Based in Borders, Robert Laidlaw & Sons Ltd was founded on 07 February 1948, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. There are 4 directors listed for this organisation at Companies House.
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 |