Laing Shipping & Export Agency Ltd. (The)

Company Name	Laing Shipping & Export Agency Ltd. (The)
Director	Frederick Hamilton Laing
Company Status	Active
Company Number	SC027947
Category	Private Limited Company
Incorporation Date	10 October 1950(73 years, 7 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 73 years ago)
Nationality	British
Status	Current
Appointed	14 March 1989(38 years, 5 months after company formation)
Appointment Duration	35 years, 1 month
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 112 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1989(38 years, 5 months after company formation)
Appointment Duration	18 years, 9 months (resigned 05 December 2007)
Role	Company Director
Correspondence Address	Abbeyfield Home Orchard Park Dr, Giffnock Glasgow G43 Scotland

Director Name	Mr Stewart Hunter Laing
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1989(38 years, 5 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	Morag Ross Laing
Nationality	British
Status	Resigned
Appointed	14 March 1989(38 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 July 1990)
Role	Company Director
Correspondence Address	Flat 1b 1 Hutchison Court Berryhill Drive Glasgow G46 7NN Scotland

Secretary Name	Mr Gary Lawrence Nicol
Nationality	British
Status	Resigned
Appointed	04 July 1990(39 years, 9 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(47 years, 7 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	6 other UK companies use this postal address

Shareholders

200 at £1	Douglas Laing & Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Charges

6 June 1974	Delivered on: 17 June 1974 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

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)
31 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 200 (4 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 GBP 200 (4 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)
2 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 200 (4 pages)
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)
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 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)
28 June 2011	Accounts for a dormant company 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)
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	Director's details changed for Stewart Hunter Laing on 26 March 2010 (2 pages)
22 April 2010	Register inspection address has been changed (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Director's details changed for Frederick Hamilton Laing on 26 March 2010 (2 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)
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)
24 January 2008	Director resigned (1 page)
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)
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)
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 363(288) ‐ Director's particulars changed (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)
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)
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)
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 (7 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 363(288) ‐ Director's particulars changed (7 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)
20 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
15 May 1998	Secretary resigned (1 page)
15 May 1998	New secretary appointed (2 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)
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 March 1996	Return made up to 26/03/96; full list of members (7 pages)
23 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
22 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 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 March 1993	Return made up to 26/03/93; full list of members (5 pages)
26 March 1992	Return made up to 26/03/92; no change of members (4 pages)
10 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)
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)
1 April 1987	Return made up to 23/03/87; full list of members (6 pages)
22 October 1986	Annual return made up to 02/05/85 (6 pages)
5 November 1985	Annual return made up to 31/12/84 (7 pages)
14 May 1984	Annual return made up to 02/05/84 (7 pages)
5 July 1983	Annual return made up to 27/04/83 (6 pages)
27 September 1982	Annual return made up to 09/09/82 (8 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)
6 August 1980	Annual return made up to 01/06/79 (5 pages)
26 October 1978	Annual return made up to 29/09/78 (5 pages)
30 December 1977	Annual return made up to 18/11/77 (5 pages)
23 July 1977	Annual return made up to 07/07/76 (4 pages)

Laing Shipping & Export Agency Ltd. (The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland