CHARLES LAING AND SONS LIMITED

Key Data

Status

Liquidation

Company No.

SC025555

Incorporation date

30/06/1947

Size

Total Exemption Small

Classification

Casting of iron (24.51 - SIC 2007);Casting of other non-ferrous metals (24.54 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/06/1947)

13/04/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

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12/04/2012

Resolutions

View PDF (1 pages)

09/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

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31/03/2011

Total exemption small company accounts made up to 2010-06-30

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22/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

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30/03/2010

Total exemption small company accounts made up to 2009-06-30

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20/03/2010

Particulars of a mortgage or charge / charge no: 1

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18/01/2010

Annual return made up to 2009-12-01 with full list of shareholders

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18/01/2010

Director's details changed for Andrew Charles Laing on 2009-12-02

View PDF (2 pages)

18/01/2010

Director's details changed for Alister Rae Laing on 2009-12-02

View PDF (2 pages)

27/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (14 pages)

29/12/2008

Return made up to 01/12/08; full list of members

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30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

27/12/2007

Return made up to 01/12/07; full list of members

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27/12/2007

Location of debenture register

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27/12/2007

Location of register of members

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27/12/2007

Registered office changed on 27/12/07 from: beaverbank brass foundry 27-28 beaverbank place edinburgh EH7 4ET

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17/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

11/12/2006

Return made up to 01/12/06; full list of members

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27/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

18/01/2006

Return made up to 01/12/05; full list of members

View PDF (7 pages)

12/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

04/01/2005

Return made up to 01/12/04; full list of members

View PDF (7 pages)

30/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

10/01/2004

Return made up to 01/12/03; full list of members

View PDF (7 pages)

30/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

18/12/2002

Return made up to 01/12/02; full list of members

View PDF (8 pages)

01/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

08/02/2002

Return made up to 01/12/01; full list of members

View PDF (7 pages)

18/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

24/01/2001

Return made up to 01/12/00; full list of members

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28/04/2000

Accounts for a small company made up to 1999-06-30

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30/11/1999

Return made up to 01/12/99; full list of members

View PDF (7 pages)

13/04/1999

Director resigned

View PDF (1 pages)

24/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

08/12/1998

Return made up to 01/12/98; no change of members

View PDF (4 pages)

08/12/1998

Director resigned

View PDF (1 pages)

09/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

13/01/1998

Return made up to 01/12/97; full list of members

View PDF (6 pages)

20/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

12/12/1996

Return made up to 01/12/96; no change of members

View PDF (4 pages)

22/12/1995

Accounts made up to 1995-06-30

View PDF (7 pages)

04/12/1995

Return made up to 01/12/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

24/11/1994

Return made up to 01/12/94; full list of members

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11/11/1994

Accounts for a small company made up to 1994-06-30

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04/01/1994

Accounts for a small company made up to 1993-06-30

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22/11/1993

Return made up to 01/12/93; no change of members

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18/11/1992

Return made up to 01/12/92; no change of members

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25/09/1992

Accounts for a small company made up to 1992-06-30

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24/12/1991

Accounts for a small company made up to 1991-06-30

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24/12/1991

Return made up to 01/12/91; full list of members

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14/01/1991

Accounts for a small company made up to 1990-06-30

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14/01/1991

Return made up to 29/11/90; no change of members

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07/01/1991

Director resigned;new director appointed

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28/01/1990

Director resigned;new director appointed

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28/01/1990

Accounts made up to 1989-06-30

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28/01/1990

Return made up to 01/12/89; full list of members

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28/12/1988

Return made up to 16/12/88; full list of members

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28/12/1988

Accounts for a small company made up to 1988-06-30

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19/10/1987

Return made up to 16/10/87; full list of members

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13/10/1987

Accounts for a small company made up to 1987-06-30

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13/10/1987

New director appointed

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05/06/1987

Accounts for a small company made up to 1986-06-30

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05/06/1987

Return made up to 10/10/86; full list of members

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23/11/1954

Allotment of shares

View PDF (2 pages)

30/06/1947

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2010

Next confirmation date

01/12/2016

Last change occurred

30/06/2010

Accounts

Total Exemption Small

Last made up date

30/06/2010

Next account date

30/06/2011

Next due on

31/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About CHARLES LAING AND SONS LIMITED

CHARLES LAING AND SONS LIMITED is an(a) Liquidation company incorporated on 30/06/1947 with the registered office located at Beaverbank Foundry, 28 Beaverbank Place, Edinburgh, Edinburgh EH7 4ET. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES LAING AND SONS LIMITED?

CHARLES LAING AND SONS LIMITED is currently Liquidation. It was registered on 30/06/1947 .

Where is CHARLES LAING AND SONS LIMITED located?

CHARLES LAING AND SONS LIMITED is registered at Beaverbank Foundry, 28 Beaverbank Place, Edinburgh, Edinburgh EH7 4ET.

What does CHARLES LAING AND SONS LIMITED do?

CHARLES LAING AND SONS LIMITED operates in the Casting of iron (24.51 - SIC 2007) sector.

What is the latest filing for CHARLES LAING AND SONS LIMITED?

The latest filing was on 13/04/2012: Statement of satisfaction in full or in part of a floating charge /full /charge no 1.