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JAMES LAING & SONS LIMITED

Company number SC148011

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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)
08 Mar 2010 AA Full accounts made up to 31 August 2009
15 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
10 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 7
30 Oct 2009 MG01s Particulars of a mortgage or charge / charge no: 6
01 Jun 2009 AA Accounts for a medium company made up to 31 August 2008
12 Jan 2009 363a Return made up to 13/12/08; full list of members
15 May 2008 288a Secretary appointed stronachs secretaries LIMITED
15 May 2008 288b Appointment terminated secretary stronachs
12 Apr 2008 AA Accounts for a medium company made up to 31 August 2007
11 Jan 2008 363a Return made up to 13/12/07; full list of members
12 Apr 2007 169 £ ic 205000/102500 16/03/07 £ sr 102500@1=102500
12 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Apr 2007 AA Accounts for a medium company made up to 31 August 2006
31 Mar 2007 410(Scot) Partic of mort/charge *
28 Mar 2007 419a(Scot) Dec mort/charge *
28 Mar 2007 419a(Scot) Dec mort/charge *
20 Mar 2007 288a New director appointed
20 Mar 2007 288b Director resigned
16 Mar 2007 410(Scot) Partic of mort/charge *
22 Dec 2006 363a Return made up to 13/12/06; full list of members
15 May 2006 AA Accounts for a medium company made up to 31 August 2005
31 Jan 2006 363a Return made up to 13/12/05; full list of members
13 Jun 2005 AA Accounts for a medium company made up to 31 August 2004
13 Dec 2004 363a Return made up to 13/12/04; full list of members
05 Apr 2004 AA Accounts for a medium company made up to 31 August 2003