P. LAYDEN & SON LTD.
Overview
| Company Name | P. LAYDEN & SON LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC185220 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P. LAYDEN & SON LTD.?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is P. LAYDEN & SON LTD. located?
| Registered Office Address | North Walton Farm Craigton Road Newton Mearns G77 6QG Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P. LAYDEN & SON LTD.?
| Company Name | From | Until |
|---|---|---|
| PATRICK LAYDEN & SON LTD. | Apr 27, 1998 | Apr 27, 1998 |
What are the latest accounts for P. LAYDEN & SON LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for P. LAYDEN & SON LTD.?
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | No |
What are the latest filings for P. LAYDEN & SON LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 29, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Miss Joanne Coogans on Jan 02, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Apr 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Apr 30, 2014 to Nov 30, 2013 | 1 pages | AA01 | ||||||||||
Who are the officers of P. LAYDEN & SON LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOGANS, Joanne | Secretary | Craigton Road Newton Mearns G77 6QG Glasgow North Walton Farm Scotland | 186001810001 | |||||||
| COOGANS, Joanne | Director | Craigton Road Newton Mearns G77 6QG Glasgow North Walton Farm | Scotland | British | Administration Manager | 183048190002 | ||||
| WILKIE, Louise Anne | Director | Craigton Road Newton Mearns G77 6QG Glasgow North Walton Farm Scotland | Scotland | British | Physiotherapist | 64750480002 | ||||
| LAYDEN, Mary Matheson | Secretary | Lyoncross Barrhead G78 2SQ Glasgow | British | Retired Nurse | 478920001 | |||||
| TRAINER, Diane | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | British | 900010770001 | ||||||
| LAYDEN, Mary Matheson | Director | Lyoncross Barrhead G78 2SQ Glasgow | Scotland | British | Retired Nurse | 478920001 | ||||
| LAYDEN, Patrick | Director | Lyon Cross Aurs Road, Barrhead G78 2SQ Glasgow Lanarkshire | Scotland | British | Flooring Contractor | 64750550001 | ||||
| LAYDEN, Richard Anthony | Director | Lyon Cross Cottage Aurs Road, Barrhead G78 2SQ Glasgow Lanarkshire | Scotland | British | Flooring Contractor | 63997430001 | ||||
| MCINTOSH, Susan | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | Scotland | British | 900012270001 | |||||
| TRAINER, Peter | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | Scotland | British | 900010760001 |
Who are the persons with significant control of P. LAYDEN & SON LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Joanne Coogans | Apr 06, 2016 | Craigton Road Newton Mearns G77 6QG Glasgow North Walton Farm | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Louise Anne Wilkie | Apr 06, 2016 | Craigton Road Newton Mearns G77 6QG Glasgow North Walton Farm | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0