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P. LAYDEN & SON LTD.

Company number SC185220

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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)
17 Mar 2014	CH01	Director's details changed for Mrs Louise Anne Wilkie on 1 December 2013	View PDF Director's details changed for Mrs Louise Anne Wilkie on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	AP03	Appointment of Miss Joanne Coogans as a secretary	View PDF Appointment of Miss Joanne Coogans as a secretary - link opens in a new window - 2 pages (2 pages)
14 Mar 2014	TM01	Termination of appointment of Richard Layden as a director	View PDF Termination of appointment of Richard Layden as a director - link opens in a new window - 1 page (1 page)
04 Feb 2014	CERTNM	Company name changed patrick layden & son LTD.\certificate issued on 04/02/14 RES15 ‐ Change company name resolution on 2014-02-04 NM01 ‐ Change of name by resolution	View PDF Company name changed patrick layden & son LTD.\certificate issued on 04/02/14 RES15 ‐ Change company name resolution on 2014-02-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AD01	Registered office address changed from Unit a4 Shanks Park Barrhead Glasgow, G78 1SP on 28 November 2013	View PDF Registered office address changed from Unit a4 Shanks Park Barrhead Glasgow, G78 1SP on 28 November 2013 - link opens in a new window - 1 page (1 page)
20 Nov 2013	AP01	Appointment of Miss Joanne Coogans as a director	View PDF Appointment of Miss Joanne Coogans as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	TM01	Termination of appointment of Mary Layden as a director	View PDF Termination of appointment of Mary Layden as a director - link opens in a new window - 1 page (1 page)
20 Nov 2013	TM01	Termination of appointment of Patrick Layden as a director	View PDF Termination of appointment of Patrick Layden as a director - link opens in a new window - 1 page (1 page)
20 Nov 2013	TM02	Termination of appointment of Mary Layden as a secretary	View PDF Termination of appointment of Mary Layden as a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	View PDF Annual return made up to 27 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Feb 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	View PDF Annual return made up to 27 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Jun 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	View PDF Annual return made up to 27 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jun 2010	CH01	Director's details changed for Mr Richard Anthony Layden on 26 February 2010	View PDF Director's details changed for Mr Richard Anthony Layden on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	CH01	Director's details changed for Mr Patrick Layden on 26 February 2010	View PDF Director's details changed for Mr Patrick Layden on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	CH01	Director's details changed for Mrs Mary Matheson Layden on 26 February 2010	View PDF Director's details changed for Mrs Mary Matheson Layden on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	CH01	Director's details changed for Louise Anne Wilkie on 26 February 2010	View PDF Director's details changed for Louise Anne Wilkie on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 2 pages (2 pages)
25 May 2009	363a	Return made up to 27/04/09; full list of members	View PDF Return made up to 27/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 2 pages (2 pages)
20 May 2008	363a	Return made up to 27/04/08; full list of members	View PDF Return made up to 27/04/08; full list of members - link opens in a new window - 4 pages (4 pages)

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P. LAYDEN & SON LTD.

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