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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)
25 Feb 1997 244 Delivery ext'd 3 mth 30/04/96
17 Jan 1997 288c Director's particulars changed
17 Jan 1997 363a Return made up to 13/12/96; no change of members
15 Jan 1996 363x Return made up to 13/12/95; no change of members
10 Jan 1996 288 Secretary's particulars changed
22 Dec 1995 287 Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW
06 Sep 1995 AA Full accounts made up to 30 April 1995
24 Jul 1995 CERTNM Company name changed the ury property company LIMITED\certificate issued on 25/07/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 Dec 1994 363x Return made up to 13/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/12/94; full list of members
15 Feb 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
15 Feb 1994 SA Statement of affairs
11 Feb 1994 88(2)O Ad 11/01/94--------- £ si 4999@1
03 Feb 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
02 Feb 1994 CERTNM Company name changed mountwest 15 LIMITED\certificate issued on 03/02/94
28 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Jan 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
28 Jan 1994 88(2)P Ad 11/01/94--------- £ si 4998@1=4998 £ ic 2/5000
28 Jan 1994 123 £ nc 1000/5000 11/01/94
28 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Dec 1993 NEWINC Incorporation