Robert Laidlaw & Sons Ltd was registered on 07 February 1948 and are based in Borders. This company has 4 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HODGE, Robert | N/A | 08 May 1990 | 1 |
JENKINS, Donald | N/A | 11 April 1990 | 1 |
KITSON, Bruce | N/A | 16 May 1990 | 1 |
LAW, Peter Charles | N/A | 10 April 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 October 2019 | |
AA - Annual Accounts | 05 February 2019 | |
CS01 - N/A | 19 October 2018 | |
AA - Annual Accounts | 29 January 2018 | |
CS01 - N/A | 25 October 2017 | |
AA - Annual Accounts | 30 January 2017 | |
CS01 - N/A | 25 October 2016 | |
AA - Annual Accounts | 21 July 2016 | |
AR01 - Annual Return | 23 October 2015 | |
CH01 - Change of particulars for director | 23 October 2015 | |
CH03 - Change of particulars for secretary | 23 October 2015 | |
AA - Annual Accounts | 15 May 2015 | |
AR01 - Annual Return | 21 October 2014 | |
AA - Annual Accounts | 11 September 2014 | |
TM01 - Termination of appointment of director | 30 June 2014 | |
AR01 - Annual Return | 14 November 2013 | |
AA - Annual Accounts | 19 July 2013 | |
AR01 - Annual Return | 29 October 2012 | |
AA - Annual Accounts | 25 July 2012 | |
AR01 - Annual Return | 15 November 2011 | |
AA - Annual Accounts | 08 September 2011 | |
AR01 - Annual Return | 08 November 2010 | |
AA - Annual Accounts | 17 August 2010 | |
AR01 - Annual Return | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
CH03 - Change of particulars for secretary | 10 November 2009 | |
AA - Annual Accounts | 09 September 2009 | |
363a - Annual Return | 20 October 2008 | |
AA - Annual Accounts | 09 October 2008 | |
363a - Annual Return | 09 November 2007 | |
288b - Notice of resignation of directors or secretaries | 18 May 2007 | |
288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
288a - Notice of appointment of directors or secretaries | 08 May 2007 | |
288a - Notice of appointment of directors or secretaries | 08 May 2007 | |
288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
287 - Change in situation or address of Registered Office | 08 May 2007 | |
AA - Annual Accounts | 02 April 2007 | |
288a - Notice of appointment of directors or secretaries | 12 February 2007 | |
363a - Annual Return | 30 October 2006 | |
AA - Annual Accounts | 08 August 2006 | |
288a - Notice of appointment of directors or secretaries | 13 January 2006 | |
AA - Annual Accounts | 10 November 2005 | |
363a - Annual Return | 18 October 2005 | |
288b - Notice of resignation of directors or secretaries | 18 October 2005 | |
288a - Notice of appointment of directors or secretaries | 19 May 2005 | |
363s - Annual Return | 15 November 2004 | |
AA - Annual Accounts | 13 October 2004 | |
287 - Change in situation or address of Registered Office | 01 February 2004 | |
363s - Annual Return | 25 October 2003 | |
AA - Annual Accounts | 01 September 2003 | |
363s - Annual Return | 02 November 2002 | |
AA - Annual Accounts | 10 September 2002 | |
RESOLUTIONS - N/A | 13 June 2002 | |
RESOLUTIONS - N/A | 13 June 2002 | |
410(Scot) - N/A | 13 June 2002 | |
363s - Annual Return | 12 November 2001 | |
AA - Annual Accounts | 26 June 2001 | |
363s - Annual Return | 08 November 2000 | |
AA - Annual Accounts | 02 November 2000 | |
288a - Notice of appointment of directors or secretaries | 16 February 2000 | |
225 - Change of Accounting Reference Date | 16 February 2000 | |
288a - Notice of appointment of directors or secretaries | 16 February 2000 | |
288a - Notice of appointment of directors or secretaries | 16 February 2000 | |
288b - Notice of resignation of directors or secretaries | 16 February 2000 | |
AUD - Auditor's letter of resignation | 16 February 2000 | |
AA - Annual Accounts | 09 February 2000 | |
363s - Annual Return | 04 November 1999 | |
AUD - Auditor's letter of resignation | 29 July 1999 | |
AA - Annual Accounts | 12 February 1999 | |
363s - Annual Return | 22 October 1998 | |
288a - Notice of appointment of directors or secretaries | 16 October 1998 | |
288b - Notice of resignation of directors or secretaries | 15 October 1998 | |
288b - Notice of resignation of directors or secretaries | 21 May 1998 | |
288b - Notice of resignation of directors or secretaries | 27 April 1998 | |
288b - Notice of resignation of directors or secretaries | 07 April 1998 | |
AA - Annual Accounts | 27 February 1998 | |
363s - Annual Return | 14 November 1997 | |
AUD - Auditor's letter of resignation | 27 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 June 1997 | |
AA - Annual Accounts | 28 February 1997 | |
288b - Notice of resignation of directors or secretaries | 21 February 1997 | |
363s - Annual Return | 19 November 1996 | |
419a(Scot) - N/A | 24 April 1996 | |
AUD - Auditor's letter of resignation | 05 January 1996 | |
288 - N/A | 06 December 1995 | |
288 - N/A | 06 December 1995 | |
288 - N/A | 06 December 1995 | |
288 - N/A | 06 December 1995 | |
287 - Change in situation or address of Registered Office | 06 December 1995 | |
AA - Annual Accounts | 05 December 1995 | |
363s - Annual Return | 23 October 1995 | |
288 - N/A | 20 October 1995 | |
RESOLUTIONS - N/A | 13 September 1995 | |
AA - Annual Accounts | 04 January 1995 | |
363s - Annual Return | 18 November 1994 | |
288 - N/A | 11 October 1994 | |
288 - N/A | 11 October 1994 | |
287 - Change in situation or address of Registered Office | 15 September 1994 | |
288 - N/A | 23 June 1994 | |
288 - N/A | 31 May 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 1994 | |
RESOLUTIONS - N/A | 05 May 1994 | |
RESOLUTIONS - N/A | 05 May 1994 | |
123 - Notice of increase in nominal capital | 05 May 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 1994 | |
AA - Annual Accounts | 17 January 1994 | |
363s - Annual Return | 02 November 1993 | |
419a(Scot) - N/A | 30 July 1993 | |
419a(Scot) - N/A | 30 July 1993 | |
AA - Annual Accounts | 01 March 1993 | |
410(Scot) - N/A | 23 February 1993 | |
363b - Annual Return | 04 December 1992 | |
288 - N/A | 29 June 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1992 | |
123 - Notice of increase in nominal capital | 12 June 1992 | |
MEM/ARTS - N/A | 05 June 1992 | |
RESOLUTIONS - N/A | 02 June 1992 | |
RESOLUTIONS - N/A | 02 June 1992 | |
RESOLUTIONS - N/A | 02 June 1992 | |
RESOLUTIONS - N/A | 02 June 1992 | |
RESOLUTIONS - N/A | 02 June 1992 | |
RESOLUTIONS - N/A | 02 June 1992 | |
363b - Annual Return | 27 April 1992 | |
AA - Annual Accounts | 27 April 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 April 1991 | |
410(Scot) - N/A | 07 December 1990 | |
410(Scot) - N/A | 04 December 1990 | |
363 - Annual Return | 27 November 1990 | |
MEM/ARTS - N/A | 20 November 1990 | |
AA - Annual Accounts | 20 November 1990 | |
288 - N/A | 12 November 1990 | |
RESOLUTIONS - N/A | 29 October 1990 | |
AUD - Auditor's letter of resignation | 29 October 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 1990 | |
288 - N/A | 28 August 1990 | |
363 - Annual Return | 18 May 1990 | |
AA - Annual Accounts | 11 May 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 1990 | |
RESOLUTIONS - N/A | 25 February 1990 | |
RESOLUTIONS - N/A | 25 February 1990 | |
MEM/ARTS - N/A | 25 February 1990 | |
123 - Notice of increase in nominal capital | 25 February 1990 | |
288 - N/A | 17 November 1989 | |
288 - N/A | 17 November 1989 | |
288 - N/A | 05 October 1989 | |
288 - N/A | 19 May 1989 | |
AA - Annual Accounts | 17 May 1989 | |
363 - Annual Return | 17 May 1989 | |
363 - Annual Return | 06 June 1988 | |
419a(Scot) - N/A | 21 April 1988 | |
419a(Scot) - N/A | 22 March 1988 | |
419a(Scot) - N/A | 14 March 1988 | |
419a(Scot) - N/A | 14 March 1988 | |
419a(Scot) - N/A | 08 March 1988 | |
AA - Annual Accounts | 15 December 1987 | |
AA - Annual Accounts | 15 December 1987 | |
288 - N/A | 24 November 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 September 1987 | |
288 - N/A | 07 August 1987 | |
288 - N/A | 07 August 1987 | |
410(Scot) - N/A | 22 June 1987 | |
AA - Annual Accounts | 22 October 1986 | |
363 - Annual Return | 22 October 1986 | |
363 - Annual Return | 18 September 1986 | |
288 - N/A | 22 July 1986 | |
288 - N/A | 22 July 1986 | |
288 - N/A | 22 July 1986 | |
288 - N/A | 22 July 1986 | |
AA - Annual Accounts | 12 April 1985 | |
MISC - Miscellaneous document | 07 February 1948 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 30 May 2002 | Outstanding |
N/A |
Floating charge | 12 February 1993 | Fully Satisfied |
N/A |
Standard security | 20 November 1990 | Fully Satisfied |
N/A |
Floating charge | 15 November 1990 | Fully Satisfied |
N/A |
Letter of agreement | 10 June 1987 | Fully Satisfied |
N/A |
Standard security | 25 October 1985 | Fully Satisfied |
N/A |
Standard security | 26 November 1981 | Fully Satisfied |
N/A |