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JOHN LAIDLAW & SON LIMITED

Company number SC200661

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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 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
16 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
27 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 November 2014
19 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 126,793
31 Mar 2015 AP01 Appointment of Allan Laidlaw as a director on 18 March 2015
10 Mar 2015 AAMD Amended total exemption small company accounts made up to 31 May 2014
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 160,152
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/11/2015
25 Feb 2014 SH06 Cancellation of shares. Statement of capital on 25 February 2014
  • GBP 126,793
17 Feb 2014 SH06 Cancellation of shares. Statement of capital on 17 February 2014
  • GBP 132,268
25 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
08 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
07 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Agreemnt between the company and jack laidlaw for purchase of 33359 ordinary shares of £1 each approved 11/10/2013
07 Nov 2013 SH06 Cancellation of shares. Statement of capital on 7 November 2013
  • GBP 154,143
07 Nov 2013 SH03 Purchase of own shares.
24 Oct 2013 TM01 Termination of appointment of Jack Laidlaw as a director
23 Oct 2013 MR04 Satisfaction of charge 4 in full
04 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
08 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
10 Feb 2012 MG01s Particulars of a mortgage or charge / charge no: 5
09 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
08 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
23 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009