J LAIDLAW & SON LTD.
Overview
| Company Name | J LAIDLAW & SON LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC294686 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J LAIDLAW & SON LTD.?
- Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is J LAIDLAW & SON LTD. located?
| Registered Office Address | 20 Anderson Street Airdrie ML6 0AA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J LAIDLAW & SON LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for J LAIDLAW & SON LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Cessation of John Laidlaw as a person with significant control on Oct 01, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Margaret Ann Laidlaw as a person with significant control on Oct 01, 2017 | 2 pages | PSC01 | ||||||||||
Termination of appointment of John Laidlaw as a director on Oct 01, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Margaret Ann Laidlaw as a director on Oct 01, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 9 pages | AA | ||||||||||
Termination of appointment of Margaret Ann Laidlaw as a secretary on May 31, 2017 | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Current accounting period extended from Nov 30, 2014 to Apr 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Dec 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Dec 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of J LAIDLAW & SON LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAIDLAW, Margaret Ann | Director | 20 Anderson Street Airdrie ML6 0AA | Scotland | British | 240770110001 | |||||
| LAIDLAW, Margaret Ann | Secretary | 12 Oak Loan Baldovie, Broughty Ferry DD5 3UQ Dundee | British | 109979030002 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| LAIDLAW, John | Director | 12 Oak Loan Baldovie, Broughty Ferry DD5 3UQ Dundee | Scotland | British | 109979070002 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of J LAIDLAW & SON LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Margaret Ann Laidlaw | Oct 01, 2017 | 20 Anderson Street Airdrie ML6 0AA | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mr John Laidlaw | Apr 06, 2016 | 20 Anderson Street Airdrie ML6 0AA | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does J LAIDLAW & SON LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Sep 03, 2010 Delivered On Sep 10, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 13 high street, montrose, angus ANG56405. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jan 10, 2006 Delivered On Jan 13, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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