LAING THE JEWELLER LIMITED

Company number SC458386

Date	Type	Description	View / Download
04 Sep 2017	AP01	Appointment of Mr William Stuart Laing as a director on 31 August 2017	(2 pages)
04 Sep 2017	AP01	Appointment of Mr Edward Joseph Walsh as a director on 31 August 2017	(2 pages)
04 Sep 2017	AP03	Appointment of Edward Joseph Walsh as a secretary on 31 August 2017	(2 pages)
04 Sep 2017	AP01	Appointment of Mrs Wendy Suzanna Walsh as a director on 31 August 2017	(2 pages)
04 Sep 2017	PSC07	Cessation of Michael Neilson Laing as a person with significant control on 1 September 2017	(1 page)
04 Sep 2017	PSC02	Notification of Laing the Jeweller (Glasgow) Limited as a person with significant control on 1 September 2017	(2 pages)
04 Sep 2017	AD01	Registered office address changed from 29 Frederick Street Edinburgh EH2 2nd to Rowan House 70 Buchanan Street Glasgow Strathclyde G1 3JE on 4 September 2017	(1 page)
04 Sep 2017	TM01	Termination of appointment of Michael Neilson Laing as a director on 31 August 2017	(1 page)
04 Sep 2017	TM01	Termination of appointment of Elizabeth Laing as a director on 31 August 2017	(1 page)
29 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 5,000	(3 pages)
02 Dec 2016	AA	Full accounts made up to 29 February 2016	(30 pages)
21 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(5 pages)
29 Mar 2016	MR04	Satisfaction of charge SC4583860004 in full	(4 pages)
31 Oct 2015	MR01	Registration of charge SC4583860004, created on 29 October 2015	(15 pages)
30 Oct 2015	MR04	Satisfaction of charge SC4583860001 in full	(4 pages)
30 Oct 2015	MR04	Satisfaction of charge SC4583860002 in full	(4 pages)
13 Oct 2015	MR01	Registration of charge SC4583860003, created on 5 October 2015	(9 pages)
08 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 5,000	(4 pages)
05 Jun 2015	AA	Accounts for a small company made up to 28 February 2015	(7 pages)
11 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 5,000	(4 pages)
24 Apr 2014	AA01	Current accounting period extended from 30 September 2014 to 28 February 2015	(1 page)
28 Nov 2013	MR01	Registration of charge 4583860002	(14 pages)
21 Nov 2013	CERTNM	Company name changed dm A2 LIMITED\certificate issued on 21/11/13 CONNOT ‐	(3 pages)
21 Nov 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-20	(2 pages)
25 Oct 2013	MR01	Registration of charge 4583860001	(17 pages)