| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-11-02 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete company_previous_name A.W. LAING AND SONS LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/22, NO UPDATES |
| 2022-12-13 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-03 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES |
| 2021-03-15 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-07 |
update num_mort_charges 4 => 5 |
| 2019-03-07 |
update num_mort_outstanding 2 => 3 |
| 2019-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1044770005 |
| 2019-02-14 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-26 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-12-23 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
delete address 110 HIGH STREET GRANTOWN ON SPEY PH26 3EL |
| 2016-05-11 |
insert address 78 HIGH STREET GRANTOWN-ON-SPEY MORAY SCOTLAND PH26 3EL |
| 2016-05-11 |
update registered_address |
| 2016-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2016 FROM
110 HIGH STREET
GRANTOWN ON SPEY
PH26 3EL |
| 2016-02-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-20 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-01-04 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-07 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-01 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-07 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-12-06 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-01-04 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-11-02 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-07-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-07-26 |
update statutory_documents 26/07/12 STATEMENT OF CAPITAL GBP 50 |
| 2012-07-20 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY LAING |
| 2012-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAING |
| 2012-01-04 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-19 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY JOHN LAING |
| 2011-11-11 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-02-01 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-11-25 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-02-24 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENE JEAN LAING / 18/02/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN LAING / 18/02/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY LAING / 18/02/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAING / 18/02/2010 |
| 2009-11-20 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-04-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-01-05 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-10-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-10-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-04-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2004-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-09-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-05-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/05/03 |
| 2003-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-22 |
update statutory_documents COMPANY NAME CHANGED
A.W. LAING AND SONS LIMITED
CERTIFICATE ISSUED ON 22/05/03 |
| 2003-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2003-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2002-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1998-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/98 |
| 1998-12-31 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1998-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1996-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1994-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-03-21 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-08-31 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-11-01 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1987-07-07 |
update statutory_documents PUC 2 98X£1 ORD 130587 |
| 1987-06-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1987-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/87 FROM:
24 CASTLE STREET
EDINBURGH
EH2 3HT |
| 1987-06-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-06-18 |
update statutory_documents COMPANY NAME CHANGED
SEENVALE LIMITED
CERTIFICATE ISSUED ON 18/06/87 |
| 1987-06-10 |
update statutory_documents G123 NOT OF INC |
| 1987-06-10 |
update statutory_documents ALTER MEM AND ARTS 010687 |
| 1987-06-10 |
update statutory_documents ALTER MEM AND ARTS 010687 |
| 1987-06-10 |
update statutory_documents INCCAP99000RD£1 010687 |
| 1987-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |