Laird Aggregates Limited

Company Name	Laird Aggregates Limited
Company Status	Active
Company Number	SC040918
Category	Private Limited Company
Incorporation Date	9 September 1964(58 years, 7 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1422	Mining of clays and kaolin
SIC 08120	Operation of gravel and sand pits; mining of clays and kaolin

Directors

Director Name	Mr James Grant Laird
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 September 1989(25 years after company formation)
Appointment Duration	33 years, 7 months
Role	Concrete Products Manufacturer
Country of Residence	Scotland
Correspondence Address	Laird Aggregates Ltd Old Brechin Road Lunanhead, Forfar Angus DD8 3NQ Scotland

Director Name	Helen Allison Barkley Laird
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 February 2005(40 years, 6 months after company formation)
Appointment Duration	18 years, 1 month
Role	Office Administrator
Country of Residence	Scotland
Correspondence Address	Laird Aggregates Ltd Old Brechin Road Lunanhead, Forfar Angus DD8 3NQ Scotland

Director Name	Helen Allison Barclay Laird
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 February 2005(40 years, 6 months after company formation)
Appointment Duration	18 years, 1 month
Role	Office Administrator
Country of Residence	Scotland
Correspondence Address	Laird Aggregates Ltd Old Brechin Road Lunanhead, Forfar Angus DD8 3NQ Scotland

Secretary Name	Mr James Grant Laird
Status	Current
Appointed	26 March 2020(55 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Laird Aggregates Ltd Old Brechin Road Lunanhead, Forfar Angus DD8 3NQ Scotland

Director Name	Alexander Whyte Laird
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1989(25 years after company formation)
Appointment Duration	15 years, 5 months (resigned 28 February 2005)
Role	Concrete Products Manufacturer
Correspondence Address	Rosebank Cottage Gowanbank Forfar

Director Name	James Grant Laird
Date of Birth	March 1926 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 1989(25 years after company formation)
Appointment Duration	13 years (resigned 18 September 2002)
Role	Concrete Products Manufacturer
Correspondence Address	13 Robertson Terrace Forfar Angus DD8 3JN Scotland

Secretary Name	Mr James Grant Laird
Nationality	British
Status	Resigned
Appointed	08 September 1989(25 years after company formation)
Appointment Duration	30 years, 6 months (resigned 26 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Laird Aggregates Ltd Old Brechin Road Lunanhead, Forfar Angus DD8 3NQ Scotland

Contact

Website	lairdbros.co.uk
Telephone	01307 466577
Telephone region	Forfar

Location

Registered Address	Laird Aggregates Ltd Old Brechin Road Lunanhead, Forfar Angus DD8 3NQ Scotland
Constituency	Angus
Ward	Forfar and District

Shareholders

50 at £1	Alexander Whyte Laird 50.00% Ordinary
50 at £1	James Grant Laird 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,279,704
Cash	£44,168
Current Liabilities	£1,356,791

Accounts

Latest Accounts	31 March 2022 (1 year ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 July 2022 (9 months ago)
Next Return Due	16 July 2023 (3 months, 2 weeks from now)

Charges

12 December 2011	Delivered on: 20 December 2011 Persons entitled: Ian Thomson Munro and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: Kinloch farm, ladybank, fife. Outstanding
3 May 2006	Delivered on: 12 May 2006 Persons entitled: Robert Bruce Mclaren Graham and Others Classification: Standard security Secured details: Obligation under minute of agreement. Particulars: Part of the farm and lands of pitreuchie in the parish of forfar and county of angus. Outstanding
21 May 2004	Delivered on: 4 June 2004 Persons entitled: The Royal Bank of Scotland PLC 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
15 October 1992	Delivered on: 27 October 1992 Persons entitled: Angus William Macwilliam and Another Classification: Standard security Secured details: £450,000. Particulars: Farms and lands of auchterforfor, forfor. Outstanding
7 December 1982	Delivered on: 14 December 1982 Satisfied on: 6 August 2008 Persons entitled: Clydesdale Bank Public Limited Company 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. Fully Satisfied

Filing History

4 October 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
8 July 2021	Confirmation statement made on 2 July 2021 with updates (4 pages)
3 March 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
8 July 2020	Confirmation statement made on 2 July 2020 with updates (4 pages)
26 March 2020	Appointment of Mr James Grant Laird as a secretary on 26 March 2020 (2 pages)
26 March 2020	Termination of appointment of James Grant Laird as a secretary on 26 March 2020 (1 page)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
17 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
3 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
11 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
13 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
14 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (4 pages)
17 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (4 pages)
17 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (4 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (4 pages)
18 July 2014	Director's details changed for James Grant Laird on 18 July 2014 (2 pages)
18 July 2014	Director's details changed for Helen Allison Barclay Laird on 18 July 2014 (2 pages)
18 July 2014	Secretary's details changed for James Grant Laird on 18 July 2014 (1 page)
18 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (4 pages)
18 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (4 pages)
18 July 2014	Director's details changed for James Grant Laird on 18 July 2014 (2 pages)
18 July 2014	Director's details changed for Helen Allison Barclay Laird on 18 July 2014 (2 pages)
18 July 2014	Secretary's details changed for James Grant Laird on 18 July 2014 (1 page)
22 April 2014	Auditor's resignation (1 page)
22 April 2014	Auditor's resignation (1 page)
4 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
4 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
16 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
16 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
5 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
8 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
8 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
3 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
16 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
16 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
7 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Helen Allison Barclay Laird on 2 July 2010 (2 pages)
7 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Helen Allison Barclay Laird on 2 July 2010 (2 pages)
7 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Helen Allison Barclay Laird on 2 July 2010 (2 pages)
10 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
10 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
2 July 2009	Return made up to 02/07/09; full list of members (4 pages)
2 July 2009	Return made up to 02/07/09; full list of members (4 pages)
6 April 2009	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
6 April 2009	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
3 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
2 July 2008	Return made up to 02/07/08; full list of members (4 pages)
2 July 2008	Return made up to 02/07/08; full list of members (4 pages)
9 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
9 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
4 July 2007	Return made up to 02/07/07; full list of members (2 pages)
4 July 2007	Return made up to 02/07/07; full list of members (2 pages)
12 July 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
12 July 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
11 July 2006	Return made up to 02/07/06; full list of members (2 pages)
11 July 2006	Return made up to 02/07/06; full list of members (2 pages)
12 May 2006	Partic of mort/charge * (3 pages)
12 May 2006	Partic of mort/charge * (3 pages)
29 September 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
29 September 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
6 July 2005	Return made up to 02/07/05; full list of members 363(287) ‐ Registered office changed on 06/07/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
6 July 2005	Return made up to 02/07/05; full list of members 363(287) ‐ Registered office changed on 06/07/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
13 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
13 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
20 August 2004	Return made up to 02/07/04; full list of members (7 pages)
20 August 2004	Return made up to 02/07/04; full list of members (7 pages)
4 June 2004	Partic of mort/charge * (5 pages)
4 June 2004	Partic of mort/charge * (5 pages)
8 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
8 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
31 July 2003	Return made up to 02/07/03; full list of members (7 pages)
31 July 2003	Return made up to 02/07/03; full list of members (7 pages)
30 December 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
30 December 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
27 August 2002	Return made up to 02/07/02; full list of members (7 pages)
27 August 2002	Return made up to 02/07/02; full list of members (7 pages)
1 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
10 July 2001	Return made up to 02/07/01; full list of members (7 pages)
10 July 2001	Return made up to 02/07/01; full list of members (7 pages)
31 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
31 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
21 July 2000	Return made up to 02/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 July 2000	Return made up to 02/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
11 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 September 1999	Return made up to 02/07/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
1 September 1999	Return made up to 02/07/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
18 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
18 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
4 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
4 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
11 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
11 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
18 August 1997	Return made up to 02/07/97; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
18 August 1997	Return made up to 02/07/97; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
29 August 1996	Return made up to 02/07/96; full list of members (6 pages)
29 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
29 August 1996	Return made up to 02/07/96; full list of members (6 pages)
29 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
27 October 1992	Partic of mort/charge * (3 pages)
9 September 1964	Incorporation (12 pages)
9 September 1964	Incorporation (12 pages)

Laird Aggregates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland