JAMES LAING & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Accounts for a medium company made up to 2024-08-31 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 09/08/249 August 2024 | Full accounts made up to 2023-08-31 |
| 29/01/2429 January 2024 | Appointment of Mrs Janice Murray as a director on 2022-11-01 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/08/2330 August 2023 | Full accounts made up to 2022-08-31 |
| 15/03/2315 March 2023 | Director's details changed for Ms Kelly Linda Abel on 2023-03-15 |
| 15/03/2315 March 2023 | Director's details changed for Mr Darren Andrew Walker on 2023-03-15 |
| 15/03/2315 March 2023 | Change of details for Mr Darren Andrew Walker as a person with significant control on 2023-03-15 |
| 15/03/2315 March 2023 | Change of details for Mrs Claire Anne Mckay as a person with significant control on 2023-03-15 |
| 15/03/2315 March 2023 | Director's details changed for Mrs Claire Anne Mckay on 2023-03-15 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-13 with no updates |
| 03/11/223 November 2022 | Registered office address changed from Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX United Kingdom to Laings Bathrooms, Bedrooms and Kitchens Inverurie Business Park Oldmeldrum Road Inverurie Aberdeenshire AB51 0ZJ on 2022-11-03 |
| 26/10/2226 October 2022 | Change of details for Mr Darren Andrew Walker as a person with significant control on 2022-10-26 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-13 with updates |
| 16/11/2116 November 2021 | Purchase of own shares. |
| 15/11/2115 November 2021 | Memorandum and Articles of Association |
| 29/10/2129 October 2021 | Appointment of Ms Janine Cameron as a director on 2021-09-01 |
| 29/10/2129 October 2021 | Appointment of Mr Mark Strachan as a director on 2021-09-01 |
| 29/10/2129 October 2021 | Appointment of Mr Stuart Mckay as a director on 2021-09-01 |
| 11/10/2111 October 2021 | Cancellation of shares. Statement of capital on 2021-08-27 |
| 08/10/218 October 2021 | Second filing for the termination of Andrew Walker as a secretary |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 05/10/215 October 2021 | Notification of Darren Andrew Walker as a person with significant control on 2021-08-27 |
| 05/10/215 October 2021 | Cessation of Acw (Holdings) Limited as a person with significant control on 2021-08-27 |
| 05/10/215 October 2021 | Notification of Claire Anne Mckay as a person with significant control on 2021-08-27 |
| 05/10/215 October 2021 | Termination of appointment of Andrew Charles Walker as a secretary on 2021-08-26 |
| 05/10/215 October 2021 | Termination of appointment of Andrew Charles Walker as a director on 2021-08-27 |
| 06/02/206 February 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 01/04/191 April 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 24/04/1824 April 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 01/11/171 November 2017 | PSC'S CHANGE OF PARTICULARS / ACW (HOLDINGS) LIMITED / 06/04/2016 |
| 30/03/1730 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 19/05/1619 May 2016 | SOLVENCY STATEMENT DATED 20/04/16 |
| 19/05/1619 May 2016 | REDUCE ISSUED CAPITAL 20/04/2016 |
| 19/05/1619 May 2016 | 19/05/16 STATEMENT OF CAPITAL GBP 100 |
| 25/04/1625 April 2016 | 20/04/16 STATEMENT OF CAPITAL GBP 100.00 |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MRS CLAIRE ANNE MCKAY |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED |
| 22/04/1622 April 2016 | SECRETARY APPOINTED ANDREW CHARLES WALKER |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED DARREN ANDREW WALKER |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MRS KELLY LINDA ABEL |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB9 1FW |
| 17/02/1617 February 2016 | ALTER ARTICLES 03/02/2016 |
| 17/02/1617 February 2016 | ARTICLES OF ASSOCIATION |
| 01/02/161 February 2016 | SECOND FILING FOR FORM SH01 |
| 01/02/161 February 2016 | SECOND FILING FOR FORM SH01 |
| 12/01/1612 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 24/12/1524 December 2015 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 24/12/1524 December 2015 | ARTICLES OF ASSOCIATION |
| 21/12/1521 December 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 12.00 |
| 21/12/1521 December 2015 | ADOPT ARTICLES 30/11/2015 |
| 21/12/1521 December 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 102588.00 |
| 24/02/1524 February 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 22/12/1422 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 24/10/1424 October 2014 | AUDITOR'S RESIGNATION |
| 30/05/1430 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 30/04/1430 April 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 28/04/1428 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1480110009 |
| 02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1480110008 |
| 16/12/1316 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 31/01/1331 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 21/02/1221 February 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY DUNCAN |
| 21/02/1121 February 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 23/12/1023 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 08/03/108 March 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 15/01/1015 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 10/11/0910 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/10/0930 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/06/091 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED SECRETARY STRONACHS |
| 15/05/0815 May 2008 | SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
| 12/04/0812 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/04/0712 April 2007 | £ IC 205000/102500 16/03/07 £ SR 102500@1=102500 |
| 03/04/073 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 31/03/0731 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 28/03/0728 March 2007 | DEC MORT/CHARGE ***** |
| 28/03/0728 March 2007 | DEC MORT/CHARGE ***** |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 22/12/0622 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 06/02/036 February 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | COMPANY NAME CHANGED JAMES LAING & SONS (HOLDINGS) LI MITED CERTIFICATE ISSUED ON 13/10/00 |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 25/05/0025 May 2000 | NC INC ALREADY ADJUSTED 31/08/99 |
| 25/05/0025 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/99 |
| 25/05/0025 May 2000 | £ NC 5000/205000 31/08 |
| 02/03/002 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/002 March 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 08/03/998 March 1999 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/08/97 |
| 17/06/9717 June 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 25/02/9725 February 1997 | DELIVERY EXT'D 3 MTH 30/04/96 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9615 January 1996 | RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS |
| 10/01/9610 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/9522 December 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 12 CARDEN PLACE ABERDEEN AB9 1FW |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 24/07/9524 July 1995 | COMPANY NAME CHANGED THE URY PROPERTY COMPANY LIMITED CERTIFICATE ISSUED ON 25/07/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS |
| 15/02/9415 February 1994 | PARTIC OF MORT/CHARGE ***** |
| 15/02/9415 February 1994 | SHARES AGREEMENT OTC |
| 03/02/943 February 1994 | PARTIC OF MORT/CHARGE ***** |
| 02/02/942 February 1994 | COMPANY NAME CHANGED MOUNTWEST 15 LIMITED CERTIFICATE ISSUED ON 03/02/94 |
| 28/01/9428 January 1994 | £ NC 1000/5000 11/01/94 |
| 28/01/9428 January 1994 | NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | NC INC ALREADY ADJUSTED 11/01/94 |
| 28/01/9428 January 1994 | TO ALTER CLAUSE 3A 11/01/94 |
| 28/01/9428 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 13/12/9313 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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