About

Registered Number: SC026087
Date of Incorporation: 07/02/1948 (77 years and 2 months ago)
Company Status: Active
Registered Address: PO BOX 1, Venlaw Road, Peebles, Borders, EH45 8RN

 

Robert Laidlaw & Sons Ltd was registered on 07 February 1948 and are based in Borders. This company has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.