DOUGLAS LAING & COMPANY LIMITED.

SC027619
DOUGLAS HOUSE 19 MOSSLAND ROAD GLASGOW SCOTLAND G52 4XZ

Documents

Documents
Date Category Description Pages
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
21 Oct 1996 accounts Annual Accounts 21 Buy now