LS

LASER SHEF LIMITED

Active

Company number SC268072

Glasgow, Scotland · Incorporated 18 May 2004

Titanium 1 King's Inch Place, Renfrew, Glasgow, PA4 8WF, Scotland

Last updated on 31 August 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

M M & S (3074) LIMITED · 18 May 2004 – 28 July 2004

MACDONALD SHEFFIELD LIMITED · 28 July 2004 – 7 February 2007

MREF SHEFFIELD LIMITED · 7 February 2007 – 1 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 May 2026
Next due
9 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Laser Room 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Accounts With Accounts Type Full
Accounts
5 November 2025 View
Resolution
Resolution
10 July 2025 View
Memorandum Articles
Incorporation
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Appoint Person Director Company With Name Date
Officers
26 March 2025 View
Accounts With Accounts Type Full
Accounts
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Full
Accounts
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Appoint Corporate Director Company With Name Date
Officers
11 November 2022 View
Appoint Person Director Company With Name Date
Officers
10 November 2022 View
Accounts With Accounts Type Full
Accounts
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2020 View
Termination Director Company With Name Termination Date
Officers
20 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2019 View
Appoint Person Director Company With Name Date
Officers
21 November 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Change Person Director Company With Change Date
Officers
23 August 2019 View
Change Person Director Company With Change Date
Officers
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2019 View
Termination Director Company With Name Termination Date
Officers
14 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Accounts With Accounts Type Full
Accounts
16 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Appoint Person Director Company With Name Date
Officers
10 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Change Person Director Company With Change Date
Officers
30 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2017 View
Termination Director Company With Name Termination Date
Officers
18 October 2017 View
Appoint Person Director Company With Name Date
Officers
18 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Accounts With Accounts Type Full
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Appoint Person Director Company With Name Date
Officers
27 July 2016 View
Appoint Person Director Company With Name Date
Officers
27 July 2016 View
Accounts With Accounts Type Full
Accounts
25 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2015 View
Resolution
Resolution
1 September 2015 View
Certificate Change Of Name Company
Change Of Name
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2015 View
Accounts With Accounts Type Full
Accounts
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Appoint Person Director Company With Name Date
Officers
6 May 2015 View
Appoint Person Director Company With Name Date
Officers
6 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 February 2014 View
Mortgage Alter Floating Charge
Mortgage
17 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 January 2014 View
Appoint Person Director Company With Name
Officers
14 December 2013 View
Appoint Person Director Company With Name
Officers
14 December 2013 View
Appoint Person Director Company With Name
Officers
14 December 2013 View
Appoint Person Director Company With Name
Officers
14 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Accounts With Accounts Type Full
Accounts
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Termination Secretary Company With Name
Officers
19 September 2012 View
Accounts With Accounts Type Full
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date
Annual Return
21 May 2010 View
Miscellaneous
Miscellaneous
11 December 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
21 November 2009 View
Accounts With Accounts Type Full
Accounts
8 November 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Full
Accounts
15 May 2009 View
Legacy
Annual Return
16 July 2008 View
Legacy
Accounts
22 December 2007 View
Legacy
Accounts
26 November 2007 View
Accounts With Accounts Type Full
Accounts
26 November 2007 View
Accounts With Accounts Type Full
Accounts
22 November 2007 View
Legacy
Accounts
28 September 2007 View
Memorandum Articles
Incorporation
6 September 2007 View
Legacy
Mortgage
17 August 2007 View
Resolution
Resolution
14 August 2007 View
Legacy
Mortgage
9 August 2007 View
Legacy
Capital
3 August 2007 View
Legacy
Mortgage
24 July 2007 View
Legacy
Annual Return
30 May 2007 View
Legacy
Mortgage
23 April 2007 View
Legacy
Address
2 March 2007 View
Resolution
Resolution
22 February 2007 View
Legacy
Capital
22 February 2007 View
Legacy
Capital
22 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Accounts
14 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
13 February 2007 View
Certificate Change Of Name Company
Change Of Name
7 February 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
25 October 2006 View
Accounts With Accounts Type Full
Accounts
28 July 2006 View
Legacy
Annual Return
9 June 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Annual Return
28 June 2005 View
Accounts With Accounts Type Dormant
Accounts
27 June 2005 View
Legacy
Mortgage
30 March 2005 View
Legacy
Mortgage
23 March 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Accounts
21 February 2005 View
Memorandum Articles
Incorporation
2 December 2004 View
Resolution
Resolution
13 August 2004 View
Legacy
Officers
13 August 2004 View
Resolution
Resolution
13 August 2004 View
Legacy
Officers
13 August 2004 View
Legacy
Address
30 July 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 July 2004 View
Certificate Change Of Name Company
Change Of Name
28 July 2004 View
Incorporation Company
Incorporation
18 May 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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