| Company Name | Alistair John Laing & Co Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC243170 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2003(20 years, 4 months ago) |
| Dissolution Date | 4 July 2017 (5 years, 11 months ago) |
| Previous Name | Alistair John Laing Ltd. |
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 | Alistair John Laing |
|---|---|
| Date of Birth | January 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Glencairn Drive Pollockshields Glasgow G41 4QW Scotland |
| Secretary Name | Mr Raymond Laing |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Lundy Walk Fareham Hants PO14 3RE |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Netherlee, Stamperland and Williamwood |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 70 at £1 | Alister John Laing 70.00% Ordinary |
|---|---|
| 30 at £1 | Emma Laing 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,911 |
| Cash | £804 |
| Current Liabilities | £33,308 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2017 | Application to strike the company off the register (3 pages) |
| 7 April 2017 | Application to strike the company off the register (3 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 2 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 6 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 7 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 20 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 January 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 10 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 2 March 2010 | Statement of capital following an allotment of shares on 1 April 2008
|
| 2 March 2010 | Statement of capital following an allotment of shares on 1 April 2008
|
| 2 March 2010 | Statement of capital following an allotment of shares on 1 April 2008
|
| 24 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Director's details changed for Alistair John Laing on 24 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Director's details changed for Alistair John Laing on 24 February 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 18 September 2009 | Registered office changed on 18/09/2009 from c/o res associates 5 royal exchange square glasgow G1 3AH (1 page) |
| 18 September 2009 | Registered office changed on 18/09/2009 from c/o res associates 5 royal exchange square glasgow G1 3AH (1 page) |
| 14 May 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 29 January 2009 | Return made up to 30/01/08; full list of members (3 pages) |
| 29 January 2009 | Return made up to 30/01/08; full list of members (3 pages) |
| 11 October 2007 | Registered office changed on 11/10/07 from: c/o henderson loggie sinclair wo od, 90 mitchell street glasgow G1 3NQ (1 page) |
| 11 October 2007 | Registered office changed on 11/10/07 from: c/o henderson loggie sinclair wo od, 90 mitchell street glasgow G1 3NQ (1 page) |
| 16 February 2007 | Return made up to 30/01/07; full list of members
|
| 16 February 2007 | Return made up to 30/01/07; full list of members
|
| 8 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 10 March 2006 | Return made up to 30/01/06; full list of members (6 pages) |
| 10 March 2006 | Return made up to 30/01/06; full list of members (6 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 14 March 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 14 March 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 27 January 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 27 January 2004 | Director's particulars changed (1 page) |
| 27 January 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 27 January 2004 | Director's particulars changed (1 page) |
| 28 May 2003 | New director appointed (2 pages) |
| 28 May 2003 | New secretary appointed (2 pages) |
| 28 May 2003 | New director appointed (2 pages) |
| 28 May 2003 | New secretary appointed (2 pages) |
| 22 May 2003 | Accounting reference date extended from 31/01/04 to 30/04/04 (1 page) |
| 22 May 2003 | Accounting reference date extended from 31/01/04 to 30/04/04 (1 page) |
| 21 May 2003 | Company name changed alistair john laing LTD.\certificate issued on 21/05/03 (2 pages) |
| 21 May 2003 | Company name changed alistair john laing LTD.\certificate issued on 21/05/03 (2 pages) |
| 12 February 2003 | Director resigned (1 page) |
| 12 February 2003 | Secretary resigned;director resigned (1 page) |
| 12 February 2003 | Registered office changed on 12/02/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 12 February 2003 | Director resigned (1 page) |
| 12 February 2003 | Secretary resigned;director resigned (1 page) |
| 12 February 2003 | Registered office changed on 12/02/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 30 January 2003 | Incorporation (9 pages) |
| 30 January 2003 | Incorporation (9 pages) |