| Company Name | Laidlaw Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC086025 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1983(40 years, 4 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Douglas Wilkie |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1989(5 years, 9 months after company formation) |
| Appointment Duration | 25 years, 5 months (closed 17 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Lytham Meadows Bothwell Glasgow Lanarkshire G71 8ED Scotland |
| Director Name | Mrs Jane Drummond Wilkie |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 06 October 1989(5 years, 9 months after company formation) |
| Appointment Duration | 25 years, 5 months (closed 17 March 2015) |
| Role | Chiropodist |
| Country of Residence | Scotland |
| Correspondence Address | 9 Lytham Meadows Bothwell Glasgow Lanarkshire G71 8ED Scotland |
| Secretary Name | Ledingham Chalmers (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 October 1989(5 years, 9 months after company formation) |
| Appointment Duration | 25 years, 5 months (closed 17 March 2015) |
| Correspondence Address | 20 Rose Street Aberdeen AB10 1HA Scotland |
Location
| Registered Address | 89 North Orchard Street Motherwell ML1 3JL Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell West |
Shareholders
| 90 at £1 | Douglas Wilkie 90.00% Ordinary |
|---|---|
| 10 at £1 | Mrs Jane Drummond Wilkie 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £289,448 |
| Cash | £222,763 |
| Current Liabilities | £132,750 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 17 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 17 December 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 17 December 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 30 September 2013 | Registered office address changed from Smith Inglis & Co 1 Auchingramont Road, Hamilton Lanarkshire ML3 6JP on 30 September 2013 (1 page) |
| 30 September 2013 | Registered office address changed from Smith Inglis & Co 1 Auchingramont Road, Hamilton Lanarkshire ML3 6JP on 30 September 2013 (1 page) |
| 30 May 2012 | Resolutions
|
| 30 May 2012 | Resolutions
|
| 24 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders Statement of capital on 2011-08-02
|
| 2 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders Statement of capital on 2011-08-02
|
| 16 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Director's details changed for Jane Drummond Wilkie on 26 July 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Secretary's details changed for Ledingham Chalmers on 26 July 2010 (2 pages) |
| 16 August 2010 | Secretary's details changed for Ledingham Chalmers on 26 July 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Jane Drummond Wilkie on 26 July 2010 (2 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 August 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 19 August 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 11 September 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 11 September 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 September 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 26 September 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 September 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 August 2005 | Return made up to 26/07/05; full list of members (2 pages) |
| 16 August 2005 | Return made up to 26/07/05; full list of members (2 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 September 2004 | Return made up to 26/07/04; full list of members (7 pages) |
| 14 September 2004 | Return made up to 26/07/04; full list of members (7 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 5 September 2003 | Return made up to 26/07/03; full list of members (7 pages) |
| 5 September 2003 | Return made up to 26/07/03; full list of members (7 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 8 August 2002 | Return made up to 26/07/02; full list of members (7 pages) |
| 8 August 2002 | Return made up to 26/07/02; full list of members (7 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 17 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 17 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 28 January 2001 | (5 pages) |
| 28 January 2001 | (5 pages) |
| 28 July 2000 | Return made up to 26/07/00; full list of members
|
| 28 July 2000 | Return made up to 26/07/00; full list of members
|
| 24 January 2000 | (6 pages) |
| 24 January 2000 | (6 pages) |
| 1 August 1999 | Return made up to 26/07/99; no change of members (4 pages) |
| 1 August 1999 | Return made up to 26/07/99; no change of members (4 pages) |
| 19 January 1999 | (5 pages) |
| 19 January 1999 | (5 pages) |
| 30 July 1998 | Return made up to 26/07/98; full list of members (6 pages) |
| 30 July 1998 | Return made up to 26/07/98; full list of members (6 pages) |
| 8 January 1998 | (5 pages) |
| 8 January 1998 | (5 pages) |
| 1 August 1997 | Return made up to 26/07/97; no change of members (4 pages) |
| 1 August 1997 | Return made up to 26/07/97; no change of members (4 pages) |
| 3 February 1997 | (6 pages) |
| 3 February 1997 | (6 pages) |
| 23 July 1996 | Return made up to 26/07/96; no change of members (4 pages) |
| 23 July 1996 | Return made up to 26/07/96; no change of members (4 pages) |
| 5 February 1996 | Registered office changed on 05/02/96 from: smith inglis & co 46 gordon street glasgow G1 3PU (1 page) |
| 5 February 1996 | Registered office changed on 05/02/96 from: smith inglis & co 46 gordon street glasgow G1 3PU (1 page) |
| 1 February 1996 | (8 pages) |
| 1 February 1996 | (8 pages) |
| 14 August 1995 | Return made up to 26/07/95; full list of members (5 pages) |
| 14 August 1995 | Return made up to 26/07/95; full list of members (5 pages) |