Charles Laing And Sons Limited

Company Name	Charles Laing And Sons Limited
Directors	Alister Rae Laing and Andrew Charles Laing
Company Status	Liquidation
Company Number	SC025555
Category	Private Limited Company
Incorporation Date	30 June 1947(76 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2751	Casting of iron
SIC 24510	Casting of iron
SIC 2754	Casting of other non-ferrous metals
SIC 24540	Casting of other non-ferrous metals
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Alister Rae Laing
Date of Birth	April 1933 (Born 90 years ago)
Nationality	Scottish
Status	Current
Appointed	16 December 1988(41 years, 6 months after company formation)
Appointment Duration	34 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Drum Brae Park Edinburgh Midlothian EH12 8TG Scotland

Director Name	Mr Andrew Charles Laing
Date of Birth	March 1965 (Born 58 years ago)
Nationality	Scottish
Status	Current
Appointed	16 December 1988(41 years, 6 months after company formation)
Appointment Duration	34 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Drum Brae Park Edinburgh Midlothian EH12 8TG Scotland

Secretary Name	Mr Alister Rae Laing
Nationality	Scottish
Status	Current
Appointed	16 December 1988(41 years, 6 months after company formation)
Appointment Duration	34 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Drum Brae Park Edinburgh Midlothian EH12 8TG Scotland

Director Name	James Laing
Date of Birth	November 1912 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1988(41 years, 6 months after company formation)
Appointment Duration	11 months (resigned 17 November 1989)
Role	Company Director
Correspondence Address	C/O A R Laing 5 Drumbrae Park Edinburgh EH12 8TG Scotland

Director Name	John Miller Laing
Nationality	British
Status	Resigned
Appointed	16 December 1988(41 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1990)
Role	Company Director
Correspondence Address	19 Eyre Crescent Edinburgh Midlothian EH3 5EU Scotland

Director Name	Isabella Laing Newlands
Date of Birth	December 1910 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1989(42 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 12 March 1998)
Role	Company Director
Correspondence Address	11 Glendevon Park Edinburgh Midlothian EH12 5XD Scotland

Director Name	James Laing
Date of Birth	November 1912 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1990(43 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 July 1998)
Role	Company Director
Correspondence Address	C/O A R Laing 5 Drumbrae Park Edinburgh EH12 8TG Scotland

Contact

Website	laingsfoundry.co.uk
Email address	[email protected]
Telephone	0131 5563160
Telephone region	Edinburgh

Location

Registered Address	Beaverbank Foundry 28 Beaverbank Place Edinburgh EH7 4ET Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk

Financials

Year	2010
Net Worth	£10,531
Current Liabilities	£185,818

Accounts

Latest Accounts	30 June 2010 (13 years, 3 months ago)
Next Accounts Due	31 March 2012 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Returns

Next Return Due	15 December 2016 (overdue)

Filing History

13 April 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
12 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2011-12-09 GBP 5,000 (5 pages)
9 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2011-12-09 GBP 5,000 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
20 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 January 2010	Director's details changed for Alister Rae Laing on 2 December 2009 (2 pages)
18 January 2010	Director's details changed for Andrew Charles Laing on 2 December 2009 (2 pages)
18 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Andrew Charles Laing on 2 December 2009 (2 pages)
18 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Alister Rae Laing on 2 December 2009 (2 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (14 pages)
29 December 2008	Return made up to 01/12/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
27 December 2007	Location of debenture register (1 page)
27 December 2007	Location of register of members (1 page)
27 December 2007	Registered office changed on 27/12/07 from: beaverbank brass foundry 27-28 beaverbank place edinburgh EH7 4ET (1 page)
27 December 2007	Return made up to 01/12/07; full list of members (3 pages)
17 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
11 December 2006	Return made up to 01/12/06; full list of members (7 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
18 January 2006	Return made up to 01/12/05; full list of members (7 pages)
12 January 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
4 January 2005	Return made up to 01/12/04; full list of members (7 pages)
30 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
10 January 2004	Return made up to 01/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
18 December 2002	Return made up to 01/12/02; full list of members (8 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
8 February 2002	Return made up to 01/12/01; full list of members (7 pages)
18 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
24 January 2001	Return made up to 01/12/00; full list of members (7 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
30 November 1999	Return made up to 01/12/99; full list of members (7 pages)
13 April 1999	Director resigned (1 page)
24 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
8 December 1998	Return made up to 01/12/98; no change of members (4 pages)
8 December 1998	Director resigned (1 page)
9 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
13 January 1998	Return made up to 01/12/97; full list of members (6 pages)
20 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
12 December 1996	Return made up to 01/12/96; no change of members (4 pages)
22 December 1995	Accounts made up to 30 June 1995 (7 pages)
4 December 1995	Return made up to 01/12/95; no change of members (4 pages)
23 November 1954	Allotment of shares (2 pages)
30 June 1947	Incorporation (15 pages)

Charles Laing And Sons Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland