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.
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 |
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 |
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 |