| 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(72 years, 3 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 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1990(38 years, 2 months after company formation) |
| Appointment Duration | 34 years |
| 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 | 16 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 91 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 97 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 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (1 month from now) |
Filing History
| 13 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 11 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
| 11 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
| 11 April 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 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
|
| 24 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 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
|
| 1 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 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
|
| 3 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 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 | 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 | 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 | Appointment terminated secretary audrey laird (1 page) |
| 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 director audrey laird (1 page) |
| 5 June 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 5 June 2008 | Appointment terminated secretary audrey laird (1 page) |
| 5 June 2008 | Secretary appointed mr steven mitchell (1 page) |
| 5 June 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 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 | Director's particulars changed (1 page) |
| 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 | Return made up to 11/05/06; full list of members (2 pages) |
| 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
|
| 19 July 2001 | Return made up to 11/05/01; full list of members
|
| 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 | 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 | 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
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| 22 May 1996 | Return made up to 11/05/96; no change of members
|
| 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) |