| Company Name | Laing (Dunbar), Ltd. |
|---|---|
| Director | George William Alexander Laing |
| Company Status | Active |
| Company Number | SC014482 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1927(96 years, 10 months ago) |
| Previous Name | J. Miller & Son Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr George William Alexander Laing |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1988(61 years, 8 months after company formation) |
| Appointment Duration | 35 years, 2 months |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | Old Toll House Lauder Place East Linton East Lothian EH40 3DB Scotland |
| Secretary Name | Jenefer Laing |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2005(78 years, 8 months after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Company Director |
| Correspondence Address | 2 Lauder Place East Linton East Lothian EH40 3DB Scotland |
| Director Name | Anne Elisabeth Laing |
|---|---|
| Date of Birth | May 1937 (Born 86 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 |
| 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 2021 (2 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 October 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 November 2023 (1 week, 1 day ago) |
|---|---|
| Next Return Due | 12 December 2024 (1 year 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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) |