About

Registered Number: SC040918
Date of Incorporation: 09/09/1964 (59 years and 9 months ago)
Company Status: Active
Registered Address: Laird Aggregates Ltd, Old Brechin Road, Lunanhead, Forfar, Angus, DD8 3NQ

 

Based in Lunanhead, Forfar, Angus, Laird Aggregates Ltd was registered on 09 September 1964, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The organisation has 2 directors listed as Laird, James Grant, Laird, James Grant in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAIRD, James Grant N/A 18 September 2002 1
Secretary Name Appointed Resigned Total Appointments
LAIRD, James Grant 26 March 2020 - 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
AP03 - Appointment of secretary 26 March 2020
TM02 - Termination of appointment of secretary 26 March 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 17 July 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 19 October 2016
CS01 - N/A 13 July 2016
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 18 July 2014
CH01 - Change of particulars for director 18 July 2014
CH01 - Change of particulars for director 18 July 2014
CH03 - Change of particulars for secretary 18 July 2014
AUD - Auditor's letter of resignation 22 April 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 05 July 2012
MG01s - Particulars of a charge created by a company registered in Scotland 20 December 2011
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 10 January 2010
363a - Annual Return 02 July 2009
RESOLUTIONS - N/A 06 April 2009
AA - Annual Accounts 03 December 2008
419a(Scot) - N/A 07 August 2008
363a - Annual Return 02 July 2008
AA - Annual Accounts 09 November 2007
363a - Annual Return 04 July 2007
AA - Annual Accounts 12 July 2006
363a - Annual Return 11 July 2006
410(Scot) - N/A 12 May 2006
AA - Annual Accounts 29 September 2005
363s - Annual Return 06 July 2005
288b - Notice of resignation of directors or secretaries 08 March 2005
288a - Notice of appointment of directors or secretaries 08 March 2005
AA - Annual Accounts 13 January 2005
363s - Annual Return 20 August 2004
410(Scot) - N/A 04 June 2004
AA - Annual Accounts 08 December 2003
363s - Annual Return 31 July 2003
225 - Change of Accounting Reference Date 30 December 2002
288b - Notice of resignation of directors or secretaries 10 October 2002
363s - Annual Return 27 August 2002
AA - Annual Accounts 01 July 2002
363s - Annual Return 10 July 2001
AA - Annual Accounts 31 May 2001
363s - Annual Return 21 July 2000
AA - Annual Accounts 11 July 2000
363s - Annual Return 01 September 1999
AA - Annual Accounts 18 May 1999
AA - Annual Accounts 04 September 1998
363s - Annual Return 13 July 1998
AA - Annual Accounts 11 November 1997
363s - Annual Return 18 August 1997
363s - Annual Return 29 August 1996
AA - Annual Accounts 29 August 1996
363s - Annual Return 19 July 1995
325 - Location of register of directors' interests in shares etc 19 July 1995
353 - Register of members 19 July 1995
AA - Annual Accounts 29 March 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 12 August 1994
363s - Annual Return 12 August 1994
363s - Annual Return 05 July 1993
AA - Annual Accounts 05 July 1993
410(Scot) - N/A 27 October 1992
363s - Annual Return 06 August 1992
AA - Annual Accounts 08 July 1992
CERTNM - Change of name certificate 20 March 1992
AA - Annual Accounts 11 September 1991
363 - Annual Return 24 July 1991
363 - Annual Return 20 August 1990
AA - Annual Accounts 08 August 1990
363 - Annual Return 05 October 1989
AA - Annual Accounts 25 September 1989
363 - Annual Return 24 November 1988
AA - Annual Accounts 24 November 1988
AA - Annual Accounts 26 November 1987
363 - Annual Return 26 November 1987
AA - Annual Accounts 17 February 1987
363 - Annual Return 17 February 1987
NEWINC - New incorporation documents 09 September 1964

Mortgages & Charges

Description Date Status Charge by
Standard security 12 December 2011 Outstanding

N/A

Standard security 03 May 2006 Outstanding

N/A

Bond & floating charge 21 May 2004 Outstanding

N/A

Standard security 15 October 1992 Outstanding

N/A

Bond & floating charge 07 December 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.