Laing (Dunbar), Ltd.

Company Name	Laing (Dunbar), Ltd.
Directors	Jenefer Isobel Laing and Susan Jean Laing
Company Status	Active
Company Number	SC014482
Category	Private Limited Company
Incorporation Date	9 February 1927(97 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Jenefer Laing
Nationality	British
Status	Current
Appointed	05 October 2005(78 years, 8 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Correspondence Address	2 Lauder Place East Linton East Lothian EH40 3DB Scotland

Director Name	Ms Jenefer Isobel Laing
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 February 2024(97 years after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Toll House Lauder Place East Linton East Lothian EH40 3DB Scotland

Director Name	Ms Susan Jean Laing
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 February 2024(97 years after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Toll House Lauder Place East Linton East Lothian EH40 3DB Scotland

Director Name	Anne Elisabeth Laing
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1988(61 years, 8 months after company formation)
Appointment Duration	16 years, 5 months (resigned 04 April 2005)
Role	Housewife
Correspondence Address	Old Toll House Lauder Place East Linton East Lothian EH40 3DB Scotland

Director Name	Mr George William Alexander Laing
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1988(61 years, 8 months after company formation)
Appointment Duration	34 years, 1 month (resigned 25 November 2022)
Role	Builder
Country of Residence	Scotland
Correspondence Address	Old Toll House Lauder Place East Linton East Lothian EH40 3DB Scotland

Secretary Name	Anne Elisabeth Laing
Nationality	British
Status	Resigned
Appointed	15 October 1988(61 years, 8 months after company formation)
Appointment Duration	16 years, 5 months (resigned 04 April 2005)
Role	Company Director
Correspondence Address	Old Toll House Lauder Place East Linton East Lothian EH40 3DB Scotland

Location

Registered Address	Old Toll House Lauder Place East Linton East Lothian EH40 3DB Scotland
Constituency	East Lothian
Ward	Dunbar and East Linton

Shareholders

1.6k at £1	George William Laing 100.00% Ordinary

Financials

Year	2014
Net Worth	£108,736
Cash	£10,688
Current Liabilities	£1,227

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Next Accounts Due	31 October 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Charges

2 April 1987	Delivered on: 8 April 1987 Satisfied on: 1 October 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises 17, 19 and 21 west port, dunbar east lothian. Fully Satisfied

Filing History

5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,600 (4 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,600 (4 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,600 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
20 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
4 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for George William Alexander Laing on 30 November 2009 (2 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 January 2008 (5 pages)
8 December 2008	Return made up to 30/11/08; full list of members (3 pages)
5 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
30 November 2007	Return made up to 30/11/07; full list of members (2 pages)
29 March 2007	Return made up to 30/11/06; full list of members (6 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
9 December 2005	Return made up to 30/11/05; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
30 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
12 October 2005	New secretary appointed (1 page)
14 December 2004	Return made up to 30/11/04; full list of members (7 pages)
1 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
5 December 2003	Return made up to 20/11/03; full list of members (7 pages)
25 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
25 November 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
11 November 2002	Return made up to 20/11/02; full list of members (7 pages)
3 December 2001	Total exemption small company accounts made up to 31 January 2001 (3 pages)
21 November 2001	Return made up to 20/11/01; full list of members (6 pages)
11 December 2000	Return made up to 20/11/00; full list of members (6 pages)
16 October 2000	Accounts for a small company made up to 31 January 2000 (3 pages)
2 December 1999	Accounts for a small company made up to 31 January 1999 (3 pages)
30 November 1999	Return made up to 20/11/99; full list of members 363(287) ‐ Registered office changed on 30/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 December 1998	Return made up to 20/11/98; no change of members (4 pages)
1 December 1998	Full accounts made up to 31 January 1998 (7 pages)
26 January 1998	Return made up to 20/11/97; full list of members (6 pages)
28 November 1997	Accounts for a small company made up to 31 January 1997 (3 pages)
30 December 1996	Return made up to 20/11/96; no change of members (4 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (3 pages)
22 January 1996	Accounts for a small company made up to 31 January 1995 (5 pages)
1 December 1995	Return made up to 20/11/95; full list of members (4 pages)
1 October 1990	Dec mort/charge 10827 (2 pages)
8 April 1987	Particulars of mortgage/charge (3 pages)

Laing (Dunbar), Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland