| Company Name | Robert D. Laidlaw & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC038322 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1963(61 years, 4 months ago) |
| Dissolution Date | 17 January 2018 (6 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
Directors
| Director Name | Robert Dyet Laidlaw |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1989(26 years, 8 months after company formation) |
| Appointment Duration | 28 years, 3 months (closed 17 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Dorchester Court Monmouth Avenue Glasgow G12 0BT Scotland |
| Director Name | Margaret Rose Scott |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1989(26 years, 8 months after company formation) |
| Appointment Duration | 28 years, 3 months (closed 17 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Dumbuck Crescent Dumbarton Dunbartonshire G82 1EQ Scotland |
| Director Name | Stuart Dyet Laidlaw |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1994(31 years, 3 months after company formation) |
| Appointment Duration | 23 years, 8 months (closed 17 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Prestonfield Milngavie G62 7PZ Scotland |
| Director Name | Roseann Clark |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1998(35 years, 10 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 17 January 2018) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 113 Ravelston Road Bearsden East Dunbartonshire G61 1AZ Scotland |
| Secretary Name | Roseann Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1998(35 years, 10 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 17 January 2018) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 113 Ravelston Road Bearsden East Dunbartonshire G61 1AZ Scotland |
| Director Name | Roseann Henderson |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1989(26 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 11 February 1995) |
| Role | Company Director |
| Correspondence Address | Henlaid Cottage Garrique Inch Of Leckie Kippen Stirlingshire |
| Director Name | Graham Chisholm Scott |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1989(26 years, 8 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 03 December 1998) |
| Role | Company Director |
| Correspondence Address | 6 Dumbuck Crescent Dumbarton Dunbartonshire G82 1EQ Scotland |
| Secretary Name | Margaret Rose Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1989(26 years, 8 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 28 October 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Dumbuck Crescent Dumbarton Dunbartonshire G82 1EQ Scotland |
Location
| Registered Address | Wylie & Bisset Llp 168 Bath Street Glasgow G2 4TP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £130,760 |
| Cash | £91,793 |
| Current Liabilities | £197,666 |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 January 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 October 2017 | Notice of final meeting of creditors (5 pages) |
| 17 October 2017 | Notice of final meeting of creditors (5 pages) |
| 23 March 2012 | Court order notice of winding up (1 page) |
| 23 March 2012 | Notice of winding up order (1 page) |
| 23 March 2012 | Notice of winding up order (1 page) |
| 23 March 2012 | Court order notice of winding up (1 page) |
| 23 March 2012 | Appointment of a provisional liquidator (1 page) |
| 23 March 2012 | Appointment of a provisional liquidator (1 page) |
| 12 March 2012 | Registered office address changed from Clydeholm Garage Napier Street Clydebank G81 1LW on 12 March 2012 (2 pages) |
| 12 March 2012 | Registered office address changed from Clydeholm Garage Napier Street Clydebank G81 1LW on 12 March 2012 (2 pages) |
| 27 February 2012 | Appointment of a provisional liquidator (1 page) |
| 27 February 2012 | Appointment of a provisional liquidator (1 page) |
| 12 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 25 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-25
|
| 25 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-25
|
| 25 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-25
|
| 14 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 28 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (8 pages) |
| 28 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (8 pages) |
| 28 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (8 pages) |
| 12 October 2010 | Director's details changed for Robert Dyet Laidlaw on 1 January 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (8 pages) |
| 12 October 2010 | Director's details changed for Margaret Rose Scott on 1 January 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Stuart Dyet Laidlaw on 1 January 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (8 pages) |
| 12 October 2010 | Director's details changed for Robert Dyet Laidlaw on 1 January 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Margaret Rose Scott on 1 January 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Robert Dyet Laidlaw on 1 January 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Stuart Dyet Laidlaw on 1 January 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Margaret Rose Scott on 1 January 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Stuart Dyet Laidlaw on 1 January 2010 (2 pages) |
| 21 May 2010 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 21 May 2010 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 1 October 2009 | Return made up to 30/09/09; full list of members (7 pages) |
| 1 October 2009 | Return made up to 30/09/09; full list of members (7 pages) |
| 1 October 2009 | Director and secretary's change of particulars / roseann clark / 01/09/2009 (1 page) |
| 1 October 2009 | Director and secretary's change of particulars / roseann clark / 01/09/2009 (1 page) |
| 19 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 24 October 2008 | Return made up to 30/09/08; full list of members (7 pages) |
| 24 October 2008 | Return made up to 30/09/08; full list of members (7 pages) |
| 23 November 2007 | Return made up to 30/09/07; no change of members (8 pages) |
| 23 November 2007 | Return made up to 30/09/07; no change of members (8 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 2 November 2006 | Return made up to 30/09/06; full list of members (11 pages) |
| 2 November 2006 | Return made up to 30/09/06; full list of members (11 pages) |
| 20 October 2006 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 20 October 2006 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 14 October 2005 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 14 October 2005 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 10 October 2005 | Return made up to 30/09/05; full list of members (11 pages) |
| 10 October 2005 | Return made up to 30/09/05; full list of members (11 pages) |
| 10 November 2004 | Full accounts made up to 30 April 2004 (12 pages) |
| 10 November 2004 | Full accounts made up to 30 April 2004 (12 pages) |
| 12 October 2004 | Return made up to 30/09/04; full list of members (11 pages) |
| 12 October 2004 | Return made up to 30/09/04; full list of members (11 pages) |
| 18 October 2003 | Full accounts made up to 30 April 2003 (11 pages) |
| 18 October 2003 | Full accounts made up to 30 April 2003 (11 pages) |
| 2 October 2003 | Return made up to 30/09/03; full list of members (11 pages) |
| 2 October 2003 | Return made up to 30/09/03; full list of members (11 pages) |
| 25 November 2002 | Full accounts made up to 30 April 2002 (12 pages) |
| 25 November 2002 | Full accounts made up to 30 April 2002 (12 pages) |
| 26 September 2002 | Return made up to 30/09/02; full list of members (11 pages) |
| 26 September 2002 | Return made up to 30/09/02; full list of members (11 pages) |
| 10 January 2002 | Full accounts made up to 30 April 2001 (12 pages) |
| 10 January 2002 | Full accounts made up to 30 April 2001 (12 pages) |
| 10 October 2001 | Return made up to 30/09/01; full list of members
|
| 10 October 2001 | Return made up to 30/09/01; full list of members
|
| 19 October 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 19 October 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 12 October 2000 | Return made up to 30/09/00; full list of members (10 pages) |
| 12 October 2000 | Return made up to 30/09/00; full list of members (10 pages) |
| 2 December 1999 | Full accounts made up to 30 April 1999 (10 pages) |
| 2 December 1999 | Full accounts made up to 30 April 1999 (10 pages) |
| 12 October 1999 | Return made up to 30/09/99; full list of members
|
| 12 October 1999 | Return made up to 30/09/99; full list of members
|
| 4 June 1999 | Alterations to a floating charge (8 pages) |
| 4 June 1999 | Alterations to a floating charge (8 pages) |
| 8 December 1998 | Director resigned (1 page) |
| 8 December 1998 | Director resigned (1 page) |
| 6 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 6 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 15 October 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 15 October 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 8 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 8 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 6 October 1997 | Full accounts made up to 30 April 1997 (11 pages) |
| 6 October 1997 | Full accounts made up to 30 April 1997 (11 pages) |
| 3 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 3 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 29 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 29 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 29 October 1996 | Full accounts made up to 30 April 1996 (11 pages) |
| 29 October 1996 | Full accounts made up to 30 April 1996 (11 pages) |
| 4 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 4 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 2 October 1995 | Full accounts made up to 30 April 1995 (12 pages) |
| 2 October 1995 | Full accounts made up to 30 April 1995 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 7 June 1983 | Accounts made up to 30 April 1982 (8 pages) |
| 7 June 1983 | Accounts made up to 30 April 1982 (8 pages) |