About

Registered Number: SC104477
Date of Incorporation: 01/05/1987 (37 years and 1 month ago)
Company Status: Active
Registered Address: 78 High Street, Grantown-On-Spey, Moray, PH26 3EL,

 

Founded in 1987, A W Laing Ltd have registered office in Grantown-On-Spey, Moray. We don't know the number of employees at A W Laing Ltd. The current directors of this company are listed as Laing, Geoffrey John, Laing, Irene Jean, Laing, Ronald John, Laing, Alistair William, Laing, Wendy, Laing, William at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAING, Geoffrey John 19 December 2011 - 1
LAING, Irene Jean 16 May 2003 - 1
LAING, Ronald John N/A - 1
LAING, Alistair William N/A 12 December 1996 1
LAING, Wendy 16 May 2003 02 July 2012 1
LAING, William N/A 02 July 2012 1

Filing History

Document Type Date
AA - Annual Accounts 27 March 2020
CS01 - N/A 06 January 2020
MR01 - N/A 27 February 2019
AA - Annual Accounts 14 February 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 26 January 2018
CS01 - N/A 27 December 2017
CS01 - N/A 29 December 2016
AA - Annual Accounts 23 December 2016
AD01 - Change of registered office address 12 April 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 04 January 2016
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 02 November 2012
SH06 - Notice of cancellation of shares 26 July 2012
SH03 - Return of purchase of own shares 26 July 2012
RESOLUTIONS - N/A 20 July 2012
TM01 - Termination of appointment of director 02 July 2012
TM01 - Termination of appointment of director 02 July 2012
AR01 - Annual Return 04 January 2012
AP01 - Appointment of director 19 December 2011
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 20 November 2009
419a(Scot) - N/A 09 April 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 05 January 2009
419a(Scot) - N/A 22 October 2008
410(Scot) - N/A 16 October 2008
410(Scot) - N/A 14 August 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 15 January 2007
288c - Notice of change of directors or secretaries or in their particulars 15 January 2007
AA - Annual Accounts 12 September 2006
410(Scot) - N/A 20 April 2006
363s - Annual Return 17 January 2006
AA - Annual Accounts 28 November 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 22 November 2004
AA - Annual Accounts 09 February 2004
363s - Annual Return 04 February 2004
410(Scot) - N/A 18 September 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2003
225 - Change of Accounting Reference Date 27 May 2003
CERTNM - Change of name certificate 22 May 2003
AA - Annual Accounts 22 April 2003
363s - Annual Return 16 January 2003
AA - Annual Accounts 10 April 2002
363s - Annual Return 01 February 2002
AA - Annual Accounts 06 March 2001
363s - Annual Return 02 February 2001
AA - Annual Accounts 28 January 2000
363s - Annual Return 13 January 2000
363s - Annual Return 31 December 1998
AA - Annual Accounts 31 December 1998
363s - Annual Return 03 February 1998
AA - Annual Accounts 22 January 1998
AA - Annual Accounts 01 July 1997
363s - Annual Return 08 January 1997
288b - Notice of resignation of directors or secretaries 08 January 1997
AA - Annual Accounts 23 January 1996
363s - Annual Return 23 January 1996
AA - Annual Accounts 16 August 1995
363s - Annual Return 23 January 1995
AA - Annual Accounts 28 January 1994
363s - Annual Return 28 January 1994
AA - Annual Accounts 28 June 1993
363s - Annual Return 03 February 1993
AA - Annual Accounts 18 June 1992
363s - Annual Return 04 February 1992
AA - Annual Accounts 01 July 1991
363a - Annual Return 21 March 1991
AA - Annual Accounts 22 February 1990
363 - Annual Return 22 February 1990
363 - Annual Return 31 August 1989
363 - Annual Return 01 November 1988
AA - Annual Accounts 01 November 1988
MISC - Miscellaneous document 07 July 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 June 1987
288 - N/A 19 June 1987
287 - Change in situation or address of Registered Office 19 June 1987
CERTNM - Change of name certificate 18 June 1987
RESOLUTIONS - N/A 10 June 1987
RESOLUTIONS - N/A 10 June 1987
RESOLUTIONS - N/A 10 June 1987
RESOLUTIONS - N/A 10 June 1987
MISC - Miscellaneous document 10 June 1987
CERTINC - N/A 28 April 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 February 2019 Outstanding

N/A

Standard security 09 October 2008 Outstanding

N/A

Bond & floating charge 11 August 2008 Outstanding

N/A

Standard security 19 April 2006 Fully Satisfied

N/A

Bond & floating charge 12 September 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.