LTJ Realisations Limited

Company Name	LTJ Realisations Limited
Company Status	Dissolved
Company Number	SC015958
Category	Private Limited Company
Incorporation Date	9 May 1930(93 years, 5 months ago)
Dissolution Date	14 November 2020 (2 years, 10 months ago)
Previous Name	Laing The Jeweller Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mr Michael Neilson Laing
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 August 1988(58 years, 3 months after company formation)
Appointment Duration	32 years, 3 months (closed 14 November 2020)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	Hawthorne 43 Woodhall Road Edinburgh Midlothian EH13 0DT Scotland

Director Name	Mrs Elizabeth Laing
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2007(76 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (closed 14 November 2020)
Role	Advisor
Country of Residence	Scotland
Correspondence Address	43 Woodhall Road Edinburgh Lothian EH13 0DT Scotland

Secretary Name	Michael Neilson Laing
Nationality	British
Status	Closed
Appointed	01 February 2010(79 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (closed 14 November 2020)
Role	Company Director
Correspondence Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Richard William Neilson Laing
Date of Birth	January 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2011(80 years, 12 months after company formation)
Appointment Duration	9 years, 7 months (closed 14 November 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Jonathan David Payne
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2013(82 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (closed 14 November 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr William Stuart Laing
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1988(58 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (resigned 30 June 2005)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	Eastfield Bentinck Crescent Troon Ayrshire KA10 6JN Scotland

Director Name	James William Graham
Nationality	British
Status	Resigned
Appointed	15 August 1988(58 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 October 1991)
Role	Jeweller
Correspondence Address	10 Caird Drive Partick Glasgow Lanarkshire G11 5DS Scotland

Secretary Name	Norman Stocks Thomson
Nationality	British
Status	Resigned
Appointed	15 August 1988(58 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 July 1989)
Role	Company Director
Correspondence Address	3 Broomstone Avenue Newton Mearns Glasgow Lanarkshire G77 5LA Scotland

Director Name	Norman Stocks Thomson
Nationality	British
Status	Resigned
Appointed	26 October 1988(58 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 October 1991)
Role	Chartered Accountant
Correspondence Address	3 Broomstone Avenue Newton Mearns Glasgow Lanarkshire G77 5LA Scotland

Director Name	James Douglas Mowatt
Nationality	British
Status	Resigned
Appointed	26 October 1988(58 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 October 1991)
Role	Jeweller
Correspondence Address	17 Pollock Road Bearsden Glasgow Lanarkshire G61 2NJ Scotland

Secretary Name	Mr Michael Neilson Laing
Nationality	British
Status	Resigned
Appointed	01 July 1989(59 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawthorne 43 Woodhall Road Edinburgh Midlothian EH13 0DT Scotland

Secretary Name	James Whiteford Wilson
Nationality	British
Status	Resigned
Appointed	08 October 1993(63 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 02 October 1998)
Role	Company Director
Correspondence Address	11 Summerhill Road Clarkston Glasgow Lanarkshire G76 8BX Scotland

Director Name	James Whiteford Wilson
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(65 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 October 1998)
Role	Chartered Accountant
Correspondence Address	11 Summerhill Road Clarkston Glasgow Lanarkshire G76 8BX Scotland

Director Name	Ewan James Forbes
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(65 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	22 Dalvait Gardens Balloch Alexandria Dunbartonshire G83 8LW Scotland

Secretary Name	Charles Anthony Shields
Nationality	British
Status	Resigned
Appointed	30 November 1998(68 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 March 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ecus 10 Laurelhill Place Stirling FK8 2JH Scotland

Secretary Name	Helen Fitzpatrick Haddow
Nationality	British
Status	Resigned
Appointed	01 June 2001(71 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 20 May 2005)
Role	Chartered Accountant
Correspondence Address	Achnacarry, 27 Bowes Rigg Stewarton Ayrshire KA3 5EL Scotland

Secretary Name	Lorna Elizabeth Mary McBain
Nationality	British
Status	Resigned
Appointed	20 May 2005(75 years, 1 month after company formation)
Appointment Duration	4 months (resigned 19 September 2005)
Role	Accountant
Correspondence Address	46 Lilac Wynd Cambuslang Glasgow Lanarkshire G72 7GJ Scotland

Secretary Name	Elizabeth Anne Hume
Nationality	British
Status	Resigned
Appointed	19 September 2005(75 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 2010)
Role	Office Manager
Correspondence Address	13 Stuart Green Corstorphine Edinburgh Midlothian EH12 8YF Scotland

Location

Registered Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre

Financials

Year	2013
Turnover	£12,894,127
Gross Profit	£4,618,205
Net Worth	£3,803,821
Cash	£2,490
Current Liabilities	£3,335,498

Accounts

Latest Accounts	28 February 2013 (10 years, 7 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

20 February 2014	Auditor's resignation (1 page)
12 December 2013	Registered office address changed from 29 Frederick Street Edinburgh Midlothian EH2 2ND on 12 December 2013 (2 pages)
14 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
7 November 2013	Memorandum and Articles of Association (31 pages)
7 November 2013	Change of share class name or designation (2 pages)
7 November 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 November 2013	Resolutions RES15 ‐ Change company name resolution on 2013-11-01 (1 page)
4 November 2013	Company name changed laing the jeweller LIMITED\certificate issued on 04/11/13 CONNOT ‐ (3 pages)
23 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 4,000 (5 pages)
8 August 2013	Full accounts made up to 28 February 2013 (25 pages)
26 March 2013	Appointment of Mr Jonathan David Payne as a director (2 pages)
26 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
13 September 2012	Full accounts made up to 29 February 2012 (23 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
18 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
8 November 2011	Full accounts made up to 28 February 2011 (21 pages)
3 May 2011	Appointment of Mr Richard William Neilson Laing as a director (2 pages)
1 December 2010	Full accounts made up to 28 February 2010 (25 pages)
19 November 2010	Director's details changed for Elizabeth Laing on 19 November 2010 (2 pages)
19 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
5 February 2010	Appointment of Michael Neilson Laing as a secretary (3 pages)
5 February 2010	Termination of appointment of Elizabeth Hume as a secretary (2 pages)
15 December 2009	Annual return made up to 20 October 2009 with a full list of shareholders (14 pages)
16 October 2009	Accounts for a medium company made up to 28 February 2009 (21 pages)
23 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
15 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
11 December 2008	Accounts for a medium company made up to 29 February 2008 (19 pages)
22 November 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
13 November 2008	Return made up to 20/10/08; no change of members (10 pages)
17 December 2007	Return made up to 20/10/07; no change of members (7 pages)
27 November 2007	Accounts for a medium company made up to 28 February 2007 (20 pages)
16 March 2007	New director appointed (2 pages)
1 December 2006	Return made up to 20/10/06; full list of members (6 pages)
16 November 2006	Full accounts made up to 28 February 2006 (24 pages)
29 December 2005	Return made up to 20/10/05; full list of members (7 pages)
4 October 2005	Auditor's resignation (1 page)
3 October 2005	Auditor's resignation (1 page)
22 September 2005	Auditor's resignation (1 page)
20 September 2005	New secretary appointed (1 page)
19 September 2005	Secretary resigned (1 page)
31 August 2005	Accounts for a medium company made up to 28 February 2005 (24 pages)
8 July 2005	Resolutions RES13 ‐ Draft agree purch share 30/06/05 (6 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Resolutions RES13 ‐ De-merger agreement 30/06/05 (6 pages)
7 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
8 June 2005	Registered office changed on 08/06/05 from: rowan house 70 buchanan street glasgow G1 3JE (1 page)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	Secretary resigned (1 page)
20 May 2005	New secretary appointed (1 page)
20 May 2005	Secretary resigned (1 page)
3 November 2004	Return made up to 20/10/04; full list of members (8 pages)
1 September 2004	Accounts for a medium company made up to 29 February 2004 (24 pages)
7 January 2004	Auditor's resignation (1 page)
2 December 2003	Return made up to 20/10/03; full list of members (7 pages)
3 September 2003	Full accounts made up to 28 February 2003 (25 pages)
23 December 2002	Accounts for a medium company made up to 28 February 2002 (25 pages)
20 November 2002	Return made up to 20/10/02; full list of members (7 pages)
24 December 2001	Group of companies' accounts made up to 28 February 2001 (21 pages)
29 October 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 June 2001	New secretary appointed (2 pages)
29 March 2001	Full group accounts made up to 29 February 2000 (20 pages)
27 March 2001	Secretary resigned (1 page)
26 October 2000	Return made up to 20/10/00; full list of members (6 pages)
14 August 2000	Dec mort/charge * (4 pages)
2 May 2000	Partic of mort/charge * (5 pages)
18 April 2000	Dec mort/charge * (5 pages)
14 April 2000	Partic of mort/charge * (6 pages)
29 December 1999	Full accounts made up to 28 February 1999 (20 pages)
2 December 1999	Return made up to 20/10/99; full list of members (6 pages)
3 December 1998	Return made up to 20/10/98; no change of members (4 pages)
3 December 1998	Full accounts made up to 28 February 1998 (21 pages)
2 December 1998	New secretary appointed (2 pages)
14 October 1998	Secretary resigned;director resigned (1 page)
4 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 July 1998	Memorandum and Articles of Association (31 pages)
6 March 1998	Director resigned (1 page)
10 December 1997	Full accounts made up to 28 February 1997 (20 pages)
3 November 1997	Return made up to 20/10/97; full list of members (6 pages)
4 December 1996	Full accounts made up to 29 February 1996 (21 pages)
27 November 1996	Return made up to 20/10/96; no change of members (4 pages)
19 December 1995	Full accounts made up to 28 February 1995 (23 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
1 November 1995	Return made up to 20/10/95; no change of members (4 pages)
18 June 1993	Full group accounts made up to 28 February 1993 (17 pages)
11 March 1992	Â£ ic 8100/8000 14/01/92 Â£ sr 100@1=100 (1 page)
5 February 1992	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (2 pages)
30 March 1982	Company name changed\certificate issued on 30/03/82 (2 pages)
9 May 1930	Certificate of incorporation (1 page)

LTJ Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland