| 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(24 years, 12 months ago) |
| Previous Name | 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 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1998(3 weeks, 1 day after company formation) |
| Appointment Duration | 24 years, 11 months |
| 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 | 18 years, 5 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 51 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 2021 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 April 2022 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 April 2023 (3 weeks from now) |
Filing History
| 10 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
|---|---|
| 6 April 2021 | Confirmation statement made on 6 April 2021 with no updates (3 pages) |
| 18 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 6 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 11 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 6 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 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) |
| 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) |
| 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
|
| 8 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 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
|
| 9 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (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
|
| 28 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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
|
| 7 April 2006 | Return made up to 06/04/06; full list of members
|
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 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) |
| 7 April 2005 | Return made up to 06/04/05; full list of members (6 pages) |
| 22 November 2004 | Secretary resigned (1 page) |
| 22 November 2004 | New secretary appointed (2 pages) |
| 22 November 2004 | Secretary resigned (1 page) |
| 22 November 2004 | New secretary appointed (2 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 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) |
| 14 April 2004 | Return made up to 06/04/04; full list of members (7 pages) |
| 6 November 2003 | Director resigned (1 page) |
| 6 November 2003 | Director resigned (1 page) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 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
|
| 10 April 2003 | Return made up to 06/04/03; full list of members
|
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 8 June 1998 | Company name changed tombfame LIMITED\certificate issued on 09/06/98 (2 pages) |
| 3 June 1998 | Resolutions
|
| 3 June 1998 | Director resigned (1 page) |
| 3 June 1998 | Secretary resigned (1 page) |
| 3 June 1998 | New director appointed (2 pages) |
| 3 June 1998 | New secretary appointed;new director appointed (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 | Resolutions
|
| 3 June 1998 | Director resigned (1 page) |
| 3 June 1998 | Secretary resigned (1 page) |
| 3 June 1998 | New director appointed (2 pages) |
| 3 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 3 June 1998 | Registered office changed on 03/06/98 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 6 April 1998 | Incorporation (13 pages) |
| 6 April 1998 | Incorporation (13 pages) |