Laird Estates Limited

Company Name	Laird Estates Limited
Director	Simon William David Laird
Company Status	Active
Company Number	SC184573
Category	Private Limited Company
Incorporation Date	6 April 1998(26 years ago)
Previous Names	Tombfame Limited and Laird Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
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 Simon William David Laird
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 April 1998(3 weeks, 1 day after company formation)
Appointment Duration	26 years
Role	Farmer
Country of Residence	Scotland
Correspondence Address	East Memus Forfar Angus DD8 3TY Scotland

Secretary Name	Fiona Elizabeth Catherine Laird
Nationality	British
Status	Current
Appointed	27 October 2004(6 years, 6 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Correspondence Address	East Memus Forfar Angus DD8 3TY Scotland

Director Name	Mr Mark Charles Laird
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2002)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Burnside Of Inshewan Memus Forfar DD8 3TY Scotland

Secretary Name	Mr Simon William David Laird
Nationality	British
Status	Resigned
Appointed	28 April 1998(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 6 months (resigned 27 October 2004)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	East Memus Forfar Angus DD8 3TY Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	06 April 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	06 April 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.angusestates.com

Location

Registered Address	East Memus Forfar Angus DD8 3TY Scotland
Constituency	Angus
Ward	Brechin and Edzell
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Simon W.d Laird 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,085,986
Current Liabilities	£68,777

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 April 2024 (2 weeks, 5 days ago)
Next Return Due	20 April 2025 (11 months, 4 weeks from now)

Filing History

3 October 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
21 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (4 pages)
9 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (4 pages)
28 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (4 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 April 2009	Return made up to 06/04/09; full list of members (3 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 April 2008	Return made up to 06/04/08; full list of members (3 pages)
22 February 2008	Company name changed laird LIMITED\certificate issued on 26/02/08 (2 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 April 2007	Return made up to 06/04/07; no change of members (6 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 April 2006	Return made up to 06/04/06; full list of members 363(287) ‐ Registered office changed on 07/04/06 (6 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 April 2005	Return made up to 06/04/05; full list of members (6 pages)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	Secretary resigned (1 page)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
14 April 2004	Return made up to 06/04/04; full list of members (7 pages)
6 November 2003	Director resigned (1 page)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
10 April 2003	Return made up to 06/04/03; full list of members 363(288) ‐ Director resigned (7 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
2 April 2002	Return made up to 06/04/02; full list of members (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
26 March 2001	Return made up to 06/04/01; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
17 April 2000	Return made up to 06/04/00; full list of members (6 pages)
10 September 1999	Full accounts made up to 31 December 1998 (8 pages)
27 April 1999	Return made up to 06/04/99; full list of members (6 pages)
8 February 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
12 June 1998	Memorandum and Articles of Association (9 pages)
8 June 1998	Company name changed tombfame LIMITED\certificate issued on 09/06/98 (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: 24 great king street edinburgh EH3 6QN (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Secretary resigned (1 page)
3 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 June 1998	New secretary appointed;new director appointed (2 pages)
6 April 1998	Incorporation (13 pages)

Laird Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland