James Laird (Gold Beaters) Limited

Company Name	James Laird (Gold Beaters) Limited
Director	Kenneth Crawford Laird
Company Status	Active
Company Number	SC028711
Category	Private Limited Company
Incorporation Date	28 January 1952(71 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Kenneth Crawford Laird
Date of Birth	May 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 April 1990(38 years, 2 months after company formation)
Appointment Duration	32 years, 12 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	Flat 9 Riverside Court 59 Riverside Road, Eaglesham Glasgow G76 0DH Scotland

Secretary Name	Mr Steven Mitchell
Nationality	British
Status	Current
Appointed	01 October 2007(55 years, 8 months after company formation)
Appointment Duration	15 years, 6 months
Role	Wholesale Suppliers
Correspondence Address	15f Greenholm Street Cathcart Glasgow G44 4DU Scotland

Director Name	Audrey McLennan Laird
Date of Birth	July 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(37 years, 3 months after company formation)
Appointment Duration	18 years, 5 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	1d Fairfield Court Clarkston Glasgow G76 7YG Scotland

Director Name	Wilson Crawford Laird
Date of Birth	May 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(37 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 February 1994)
Role	Company Director
Correspondence Address	115 Eastwoodmains Road Clarkston Glasgow Lanarkshire G76 7HD Scotland

Secretary Name	Audrey McLennan Laird
Nationality	British
Status	Resigned
Appointed	28 April 1989(37 years, 3 months after company formation)
Appointment Duration	18 years, 5 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	1d Fairfield Court Clarkston Glasgow G76 7YG Scotland

Contact

Website	jameslaird.com

Location

Registered Address	18 Craig Road Cathcart Glasgow G44 3DW Scotland
Constituency	Glasgow South
Ward	Linn

Shareholders

1000 at £1	Kenneth Crawford Laird 100.00% Ordinary

Financials

Year	2014
Net Worth	£479,869
Cash	£37,373
Current Liabilities	£10,110

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	11 May 2022 (10 months, 3 weeks ago)
Next Return Due	25 May 2023 (1 month, 3 weeks from now)

Filing History

13 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
14 April 2021	Micro company accounts made up to 31 December 2020 (3 pages)
29 May 2020	Micro company accounts made up to 31 December 2019 (3 pages)
12 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
13 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
19 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
17 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
25 April 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
24 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 (5 pages)
24 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 (5 pages)
15 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (4 pages)
1 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (4 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (4 pages)
3 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (4 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
20 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Director's details changed for Kenneth Crawford Laird on 11 May 2010 (2 pages)
27 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Director's details changed for Kenneth Crawford Laird on 11 May 2010 (2 pages)
21 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 May 2009	Return made up to 11/05/09; full list of members (3 pages)
11 May 2009	Return made up to 11/05/09; full list of members (3 pages)
11 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 June 2008	Return made up to 11/05/08; full list of members (3 pages)
5 June 2008	Secretary appointed mr steven mitchell (1 page)
5 June 2008	Appointment terminated director audrey laird (1 page)
5 June 2008	Appointment terminated secretary audrey laird (1 page)
5 June 2008	Return made up to 11/05/08; full list of members (3 pages)
5 June 2008	Secretary appointed mr steven mitchell (1 page)
5 June 2008	Appointment terminated director audrey laird (1 page)
5 June 2008	Appointment terminated secretary audrey laird (1 page)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Director's particulars changed (1 page)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 June 2007	Return made up to 11/05/07; full list of members (2 pages)
1 June 2007	Return made up to 11/05/07; full list of members (2 pages)
19 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 June 2006	Return made up to 11/05/06; full list of members (2 pages)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Return made up to 11/05/06; full list of members (2 pages)
6 June 2006	Director's particulars changed (1 page)
19 May 2005	Return made up to 11/05/05; full list of members (2 pages)
19 May 2005	Return made up to 11/05/05; full list of members (2 pages)
17 March 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
17 March 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
28 April 2004	Return made up to 11/05/04; full list of members (7 pages)
28 April 2004	Return made up to 11/05/04; full list of members (7 pages)
12 May 2003	Return made up to 11/05/03; full list of members (7 pages)
12 May 2003	Return made up to 11/05/03; full list of members (7 pages)
7 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 June 2002	Return made up to 11/05/02; full list of members (7 pages)
13 June 2002	Return made up to 11/05/02; full list of members (7 pages)
11 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
11 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
19 July 2001	Return made up to 11/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 July 2001	Return made up to 11/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
30 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 May 2000	Return made up to 11/05/00; full list of members (6 pages)
23 May 2000	Return made up to 11/05/00; full list of members (6 pages)
17 June 1999	Return made up to 11/05/99; no change of members (4 pages)
17 June 1999	Return made up to 11/05/99; no change of members (4 pages)
28 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
26 May 1998	Return made up to 11/05/98; full list of members (6 pages)
26 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 May 1998	Return made up to 11/05/98; full list of members (6 pages)
26 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
10 June 1997	Return made up to 11/05/97; no change of members (4 pages)
10 June 1997	Return made up to 11/05/97; no change of members (4 pages)
22 April 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
22 April 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
22 May 1996	Return made up to 11/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 May 1996	Return made up to 11/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
21 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
22 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
22 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
27 May 1982	Accounts made up to 31 December 1981 (9 pages)
27 May 1982	Accounts made up to 31 December 1981 (9 pages)

James Laird (Gold Beaters) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland