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LAING TRADITIONAL MASONRY GROUP HOLDINGS LIMITED

Company number SC369290

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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)
28 Feb 2013 AA Group of companies' accounts made up to 31 May 2012
05 Feb 2013 AR01 Annual return made up to 27 November 2012 with full list of shareholders
05 Mar 2012 AA Group of companies' accounts made up to 31 May 2011
28 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
01 Mar 2011 AA Group of companies' accounts made up to 31 May 2010
23 Feb 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
08 Sep 2010 SH06 Cancellation of shares. Statement of capital on 8 September 2010
  • GBP 2,416,802
08 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise off market purchase of shares 06/07/2010
08 Sep 2010 SH01 Statement of capital following an allotment of shares on 8 July 2010
  • GBP 2,416,802
08 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2010 SH03 Purchase of own shares.
11 May 2010 SH01 Statement of capital following an allotment of shares on 14 April 2010
  • GBP 2,416,800.00
22 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2010 AP03 Appointment of Nicola Laing as a secretary
26 Feb 2010 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary
16 Feb 2010 AD01 Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 16 February 2010
08 Feb 2010 CERTNM Company name changed mm&s (5567) LIMITED\certificate issued on 08/02/10
  • CONNOT ‐
08 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-08
30 Jan 2010 AP01 Appointment of Steven Laing as a director
30 Jan 2010 AA01 Current accounting period shortened from 30 November 2010 to 31 May 2010
30 Jan 2010 TM01 Termination of appointment of Vindex Limited as a director
30 Jan 2010 TM01 Termination of appointment of Vindex Services Limited as a director
18 Dec 2009 TM01 Termination of appointment of Christine Truesdale as a director
27 Nov 2009 NEWINC Incorporation