Company NameJames Laird (Gold Beaters) Limited
DirectorKenneth Crawford Laird
Company StatusActive
Company NumberSC028711
CategoryPrivate Limited Company
Incorporation Date28 January 1952(71 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Kenneth Crawford Laird
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 1990(38 years, 2 months after company formation)
Appointment Duration33 years, 8 months
RoleManager
Country of ResidenceScotland
Correspondence AddressFlat 9 Riverside Court
59 Riverside Road, Eaglesham
Glasgow
G76 0DH
Scotland
Secretary NameMr Steven Mitchell
NationalityBritish
StatusCurrent
Appointed01 October 2007(55 years, 8 months after company formation)
Appointment Duration16 years, 2 months
RoleWholesale Suppliers
Correspondence Address15f Greenholm Street
Cathcart
Glasgow
G44 4DU
Scotland
Director NameAudrey McLennan Laird
Date of BirthJuly 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1989(37 years, 3 months after company formation)
Appointment Duration18 years, 5 months (resigned 01 October 2007)
RoleCompany Director
Correspondence Address1d Fairfield Court
Clarkston
Glasgow
G76 7YG
Scotland
Director NameWilson Crawford Laird
Date of BirthMay 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1989(37 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 04 February 1994)
RoleCompany Director
Correspondence Address115 Eastwoodmains Road
Clarkston
Glasgow
Lanarkshire
G76 7HD
Scotland
Secretary NameAudrey McLennan Laird
NationalityBritish
StatusResigned
Appointed28 April 1989(37 years, 3 months after company formation)
Appointment Duration18 years, 5 months (resigned 01 October 2007)
RoleCompany Director
Correspondence Address1d Fairfield Court
Clarkston
Glasgow
G76 7YG
Scotland

Contact

Websitejameslaird.com

Location

Registered Address18 Craig Road
Cathcart
Glasgow
G44 3DW
Scotland
ConstituencyGlasgow South
WardLinn

Shareholders

1000 at £1Kenneth Crawford Laird
100.00%
Ordinary

Financials

Year2014
Net Worth£479,869
Cash£37,373
Current Liabilities£10,110

Accounts

Latest Accounts31 December 2022 (11 months, 1 week ago)
Next Accounts Due30 September 2024 (9 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return11 May 2023 (6 months, 4 weeks ago)
Next Return Due25 May 2024 (5 months, 2 weeks from now)

Filing History

13 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
11 May 2023Confirmation statement made on 11 May 2023 with no updates (3 pages)
11 May 2022Confirmation statement made on 11 May 2022 with no updates (3 pages)
11 April 2022Micro company accounts made up to 31 December 2021 (3 pages)
13 May 2021Confirmation statement made on 11 May 2021 with no updates (3 pages)
14 April 2021Micro company accounts made up to 31 December 2020 (3 pages)
29 May 2020Micro company accounts made up to 31 December 2019 (3 pages)
12 May 2020Confirmation statement made on 11 May 2020 with no updates (3 pages)
13 May 2019Confirmation statement made on 11 May 2019 with no updates (3 pages)
19 April 2019Micro company accounts made up to 31 December 2018 (2 pages)
17 May 2018Confirmation statement made on 11 May 2018 with no updates (3 pages)
25 April 2018Micro company accounts made up to 31 December 2017 (2 pages)
19 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
19 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
11 May 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
11 May 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
24 June 2016Annual 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 2016Annual 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 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 May 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 June 2015Annual 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 2015Annual 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 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 June 2014Annual 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 2014Annual 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 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 August 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 June 2013Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
6 June 2013Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
18 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
18 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
20 March 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 March 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 July 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 July 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 May 2011Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
11 May 2011Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
5 August 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 August 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 May 2010Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
27 May 2010Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
27 May 2010Director's details changed for Kenneth Crawford Laird on 11 May 2010 (2 pages)
27 May 2010Director's details changed for Kenneth Crawford Laird on 11 May 2010 (2 pages)
21 August 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 August 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 May 2009Return made up to 11/05/09; full list of members (3 pages)
11 May 2009Return made up to 11/05/09; full list of members (3 pages)
11 August 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 August 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 June 2008Appointment terminated secretary audrey laird (1 page)
5 June 2008Secretary appointed mr steven mitchell (1 page)
5 June 2008Appointment terminated director audrey laird (1 page)
5 June 2008Appointment terminated director audrey laird (1 page)
5 June 2008Return made up to 11/05/08; full list of members (3 pages)
5 June 2008Appointment terminated secretary audrey laird (1 page)
5 June 2008Secretary appointed mr steven mitchell (1 page)
5 June 2008Return made up to 11/05/08; full list of members (3 pages)
15 October 2007Director's particulars changed (1 page)
15 October 2007Director's particulars changed (1 page)
9 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 June 2007Return made up to 11/05/07; full list of members (2 pages)
1 June 2007Return made up to 11/05/07; full list of members (2 pages)
19 September 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 September 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 June 2006Director's particulars changed (1 page)
6 June 2006Director's particulars changed (1 page)
6 June 2006Return made up to 11/05/06; full list of members (2 pages)
6 June 2006Return made up to 11/05/06; full list of members (2 pages)
19 May 2005Return made up to 11/05/05; full list of members (2 pages)
19 May 2005Return made up to 11/05/05; full list of members (2 pages)
17 March 2005Total exemption small company accounts made up to 31 December 2004 (8 pages)
17 March 2005Total exemption small company accounts made up to 31 December 2004 (8 pages)
21 October 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
21 October 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
28 April 2004Return made up to 11/05/04; full list of members (7 pages)
28 April 2004Return made up to 11/05/04; full list of members (7 pages)
12 May 2003Return made up to 11/05/03; full list of members (7 pages)
12 May 2003Return made up to 11/05/03; full list of members (7 pages)
7 April 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 April 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 June 2002Return made up to 11/05/02; full list of members (7 pages)
13 June 2002Return made up to 11/05/02; full list of members (7 pages)
11 April 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
11 April 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
19 July 2001Return made up to 11/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 July 2001Return made up to 11/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
13 May 2001Accounts for a small company made up to 31 December 2000 (6 pages)
13 May 2001Accounts for a small company made up to 31 December 2000 (6 pages)
30 May 2000Accounts for a small company made up to 31 December 1999 (6 pages)
30 May 2000Accounts for a small company made up to 31 December 1999 (6 pages)
23 May 2000Return made up to 11/05/00; full list of members (6 pages)
23 May 2000Return made up to 11/05/00; full list of members (6 pages)
17 June 1999Return made up to 11/05/99; no change of members (4 pages)
17 June 1999Return made up to 11/05/99; no change of members (4 pages)
28 May 1999Accounts for a small company made up to 31 December 1998 (7 pages)
28 May 1999Accounts for a small company made up to 31 December 1998 (7 pages)
26 May 1998Accounts for a small company made up to 31 December 1997 (7 pages)
26 May 1998Return made up to 11/05/98; full list of members (6 pages)
26 May 1998Return made up to 11/05/98; full list of members (6 pages)
26 May 1998Accounts for a small company made up to 31 December 1997 (7 pages)
10 June 1997Return made up to 11/05/97; no change of members (4 pages)
10 June 1997Return made up to 11/05/97; no change of members (4 pages)
22 April 1997Accounts for a small company made up to 31 December 1996 (9 pages)
22 April 1997Accounts for a small company made up to 31 December 1996 (9 pages)
22 May 1996Return made up to 11/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
22 May 1996Return made up to 11/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
21 May 1996Accounts for a small company made up to 31 December 1995 (8 pages)
21 May 1996Accounts for a small company made up to 31 December 1995 (8 pages)
22 June 1995Accounts for a small company made up to 31 December 1994 (9 pages)
22 June 1995Accounts for a small company made up to 31 December 1994 (9 pages)
27 May 1982Accounts made up to 31 December 1981 (9 pages)
27 May 1982Accounts made up to 31 December 1981 (9 pages)