Alister and Kathleen Laird Limited

Company Registration Number: SC125816

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.
Alister and Kathleen Laird Limited is a Private Company Limited by Shares first registered on 26 June 1990. Its current registered address is in West Linton, Peeblesshire.

Registered Address

BLYTH FARM
BLYTH BRIDGE
WEST LINTON
PEEBLESSHIRE
SCOTLAND
EH46 7DG

There are 5 companies currently registered at this postcode, including this one.

All companies at EH46 7DG

Registration Data

Company Number

SC125816

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 June 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £326,542£326,805£328,568£329,541£329,541£329,541
of which Cash £0£0£0£0£0£0
Total Assets £326,542£326,805£328,568£329,541£329,541£329,541
Current Liabilities £250£250£0£0£0£0
Net Current Assets £326,292£326,555£328,568£329,541£329,541£329,541
Total Net Worth £326,292£326,555£328,568£329,541£329,541£329,541

Previous Names

  • COLIN AND ALISTER LAIRD LIMITED, active until 28 May 2015

Company Officers

  • LAIRD, Alister Hugh

    Secretary

     

    Nationality: British

    Blyth Farm
    Blyth Bridge
    West Linton
    Peeblesshire
    EH46 7DG
    Scotland

  • LAIRD, Alister Hugh

    Director

    Appointed on 26 June 1990

     

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1959

    Blyth Farm
    Blyth Bridge
    West Linton
    Peeblesshire
    EH46 7DG
    Scotland

  • REID, Brian

    Nominee Secretary

    Appointed on 26 June 1990

    Resigned on 26 June 1990

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • LAIRD, Colin Telfer

    Director

    Appointed on 26 June 1990

    Resigned on 31 January 2015

    Nationality: British

    Occupation: Farmer

    Month of birth: December 1928

    15
    Old Smiddyfield Park
    Blyth Bridge
    West Linton
    Peeblesshire
    EH46 7AN
    Scotland

  • WAUGH, Joanne

    Nominee Director

    Appointed on 26 June 1990

    Resigned on 26 June 1990

    Nationality: British

    27 Castle Street
    Edinburgh
    EH2 3DN

This information was most recently updated 23/04/2017.

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. 7 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZROHZF. Transaction: MzE2ODM4Njc3MWFkaXF6a2N4.

  2. 5 January 2017 Secretary's details changed for Mr Alister Hugh Laird on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: CH03. Barcode: X5XFYYTU. Transaction: MzE2NTk3NzMyOWFkaXF6a2N4.

  3. 5 January 2017 Director's details changed for Mr Alister Hugh Laird on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: CH01. Barcode: X5XFYYMR. Transaction: MzE2NTk3NzMzMGFkaXF6a2N4.

  4. 5 January 2017 Director's details changed for Mr Alister Hugh Laird on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: CH01. Barcode: X5XFYYW9. Transaction: MzE2NTk3NzMyOGFkaXF6a2N4.

  5. 5 January 2017 Registered office address changed from Blyth Farm Blyth Bridge West Linton Peebleshire EH46 7DG to Blyth Farm Blyth Bridge West Linton Peeblesshire EH46 7DG on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Address. Type: AD01. Barcode: X5XFYYE0. Transaction: MzE2NTk3NzIxMmFkaXF6a2N4.

  6. 15 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S5B6ODIW. Transaction: MzE1MjkzNTkyMWFkaXF6a2N4.

  7. 7 March 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X529OAQJ. Transaction: MzE0MzQ4OTE3OWFkaXF6a2N4.

  8. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALD65S. Transaction: MzEyNjA3NzQ2OGFkaXF6a2N4.

  9. 28 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A47JJ963. Transaction: MzEyNDA5NjM4MGFkaXF6a2N4.

  10. 28 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyNDA5NjI0MGFkaXF6a2N4.

  11. 14 April 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X45B3JM0. Transaction: MzEyMTE1NjQ5MmFkaXF6a2N4.

  12. 14 April 2015 Termination of appointment of Colin Telfer Laird as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM01. Barcode: X45B3JLS. Transaction: MzEyMTE1NjM4MWFkaXF6a2N4.

  13. 28 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S38IS65L. Transaction: MzEwMDg0MTgxN2FkaXF6a2N4.

  14. 17 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31XFV41. Transaction: MzA5NDYwNzgyNGFkaXF6a2N4.

  15. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH98QH. Transaction: MzA4MDY2MTg1NWFkaXF6a2N4.

  16. 8 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X25V8UYG. Transaction: MzA3NTgyNzcwNWFkaXF6a2N4.

  17. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3MVMA. Transaction: MzA2MDAyNzAyNmFkaXF6a2N4.

  18. 14 May 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X18Y25MR. Transaction: MzA1NzQxNTg1NWFkaXF6a2N4.

  19. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: STJ3SVD7. Transaction: MzAzOTU4OTk1MGFkaXF6a2N4.

  20. 28 March 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X5L6KSTY. Transaction: MzAzNDU2NTg1NWFkaXF6a2N4.

  21. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S3YGXLA1. Transaction: MzAxODY0OTE2NGFkaXF6a2N4.

  22. 20 April 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XJVDTJBB. Transaction: MzAxMzg1NDI0M2FkaXF6a2N4.

  23. 20 April 2010 Director's details changed for Alister Hugh Laird on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XJVDRJB9. Transaction: MzAxMzg1MzE0NWFkaXF6a2N4.

  24. 20 April 2010 Director's details changed for Colin Telfer Laird on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XJVDSJBA. Transaction: MzAxMzg1MzE0NmFkaXF6a2N4.

  25. 10 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SI897BEN. Transaction: MjAzNjkxMDM4OGFkaXF6a2N4.

  26. 23 March 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0GEX8EA. Transaction: MjAyODc3MDM2NmFkaXF6a2N4.

  27. 23 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SVXMB1N5. Transaction: MjAwOTU1NzYwMmFkaXF6a2N4.

  28. 6 May 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQD3ZHH. Transaction: MjAwNDc2NDMwNWFkaXF6a2N4.

  29. 20 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc0MzYzN2FkaXF6a2N4.

  30. 27 March 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ4NDA0MmFkaXF6a2N4.

  31. 25 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ1OTc0NmFkaXF6a2N4.

  32. 22 May 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU0ODM0N2FkaXF6a2N4.

  33. 6 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1MTY4NDA4NGFkaXF6a2N4.

  34. 7 April 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQyNjUyNmFkaXF6a2N4.

  35. 7 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MzIzNjA5MmFkaXF6a2N4.

  36. 20 May 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI2MDMyMWFkaXF6a2N4.

  37. 4 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExMTY3NTQyOWFkaXF6a2N4.

  38. 21 July 2003 Return made up to 23/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzkzODM5NmFkaXF6a2N4.

  39. 30 October 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxNjgwNjExN2FkaXF6a2N4.

  40. 11 July 2002 Return made up to 23/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk0MTk0NWFkaXF6a2N4.

  41. 13 July 2001 Return made up to 23/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk4MTM2OWFkaXF6a2N4.

  42. 28 January 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExNzIwODU2NWFkaXF6a2N4.

  43. 28 January 2001 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3ODkyMzE0OGFkaXF6a2N4.

  44. 28 January 2001 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDExODI4MTAxOWFkaXF6a2N4.

  45. 6 May 2000 Return made up to 23/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQ5MzI3MGFkaXF6a2N4.

  46. 24 April 1999 Return made up to 23/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzMyNTI4OGFkaXF6a2N4.

  47. 28 January 1999 Accounting reference date extended from 31/03/98 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTM5MzUwMmFkaXF6a2N4.

  48. 24 July 1998 Return made up to 23/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc1MTY3NmFkaXF6a2N4.

  49. 31 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMjc3OTIzMmFkaXF6a2N4.

  50. 10 April 1997 Return made up to 23/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTIwNDk1M2FkaXF6a2N4.

  51. 20 March 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MDI1NjYwM2FkaXF6a2N4.

  52. 25 July 1996 Return made up to 31/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDE5MzgyMWFkaXF6a2N4.

  53. 31 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0MDMyNDg5MmFkaXF6a2N4.

  54. 5 July 1995 Return made up to 23/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTY5NTY5NWFkaXF6a2N4.

  55. 1 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExNDY4MDc0OGFkaXF6a2N4.

  56. 22 June 1994 Return made up to 23/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjgxMDMxM2FkaXF6a2N4.

  57. 27 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5MTkxNTc2NWFkaXF6a2N4.

  58. 1 July 1993 Return made up to 23/03/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzNzc4NTM3M2FkaXF6a2N4.

  59. 31 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzOTg4NzYzMWFkaXF6a2N4.

  60. 1 July 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzOTMzMzEzOGFkaXF6a2N4.

  61. 7 April 1992 Return made up to 23/03/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExNTI4MjcyOGFkaXF6a2N4.

  62. 7 April 1992 Return made up to 23/03/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MTE1MjgyNzI4YWRpcXprY3g.

  63. 7 April 1992 Return made up to 26/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0MTA1NzMxOWFkaXF6a2N4.

  64. 7 April 1992 Return made up to 26/06/91; full list of members

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

  65. 26 February 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA1NzY0NTg2NWFkaXF6a2N4.

  66. 3 August 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTAxNTc4NmFkaXF6a2N4.

  67. 2 July 1990 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEwNjg2OTUyOGFkaXF6a2N4.

  68. 26 June 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODkzNDc2M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.