Laidlaw & Fairgrieve Limited

Company Name	Laidlaw & Fairgrieve Limited
Director	David Gordon Cooper
Company Status	Active - Proposal to Strike off
Company Number	SC010942
Category	Private Limited Company
Incorporation Date	4 February 1920(101 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Gordon Cooper
Date of Birth	March 1958 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 December 2000(80 years, 11 months after company formation)
Appointment Duration	20 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Saltire Court, 20 Castle Terrace Edinburgh EH1 2EG Scotland

Secretary Name	Mr David Gordon Cooper
Nationality	British
Status	Current
Appointed	30 July 2004(84 years, 6 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saltire Court, 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	James Smith Crosbie
Date of Birth	November 1936 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1989(69 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 August 1993)
Role	Technical Director
Correspondence Address	101 Buccleuch Road Selkirk Selkirkshire TD7 5AT Scotland

Director Name	George McCann
Date of Birth	May 1937 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1989(69 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 03 January 1998)
Role	Commercial Director
Correspondence Address	Beechfield Darnick Melrose Roxburghshire

Director Name	Sir Ronald Andrew Baird Miller
Date of Birth	May 1937 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1989(69 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 June 1992)
Role	Chairman Of Dawson International Plc
Correspondence Address	7 Doune Terrace Edinburgh Midlothian EH3 6DY Scotland

Director Name	Leslie More
Date of Birth	February 1944 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1989(69 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 03 January 1998)
Role	Sales Director
Correspondence Address	Souter Brae Hydro Avenue Peebles Peeblesshire EH45 8LU Scotland

Director Name	Douglas Wilson Needham
Date of Birth	January 1948 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1989(69 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 March 1992)
Role	Financial Director
Correspondence Address	1 Langside Drive Peebles Peeblesshire EH45 8RF Scotland

Director Name	Colin Michael Plumbe
Date of Birth	April 1941 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1989(69 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 03 January 1998)
Role	Managing Director
Correspondence Address	Easter House Roberton Hawick Roxburghshire TD9 7LT Scotland

Secretary Name	Douglas Wilson Needham
Nationality	British
Status	Resigned
Appointed	26 June 1989(69 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 June 1990)
Role	Company Director
Correspondence Address	1 Langside Drive Peebles Peeblesshire EH45 8RF Scotland

Director Name	Kenneth David Reilly
Date of Birth	January 1942 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1989(69 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 May 1997)
Role	Work Study Engineer
Correspondence Address	Firglen 8 Whytbank Row Clovenfords Galashiels Selkirkshire TD1 3NE Scotland

Director Name	Mr Grant Murdoch Gill
Date of Birth	July 1954 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1990(69 years, 11 months after company formation)
Appointment Duration	8 years (resigned 03 January 1998)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	34 Shawpark Crescent Selkirk Selkirkshire TD7 4EX Scotland

Secretary Name	Mr Grant Murdoch Gill
Nationality	British
Status	Resigned
Appointed	01 January 1990(69 years, 11 months after company formation)
Appointment Duration	8 years (resigned 03 January 1998)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	34 Shawpark Crescent Selkirk Selkirkshire TD7 4EX Scotland

Director Name	Ian Shorthouse McGrattan
Date of Birth	December 1938 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(73 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	Craven Heifer Farm Grassington Road Skipton North Yorkshire BD23 3LA

Director Name	Edward Wilson Phin Mitchell
Date of Birth	June 1933 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(73 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 January 1998)
Role	Personnel Director
Correspondence Address	15 Ladylands Terrace Selkirk Selkirkshire TD7 4BB Scotland

Director Name	Eric Coldwell Phipps
Date of Birth	January 1950 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(75 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 January 1998)
Role	Company Director
Correspondence Address	22 Vinefields Pencaitland Tranent East Lothian EH34 5HD Scotland

Director Name	Simon John Gordon Thompson Dyson
Date of Birth	August 1956 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(77 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 January 1998)
Role	Company Director
Correspondence Address	Teviot View West End Denholm Hawick Roxburghshire TD9 8LZ Scotland

Director Name	Mr Paul Munn
Date of Birth	January 1963 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1998(77 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Coul 52 Inverleith Place Edinburgh EH3 5PA Scotland

Director Name	Mr Paul Munn
Date of Birth	January 1963 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1998(77 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Coul 52 Inverleith Place Edinburgh EH3 5PA Scotland

Director Name	Mr Keith Alexander Cairns Swinley
Date of Birth	August 1961 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1998(77 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 1999)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	13 Robsland Avenue Ayr Ayrshire KA7 2RW Scotland

Secretary Name	Mr Keith Alexander Cairns Swinley
Nationality	British
Status	Resigned
Appointed	03 January 1998(77 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 1999)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	13 Robsland Avenue Ayr Ayrshire KA7 2RW Scotland

Director Name	Mark Cubitt
Date of Birth	January 1963 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(79 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2000)
Role	Chartered Accountant
Correspondence Address	16 Burleigh Road Milnathort Kinross Fife KY13 9SU Scotland

Secretary Name	Mark Cubitt
Nationality	British
Status	Resigned
Appointed	01 September 1999(79 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2000)
Role	Chartered Accountant
Correspondence Address	16 Burleigh Road Milnathort Kinross Fife KY13 9SU Scotland

Secretary Name	Mr David Gordon Cooper
Nationality	British
Status	Resigned
Appointed	31 December 2000(80 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Baberton Crescent Juniper Green Edinburgh Midlothian EH14 5BW Scotland

Director Name	Mr Michael George Hartley
Date of Birth	January 1949 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2003(83 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 July 2007)
Role	Company Director
Correspondence Address	Summerfield House White Tor Road Starkholmes Matlock Derbyshire DE4 5JF

Director Name	Iain Harrison
Date of Birth	August 1968 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(83 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 July 2004)
Role	Accountant
Correspondence Address	Briarcliff 4 Drummond Terrace Crieff Perthshire PH7 4AF Scotland

Secretary Name	Iain Harrison
Nationality	British
Status	Resigned
Appointed	21 November 2003(83 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 July 2004)
Role	Accountant
Correspondence Address	Briarcliff 4 Drummond Terrace Crieff Perthshire PH7 4AF Scotland

Director Name	Mr Andrew Dwayne Bartmess
Date of Birth	April 1960 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2007(87 years after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2010)
Role	Operations Executive
Country of Residence	United States
Correspondence Address	Lochleven Mills Kinross KY13 8GL Scotland

Director Name	Mr Patrick James Mennie
Date of Birth	June 1964 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(87 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 March 2013)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Burnfoot Industrial Estate Hawick TD9 8RJ Scotland

Director Name	Mr James Kemp Carrie
Date of Birth	March 1952 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(90 years, 8 months after company formation)
Appointment Duration	2 years (resigned 19 October 2012)
Role	Scotland
Country of Residence	Scotland
Correspondence Address	Burnfoot Industrial Estate Hawick TD9 8RJ Scotland

Location

Registered Address	Kpmg Saltire Court, 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	2 April 2011 (10 years ago)
Next Accounts Due	31 December 2012 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 August 2012 (8 years, 8 months ago)
Next Return Due	15 August 2016 (overdue)

Filing History

13 April 2018	Order of court - dissolution void (1 page)
8 February 2014	Final Gazette dissolved following liquidation (1 page)
8 November 2013	Order of court for early dissolution (1 page)
16 July 2013	Registered office address changed from Burnfoot Industrial Estate Hawick TD9 8RJ on 16 July 2013 (2 pages)
11 July 2013	Court order notice of winding up (1 page)
11 July 2013	Notice of winding up order (1 page)
15 June 2013	Compulsory strike-off action has been discontinued (1 page)
10 May 2013	First Gazette notice for compulsory strike-off (1 page)
7 March 2013	Termination of appointment of Patrick Mennie as a director (1 page)
22 October 2012	Termination of appointment of James Carrie as a director (1 page)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-22 GBP 700,000 (4 pages)
30 December 2011	Accounts for a dormant company made up to 2 April 2011 (5 pages)
12 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
12 September 2011	Director's details changed for James Kemp Carrie on 1 August 2011 (2 pages)
19 January 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
19 January 2011	Registered office address changed from Lochleven Mills Kinross KY13 8GL on 19 January 2011 (2 pages)
3 November 2010	Termination of appointment of Andrew Bartmess as a director (2 pages)
25 October 2010	Appointment of James Kemp Carrie as a director (3 pages)
13 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
13 August 2010	Director's details changed for Mr Andrew Dwayne Bartmess on 1 August 2010 (2 pages)
13 August 2010	Director's details changed for Mr David Gordon Cooper on 1 August 2010 (2 pages)
13 August 2010	Director's details changed for Mr Patrick James Mennie on 1 August 2010 (2 pages)
13 August 2010	Secretary's details changed for Mr David Gordon Cooper on 1 August 2010 (1 page)
22 June 2010	Accounts for a dormant company made up to 2 January 2010 (5 pages)
24 August 2009	Return made up to 01/08/09; full list of members (4 pages)
15 June 2009	Accounts for a dormant company made up to 3 January 2009 (5 pages)
17 September 2008	Accounts for a dormant company made up to 29 December 2007 (4 pages)
13 August 2008	Return made up to 01/08/08; full list of members (4 pages)
30 August 2007	Return made up to 01/08/07; full list of members (2 pages)
1 August 2007	Accounts for a dormant company made up to 30 December 2006 (5 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	Director resigned (1 page)
2 February 2007	New director appointed (2 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 August 2006	Return made up to 01/08/06; full list of members (2 pages)
25 October 2005	Accounts for a dormant company made up to 1 January 2005 (4 pages)
17 August 2005	Return made up to 01/08/05; no change of members (4 pages)
30 September 2004	Accounts for a dormant company made up to 3 January 2004 (4 pages)
26 August 2004	Return made up to 01/08/04; no change of members (4 pages)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	Secretary resigned;director resigned (1 page)
21 December 2003	New secretary appointed;new director appointed (2 pages)
21 December 2003	Secretary resigned (1 page)
18 December 2003	Director resigned (1 page)
29 October 2003	Accounts for a dormant company made up to 28 December 2002 (4 pages)
9 September 2003	New director appointed (2 pages)
15 August 2003	Return made up to 01/08/03; full list of members (7 pages)
28 October 2002	Accounts for a dormant company made up to 29 December 2001 (4 pages)
20 September 2002	Return made up to 01/08/02; full list of members (7 pages)
31 October 2001	Director's particulars changed (1 page)
11 September 2001	Accounts for a dormant company made up to 30 December 2000 (4 pages)
10 August 2001	Return made up to 01/08/01; no change of members (5 pages)
9 January 2001	Secretary resigned;director resigned (1 page)
9 January 2001	New secretary appointed (2 pages)
20 December 2000	New director appointed (2 pages)
18 October 2000	Accounts for a dormant company made up to 1 January 2000 (6 pages)
31 August 2000	Return made up to 01/08/00; full list of members (6 pages)
11 November 1999	Accounts for a dormant company made up to 2 January 1999 (8 pages)
11 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 1999	New secretary appointed;new director appointed (2 pages)
16 September 1999	Secretary resigned;director resigned (1 page)
27 August 1999	Return made up to 01/08/99; no change of members (5 pages)
20 October 1998	Full accounts made up to 3 January 1998 (11 pages)
10 September 1998	Registered office changed on 10/09/98 from: lochleven mills kinross KY13 7GL (1 page)
21 August 1998	Return made up to 01/08/98; full list of members (4 pages)
10 August 1998	Registered office changed on 10/08/98 from: riverside mills selkirk sekirkshire TD7 5EF (1 page)
11 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
11 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1998	Secretary resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	New secretary appointed;new director appointed (1 page)
15 January 1998	New director appointed (1 page)
5 December 1997	Full accounts made up to 29 March 1997 (11 pages)
17 September 1997	Return made up to 01/09/97; full list of members (9 pages)
8 August 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
22 July 1997	New director appointed (2 pages)
24 June 1997	Return made up to 01/06/97; full list of members (8 pages)
24 June 1997	Director resigned (1 page)
5 December 1996	Full accounts made up to 30 March 1996 (12 pages)
28 October 1996	Auditor's resignation (2 pages)
26 June 1996	Return made up to 01/06/96; full list of members (8 pages)
26 June 1995	Return made up to 01/06/95; full list of members (8 pages)
7 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (131 pages)
7 August 1987	Return made up to 04/08/87; full list of members (7 pages)

Laidlaw & Fairgrieve Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland