A W LAING LTD.
Company number SC104477 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 12 pages | View document |
| 10 Feb 2026 | RP01CS01 · 3 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2025-12-27 with no updates · 3 pages | View document |
| 13 Jan 2026 | Director's details changed for Irene Jean Laing on 2026-01-13 · 2 pages | View document |
| 4 Aug 2025 | Satisfaction of charge SC1044770005 in full · 4 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 29 Apr 2025 | Registered office address changed from 78 High Street Grantown-on-Spey Moray PH26 3EL Scotland to 2 Woodlands Industrial Estate Grantown-on-Spey PH26 3NA on 2025-04-29 · 1 page | View document |
| 29 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 28 Apr 2025 | Second filing of Confirmation Statement dated 2024-11-27 · 3 pages | View document |
| 24 Apr 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 24 Apr 2025 | Resolutions · 1 page | View document |
| 7 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 12 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-27 with no updates · 3 pages | View document |
| 1 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 1 Oct 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 1 Oct 2024 | Resolutions · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 9 Jan 2024 | Confirmation statement made on 2023-12-27 with no updates · 3 pages | View document |
| 2 Nov 2023 | Total exemption full accounts made up to 2023-05-31 · 12 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 29 Dec 2022 | Confirmation statement made on 2022-12-27 with no updates · 3 pages | View document |
| 13 Dec 2022 | Total exemption full accounts made up to 2022-05-31 · 12 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 1 Feb 2022 | Confirmation statement made on 2021-12-27 with no updates · 3 pages | View document |
| 3 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 12 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 15 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 Mar 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 27 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1044770005 | View document |
| 14 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 26 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 27 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 29 Dec 2016 | 29/12/16 Statement of Capital gbp 50 · 6 pages | View document |
| 29 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 12 Apr 2016 | Registered office address changed from , 110 High Street, Grantown on Spey, PH26 3EL to 2 Woodlands Industrial Estate Grantown-on-Spey PH26 3NA on 2016-04-12 · 1 page | View document |
| 12 Apr 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 110 HIGH STREET GRANTOWN ON SPEY PH26 3EL | View document |
| 20 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 4 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 7 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 7 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 6 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 4 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 26 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Jul 2012 | 26/07/12 STATEMENT OF CAPITAL GBP 50 | View document |
| 20 Jul 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR WENDY LAING | View document |
| 2 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAING | View document |
| 4 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 19 Dec 2011 | DIRECTOR APPOINTED MR GEOFFREY JOHN LAING | View document |
| 11 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 1 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE JEAN LAING / 18/02/2010 | View document |
| 24 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN LAING / 18/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY LAING / 18/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAING / 18/02/2010 | View document |
| 20 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 9 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 22 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 14 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 20 Apr 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 9 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 4 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/05/03 | View document |
| 22 May 2003 | COMPANY NAME CHANGED A.W. LAING AND SONS LIMITED CERTIFICATE ISSUED ON 22/05/03 | View document |
| 22 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 16 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 10 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 1 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 6 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 2 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 28 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 13 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 31 Dec 1998 | REGISTERED OFFICE CHANGED ON 31/12/98 | View document |
| 31 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 31 Dec 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 22 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 1 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 8 Jan 1997 | DIRECTOR RESIGNED | View document |
| 8 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 23 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 16 Aug 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 23 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 28 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 3 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 18 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 4 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 21 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 22 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 31 Aug 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 1 Nov 1988 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 1 Nov 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 7 Jul 1987 | PUC 2 98X£1 ORD 130587 | View document |
| 24 Jun 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 19 Jun 1987 | 287 | View document |
| 19 Jun 1987 | REGISTERED OFFICE CHANGED ON 19/06/87 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT | View document |
| 19 Jun 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1987 | COMPANY NAME CHANGED SEENVALE LIMITED CERTIFICATE ISSUED ON 18/06/87 | View document |
| 10 Jun 1987 | INCCAP99000RD£1 010687 | View document |
| 10 Jun 1987 | ALTER MEM AND ARTS 010687 | View document |
| 10 Jun 1987 | ALTER MEM AND ARTS 010687 | View document |
| 10 Jun 1987 | G123 NOT OF INC | View document |
| 28 Apr 1987 | CERTIFICATE OF INCORPORATION | View document |