| Company Name | Douglas McGibbon & Co. Limited |
|---|---|
| Director | Frederick Hamilton Laing |
| Company Status | Active |
| Company Number | SC025989 |
| Category | Private Limited Company |
| Incorporation Date | 26 December 1947(75 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Frederick Hamilton Laing |
|---|---|
| Date of Birth | September 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1989(41 years, 2 months after company formation) |
| Appointment Duration | 34 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Dalziel Drive Glasgow G41 4NY Scotland |
| Director Name | Morag Ross Laing |
|---|---|
| Date of Birth | October 1911 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1963(15 years, 3 months after company formation) |
| Appointment Duration | 44 years, 8 months (resigned 05 December 2007) |
| Role | Company Director |
| Correspondence Address | Abbeyfield Home Orchard Park Dr, Giffnock Glasgow G43 Scotland |
| Secretary Name | Morag Ross Laing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1972(24 years, 4 months after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 04 July 1990) |
| Role | Company Director |
| Correspondence Address | Flat 1b 1 Hutchison Court Berryhill Drive Glasgow G46 7NN Scotland |
| Director Name | Mr Stewart Hunter Laing |
|---|---|
| Date of Birth | October 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1989(41 years, 2 months after company formation) |
| Appointment Duration | 24 years, 1 month (resigned 30 April 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Heathmount Glencairn Road Kilmacolm Renfrewshire PA13 4PB Scotland |
| Secretary Name | Mr Gary Lawrence Nicol |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1990(42 years, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 14 May 1998) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 17 Gartconnell Road Glasgow G61 3BW Scotland |
| Secretary Name | Mr Stewart Hunter Laing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1998(50 years, 5 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 30 April 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Heathmount Glencairn Road Kilmacolm Renfrewshire PA13 4PB Scotland |
Contact
| Website | douglaslaing.com |
|---|
Location
| Registered Address | Douglas House 19 Mossland Road Glasgow G52 4XZ Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 200 at £1 | Douglas Laing & Company LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2021 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 March 2022 (1 year ago) |
|---|---|
| Next Return Due | 9 April 2023 (1 week, 1 day from now) |
Filing History
| 24 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
|---|---|
| 12 April 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
| 8 April 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 10 March 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 28 March 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 22 February 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 28 June 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 27 March 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 4 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 29 March 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 29 March 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 31 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 8 March 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 8 March 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 22 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 11 March 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 11 March 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 20 June 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 20 June 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 2 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 19 May 2013 | Termination of appointment of Stewart Laing as a director (1 page) |
| 19 May 2013 | Termination of appointment of Stewart Laing as a secretary (1 page) |
| 19 May 2013 | Termination of appointment of Stewart Laing as a director (1 page) |
| 19 May 2013 | Termination of appointment of Stewart Laing as a secretary (1 page) |
| 11 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (5 pages) |
| 11 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 10 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (5 pages) |
| 28 June 2011 | Full accounts made up to 31 December 2010 (3 pages) |
| 28 June 2011 | Full accounts made up to 31 December 2010 (3 pages) |
| 4 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 22 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 April 2010 | Register inspection address has been changed (1 page) |
| 22 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 April 2010 | Register inspection address has been changed (1 page) |
| 8 July 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 8 July 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 26 March 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 15 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 24 January 2008 | Director resigned (1 page) |
| 24 January 2008 | Director resigned (1 page) |
| 11 June 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 11 June 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 18 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 18 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 8 September 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 8 September 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 27 March 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 27 March 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 4 October 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 4 October 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 14 April 2005 | Return made up to 26/03/05; full list of members
|
| 14 April 2005 | Return made up to 26/03/05; full list of members
|
| 9 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 9 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 17 April 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 17 April 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 22 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 22 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 8 April 2003 | Return made up to 26/03/03; full list of members (7 pages) |
| 8 April 2003 | Return made up to 26/03/03; full list of members (7 pages) |
| 6 June 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 6 June 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 30 March 2002 | Return made up to 26/03/02; full list of members (7 pages) |
| 30 March 2002 | Return made up to 26/03/02; full list of members (7 pages) |
| 23 August 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 23 August 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 29 March 2001 | Return made up to 26/03/01; full list of members
|
| 29 March 2001 | Return made up to 26/03/01; full list of members
|
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 27 March 2000 | Return made up to 26/03/00; full list of members
|
| 27 March 2000 | Return made up to 26/03/00; full list of members
|
| 6 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 6 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 8 April 1999 | Return made up to 26/03/99; full list of members (6 pages) |
| 8 April 1999 | Return made up to 26/03/99; full list of members (6 pages) |
| 21 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 21 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 15 May 1998 | New secretary appointed (2 pages) |
| 15 May 1998 | Secretary resigned (1 page) |
| 15 May 1998 | New secretary appointed (2 pages) |
| 15 May 1998 | Secretary resigned (1 page) |
| 21 April 1998 | Return made up to 26/03/98; no change of members (4 pages) |
| 21 April 1998 | Return made up to 26/03/98; no change of members (4 pages) |
| 28 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 28 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 23 April 1997 | Return made up to 26/03/97; no change of members (4 pages) |
| 23 April 1997 | Return made up to 26/03/97; no change of members (4 pages) |
| 21 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 21 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 21 March 1996 | Return made up to 26/03/96; full list of members (6 pages) |
| 21 March 1996 | Return made up to 26/03/96; full list of members (6 pages) |
| 23 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 23 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 21 March 1995 | Return made up to 26/03/95; no change of members (4 pages) |
| 21 March 1995 | Return made up to 26/03/95; no change of members (4 pages) |
| 14 March 1994 | Return made up to 26/03/94; no change of members
|
| 14 March 1994 | Return made up to 26/03/94; no change of members
|
| 26 March 1993 | Return made up to 26/03/93; full list of members (6 pages) |
| 26 March 1993 | Return made up to 26/03/93; full list of members (6 pages) |
| 25 March 1992 | Return made up to 26/03/92; no change of members (4 pages) |
| 25 March 1992 | Return made up to 26/03/92; no change of members (4 pages) |
| 9 May 1991 | Return made up to 26/03/91; no change of members (6 pages) |
| 9 May 1991 | Return made up to 26/03/91; no change of members (6 pages) |
| 20 April 1990 | Return made up to 26/03/90; full list of members (6 pages) |
| 20 April 1990 | Return made up to 26/03/90; full list of members (6 pages) |
| 17 March 1989 | Return made up to 14/03/89; full list of members (6 pages) |
| 17 March 1989 | Return made up to 14/03/89; full list of members (6 pages) |
| 9 September 1988 | Return made up to 26/02/88; full list of members (6 pages) |
| 9 September 1988 | Return made up to 26/02/88; full list of members (6 pages) |
| 1 April 1987 | Return made up to 23/03/87; full list of members (6 pages) |
| 1 April 1987 | Return made up to 23/03/87; full list of members (6 pages) |
| 22 October 1986 | Return made up to 02/05/85; full list of members (6 pages) |
| 22 October 1986 | Return made up to 02/05/85; full list of members (6 pages) |
| 14 May 1984 | Annual return made up to 02/05/84 (3 pages) |
| 14 May 1984 | Annual return made up to 02/05/84 (3 pages) |
| 18 July 1983 | Annual return made up to 27/04/83 (5 pages) |
| 18 July 1983 | Annual return made up to 27/04/83 (5 pages) |
| 27 September 1982 | Accounts made up to 9 September 1982 (8 pages) |
| 27 September 1982 | Accounts made up to 9 September 1982 (8 pages) |
| 27 September 1982 | Accounts made up to 9 September 1982 (8 pages) |
| 4 August 1981 | Annual return made up to 28/07/81 (4 pages) |
| 4 August 1981 | Annual return made up to 28/07/81 (4 pages) |
| 2 October 1980 | Annual return made up to 14/08/80 (4 pages) |
| 2 October 1980 | Annual return made up to 14/08/80 (4 pages) |
| 8 August 1979 | Annual return made up to 01/06/79 (4 pages) |
| 8 August 1979 | Annual return made up to 01/06/79 (4 pages) |
| 6 October 1978 | Annual return made up to 29/09/78 (5 pages) |
| 6 October 1978 | Annual return made up to 29/09/78 (5 pages) |
| 30 December 1977 | Annual return made up to 18/11/77 (4 pages) |
| 30 December 1977 | Annual return made up to 18/11/77 (4 pages) |
| 23 July 1976 | Annual return made up to 07/07/76 (4 pages) |
| 23 July 1976 | Annual return made up to 07/07/76 (4 pages) |