DOUGLAS LAING & COMPANY LIMITED.

SC027619
DOUGLAS HOUSE 19 MOSSLAND ROAD GLASGOW SCOTLAND G52 4XZ

Documents

Documents
Date Category Description Pages
23 Dec 2024 officers Change of particulars for director (Mr Danny Maclennan) 2 Buy now
30 Sep 2024 accounts Annual Accounts 28 Buy now
28 Aug 2024 officers Change of particulars for director (Mrs Caraline Sara Leggat) 2 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 28 Buy now
28 Jun 2023 officers Appointment of director (Mr Michael John Ord) 2 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2023 officers Appointment of director (Mr Scott Macdonald) 2 Buy now
02 Mar 2023 officers Termination of appointment of director (Christopher George Leggat) 1 Buy now
22 Dec 2022 accounts Annual Accounts 24 Buy now
21 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2022 officers Termination of appointment of director (Alan Adrian Wright) 1 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 accounts Annual Accounts 10 Buy now
24 Jun 2021 officers Appointment of director (Dr Alan Adrian Wright) 2 Buy now
22 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
21 Apr 2021 incorporation Memorandum Articles 16 Buy now
21 Apr 2021 resolution Resolution 1 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 10 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 accounts Annual Accounts 9 Buy now
28 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
18 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Sep 2018 mortgage Registration of a charge 15 Buy now
29 Aug 2018 accounts Annual Accounts 10 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 10 Buy now
02 Jun 2017 officers Appointment of director (Mr Danny Maclennan) 2 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 accounts Annual Accounts 8 Buy now
31 Mar 2016 annual-return Annual Return 6 Buy now
28 May 2015 accounts Annual Accounts 8 Buy now
22 Apr 2015 annual-return Annual Return 6 Buy now
05 Jan 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Dec 2014 accounts Annual Accounts 8 Buy now
14 Apr 2014 annual-return Annual Return 7 Buy now
02 Apr 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Mar 2014 officers Appointment of director (Mrs Caraline Sara Leggat) 2 Buy now
11 Mar 2014 officers Appointment of director (Mr Christopher George Leggat) 2 Buy now
31 Jan 2014 accounts Annual Accounts 7 Buy now
13 Nov 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Aug 2013 capital Notice of name or other designation of class of shares 1 Buy now
01 Aug 2013 resolution Resolution 1 Buy now
20 Jun 2013 incorporation Memorandum Articles 12 Buy now
19 May 2013 officers Termination of appointment of director (Stewart Laing) 1 Buy now
19 May 2013 officers Termination of appointment of secretary (Stewart Laing) 1 Buy now
09 May 2013 resolution Resolution 3 Buy now
09 May 2013 capital Notice of name or other designation of class of shares 2 Buy now
11 Apr 2013 annual-return Annual Return 7 Buy now
23 Nov 2012 accounts Annual Accounts 7 Buy now
10 Apr 2012 annual-return Annual Return 7 Buy now
21 Feb 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 2 4 Buy now
07 Feb 2012 mortgage Particulars of a mortgage or charge / charge no: 4 5 Buy now
31 Oct 2011 accounts Annual Accounts 8 Buy now
04 Apr 2011 annual-return Annual Return 7 Buy now
03 Dec 2010 accounts Annual Accounts 7 Buy now
22 Apr 2010 annual-return Annual Return 7 Buy now
22 Apr 2010 address Move Registers To Sail Company 1 Buy now
22 Apr 2010 officers Change of particulars for director (Mr Stewart Hunter Laing) 2 Buy now
22 Apr 2010 officers Change of particulars for director (Mr Frederick Hamilton Laing) 2 Buy now
22 Apr 2010 address Change Sail Address Company 1 Buy now
22 Apr 2010 officers Change of particulars for director (Alexander Melville Bisset) 2 Buy now
12 Jan 2010 accounts Annual Accounts 8 Buy now
19 Nov 2009 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
23 Apr 2009 annual-return Return made up to 26/03/09; full list of members 5 Buy now
30 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
20 Oct 2008 accounts Annual Accounts 7 Buy now
21 Apr 2008 annual-return Return made up to 26/03/08; full list of members 4 Buy now
24 Jan 2008 officers Director resigned 1 Buy now
16 Jan 2008 accounts Annual Accounts 7 Buy now
18 Apr 2007 annual-return Return made up to 26/03/07; full list of members 3 Buy now
31 Jan 2007 accounts Annual Accounts 6 Buy now
14 Jun 2006 officers New director appointed 2 Buy now
27 Mar 2006 annual-return Return made up to 26/03/06; full list of members 3 Buy now
04 Jan 2006 mortgage Partic of mort/charge ***** 4 Buy now
11 Nov 2005 accounts Annual Accounts 6 Buy now
15 Apr 2005 annual-return Return made up to 26/03/05; full list of members 3 Buy now
13 Dec 2004 accounts Annual Accounts 6 Buy now
17 Apr 2004 annual-return Return made up to 26/03/04; no change of members 7 Buy now
18 Dec 2003 accounts Accounting reference date extended from 31/12/03 to 31/03/04 1 Buy now
13 Oct 2003 accounts Annual Accounts 17 Buy now
08 Apr 2003 annual-return Return made up to 26/03/03; full list of members 7 Buy now
25 Sep 2002 accounts Annual Accounts 17 Buy now
30 Mar 2002 annual-return Return made up to 26/03/02; full list of members 7 Buy now
23 Aug 2001 accounts Annual Accounts 8 Buy now
29 Mar 2001 annual-return Return made up to 26/03/01; full list of members 7 Buy now
31 Oct 2000 accounts Annual Accounts 19 Buy now
27 Mar 2000 annual-return Return made up to 26/03/00; full list of members 7 Buy now
11 Oct 1999 accounts Annual Accounts 19 Buy now
08 Apr 1999 annual-return Return made up to 26/03/99; full list of members 6 Buy now
19 Aug 1998 accounts Annual Accounts 21 Buy now
15 May 1998 officers New secretary appointed 2 Buy now
15 May 1998 officers Secretary resigned;director resigned 1 Buy now
21 Apr 1998 annual-return Return made up to 26/03/98; no change of members 4 Buy now
28 Oct 1997 accounts Annual Accounts 20 Buy now
23 Apr 1997 annual-return Return made up to 26/03/97; no change of members 4 Buy now
20 Nov 1996 officers Director resigned 1 Buy now