| Company Name | Laing & Associates Limited |
|---|---|
| Director | Kenneth McIntyre Laing |
| Company Status | Liquidation |
| Company Number | SC404209 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2011(12 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Kenneth McIntyre Laing |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2011(6 days after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Spalding House 90-92 Queen Street Broughty Ferry Dundee Tayside DD5 1AJ Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | C/O Interpath Ltd 31 Charlotte Square Edinburgh EH2 4ET Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 50 at £1 | G O Automatics LTD 50.00% Ordinary |
|---|---|
| 40 at £1 | Kenneth Laing 40.00% Ordinary |
| 10 at £1 | Jill Laing 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,753 |
| Cash | £51 |
| Current Liabilities | £4,681 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 26 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Return Due | 9 August 2023 (overdue) |
Filing History
| 30 May 2023 | Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee Tayside DD5 1AJ to 31 Charlotte Square Edinburgh EH2 4ET on 30 May 2023 (2 pages) |
|---|---|
| 23 May 2023 | Resolutions
|
| 12 January 2023 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
| 29 August 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
| 6 April 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
| 30 August 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
| 26 April 2021 | Total exemption full accounts made up to 31 July 2020 (5 pages) |
| 30 July 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 8 April 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
| 6 August 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 July 2018 (4 pages) |
| 8 August 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 13 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (8 pages) |
| 9 August 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
| 9 August 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 3 October 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 29 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 12 November 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 1 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 28 October 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 31 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders (3 pages) |
| 31 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders (3 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 27 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 3 August 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 3 August 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 3 August 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 3 August 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 3 August 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 3 August 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 2 August 2011 | Appointment of Mr Kenneth Mcintyre Laing as a director (2 pages) |
| 2 August 2011 | Appointment of Mr Kenneth Mcintyre Laing as a director (2 pages) |
| 1 August 2011 | Statement of capital following an allotment of shares on 1 August 2011
|
| 1 August 2011 | Statement of capital following an allotment of shares on 1 August 2011
|
| 1 August 2011 | Statement of capital following an allotment of shares on 1 August 2011
|
| 26 July 2011 | Incorporation (24 pages) |
| 26 July 2011 | Incorporation (24 pages) |