LAING THE JEWELLER LIMITED
Overview
| Company Name | LAING THE JEWELLER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC458386 |
| 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 LAING THE JEWELLER LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LAING THE JEWELLER LIMITED located?
| Registered Office Address | Rowan House 70 Buchanan Street G1 3JE Glasgow Strathclyde Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAING THE JEWELLER LIMITED?
| Company Name | From | Until |
|---|---|---|
| DM A2 LIMITED | Sep 04, 2013 | Sep 04, 2013 |
What are the latest accounts for LAING THE JEWELLER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for LAING THE JEWELLER LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for LAING THE JEWELLER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to May 31, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge SC4583860005 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a small company made up to May 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to May 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 04, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Richard William Neilson Laing as a director on May 29, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of William Stuart Laing as a director on May 29, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to May 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to May 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to May 31, 2020 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to May 31, 2019 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Sep 04, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Jonathan David Payne as a director on Aug 16, 2019 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to May 31, 2018 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Sep 04, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Gillian Millar as a director on Dec 08, 2017 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Feb 28, 2017 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Sep 04, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Feb 28, 2018 to May 31, 2018 | 1 pages | AA01 | ||||||||||||||
Who are the officers of LAING THE JEWELLER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALSH, Edward Joseph | Secretary | 70 Buchanan Street G1 3JE Glasgow Rowan House Strathclyde Scotland | 237489450001 | |||||||
| WALSH, Edward Joseph | Director | 70 Buchanan Street G1 3JE Glasgow Rowan House Strathclyde Scotland | Scotland | British | 159511650001 | |||||
| WALSH, Wendy Suzanna | Director | 70 Buchanan Street G1 3JE Glasgow Rowan House Strathclyde Scotland | Scotland | British | 159511460001 | |||||
| LAING, Elizabeth | Director | Frederick Street EH2 2ND Edinburgh 29 | Scotland | British | 119654710001 | |||||
| LAING, Michael Neilson | Director | Frederick Street EH2 2ND Edinburgh 29 | United Kingdom | British | 69659670001 | |||||
| LAING, Richard William Neilson | Director | 70 Buchanan Street G1 3JE Glasgow Rowan House Strathclyde Scotland | Scotland | British | 159728500001 | |||||
| LAING, William Stuart | Director | 70 Buchanan Street G1 3JE Glasgow Rowan House Strathclyde Scotland | United Kingdom | British | 211462360001 | |||||
| LESLIE, Forbes Gillies | Director | West Regent Street G2 2QZ Glasgow 70 | Scotland | British | 99584980001 | |||||
| MILLAR, Gillian | Director | 70 Buchanan Street G1 3JE Glasgow Rowan House Strathclyde Scotland | United Kingdom | British | 104657900005 | |||||
| PAYNE, Jonathan David | Director | 70 Buchanan Street G1 3JE Glasgow Rowan House Strathclyde Scotland | United Kingdom | British | 181527410001 |
Who are the persons with significant control of LAING THE JEWELLER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Laing The Jeweller (Glasgow) Limited | Sep 01, 2017 | 70 Buchanan Street G1 3JE Glasgow Rowan House Strathclyde Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Neilson Laing | Sep 04, 2016 | 70 Buchanan Street G1 3JE Glasgow Rowan House Strathclyde Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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