in the official register, a solitary company Stirrat Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Empress Court, Cartsburn Maritime, PA15 4RW Greenock.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024/01/06 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/06 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 14th, July 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/01/06 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 14th, July 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/01/06 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 26th, July 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/01/06 filed on: 6th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 8th, September 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/01/06 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 19th, August 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/01/07 filed on: 7th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 15th, August 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/01/12 filed on: 30th, March 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/01/09 filed on: 9th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 20th, July 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/01/09 filed on: 9th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 10th, October 2016 \| accounts	Free Download (3 pages)
AA01	Extension of accounting period to 2016/03/31 from 2016/01/31 filed on: 9th, September 2016 \| accounts	Free Download (1 page)
AP01	New director appointment on 2016/04/12. filed on: 10th, May 2016 \| officers	Free Download (2 pages)
AP03	On 2016/04/12, company appointed a new person to the position of a secretary filed on: 10th, May 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/04/12 filed on: 10th, May 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/04/12 filed on: 10th, May 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/04/12 filed on: 10th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/12 filed on: 5th, February 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/15 filed on: 17th, September 2015 \| capital	Free Download (3 pages)
AD01	Change of registered address from 9 Empress Court Cartsburn Maritime Greenock PA15 4RW United Kingdom on 2015/01/24 to 6 Empress Court Cartsburn Maritime Greenock Inverclyde PA15 4RW filed on: 24th, January 2015 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, January 2015 \| incorporation	Free Download (23 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/12 capital
MODEL ARTICLES	Adoption of model articles incorporation

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