Company NameLaing Design Limited
Company StatusDissolved
Company NumberSC151298
CategoryPrivate Limited Company
Incorporation Date8 June 1994(29 years, 10 months ago)
Dissolution Date26 January 2016 (8 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Alexander Scott Laing
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed10 June 1994(2 days after company formation)
Appointment Duration21 years, 7 months (closed 26 January 2016)
RoleHome Improvement Consultant
Country of ResidenceScotland
Correspondence AddressTownhouse 2 4 Auchingramont Road
Hamilton
Lanarkshire
ML3 6JT
Scotland
Director NameStephen Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1994(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid
NationalityBritish
StatusResigned
Appointed08 June 1994(same day as company formation)
RoleCompany Director
Correspondence Address5 Logie Mill
Beaverbank Office Park
Edinburgh
EH7 4HH
Scotland
Secretary NameFaylene Redpath Laing
NationalityBritish
StatusResigned
Appointed10 June 1994(2 days after company formation)
Appointment Duration17 years, 4 months (resigned 01 November 2011)
RoleCompany Director
Correspondence Address7 Beauly Avenue
Meadowside Estate
Strathaven
South Lanarkshire
ML10 6FE
Scotland

Location

Registered AddressTownhouse 2 4 Auchingramont Road
Hamilton
Lanarkshire
ML3 6JT
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East

Shareholders

100 at £1Alexander Laing
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 December

Filing History

26 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2015First Gazette notice for compulsory strike-off (1 page)
9 October 2015First Gazette notice for compulsory strike-off (1 page)
27 May 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 May 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 July 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(3 pages)
7 July 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(3 pages)
7 July 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(3 pages)
13 January 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 January 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 September 2013Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
4 September 2013Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
4 September 2013Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
26 July 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 July 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
29 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
29 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
28 June 2012Termination of appointment of Faylene Laing as a secretary (2 pages)
28 June 2012Termination of appointment of Faylene Laing as a secretary (2 pages)
9 May 2012Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
9 May 2012Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
9 May 2012Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
14 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 September 2010Current accounting period extended from 30 June 2010 to 30 December 2010 (3 pages)
2 September 2010Current accounting period extended from 30 June 2010 to 30 December 2010 (3 pages)
11 August 2010Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
11 August 2010Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
11 August 2010Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
24 November 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
24 November 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
24 September 2009Return made up to 08/06/09; full list of members (3 pages)
24 September 2009Return made up to 08/06/09; full list of members (3 pages)
19 March 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
19 March 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 August 2008Return made up to 08/06/08; no change of members
  • 363(287) ‐ Registered office changed on 01/08/08
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
1 August 2008Return made up to 08/06/08; no change of members
  • 363(287) ‐ Registered office changed on 01/08/08
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 December 2007Total exemption small company accounts made up to 30 June 2007 (4 pages)
19 December 2007Total exemption small company accounts made up to 30 June 2007 (4 pages)
14 June 2007Return made up to 08/06/07; no change of members (6 pages)
14 June 2007Return made up to 08/06/07; no change of members (6 pages)
15 March 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
15 March 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
12 June 2006Return made up to 08/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 June 2006Return made up to 08/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 June 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 June 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
12 January 2006Registered office changed on 12/01/06 from: 7 beauly avenue meadowside estate strathaven south lanarkshire ML10 6FE (1 page)
12 January 2006Registered office changed on 12/01/06 from: 7 beauly avenue meadowside estate strathaven south lanarkshire ML10 6FE (1 page)
20 June 2005Return made up to 08/06/05; full list of members (6 pages)
20 June 2005Return made up to 08/06/05; full list of members (6 pages)
15 April 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 April 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
14 June 2004Return made up to 08/06/04; full list of members (6 pages)
14 June 2004Return made up to 08/06/04; full list of members (6 pages)
26 March 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
26 March 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
28 June 2003Return made up to 08/06/03; full list of members (6 pages)
28 June 2003Return made up to 08/06/03; full list of members (6 pages)
1 May 2003Total exemption small company accounts made up to 30 June 2002 (6 pages)
1 May 2003Total exemption small company accounts made up to 30 June 2002 (6 pages)
8 July 2002Return made up to 08/06/02; full list of members (6 pages)
8 July 2002Return made up to 08/06/02; full list of members (6 pages)
1 May 2002Total exemption small company accounts made up to 30 June 2001 (6 pages)
1 May 2002Total exemption small company accounts made up to 30 June 2001 (6 pages)
14 June 2001Return made up to 08/06/01; no change of members
  • 363(287) ‐ Registered office changed on 14/06/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 June 2001Return made up to 08/06/01; no change of members
  • 363(287) ‐ Registered office changed on 14/06/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 April 2001Full accounts made up to 30 June 2000 (9 pages)
10 April 2001Full accounts made up to 30 June 2000 (9 pages)
15 June 2000Return made up to 08/06/00; no change of members (6 pages)
15 June 2000Return made up to 08/06/00; no change of members (6 pages)
22 December 1999Accounts for a small company made up to 30 June 1999 (4 pages)
22 December 1999Accounts for a small company made up to 30 June 1999 (4 pages)
4 June 1999Return made up to 08/06/99; full list of members (6 pages)
4 June 1999Return made up to 08/06/99; full list of members (6 pages)
12 November 1998Accounts for a small company made up to 30 June 1998 (5 pages)
12 November 1998Accounts for a small company made up to 30 June 1998 (5 pages)
7 July 1998Return made up to 08/06/98; full list of members
  • 363(287) ‐ Registered office changed on 07/07/98
(6 pages)
7 July 1998Return made up to 08/06/98; full list of members
  • 363(287) ‐ Registered office changed on 07/07/98
(6 pages)
27 April 1998Accounts for a small company made up to 30 June 1997 (5 pages)
27 April 1998Accounts for a small company made up to 30 June 1997 (5 pages)
18 June 1997Return made up to 08/06/97; full list of members (6 pages)
18 June 1997Return made up to 08/06/97; full list of members (6 pages)
1 April 1997Accounts for a small company made up to 30 June 1996 (6 pages)
1 April 1997Accounts for a small company made up to 30 June 1996 (6 pages)
21 June 1996Return made up to 08/06/96; full list of members (6 pages)
21 June 1996Return made up to 08/06/96; full list of members (6 pages)
14 February 1996Accounts for a small company made up to 30 June 1995 (5 pages)
14 February 1996Accounts for a small company made up to 30 June 1995 (5 pages)
10 August 1995Return made up to 08/06/95; full list of members (6 pages)
10 August 1995Return made up to 08/06/95; full list of members (6 pages)