A W Laing Ltd.

Company Registration Number: SC104477

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A W Laing Ltd. is a Private Company Limited by Shares first registered on 1 May 1987. Its current registered address is in Grantown-on-Spey, Moray.

Registered Address

78 HIGH STREET
GRANTOWN-ON-SPEY
MORAY
SCOTLAND
PH26 3EL

There are 6 companies currently registered at this postcode, including this one.

All companies at PH26 3EL

Registration Data

Company Number

SC104477

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 May 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,100,412£957,830£863,181£1,168,812£1,009,959£1,023,793
of which Cash £1,374£35,672£20,551£166,354£100£100
Total Assets £1,100,412£957,830£863,181£1,168,812£1,009,959£1,023,793
Current Liabilities £457,746£393,441£349,325£503,113£452,502£505,282
Net Current Assets £642,666£564,389£513,856£665,699£557,457£518,511
Total Net Worth £894,298£799,141£606,919£796,158£667,325£652,491

Previous Names

  • A.W. LAING AND SONS LIMITED, active until 22 May 2003

Company Officers

  • LAING, Ronald John

    Secretary

     

    Pineview
    Woodside Avenue
    Grantown On Spey
    Morayshire
    PH26 3JR

  • LAING, Geoffrey John

    Director

    Appointed on 19 December 2011

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1974

    78
    High Street
    Grantown-On-Spey
    Moray
    PH26 3EL
    Scotland

  • LAING, Irene Jean

    Director

    Appointed on 16 May 2003

     

    Nationality: British

    Occupation: Designer

    Month of birth: January 1951

    Pineview
    Woodside Avenue
    Grantown On Spey
    Morayshire
    PH26 3JR

  • LAING, Ronald John

    Director

     

    Nationality: British

    Occupation: Joiner

    Month of birth: May 1949

    Pineview
    Woodside Avenue
    Grantown On Spey
    Morayshire
    PH26 3JR

  • LAING, Alistair William

    Director

    Resigned on 12 December 1996

    Nationality: British

    Occupation: Joiner

    Month of birth: December 1921

    Kirklea
    Woodburn
    Grantown On Spey
    Moray

  • LAING, Wendy

    Director

    Appointed on 16 May 2003

    Resigned on 2 July 2012

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1954

    Pine Ridge
    Ballintomb Wood
    Dulnain Bridge
    Morayshire
    PH26 3LS

  • LAING, William

    Director

    Resigned on 2 July 2012

    Nationality: British

    Occupation: Joiner

    Month of birth: February 1952

    Pine Ridge
    Ballintomb Woods, Dulnain Bridge
    Grantown On Spey
    Morayshire
    PH26 3LS

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 April 2016 Registered office address changed from 110 High Street Grantown on Spey PH26 3EL to 78 High Street Grantown-on-Spey Moray PH26 3EL on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Address. Type: AD01. Barcode: X54QXLAJ. Transaction: MzE0NjE0OTIzNGFkaXF6a2N4.

  2. 20 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YZZ9PD. Transaction: MzE0MDA4OTY4MmFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWOWJ4. Transaction: MzEzODg3NDM4MmFkaXF6a2N4.

  4. 7 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKUB6Q. Transaction: MzExNDkyMTUwNGFkaXF6a2N4.

  5. 1 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3LUI1XC. Transaction: MzExMjQ2MTk1N2FkaXF6a2N4.

  6. 7 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1RZ9K. Transaction: MzA5MjExNTk4MmFkaXF6a2N4.

  7. 6 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2MMIJYA. Transaction: MzA5MDE4NDc1MWFkaXF6a2N4.

  8. 4 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC0I1C. Transaction: MzA3MDQ2MjI1NWFkaXF6a2N4.

  9. 2 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1KU3IXN. Transaction: MzA2Njg4ODA1OGFkaXF6a2N4.

  10. 26 July 2012 Cancellation of shares. Statement of capital on 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Capital. Type: SH06. Barcode: S1DU56OH. Transaction: MzA2MTQ2Njc2MWFkaXF6a2N4.

  11. 26 July 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S1DU56O9. Transaction: MzA2MTQ2NjcyN2FkaXF6a2N4.

  12. 20 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTEyMTc0N2FkaXF6a2N4.

  13. 2 July 2012 Termination of appointment of William Laing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CBAXGG. Transaction: MzA2MDEyNjg1MGFkaXF6a2N4.

  14. 2 July 2012 Termination of appointment of Wendy Laing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CBAX4Z. Transaction: MzA2MDEyNjc2MmFkaXF6a2N4.

  15. 4 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUEZF6. Transaction: MzA1MDA2NDA2NWFkaXF6a2N4.

  16. 19 December 2011 Appointment of Mr Geoffrey John Laing as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OIAC55. Transaction: MzA0OTIyNjQyMGFkaXF6a2N4.

  17. 11 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XB7ESZ5P. Transaction: MzA0NzAxMDIxNWFkaXF6a2N4.

  18. 1 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XN7E6RAC. Transaction: MzAzMTQ3MTc1MGFkaXF6a2N4.

  19. 25 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SZ406PE4. Transaction: MzAyNzYzMjM3NWFkaXF6a2N4.

  20. 24 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XL337HR3. Transaction: MzAxMDEyNjA3MmFkaXF6a2N4.

  21. 24 February 2010 Director's details changed for William Laing on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XL336HR2. Transaction: MzAxMDEyNTA1NmFkaXF6a2N4.

  22. 24 February 2010 Director's details changed for Wendy Laing on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XL335HR1. Transaction: MzAxMDEyNTA1NWFkaXF6a2N4.

  23. 24 February 2010 Director's details changed for Irene Jean Laing on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XL333HRZ. Transaction: MzAxMDEyNTA1MWFkaXF6a2N4.

  24. 24 February 2010 Director's details changed for Ronald John Laing on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XL334HR0. Transaction: MzAxMDEyNTA1M2FkaXF6a2N4.

  25. 20 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: SCZ6VF0J. Transaction: MzAwMzMzODE3MGFkaXF6a2N4.

  26. 9 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SLUWA8UF. Transaction: MjAzMDM4ODgwNmFkaXF6a2N4.

  27. 8 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH1516C3. Transaction: MjAyMjgxODc4N2FkaXF6a2N4.

  28. 5 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SPVZ760O. Transaction: MjAyMjQwNDk5MmFkaXF6a2N4.

  29. 22 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SSHOX46W. Transaction: MjAxNjA5MTk3M2FkaXF6a2N4.

  30. 16 October 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SSM8940R. Transaction: MjAxNTY3OTg4NGFkaXF6a2N4.

  31. 14 August 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SV3VF29B. Transaction: MjAxMTA3NTUyOWFkaXF6a2N4.

  32. 18 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM1Mzg3MmFkaXF6a2N4.

  33. 2 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMyNjY5OGFkaXF6a2N4.

  34. 15 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTExNTYxMGFkaXF6a2N4.

  35. 15 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDk3NTcwNmFkaXF6a2N4.

  36. 12 September 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTM2NTk2NGFkaXF6a2N4.

  37. 20 April 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MDI0NzI5NmFkaXF6a2N4.

  38. 17 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU2ODk2MGFkaXF6a2N4.

  39. 28 November 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAxNDYyNzM1NWFkaXF6a2N4.

  40. 28 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM2NTc0NmFkaXF6a2N4.

  41. 22 November 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0MjMxOTYyOWFkaXF6a2N4.

  42. 9 February 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1ODk3OTYyMmFkaXF6a2N4.

  43. 4 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYzODE5OGFkaXF6a2N4.

  44. 18 September 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1NDA3OTI1M2FkaXF6a2N4.

  45. 27 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTY0OTY2OWFkaXF6a2N4.

  46. 27 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDAyOTg0OGFkaXF6a2N4.

  47. 27 May 2003 Ad 16/05/03-16/05/03 £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjM4NTY2NWFkaXF6a2N4.

  48. 27 May 2003 Accounting reference date shortened from 30/09/03 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzI4OTIxM2FkaXF6a2N4.

  49. 22 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTUyMTU4NWFkaXF6a2N4.

  50. 22 April 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzNDE2MzI1MWFkaXF6a2N4.

  51. 16 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYyODUzMGFkaXF6a2N4.

  52. 10 April 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5NjI5OTQ2MGFkaXF6a2N4.

  53. 1 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg2NjQ0OWFkaXF6a2N4.

  54. 6 March 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2MDI1NTM4OGFkaXF6a2N4.

  55. 2 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ3MTY5MGFkaXF6a2N4.

  56. 28 January 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExMTQ4MDQ2NmFkaXF6a2N4.

  57. 13 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjIzNzE4NmFkaXF6a2N4.

  58. 31 December 1998 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzODkxMTE0MGFkaXF6a2N4.

  59. 31 December 1998 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQyOTg3MmFkaXF6a2N4.

  60. 3 February 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDEwODQ1OWFkaXF6a2N4.

  61. 22 January 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA2NDI5ODkwNmFkaXF6a2N4.

  62. 1 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA1MzY1NTE5MmFkaXF6a2N4.

  63. 8 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjAwODY4N2FkaXF6a2N4.

  64. 8 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTI1OTYyOWFkaXF6a2N4.

  65. 23 January 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDExMjM3NTI5M2FkaXF6a2N4.

  66. 23 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAzMTM2M2FkaXF6a2N4.

  67. 16 August 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDExMjM3NTI5MmFkaXF6a2N4.

  68. 23 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjQwMDIyOWFkaXF6a2N4.

  69. 28 January 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDE1MTYwNzU4NmFkaXF6a2N4.

  70. 28 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTIzODc5OGFkaXF6a2N4.

  71. 28 June 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA3NDkzMjYyMGFkaXF6a2N4.

  72. 3 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDUxOTk1NmFkaXF6a2N4.

  73. 18 June 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAyNzk4ODMyNmFkaXF6a2N4.

  74. 4 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTM2NDIyN2FkaXF6a2N4.

  75. 1 July 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAyOTIwNjI3MGFkaXF6a2N4.

  76. 21 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5MzQ2ODE4NmFkaXF6a2N4.

  77. 22 February 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA1OTE5MjE0N2FkaXF6a2N4.

  78. 22 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzk3MDkzMmFkaXF6a2N4.

  79. 31 August 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTUyODgwOWFkaXF6a2N4.

  80. 1 November 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTA5NTkyNGFkaXF6a2N4.

  81. 1 November 1988 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDAzMTAzMDE4MGFkaXF6a2N4.

  82. 7 July 1987

    Category: Miscellaneous. Type: MISC. Transaction: MDA1NjA1NzI2MWFkaXF6a2N4.

  83. 24 June 1987 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA3MTM3NzI1MGFkaXF6a2N4.

  84. 19 June 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTI3MTUzNGFkaXF6a2N4.

  85. 19 June 1987 Registered office changed on 19/06/87 from: 24 castle street edinburgh EH2 3HT

    Category: Address. Type: 287. Transaction: MDExMTQyNTY5M2FkaXF6a2N4.

  86. 18 June 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjI2NDA4NGFkaXF6a2N4.

  87. 10 June 1987

    Category: Miscellaneous. Type: MISC. Transaction: MDA2MjM4MDI3NGFkaXF6a2N4.

  88. 10 June 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTA1NDUzMGFkaXF6a2N4.

  89. 10 June 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTMxOTUwN2FkaXF6a2N4.

  90. 10 June 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mjk0MDEyOWFkaXF6a2N4.

  91. 10 June 1987 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjQzMzU5N2FkaXF6a2N4.

  92. 28 April 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAyNDYyNzczOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.