Cuthbertson & Laird Instruments Limited

Company Name	Cuthbertson & Laird Instruments Limited
Director	Barry Atkins
Company Status	Active
Company Number	SC070763
Category	Private Limited Company
Incorporation Date	28 February 1980(44 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr Barry Atkins
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(41 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Parkburn Burnbank Hamilton ML3 0QQ Scotland

Director Name	Allan Scott Cuthbertson
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1988(8 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 22 November 1999)
Role	Company Director
Correspondence Address	24 Carrick Drive Glasgow Lanarkshire G32 0RW Scotland

Director Name	Diana Cuthbertson
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1988(8 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 22 November 1999)
Role	Company Director
Correspondence Address	24 Carrick Drive Glasgow Lanarkshire G32 0RW Scotland

Director Name	Robert Moore
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1988(8 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	2 Cobblerigg Way Uddingston Glasgow Lanarkshire G71 7QW Scotland

Director Name	Gordon Vallance
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1988(8 years, 10 months after company formation)
Appointment Duration	26 years, 4 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Birch House Baldowie Castle, Baldowie Glasgow Lanarkshire G62 6PY Scotland

Director Name	Mr Peter Greenshields
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1988(8 years, 10 months after company formation)
Appointment Duration	33 years, 1 month (resigned 01 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Elmhurst Motherwell Lanarkshire ML1 3RJ Scotland

Secretary Name	Diana Cuthbertson
Nationality	British
Status	Resigned
Appointed	26 December 1988(8 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 22 November 1999)
Role	Company Director
Correspondence Address	24 Carrick Drive Glasgow Lanarkshire G32 0RW Scotland

Secretary Name	Mr Peter Greenshields
Nationality	British
Status	Resigned
Appointed	22 November 1999(19 years, 9 months after company formation)
Appointment Duration	22 years, 2 months (resigned 01 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Elmhurst Motherwell Lanarkshire ML1 3RJ Scotland

Contact

Website	cuthbertsonlaird.co.uk

Location

Registered Address	Parkburn Burnbank Hamilton ML3 0QQ Scotland
Constituency	Rutherglen and Hamilton West
Ward	Hamilton North and East

Shareholders

5k at £1	Cuthbertson & Laird LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£709,289
Cash	£208,993
Current Liabilities	£1,038,053

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	22 December 2023 (4 months, 2 weeks ago)
Next Return Due	5 January 2025 (8 months from now)

Charges

14 May 1990	Delivered on: 22 May 1990 Satisfied on: 24 July 2013 Persons entitled: Hamilton District Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot or area of ground near glasgow road, burnbank, hamilton lan 53535. Fully Satisfied
21 June 1989	Delivered on: 4 July 1989 Satisfied on: 24 July 2013 Persons entitled: Hamilton District Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground near glasgow road, edinburgh, hamilton, lanark extending, 2058.7 square metres. Fully Satisfied
25 September 1980	Delivered on: 25 September 1980 Satisfied on: 13 June 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: See doc 12 standard security Secured details: All sums due or to become due. Particulars: 144/146 glasgow road burnbank. Fully Satisfied
18 May 1989	Delivered on: 25 May 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground near glasgow road, burnbank, hamilton. Outstanding
22 September 1980	Delivered on: 25 September 1980 Persons entitled: The Governor and Company of the Bank of Scotland Classification: See doc 12 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
22 September 1980	Delivered on: 7 October 1980 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond and floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

11 January 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (9 pages)
11 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
11 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
11 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (33 pages)
3 January 2024	Confirmation statement made on 22 December 2023 with no updates (3 pages)
1 February 2023	Satisfaction of charge 1 in full (4 pages)
1 February 2023	Satisfaction of charge 2 in full (4 pages)
1 February 2023	Satisfaction of charge 5 in full (4 pages)
20 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
20 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (33 pages)
20 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (9 pages)
20 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
4 January 2023	Confirmation statement made on 22 December 2022 with no updates (3 pages)
3 January 2023	Director's details changed for Mr Barry Atkins on 26 October 2022 (2 pages)
17 February 2022	Current accounting period shortened from 31 August 2022 to 31 March 2022 (1 page)
8 February 2022	Termination of appointment of Peter Greenshields as a director on 1 February 2022 (1 page)
8 February 2022	Appointment of Mr Barry Atkins as a director on 1 February 2022 (2 pages)
8 February 2022	Termination of appointment of Peter Greenshields as a secretary on 1 February 2022 (1 page)
23 December 2021	Confirmation statement made on 22 December 2021 with no updates (3 pages)
2 December 2021	Total exemption full accounts made up to 31 August 2021 (12 pages)
12 November 2021	Cessation of Peter Greenshields as a person with significant control on 6 April 2016 (1 page)
12 November 2021	Notification of Cuthbertson & Laird Limited as a person with significant control on 6 April 2016 (2 pages)
3 February 2021	Total exemption full accounts made up to 31 August 2020 (13 pages)
5 January 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
11 March 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
3 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
26 February 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
7 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
24 April 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
8 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
5 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
5 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
10 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
19 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 5,000 (4 pages)
19 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 5,000 (4 pages)
5 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
5 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
30 April 2015	Termination of appointment of Gordon Vallance as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Gordon Vallance as a director on 30 April 2015 (1 page)
22 January 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
22 January 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
16 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 5,000 (5 pages)
16 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 5,000 (5 pages)
7 April 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
7 April 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
6 February 2014	Resolutions RES13 ‐ Payment of dividend to cuthbertson & laird LIMITED 19/11/2013 (1 page)
6 February 2014	Resolutions RES13 ‐ Payment of dividend to cuthbertson & laird LIMITED 19/11/2013 (1 page)
31 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 5,000 (6 pages)
31 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 5,000 (6 pages)
24 July 2013	Satisfaction of charge 7 in full (4 pages)
24 July 2013	Satisfaction of charge 6 in full (4 pages)
24 July 2013	Satisfaction of charge 6 in full (4 pages)
24 July 2013	Satisfaction of charge 7 in full (4 pages)
9 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
8 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
8 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
12 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
28 January 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
28 January 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
18 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
20 January 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
14 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Peter Greenshields on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Gordon Vallance on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Peter Greenshields on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Peter Greenshields on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Gordon Vallance on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Gordon Vallance on 1 December 2009 (2 pages)
22 January 2009	Return made up to 22/12/08; full list of members (4 pages)
22 January 2009	Return made up to 22/12/08; full list of members (4 pages)
4 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
4 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
18 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
18 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
12 March 2008	Return made up to 22/12/07; full list of members (7 pages)
12 March 2008	Return made up to 22/12/07; full list of members (7 pages)
20 August 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
20 August 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
28 December 2006	Return made up to 22/12/06; full list of members (7 pages)
28 December 2006	Return made up to 22/12/06; full list of members (7 pages)
15 June 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
15 June 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
3 March 2006	Return made up to 22/12/05; full list of members (7 pages)
3 March 2006	Return made up to 22/12/05; full list of members (7 pages)
13 April 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
13 April 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
22 February 2005	Return made up to 22/12/04; full list of members (7 pages)
22 February 2005	Return made up to 22/12/04; full list of members (7 pages)
15 March 2004	Accounts for a small company made up to 31 August 2003 (9 pages)
15 March 2004	Accounts for a small company made up to 31 August 2003 (9 pages)
17 January 2004	Return made up to 22/12/03; full list of members (8 pages)
17 January 2004	Return made up to 22/12/03; full list of members (8 pages)
20 May 2003	Accounts for a small company made up to 31 August 2002 (8 pages)
20 May 2003	Accounts for a small company made up to 31 August 2002 (8 pages)
6 March 2003	Return made up to 31/12/02; full list of members (7 pages)
6 March 2003	Return made up to 31/12/02; full list of members (7 pages)
20 June 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
20 June 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
4 February 2002	Return made up to 31/12/01; full list of members (6 pages)
4 February 2002	Return made up to 31/12/01; full list of members (6 pages)
24 April 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
24 April 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
19 February 2001	Return made up to 31/12/00; full list of members (6 pages)
19 February 2001	Return made up to 31/12/00; full list of members (6 pages)
27 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
27 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
7 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2000	Declaration of assistance for shares acquisition (4 pages)
14 January 2000	Declaration of assistance for shares acquisition (4 pages)
10 January 2000	Â£ ic 22500/5000 22/11/99 Â£ sr 17500@1=17500 (1 page)
10 January 2000	Â£ ic 22500/5000 22/11/99 Â£ sr 17500@1=17500 (1 page)
29 November 1999	Resolutions SRES13 ‐ Special resolution (1 page)
29 November 1999	Director resigned (1 page)
29 November 1999	Secretary resigned;director resigned (1 page)
29 November 1999	New secretary appointed (1 page)
29 November 1999	New secretary appointed (1 page)
29 November 1999	Resolutions SRES13 ‐ Special resolution (1 page)
29 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 November 1999	Director resigned (1 page)
29 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 November 1999	Secretary resigned;director resigned (1 page)
1 June 1999	Accounts for a small company made up to 31 August 1998 (9 pages)
1 June 1999	Accounts for a small company made up to 31 August 1998 (9 pages)
21 December 1998	Return made up to 31/12/98; full list of members (6 pages)
21 December 1998	Return made up to 31/12/98; full list of members (6 pages)
17 February 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
17 February 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
7 January 1997	Return made up to 31/12/96; no change of members (8 pages)
7 January 1997	Return made up to 31/12/96; no change of members (8 pages)
24 December 1996	Accounts for a small company made up to 31 August 1996 (7 pages)
24 December 1996	Accounts for a small company made up to 31 August 1996 (7 pages)
10 January 1996	Return made up to 31/12/95; full list of members (8 pages)
10 January 1996	Return made up to 31/12/95; full list of members (8 pages)
29 November 1995	Accounts for a small company made up to 31 August 1995 (7 pages)
29 November 1995	Accounts for a small company made up to 31 August 1995 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
31 January 1992	Return made up to 31/12/91; full list of members (8 pages)
26 March 1990	Return made up to 31/12/89; full list of members (7 pages)
11 January 1988	Annual return made up to 31/12/87 (10 pages)
6 May 1987	Return made up to 31/12/86; full list of members (6 pages)
6 October 1986	Allotment of shares (2 pages)
27 March 1986	Annual return made up to 31/12/85 (6 pages)
19 February 1986	Secretary resigned (2 pages)
17 February 1986	Allotment of shares (3 pages)
30 May 1985	Annual return made up to 31/12/84 (3 pages)
7 June 1983	Annual return made up to 08/11/81 (4 pages)
31 March 1980	17/01/19 (3 pages)
28 February 1980	Incorporation (19 pages)
28 February 1980	Incorporation (19 pages)

Cuthbertson & Laird Instruments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland