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Company Information for

LASETEK SERVICES LIMITED

WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ,
Company Registration Number
SC282350
Private Limited Company
Active

Company Overview

About Lasetek Services Ltd
LASETEK SERVICES LIMITED was founded on 2005-03-30 and has its registered office in Dundee. The organisation's status is listed as "Active". Lasetek Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LASETEK SERVICES LIMITED
 
Legal Registered Office
WHITEHALL HOUSE
33 YEAMAN SHORE
DUNDEE
DD1 4BJ
Other companies in DD1
 
Previous Names
CASTLELAW (N0.576) LIMITED19/04/2005
Filing Information
Company Number SC282350
Company ID Number SC282350
Date formed 2005-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB859754071  
Last Datalog update: 2019-12-12 14:43:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LASETEK SERVICES LIMITED
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Company Officers of LASETEK SERVICES LIMITED

Current Directors
Officer Role Date Appointed
THORNTONS LAW LLP
Company Secretary 2005-03-30
GEORGE DUNDAS
Director 2005-04-18
ALLAN WILLIAM PAYNE
Director 2005-04-18
JOHN TRAYNOR
Director 2005-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN KASTLE STEWART
Director 2005-04-18 2013-10-31
IAIN HENDERSON HUTCHESON
Director 2005-03-30 2005-04-18
THORNTONS WS
Company Secretary 2005-03-30 2005-03-30

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-09GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-19CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2019-04-12DS01Application to strike the company off the register
2019-01-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04AA01Previous accounting period extended from 31/03/18 TO 30/09/18
2018-04-02LATEST SOC02/04/18 STATEMENT OF CAPITAL;GBP 99.999992
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2017-08-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 99.999992
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-04-25CH01Director's details changed for Allan William Payne on 2016-04-02
2016-10-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DUNDAS / 02/04/2016
2016-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAYNOR / 02/04/2016
2016-04-06RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-03-30
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 99.999992
2016-04-06AR0130/03/16 ANNUAL RETURN FULL LIST
2016-04-06ANNOTATIONSecond Filing
2015-08-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 9999.9999
2015-04-20AR0130/03/15 FULL LIST
2015-04-20AR0130/03/15 FULL LIST
2015-02-13SH02Sub-division of shares on 2015-02-09
2014-10-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0130/03/14 ANNUAL RETURN FULL LIST
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN STEWART
2013-08-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0130/03/13 ANNUAL RETURN FULL LIST
2012-07-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0130/03/12 ANNUAL RETURN FULL LIST
2011-10-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0130/03/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0130/03/10 ANNUAL RETURN FULL LIST
2010-01-23AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-12-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-01363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEWART / 26/03/2008
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-14288cDIRECTOR'S PARTICULARS CHANGED
2007-04-02363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-03-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-13287REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU
2007-03-02288cSECRETARY'S PARTICULARS CHANGED
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-31363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-03-29ELRESS386 DISP APP AUDS 24/03/06
2006-03-29ELRESS366A DISP HOLDING AGM 24/03/06
2005-10-13288aNEW SECRETARY APPOINTED
2005-10-13288bSECRETARY RESIGNED
2005-05-06288cDIRECTOR'S PARTICULARS CHANGED
2005-05-0388(2)RAD 29/04/05--------- £ SI 99@1=99 £ IC 1/100
2005-04-29288aNEW DIRECTOR APPOINTED
2005-04-29288aNEW DIRECTOR APPOINTED
2005-04-19CERTNMCOMPANY NAME CHANGED CASTLELAW (N0.576) LIMITED CERTIFICATE ISSUED ON 19/04/05
2005-04-19288aNEW DIRECTOR APPOINTED
2005-04-19288bDIRECTOR RESIGNED
2005-04-19288aNEW DIRECTOR APPOINTED
2005-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery

33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33130 - Repair of electronic and optical equipment



Licences & Regulatory approval
We could not find any licences issued to LASETEK SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LASETEK SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LASETEK SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.599
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 33120 - Repair of machinery

Filed Financial Reports
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LASETEK SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of LASETEK SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LASETEK SERVICES LIMITED
Trademarks
We have not found any records of LASETEK SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LASETEK SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33120 - Repair of machinery) as LASETEK SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LASETEK SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LASETEK SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0090139080
2018-02-0038140090Organic composite solvents and thinners and prepared paint or varnish removers (excl. those based on butyl acetate and nail varnish remover)
2017-04-0073182900Non-threaded articles, of iron or steel
2017-03-0090019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2017-02-0090139080
2017-01-0090139080
2016-11-0084669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2016-11-0090139090Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s.
2016-10-0090139090Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s.
2016-09-0090019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2016-05-0090139090Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s.
2016-04-0085081900Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners, with self-contained electric motor ( excl. of a power <= 1 500 W and having a dust bag or other receptacle capacity <= 20 l)
2016-02-0090139090Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s.
2016-01-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-01-0090139090Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s.
2013-08-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2012-11-0185423300Electronic integrated circuits as amplifiers
2011-11-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LASETEK SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LASETEK SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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