Glasgow
G3 6AX
Scotland
Secretary Name | Mr Stewart Hunter Laing |
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Nationality | British |
Status | Current |
Appointed | 14 May 1998(45 years, 2 months after company formation) |
Appointment Duration | 25 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Park Circus Glasgow G3 6AX Scotland |
Director Name | Mr Frederick Hamilton Laing |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1989(36 years after company formation) |
Appointment Duration | 24 years, 1 month (resigned 30 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Dalziel Drive Glasgow G41 4NY Scotland |
Director Name | Morag Ross Laing |
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Date of Birth | October 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1989(36 years 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 |
Secretary Name | Morag Ross Laing |
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Nationality | British |
Status | Resigned |
Appointed | 14 March 1989(36 years 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 |
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Nationality | British |
Status | Resigned |
Appointed | 04 July 1990(37 years, 4 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 14 May 1998) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 17 Gartconnell Road Glasgow G61 3BW Scotland |
Website | hunterlaing.com |
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Registered Address | 16 Park Circus Glasgow G3 6AX Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (6 months ago) |
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Next Accounts Due | 31 December 2024 (1 year, 2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 26 March 2023 (6 months, 1 week ago) |
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Next Return Due | 9 April 2024 (6 months, 1 week from now) |
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 |
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22 April 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
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26 March 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
20 November 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
26 March 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
26 November 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
26 March 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
8 December 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
8 December 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
27 March 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
27 March 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
6 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
6 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
3 April 2016 | Secretary's details changed for Mr Stewart Hunter Laing on 1 March 2016 (1 page) |
3 April 2016 | Secretary's details changed for Mr Stewart Hunter Laing on 1 March 2016 (1 page) |
3 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-03
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3 April 2016 | Director's details changed for Mr Stewart Hunter Laing on 1 March 2016 (2 pages) |
3 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-03
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3 April 2016 | Director's details changed for Mr Stewart Hunter Laing on 1 March 2016 (2 pages) |
20 November 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
20 November 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
26 March 2015 | Register inspection address has been changed from C/O Douglas Laing & Co Ltd Douglas House 18 Lynedoch Crescent Glasgow G3 6EQ Scotland to 16 Park Circus Glasgow G3 6AX (1 page) |
26 March 2015 | Register inspection address has been changed from C/O Douglas Laing & Co Ltd Douglas House 18 Lynedoch Crescent Glasgow G3 6EQ Scotland to 16 Park Circus Glasgow G3 6AX (1 page) |
26 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
22 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Register(s) moved to registered office address (1 page) |
22 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Register(s) moved to registered office address (1 page) |
21 May 2013 | Termination of appointment of Frederick Laing as a director (1 page) |
21 May 2013 | Registered office address changed from Douglas House 18 Lynedoch Crescent Glasgow G3 6EQ on 21 May 2013 (1 page) |
21 May 2013 | Registered office address changed from Douglas House 18 Lynedoch Crescent Glasgow G3 6EQ on 21 May 2013 (1 page) |
21 May 2013 | Termination of appointment of Frederick Laing as a director (1 page) |
10 May 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (2 pages) |
10 May 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (2 pages) |
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 | Accounts for a dormant company made up to 31 December 2010 (3 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) |
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 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) |
22 April 2010 | Register(s) moved to registered inspection location (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
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14 April 2005 | Return made up to 26/03/05; full list of members
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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 (7 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) |
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
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27 March 2000 | Return made up to 26/03/00; full list of members
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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) |
20 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
20 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 | New secretary appointed (2 pages) |
15 May 1998 | Secretary resigned (1 page) |
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) |
22 March 1995 | Return made up to 26/03/95; no change of members (4 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
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14 March 1994 | Return made up to 26/03/94; no change of members
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26 March 1993 | Return made up to 26/03/93; full list of members (5 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
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26 March 1992 | Return made up to 26/03/92; no change of members
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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) |
6 May 1986 | Return made up to 18/04/86; full list of members (6 pages) |
6 May 1986 | Return made up to 18/04/86; full list of members (6 pages) |
14 May 1984 | Annual return made up to 02/05/84 (4 pages) |
14 May 1984 | Annual return made up to 02/05/84 (4 pages) |
5 July 1983 | Annual return made up to 27/04/83 (6 pages) |
5 July 1983 | Annual return made up to 27/04/83 (6 pages) |
27 September 1982 | Annual return made up to 09/09/88 (8 pages) |
27 September 1982 | Annual return made up to 09/09/88 (8 pages) |
4 August 1981 | Annual return made up to 28/07/81 (5 pages) |
4 August 1981 | Annual return made up to 28/07/81 (5 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 (5 pages) |
8 August 1979 | Annual return made up to 01/06/79 (5 pages) |
6 October 1978 | Annual return made up to 29/09/78 (6 pages) |
6 October 1978 | Annual return made up to 29/09/78 (6 pages) |
30 December 1977 | Annual return made up to 18/11/77 (6 pages) |
30 December 1977 | Annual return made up to 18/11/77 (6 pages) |
23 July 1977 | Annual return made up to 07/07/76 (6 pages) |
23 July 1977 | Annual return made up to 07/07/76 (6 pages) |