A W Laing Ltd.

Company Name	A W Laing Ltd.
Company Status	Active
Company Number	SC104477
Category	Private Limited Company
Incorporation Date	1 May 1987(37 years ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Ronald John Laing
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(1 year, 8 months after company formation)
Appointment Duration	35 years, 4 months
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	Pineview Woodside Avenue Grantown On Spey Morayshire PH26 3JR Scotland

Secretary Name	Ronald John Laing
Nationality	British
Status	Current
Appointed	31 December 1988(1 year, 8 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pineview Woodside Avenue Grantown On Spey Morayshire PH26 3JR Scotland

Director Name	Irene Jean Laing
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 May 2003(16 years after company formation)
Appointment Duration	20 years, 11 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Pineview Woodside Avenue Grantown On Spey Morayshire PH26 3JR Scotland

Director Name	Mr Geoffrey John Laing
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 December 2011(24 years, 7 months after company formation)
Appointment Duration	12 years, 4 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	78 High Street Grantown-On-Spey Moray PH26 3EL Scotland

Director Name	Alistair William Laing
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 December 1996)
Role	Joiner
Correspondence Address	Kirklea Woodburn Grantown On Spey Moray

Director Name	William Laing
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 8 months after company formation)
Appointment Duration	23 years, 6 months (resigned 02 July 2012)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	Pine Ridge Ballintomb Woods, Dulnain Bridge Grantown On Spey Morayshire PH26 3LS Scotland

Director Name	Wendy Laing
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(16 years after company formation)
Appointment Duration	9 years, 1 month (resigned 02 July 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Pine Ridge Ballintomb Wood Dulnain Bridge Morayshire PH26 3LS Scotland

Contact

Website	www.awlaing.com

Location

Registered Address	78 High Street Grantown-On-Spey Moray PH26 3EL Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Badenoch and Strathspey

Shareholders

20 at £1	Geoffrey Laing 40.00% Ordinary
20 at £1	Ronald John Laing 40.00% Ordinary
10 at £1	Irene Jean Laing 20.00% Ordinary

Financials

Year	2014
Net Worth	£894,298
Cash	£1,374
Current Liabilities	£457,746

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	27 December 2023 (4 months ago)
Next Return Due	10 January 2025 (8 months, 2 weeks from now)

Charges

21 February 2019	Delivered on: 27 February 2019 Persons entitled: Richard Andrew Cordell Eccles Patricia Maude Eccles Classification: A registered charge Particulars: Station road, nethybridge. Please refer to instrument for further details. Outstanding
9 October 2008	Delivered on: 16 October 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at dalrachney, carrbridge INV15054. Outstanding
11 August 2008	Delivered on: 14 August 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
19 April 2006	Delivered on: 20 April 2006 Satisfied on: 22 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Two areas or pieces of ground at dalrachney, cumbernauld - see form 410 for full description. Fully Satisfied
12 September 2003	Delivered on: 18 September 2003 Satisfied on: 8 April 2009 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: The whole assets of the company. Fully Satisfied

Filing History

9 January 2024	Confirmation statement made on 27 December 2023 with no updates (3 pages)
2 November 2023	Total exemption full accounts made up to 31 May 2023 (12 pages)
29 December 2022	Confirmation statement made on 27 December 2022 with no updates (3 pages)
13 December 2022	Total exemption full accounts made up to 31 May 2022 (12 pages)
1 February 2022	Confirmation statement made on 27 December 2021 with no updates (3 pages)
3 December 2021	Total exemption full accounts made up to 31 May 2021 (12 pages)
29 March 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
15 March 2021	Total exemption full accounts made up to 31 May 2020 (12 pages)
27 March 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
6 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
27 February 2019	Registration of charge SC1044770005, created on 21 February 2019 (9 pages)
14 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
7 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
26 January 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
27 December 2017	Confirmation statement made on 27 December 2017 with no updates (3 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (6 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 May 2016 (10 pages)
23 December 2016	Total exemption small company accounts made up to 31 May 2016 (10 pages)
12 April 2016	Registered office address changed from 110 High Street Grantown on Spey PH26 3EL to 78 High Street Grantown-on-Spey Moray PH26 3EL on 12 April 2016 (1 page)
12 April 2016	Registered office address changed from 110 High Street Grantown on Spey PH26 3EL to 78 High Street Grantown-on-Spey Moray PH26 3EL on 12 April 2016 (1 page)
20 January 2016	Total exemption small company accounts made up to 31 May 2015 (10 pages)
20 January 2016	Total exemption small company accounts made up to 31 May 2015 (10 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 50 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 50 (5 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 50 (5 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 50 (5 pages)
1 December 2014	Total exemption small company accounts made up to 31 May 2014 (10 pages)
1 December 2014	Total exemption small company accounts made up to 31 May 2014 (10 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 50 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 50 (5 pages)
6 December 2013	Total exemption small company accounts made up to 31 May 2013 (10 pages)
6 December 2013	Total exemption small company accounts made up to 31 May 2013 (10 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 November 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
2 November 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
26 July 2012	Purchase of own shares. (3 pages)
26 July 2012	Purchase of own shares. (3 pages)
26 July 2012	Cancellation of shares. Statement of capital on 26 July 2012 GBP 50 (4 pages)
26 July 2012	Cancellation of shares. Statement of capital on 26 July 2012 GBP 50 (4 pages)
20 July 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 July 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 July 2012	Termination of appointment of Wendy Laing as a director (1 page)
2 July 2012	Termination of appointment of William Laing as a director (1 page)
2 July 2012	Termination of appointment of William Laing as a director (1 page)
2 July 2012	Termination of appointment of Wendy Laing as a director (1 page)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
19 December 2011	Appointment of Mr Geoffrey John Laing as a director (2 pages)
19 December 2011	Appointment of Mr Geoffrey John Laing as a director (2 pages)
11 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
11 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
25 November 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
25 November 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
24 February 2010	Director's details changed for Irene Jean Laing on 18 February 2010 (2 pages)
24 February 2010	Director's details changed for William Laing on 18 February 2010 (2 pages)
24 February 2010	Director's details changed for William Laing on 18 February 2010 (2 pages)
24 February 2010	Director's details changed for Ronald John Laing on 18 February 2010 (2 pages)
24 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for Irene Jean Laing on 18 February 2010 (2 pages)
24 February 2010	Director's details changed for Ronald John Laing on 18 February 2010 (2 pages)
24 February 2010	Director's details changed for Wendy Laing on 18 February 2010 (2 pages)
24 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for Wendy Laing on 18 February 2010 (2 pages)
20 November 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
20 November 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
9 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 January 2009	Return made up to 31/12/08; full list of members (5 pages)
8 January 2009	Return made up to 31/12/08; full list of members (5 pages)
5 January 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
5 January 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
22 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
22 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
14 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
14 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 February 2008	Return made up to 31/12/07; full list of members (3 pages)
18 February 2008	Return made up to 31/12/07; full list of members (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
2 November 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Return made up to 31/12/06; full list of members (3 pages)
15 January 2007	Return made up to 31/12/06; full list of members (3 pages)
12 September 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
12 September 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
20 April 2006	Partic of mort/charge * (7 pages)
20 April 2006	Partic of mort/charge * (7 pages)
17 January 2006	Return made up to 31/12/05; full list of members (9 pages)
17 January 2006	Return made up to 31/12/05; full list of members (9 pages)
28 November 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
28 November 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
28 January 2005	Return made up to 31/12/04; full list of members (9 pages)
28 January 2005	Return made up to 31/12/04; full list of members (9 pages)
22 November 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
22 November 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
9 February 2004	Accounts for a dormant company made up to 31 May 2003 (8 pages)
9 February 2004	Accounts for a dormant company made up to 31 May 2003 (8 pages)
4 February 2004	Return made up to 31/12/03; full list of members (9 pages)
4 February 2004	Return made up to 31/12/03; full list of members (9 pages)
18 September 2003	Partic of mort/charge * (6 pages)
18 September 2003	Partic of mort/charge * (6 pages)
27 May 2003	Accounting reference date shortened from 30/09/03 to 31/05/03 (1 page)
27 May 2003	Accounting reference date shortened from 30/09/03 to 31/05/03 (1 page)
27 May 2003	New director appointed (2 pages)
27 May 2003	Ad 16/05/03-16/05/03 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	Ad 16/05/03-16/05/03 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
22 May 2003	Company name changed A.W. laing and sons LIMITED\certificate issued on 22/05/03 (2 pages)
22 May 2003	Company name changed A.W. laing and sons LIMITED\certificate issued on 22/05/03 (2 pages)
22 April 2003	Accounts for a dormant company made up to 30 September 2002 (7 pages)
22 April 2003	Accounts for a dormant company made up to 30 September 2002 (7 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
10 April 2002	Accounts for a dormant company made up to 30 September 2001 (7 pages)
10 April 2002	Accounts for a dormant company made up to 30 September 2001 (7 pages)
1 February 2002	Return made up to 31/12/01; full list of members (6 pages)
1 February 2002	Return made up to 31/12/01; full list of members (6 pages)
6 March 2001	Full accounts made up to 30 September 2000 (6 pages)
6 March 2001	Full accounts made up to 30 September 2000 (6 pages)
2 February 2001	Return made up to 31/12/00; full list of members (6 pages)
2 February 2001	Return made up to 31/12/00; full list of members (6 pages)
28 January 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
28 January 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
13 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
13 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
31 December 1998	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 31/12/98 (4 pages)
31 December 1998	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 31/12/98 (4 pages)
31 December 1998	Full accounts made up to 30 September 1998 (6 pages)
31 December 1998	Full accounts made up to 30 September 1998 (6 pages)
3 February 1998	Return made up to 31/12/97; full list of members (6 pages)
3 February 1998	Return made up to 31/12/97; full list of members (6 pages)
22 January 1998	Full accounts made up to 30 September 1997 (6 pages)
22 January 1998	Full accounts made up to 30 September 1997 (6 pages)
1 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
1 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
8 January 1997	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
8 January 1997	Director resigned (1 page)
23 January 1996	Full accounts made up to 30 September 1995 (4 pages)
23 January 1996	Full accounts made up to 30 September 1995 (4 pages)
23 January 1996	Return made up to 31/12/95; full list of members (6 pages)
23 January 1996	Return made up to 31/12/95; full list of members (6 pages)
16 August 1995	Full accounts made up to 30 September 1994 (4 pages)
16 August 1995	Full accounts made up to 30 September 1994 (4 pages)
10 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

A W Laing Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland