Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Apr 2024 |
AA |
Full accounts made up to 30 April 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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15 Jun 2023 |
TM01 |
Termination of appointment of David John Armour as a director on 15 June 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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30 Nov 2022 |
AA |
Full accounts made up to 30 April 2022
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13 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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31 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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26 Mar 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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29 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with no updates
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30 Jan 2019 |
AA |
Accounts for a small company made up to 30 April 2018
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14 Dec 2018 |
MR01 |
Registration of charge SC4424640004, created on 6 December 2018
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14 Dec 2018 |
MR01 |
Registration of charge SC4424640005, created on 6 December 2018
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12 Feb 2018 |
CS01 |
Confirmation statement made on 11 February 2018 with updates
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06 Dec 2017 |
AA |
Accounts for a small company made up to 30 April 2017
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22 Nov 2017 |
AP01 |
Appointment of Mrs Lorraine Elizabeth Gillen as a director on 1 October 2017
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12 Sep 2017 |
PSC02 |
Notification of Hunter Laing Holdings Limited as a person with significant control on 12 September 2017
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12 Sep 2017 |
PSC07 |
Cessation of Scott Hepburn Laing as a person with significant control on 12 September 2017
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12 Sep 2017 |
PSC07 |
Cessation of Stewart Hunter Laing as a person with significant control on 12 September 2017
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12 Sep 2017 |
PSC07 |
Cessation of Andrew William Douglas Laing as a person with significant control on 12 September 2017
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01 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2017 |
PSC04 |
Change of details for Mr Scott Hepburn Laing as a person with significant control on 12 July 2017
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19 Jul 2017 |
PSC04 |
Change of details for Mr Andrew William Douglas Laing as a person with significant control on 12 July 2017
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