JAMES LAING & SONS LIMITED
Active - Accounts Filed
General Information
NAME
JAMES LAING & SONS LIMITED
COMPANY NUMBER
SC148011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
13/12/1993
(30 years and 11 months old)
WEBSITE
laings.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
25/07/1995
13/10/2000
JAMES LAING & SONS (HOLDINGS) LIMITED
View all previous names
ABERDEENSHIRE
AB51 0ZJ
Telephone: 01467620311
TPS: Yes
Laings Bathrooms, Bedrooms And K
Inverurie Business Park
Inverurie
Aberdeenshire AB51 0
AB51 0ZJ
Telephone: 620311
The Oval Building
The Shore
Edinburgh
Midlothian
EH6 6RG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACW (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| JAMES LAING & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 31/01/2024 | New Board Member Janice Murray (931867463) Appointed |
| 27/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JAMES LAING & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMES LAING & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES LAING & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2016 - Present (8 years and 7 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/04/2016 - Present (8 years and 7 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/04/2016 - Present (8 years and 7 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACW (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| JAMES LAING & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 31/01/2024 | New Board Member Janice Murray (931867463) Appointed |
| 27/12/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Stuart McKay (928891973) Appointed |
| 04/11/2021 | New Board Member Janine Cameron (928891962) Appointed |
| 04/11/2021 | New Board Member Mark Strachan (928891966) Appointed |
| 04/11/2021 | New Board Member Janine Cameron (928891962) Appointed |
| 04/11/2021 | New Board Member Stuart McKay (928891973) Appointed |
| 04/11/2021 | New Board Member Mark Strachan (928891966) Appointed |
| 07/10/2021 | Andrew Charles Walker (920744467) has left the board |
| 07/10/2021 | Andrew Charles Walker (902379764) has left the board |
| 07/06/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 17/12/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 02/04/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 26/04/2016 | STRONACHS SECRETARIES LIMITED (912959257) has left the board |
| 26/04/2016 | New Company Secretary Andrew Charles Walker (920744467) Appointed |
| 26/04/2016 | New Board Member Darren Andrew Walker (920742151) Appointed |
| 26/04/2016 | New Board Member Kelly Linda Abel (920742154) Appointed |
| 26/04/2016 | New Board Member Claire Anne McKay (920742152) Appointed |
| 26/02/2016 | Change in Reg. Office |
| 26/02/2016 | Change in Reg. Office |
| 16/01/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 27/02/2015 | New Accounts filed |
| 25/12/2014 | New Annual Return filed |
| 05/06/2014 | New Accounts filed |
| 19/12/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 04/02/2013 | New Annual Return filed |
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