JAMES LAING & SONS LIMITED

Company number SC148011

Date	Type	Description	View / Download
05 Oct 2021	PSC01	Notification of Claire Anne Mckay as a person with significant control on 27 August 2021	(2 pages)
05 Oct 2021	TM01	Termination of appointment of Andrew Charles Walker as a director on 27 August 2021	(1 page)
05 Oct 2021	TM02	Termination of appointment of Andrew Charles Walker as a secretary on 26 August 2021 ANNOTATION Second Filing The information on the form TM02 has been replaced by a second filing on 08/10/2021	(1 page)
02 Jun 2021	AA	Full accounts made up to 31 August 2020	(27 pages)
03 Feb 2021	CS01	Confirmation statement made on 13 December 2020 with updates	(5 pages)
06 Feb 2020	AA	Full accounts made up to 31 August 2019	(26 pages)
13 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with updates	(5 pages)
01 Apr 2019	AA	Full accounts made up to 31 August 2018	(27 pages)
13 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	(6 pages)
24 Apr 2018	AA	Full accounts made up to 31 August 2017	(28 pages)
13 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	(5 pages)
01 Nov 2017	PSC05	Change of details for Acw (Holdings) Limited as a person with significant control on 6 April 2016	(2 pages)
30 Mar 2017	AA	Full accounts made up to 31 August 2016	(30 pages)
13 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(7 pages)
19 May 2016	SH19	Statement of capital on 19 May 2016 GBP 100	(4 pages)
19 May 2016	CAP-SS	Solvency Statement dated 20/04/16	(1 page)
19 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Apr 2016	SH06	Cancellation of shares. Statement of capital on 20 April 2016 GBP 100.00	(5 pages)
22 Apr 2016	AP03	Appointment of Andrew Charles Walker as a secretary on 20 April 2016	(2 pages)
22 Apr 2016	AP01	Appointment of Mrs Kelly Linda Abel as a director on 20 April 2016	(2 pages)
22 Apr 2016	AP01	Appointment of Mrs Claire Anne Mckay as a director on 20 April 2016	(2 pages)
22 Apr 2016	AP01	Appointment of Darren Andrew Walker as a director on 20 April 2016	(2 pages)
22 Apr 2016	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 20 April 2016	(1 page)
24 Feb 2016	AD01	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB9 1FW to Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX on 24 February 2016	(1 page)
17 Feb 2016	MA	Memorandum and Articles of Association	(31 pages)

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