William Laughland & Company Limited

Company Name	William Laughland & Company Limited
Company Status	Dissolved
Company Number	SC021564
Category	Private Limited Company
Incorporation Date	19 November 1940(83 years, 5 months ago)
Dissolution Date	27 June 2023 (10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Karen Baillie
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2019(78 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 27 June 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	303 Burnfield Road Thornliebank Glasgow G46 7UQ Scotland

Director Name	Mr Stephen Docherty
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2019(78 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 27 June 2023)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	303 Burnfield Road Thornliebank Glasgow G46 7UQ Scotland

Director Name	Allan Harrop
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1990(49 years, 6 months after company formation)
Appointment Duration	24 years, 11 months (resigned 14 May 2015)
Role	Print Planner
Country of Residence	Scotland
Correspondence Address	13 Craigfern Drive Blanefield Glasgow Lanarkshire G63 9DP Scotland

Director Name	Hamish Alexander Thomson
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1990(49 years, 6 months after company formation)
Appointment Duration	27 years, 8 months (resigned 08 February 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Morven Road Bearsden Glasgow Lanarkshire G61 3BU Scotland

Director Name	Margaret Euphemia Calvert Thomson
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1990(49 years, 6 months after company formation)
Appointment Duration	29 years, 1 month (resigned 04 July 2019)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	1 Morven Road Bearsden Glasgow Lanarkshire G61 3BU Scotland

Secretary Name	Hamish Alexander Thomson
Nationality	British
Status	Resigned
Appointed	01 June 1990(49 years, 6 months after company formation)
Appointment Duration	24 years, 11 months (resigned 14 May 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Morven Road Bearsden Glasgow Lanarkshire G61 3BU Scotland

Director Name	Mr Nicholas Hamish Thomson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2015(74 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 July 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Carnoustie Place Glasgow G5 8PB Scotland

Secretary Name	Mr Nicholas Hamish Thomson
Status	Resigned
Appointed	14 May 2015(74 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 July 2019)
Role	Company Director
Correspondence Address	14 Carnoustie Place Glasgow G5 8PB Scotland

Contact

Website	jtcp.co.uk

Location

Registered Address	303 Burnfield Road Thornliebank Glasgow G46 7UQ Scotland
Constituency	Glasgow South
Ward	Newlands/Auldburn
Address Matches	5 other UK companies use this postal address

Shareholders

2.5k at £1	J. Thomson Colour Printers LTD 99.96% Ordinary
1 at £1	Hamish Alexander Thomson 0.04% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

19 December 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
10 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
29 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
23 July 2019	Cessation of Nicholas Hamish Thomson as a person with significant control on 6 April 2016 (1 page)
23 July 2019	Notification of J. Thomson Colour Printers Limited as a person with significant control on 6 April 2016 (2 pages)
8 July 2019	Registered office address changed from 14 Carnoustie Place Glasgow G5 8PB to 303 Burnfield Road Thornliebank Glasgow G46 7UQ on 8 July 2019 (1 page)
8 July 2019	Termination of appointment of Margaret Euphemia Calvert Thomson as a director on 4 July 2019 (1 page)
8 July 2019	Termination of appointment of Nicholas Hamish Thomson as a director on 4 July 2019 (1 page)
8 July 2019	Appointment of Mr Stephen Docherty as a director on 4 July 2019 (2 pages)
8 July 2019	Termination of appointment of Nicholas Hamish Thomson as a secretary on 4 July 2019 (1 page)
8 July 2019	Appointment of Miss Karen Baillie as a director on 4 July 2019 (2 pages)
18 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
12 July 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
13 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
12 April 2018	Termination of appointment of Hamish Alexander Thomson as a director on 8 February 2018 (1 page)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2,472 (5 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2,472 (5 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2,472 (5 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2,472 (5 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2,472 (5 pages)
15 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
15 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 May 2015	Appointment of Mr Nicholas Hamish Thomson as a director on 14 March 2015 (2 pages)
14 May 2015	Termination of appointment of Hamish Alexander Thomson as a secretary on 14 May 2015 (1 page)
14 May 2015	Termination of appointment of Allan Harrop as a director on 14 May 2015 (1 page)
14 May 2015	Appointment of Mr Nicholas Hamish Thomson as a secretary on 14 May 2015 (2 pages)
14 May 2015	Appointment of Mr Nicholas Hamish Thomson as a director on 14 March 2015 (2 pages)
14 May 2015	Termination of appointment of Allan Harrop as a director on 14 May 2015 (1 page)
14 May 2015	Appointment of Mr Nicholas Hamish Thomson as a secretary on 14 May 2015 (2 pages)
14 May 2015	Termination of appointment of Hamish Alexander Thomson as a secretary on 14 May 2015 (1 page)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2,472 (6 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2,472 (6 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2,472 (6 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
22 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 June 2010	Director's details changed for Allan Harrop on 1 June 2010 (2 pages)
15 June 2010	Director's details changed for Allan Harrop on 1 June 2010 (2 pages)
15 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Allan Harrop on 1 June 2010 (2 pages)
1 June 2009	Return made up to 01/06/09; full list of members (4 pages)
1 June 2009	Return made up to 01/06/09; full list of members (4 pages)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
20 June 2008	Return made up to 01/06/08; full list of members (4 pages)
20 June 2008	Return made up to 01/06/08; full list of members (4 pages)
6 June 2007	Return made up to 01/06/07; full list of members (3 pages)
6 June 2007	Return made up to 01/06/07; full list of members (3 pages)
14 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
14 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 June 2006	Return made up to 01/06/06; full list of members (3 pages)
28 June 2006	Return made up to 01/06/06; full list of members (3 pages)
30 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
30 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 June 2005	Return made up to 01/06/05; full list of members (3 pages)
21 June 2005	Return made up to 01/06/05; full list of members (3 pages)
2 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
7 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2003	Return made up to 01/06/03; full list of members (7 pages)
17 June 2003	Return made up to 01/06/03; full list of members (7 pages)
7 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
7 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
28 June 2002	Return made up to 01/06/02; full list of members (7 pages)
28 June 2002	Return made up to 01/06/02; full list of members (7 pages)
3 May 2002	Full accounts made up to 31 December 2001 (8 pages)
3 May 2002	Full accounts made up to 31 December 2001 (8 pages)
21 June 2001	Return made up to 01/06/01; full list of members (7 pages)
21 June 2001	Return made up to 01/06/01; full list of members (7 pages)
18 May 2001	Full accounts made up to 31 December 2000 (7 pages)
18 May 2001	Full accounts made up to 31 December 2000 (7 pages)
29 June 2000	Return made up to 01/06/00; full list of members (7 pages)
29 June 2000	Return made up to 01/06/00; full list of members (7 pages)
12 April 2000	Full accounts made up to 31 December 1999 (7 pages)
12 April 2000	Full accounts made up to 31 December 1999 (7 pages)
30 June 1999	Return made up to 01/06/99; full list of members (6 pages)
30 June 1999	Return made up to 01/06/99; full list of members (6 pages)
4 May 1999	Full accounts made up to 31 December 1998 (7 pages)
4 May 1999	Full accounts made up to 31 December 1998 (7 pages)
16 November 1998	Full accounts made up to 31 December 1997 (7 pages)
16 November 1998	Full accounts made up to 31 December 1997 (7 pages)
6 July 1998	Return made up to 01/06/98; no change of members (4 pages)
6 July 1998	Return made up to 01/06/98; no change of members (4 pages)
27 June 1997	Return made up to 01/06/97; no change of members (4 pages)
27 June 1997	Full accounts made up to 31 December 1996 (7 pages)
27 June 1997	Full accounts made up to 31 December 1996 (7 pages)
27 June 1997	Return made up to 01/06/97; no change of members (4 pages)
23 August 1996	Full accounts made up to 31 December 1995 (7 pages)
23 August 1996	Full accounts made up to 31 December 1995 (7 pages)
25 June 1996	Return made up to 01/06/96; full list of members (6 pages)
25 June 1996	Return made up to 01/06/96; full list of members (6 pages)
27 June 1995	Return made up to 01/06/95; no change of members (4 pages)
27 June 1995	Return made up to 01/06/95; no change of members (4 pages)
27 April 1995	Full accounts made up to 31 December 1994 (7 pages)
27 April 1995	Full accounts made up to 31 December 1994 (7 pages)

William Laughland & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland