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ROBERT LAIDLAW & SONS LIMITED

Company number SC026087

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2004 287 Registered office changed on 01/02/04 from: 8 newton terrace glasgow G3 7PJ
25 Oct 2003 363s Return made up to 19/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2003 AA Full accounts made up to 31 December 2002
02 Nov 2002 363s Return made up to 19/10/02; full list of members
10 Sep 2002 AA Full accounts made up to 31 December 2001
13 Jun 2002 410(Scot) Partic of mort/charge *
13 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2001 363s Return made up to 19/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jun 2001 AA Full accounts made up to 31 December 2000
08 Nov 2000 363s Return made up to 19/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2000 AA Full accounts made up to 31 December 1999
16 Feb 2000 288a New director appointed
16 Feb 2000 225 Accounting reference date shortened from 30/04/00 to 31/12/99
16 Feb 2000 288a New director appointed
16 Feb 2000 288a New director appointed
16 Feb 2000 288b Director resigned
16 Feb 2000 AUD Auditor's resignation
09 Feb 2000 AA Full accounts made up to 30 April 1999
04 Nov 1999 363s Return made up to 19/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jul 1999 AUD Auditor's resignation
12 Feb 1999 AA Full accounts made up to 1 May 1998
22 Oct 1998 363s Return made up to 19/10/98; no change of members
16 Oct 1998 288a New director appointed
15 Oct 1998 288b Director resigned