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HUNTER LAING & COMPANY LIMITED

Company number SC442464

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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)
19 Jul 2017 CH01 Director's details changed for Mr Stewart Hunter Laing on 12 July 2017
19 Jul 2017 CH01 Director's details changed for Mr David John Armour on 12 July 2017
19 Jul 2017 CH01 Director's details changed for Mr Scott Hepburn Laing on 12 July 2017
19 Jul 2017 CH01 Director's details changed for Mr Andrew William Douglas Laing on 12 July 2017
22 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
24 Jan 2017 AA Accounts for a small company made up to 30 April 2016
01 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 19,598
22 Dec 2015 AP01 Appointment of Mr Andrew William Douglas Laing as a director on 1 December 2015
22 Dec 2015 AP01 Appointment of Mr Scott Hepburn Laing as a director on 1 December 2015
17 Dec 2015 MR01 Registration of charge SC4424640003, created on 16 December 2015
19 Nov 2015 AA Accounts for a small company made up to 30 April 2015
19 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 19,598
06 Feb 2015 MR01 Registration of charge SC4424640002, created on 3 February 2015
13 Jan 2015 AA Accounts for a small company made up to 30 April 2014
25 Nov 2014 AA Accounts for a dormant company made up to 30 April 2013
09 Oct 2014 AA01 Current accounting period shortened from 30 April 2014 to 30 April 2013
28 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 19,598
12 Mar 2014 AA01 Change of accounting reference date
23 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 19,598
23 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 190 co act 2006 transfer agreement approved 30/04/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2013 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
09 May 2013 AD01 Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 9 May 2013
25 Apr 2013 MR01 Registration of charge 4424640001
27 Mar 2013 AP03 Appointment of Mr Scott Laing as a secretary