JAMES LAING & SONS LIMITED

SC148011
LAINGS BATHROOMS, BEDROOMS AND KITCHENS INVERURIE BUSINESS PARK OLDMELDRUM ROAD INVERURIE AB51 0ZJ

Documents

Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2024 accounts Annual Accounts 32 Buy now
29 Jan 2024 officers Appointment of director (Mrs Janice Murray) 2 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2023 accounts Annual Accounts 32 Buy now
15 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2023 officers Change of particulars for director (Mr Darren Andrew Walker) 2 Buy now
15 Mar 2023 officers Change of particulars for director (Mrs Claire Anne Mckay) 2 Buy now
15 Mar 2023 officers Change of particulars for director (Ms Kelly Linda Abel) 2 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2022 accounts Annual Accounts 34 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Nov 2021 capital Return of purchase of own shares 3 Buy now
15 Nov 2021 incorporation Memorandum Articles 31 Buy now
29 Oct 2021 officers Appointment of director (Mr Stuart Mckay) 2 Buy now
29 Oct 2021 officers Appointment of director (Mr Mark Strachan) 2 Buy now
29 Oct 2021 officers Appointment of director (Ms Janine Cameron) 2 Buy now
11 Oct 2021 capital Notice of cancellation of shares 4 Buy now
08 Oct 2021 officers Second Filing Of Secretary Termination With Name 5 Buy now
06 Oct 2021 resolution Resolution 3 Buy now
05 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2021 officers Termination of appointment of director (Andrew Charles Walker) 1 Buy now
05 Oct 2021 officers Termination of appointment of secretary (Andrew Charles Walker) 1 Buy now
02 Jun 2021 accounts Annual Accounts 27 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2020 accounts Annual Accounts 26 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Apr 2019 accounts Annual Accounts 27 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Apr 2018 accounts Annual Accounts 28 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Mar 2017 accounts Annual Accounts 30 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 May 2016 capital Statement of capital (Section 108) 4 Buy now
19 May 2016 insolvency Solvency Statement dated 20/04/16 1 Buy now
19 May 2016 resolution Resolution 2 Buy now
25 Apr 2016 capital Notice of cancellation of shares 5 Buy now
22 Apr 2016 officers Appointment of secretary (Andrew Charles Walker) 2 Buy now
22 Apr 2016 officers Appointment of director (Mrs Kelly Linda Abel) 2 Buy now
22 Apr 2016 officers Appointment of director (Mrs Claire Anne Mckay) 2 Buy now
22 Apr 2016 officers Appointment of director (Darren Andrew Walker) 2 Buy now
22 Apr 2016 officers Termination of appointment of secretary (Stronachs Secretaries Limited) 1 Buy now
24 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2016 incorporation Memorandum Articles 31 Buy now
17 Feb 2016 resolution Resolution 2 Buy now
01 Feb 2016 document-replacement Second Filing Of Form With Form Type 12 Buy now
01 Feb 2016 document-replacement Second Filing Of Form With Form Type 9 Buy now
12 Jan 2016 annual-return Annual Return 4 Buy now
24 Dec 2015 incorporation Memorandum Articles 31 Buy now
24 Dec 2015 accounts Annual Accounts 24 Buy now
21 Dec 2015 resolution Resolution 4 Buy now
21 Dec 2015 capital Return of Allotment of shares 7 Buy now
21 Dec 2015 capital Return of Allotment of shares 6 Buy now
21 Dec 2015 capital Notice of name or other designation of class of shares 2 Buy now
24 Feb 2015 accounts Annual Accounts 28 Buy now
22 Dec 2014 annual-return Annual Return 4 Buy now
24 Oct 2014 auditors Auditors Resignation Company 1 Buy now
30 May 2014 accounts Annual Accounts 27 Buy now
30 Apr 2014 mortgage Mortgage Alter Floating Charge With Number 14 Buy now
28 Apr 2014 mortgage Registration of a charge 8 Buy now
02 Apr 2014 mortgage Registration of a charge 6 Buy now
16 Dec 2013 annual-return Annual Return 4 Buy now
04 Mar 2013 accounts Annual Accounts 27 Buy now
31 Jan 2013 annual-return Annual Return 4 Buy now
31 May 2012 accounts Annual Accounts 28 Buy now
21 Feb 2012 annual-return Annual Return 4 Buy now
14 Dec 2011 officers Termination of appointment of director (Roy Duncan) 1 Buy now
21 Feb 2011 accounts Annual Accounts 26 Buy now
23 Dec 2010 annual-return Annual Return 5 Buy now
08 Mar 2010 accounts Annual Accounts 26 Buy now
15 Jan 2010 annual-return Annual Return 5 Buy now
10 Nov 2009 mortgage Particulars of a mortgage or charge / charge no: 7 5 Buy now
30 Oct 2009 mortgage Particulars of a mortgage or charge / charge no: 6 5 Buy now
01 Jun 2009 accounts Annual Accounts 23 Buy now
12 Jan 2009 annual-return Return made up to 13/12/08; full list of members 3 Buy now
15 May 2008 officers Secretary appointed stronachs secretaries LIMITED 2 Buy now
15 May 2008 officers Appointment terminated secretary stronachs 1 Buy now
12 Apr 2008 accounts Annual Accounts 24 Buy now
11 Jan 2008 annual-return Return made up to 13/12/07; full list of members 3 Buy now
12 Apr 2007 capital £ ic 205000/102500 16/03/07 £ sr 102500@1=102500 1 Buy now
12 Apr 2007 resolution Resolution 2 Buy now
03 Apr 2007 accounts Annual Accounts 24 Buy now
31 Mar 2007 mortgage Partic of mort/charge ***** 7 Buy now
28 Mar 2007 mortgage Dec mort/charge ***** 2 Buy now
28 Mar 2007 mortgage Dec mort/charge ***** 2 Buy now
20 Mar 2007 officers New director appointed 3 Buy now
20 Mar 2007 officers Director resigned 1 Buy now
16 Mar 2007 mortgage Partic of mort/charge ***** 3 Buy now
22 Dec 2006 annual-return Return made up to 13/12/06; full list of members 3 Buy now
15 May 2006 accounts Annual Accounts 22 Buy now
31 Jan 2006 annual-return Return made up to 13/12/05; full list of members 3 Buy now
13 Jun 2005 accounts Annual Accounts 23 Buy now
13 Dec 2004 annual-return Return made up to 13/12/04; full list of members 5 Buy now
05 Apr 2004 accounts Annual Accounts 21 Buy now