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Robert Laidlaw & Sons Limited

Documents

Total Documents195
Total Pages907

Filing History

13 December 2020Accounts for a dormant company made up to 31 December 2019
20 October 2020Confirmation statement made on 18 October 2020 with no updates
21 October 2019Confirmation statement made on 18 October 2019 with no updates
5 February 2019Accounts for a dormant company made up to 31 December 2018
19 October 2018Confirmation statement made on 18 October 2018 with no updates
29 January 2018Accounts for a dormant company made up to 31 December 2017
25 October 2017Confirmation statement made on 18 October 2017 with no updates
25 October 2017Confirmation statement made on 18 October 2017 with no updates
30 January 2017Accounts for a dormant company made up to 31 December 2016
30 January 2017Accounts for a dormant company made up to 31 December 2016
25 October 2016Confirmation statement made on 18 October 2016 with updates
25 October 2016Confirmation statement made on 18 October 2016 with updates
21 July 2016Accounts for a dormant company made up to 31 December 2015
21 July 2016Accounts for a dormant company made up to 31 December 2015
23 October 2015Director's details changed for Mr Frank Xavier O'reilly on 23 October 2015
23 October 2015Director's details changed for Mr Frank Xavier O'reilly on 23 October 2015
23 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 817,000
23 October 2015Secretary's details changed for Mr Frank Xavier O'reilly on 23 October 2015
23 October 2015Secretary's details changed for Mr Frank Xavier O'reilly on 23 October 2015
23 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 817,000
15 May 2015Accounts for a dormant company made up to 31 December 2014
15 May 2015Accounts for a dormant company made up to 31 December 2014
21 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 817,000
21 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 817,000
11 September 2014Accounts for a dormant company made up to 31 December 2013
11 September 2014Accounts for a dormant company made up to 31 December 2013
30 June 2014Termination of appointment of Charles Stewart as a director
30 June 2014Termination of appointment of Charles Stewart as a director
14 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 817,000
14 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 817,000
19 July 2013Accounts for a dormant company made up to 31 December 2012
19 July 2013Accounts for a dormant company made up to 31 December 2012
29 October 2012Annual return made up to 18 October 2012 with a full list of shareholders
29 October 2012Annual return made up to 18 October 2012 with a full list of shareholders
25 July 2012Accounts for a dormant company made up to 31 December 2011
25 July 2012Accounts for a dormant company made up to 31 December 2011
15 November 2011Annual return made up to 18 October 2011 with a full list of shareholders
15 November 2011Annual return made up to 18 October 2011 with a full list of shareholders
8 September 2011Accounts for a dormant company made up to 31 December 2010
8 September 2011Accounts for a dormant company made up to 31 December 2010
8 November 2010Annual return made up to 18 October 2010 with a full list of shareholders
8 November 2010Annual return made up to 18 October 2010 with a full list of shareholders
17 August 2010Accounts for a dormant company made up to 31 December 2009
17 August 2010Accounts for a dormant company made up to 31 December 2009
10 November 2009Director's details changed for Frank Xavier O'reilly on 10 November 2009
10 November 2009Secretary's details changed for Frank Xavier O'reilly on 10 November 2009
10 November 2009Annual return made up to 18 October 2009 with a full list of shareholders
10 November 2009Director's details changed for Frank Xavier O'reilly on 10 November 2009
10 November 2009Director's details changed for Charles Ruthven Stewart on 10 November 2009
10 November 2009Director's details changed for Charles Ruthven Stewart on 10 November 2009
10 November 2009Secretary's details changed for Frank Xavier O'reilly on 10 November 2009
10 November 2009Annual return made up to 18 October 2009 with a full list of shareholders
9 September 2009Accounts for a dormant company made up to 31 December 2008
9 September 2009Accounts for a dormant company made up to 31 December 2008
20 October 2008Return made up to 18/10/08; full list of members
20 October 2008Return made up to 18/10/08; full list of members
9 October 2008Accounts for a dormant company made up to 31 December 2007
9 October 2008Accounts for a dormant company made up to 31 December 2007
9 November 2007Return made up to 18/10/07; full list of members
9 November 2007Return made up to 18/10/07; full list of members
18 May 2007Director resigned
18 May 2007Director resigned
8 May 2007Director resigned
8 May 2007Director resigned
8 May 2007Secretary resigned;director resigned
8 May 2007Secretary resigned;director resigned
8 May 2007Registered office changed on 08/05/07 from: breckenridge house 274 sauchiehall street glasgow G2 3EH
8 May 2007New secretary appointed;new director appointed
8 May 2007Director resigned
8 May 2007Director resigned
8 May 2007Registered office changed on 08/05/07 from: breckenridge house 274 sauchiehall street glasgow G2 3EH
8 May 2007Director resigned
8 May 2007Director resigned
8 May 2007Director resigned
8 May 2007New director appointed
8 May 2007Director resigned
8 May 2007New secretary appointed;new director appointed
8 May 2007Director resigned
8 May 2007Director resigned
8 May 2007Director resigned
8 May 2007New director appointed
8 May 2007Director resigned
8 May 2007Director resigned
8 May 2007Director resigned
2 April 2007Accounts for a dormant company made up to 31 December 2006
2 April 2007Accounts for a dormant company made up to 31 December 2006
12 February 2007New director appointed
12 February 2007New director appointed
30 October 2006Return made up to 18/10/06; full list of members
30 October 2006Return made up to 18/10/06; full list of members
8 August 2006Full accounts made up to 31 December 2005
8 August 2006Full accounts made up to 31 December 2005
13 January 2006New director appointed
13 January 2006New director appointed
10 November 2005Full accounts made up to 31 December 2004
10 November 2005Full accounts made up to 31 December 2004
18 October 2005Return made up to 18/10/05; full list of members
18 October 2005Director resigned
18 October 2005Return made up to 18/10/05; full list of members
18 October 2005Director resigned
19 May 2005New director appointed
19 May 2005New director appointed
15 November 2004Return made up to 19/10/04; full list of members
  • 363(287) ‐ Registered office changed on 15/11/04
15 November 2004Return made up to 19/10/04; full list of members
  • 363(287) ‐ Registered office changed on 15/11/04
13 October 2004Full accounts made up to 31 December 2003
13 October 2004Full accounts made up to 31 December 2003
1 February 2004Registered office changed on 01/02/04 from: 8 newton terrace glasgow G3 7PJ
1 February 2004Registered office changed on 01/02/04 from: 8 newton terrace glasgow G3 7PJ
25 October 2003Return made up to 19/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 October 2003Return made up to 19/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
1 September 2003Full accounts made up to 31 December 2002
1 September 2003Full accounts made up to 31 December 2002
2 November 2002Return made up to 19/10/02; full list of members
2 November 2002Return made up to 19/10/02; full list of members
10 September 2002Full accounts made up to 31 December 2001
10 September 2002Full accounts made up to 31 December 2001
13 June 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 June 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 June 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 June 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 June 2002Partic of mort/charge *
13 June 2002Partic of mort/charge *
12 November 2001Return made up to 19/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 November 2001Return made up to 19/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 June 2001Full accounts made up to 31 December 2000
26 June 2001Full accounts made up to 31 December 2000
8 November 2000Return made up to 19/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 November 2000Return made up to 19/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 November 2000Full accounts made up to 31 December 1999
2 November 2000Full accounts made up to 31 December 1999
16 February 2000Director resigned
16 February 2000New director appointed
16 February 2000Auditor's resignation
16 February 2000New director appointed
16 February 2000New director appointed
16 February 2000New director appointed
16 February 2000Auditor's resignation
16 February 2000Accounting reference date shortened from 30/04/00 to 31/12/99
16 February 2000Director resigned
16 February 2000New director appointed
16 February 2000Accounting reference date shortened from 30/04/00 to 31/12/99
16 February 2000New director appointed
9 February 2000Full accounts made up to 30 April 1999
9 February 2000Full accounts made up to 30 April 1999
4 November 1999Return made up to 19/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 November 1999Return made up to 19/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 July 1999Auditor's resignation
29 July 1999Auditor's resignation
12 February 1999Full accounts made up to 1 May 1998
12 February 1999Full accounts made up to 1 May 1998
12 February 1999Full accounts made up to 1 May 1998
22 October 1998Return made up to 19/10/98; no change of members
22 October 1998Return made up to 19/10/98; no change of members
16 October 1998New director appointed
16 October 1998New director appointed
15 October 1998Director resigned
15 October 1998Director resigned
21 May 1998Director resigned
21 May 1998Director resigned
27 April 1998Director resigned
27 April 1998Director resigned
7 April 1998Director resigned
7 April 1998Director resigned
27 February 1998Full accounts made up to 2 May 1997
27 February 1998Full accounts made up to 2 May 1997
27 February 1998Full accounts made up to 2 May 1997
14 November 1997Return made up to 19/10/97; no change of members
14 November 1997Return made up to 19/10/97; no change of members
27 June 1997Auditor's resignation
27 June 1997Auditor's resignation
11 June 1997Director's particulars changed
11 June 1997Director's particulars changed
28 February 1997Full accounts made up to 3 May 1996
28 February 1997Full accounts made up to 3 May 1996
28 February 1997Full accounts made up to 3 May 1996
21 February 1997Director resigned
21 February 1997Director resigned
19 November 1996Return made up to 19/10/96; full list of members
19 November 1996Return made up to 19/10/96; full list of members
24 April 1996Dec mort/charge *
24 April 1996Dec mort/charge *
23 October 1995Return made up to 19/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
23 October 1995Return made up to 19/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
20 October 1995Secretary's particulars changed
20 October 1995Secretary's particulars changed
13 September 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 September 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
5 May 1994Nc inc already adjusted 14/02/94
5 May 1994Nc inc already adjusted 14/02/94
12 June 1992Nc inc already adjusted 30/04/92
12 June 1992Nc inc already adjusted 30/04/92
25 February 1990Nc inc already adjusted 08/02/89
25 February 1990Nc inc already adjusted 08/02/89
7 February 1948Certificate of incorporation
7 February 1948Certificate of incorporation
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