J Laidlaw & Son Ltd.

Company Name	J Laidlaw & Son Ltd.
Company Status	Dissolved
Company Number	SC294686
Category	Private Limited Company
Incorporation Date	19 December 2005(18 years, 4 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mrs Margaret Ann Laidlaw
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2017(11 years, 9 months after company formation)
Appointment Duration	3 years (closed 20 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Anderson Street Airdrie ML6 0AA Scotland

Director Name	Mr John Laidlaw
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	12 Oak Loan Baldovie, Broughty Ferry Dundee DD5 3UQ Scotland

Secretary Name	Margaret Ann Laidlaw
Nationality	British
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	12 Oak Loan Baldovie, Broughty Ferry Dundee DD5 3UQ Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	20 Anderson Street Airdrie ML6 0AA Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie Central
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	John Laidlaw 100.00% Ordinary

Financials

Year	2014
Net Worth	-£199,921
Cash	£2,103
Current Liabilities	£73,753

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

3 September 2010	Delivered on: 10 September 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 13 high street, montrose, angus ANG56405. Outstanding
10 January 2006	Delivered on: 13 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

8 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
1 December 2017	Termination of appointment of John Laidlaw as a director on 1 October 2017 (1 page)
1 December 2017	Appointment of Mrs Margaret Ann Laidlaw as a director on 1 October 2017 (2 pages)
1 December 2017	Cessation of John Laidlaw as a person with significant control on 1 October 2017 (1 page)
1 December 2017	Notification of Margaret Ann Laidlaw as a person with significant control on 1 October 2017 (2 pages)
25 July 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
20 July 2017	Termination of appointment of Margaret Ann Laidlaw as a secretary on 31 May 2017 (1 page)
12 April 2017	Compulsory strike-off action has been discontinued (1 page)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
5 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
19 February 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
29 April 2015	Current accounting period extended from 30 November 2014 to 30 April 2015 (1 page)
29 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1 (4 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
31 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
14 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
4 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
11 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
10 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 May 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
5 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for John Laidlaw on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for John Laidlaw on 1 October 2009 (2 pages)
10 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
14 January 2009	Return made up to 19/12/08; full list of members (3 pages)
8 July 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
21 January 2008	Return made up to 19/12/07; full list of members (2 pages)
12 October 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
11 April 2007	Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page)
15 February 2007	Secretary's particulars changed (1 page)
15 February 2007	Director's particulars changed (1 page)
15 February 2007	Return made up to 19/12/06; full list of members (2 pages)
13 January 2006	Partic of mort/charge * (3 pages)
11 January 2006	New secretary appointed (1 page)
11 January 2006	New director appointed (2 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Secretary resigned (1 page)
19 December 2005	Incorporation (15 pages)

J Laidlaw & Son Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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