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DOUGLAS LAING & COMPANY LIMITED.

Company number SC027619

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
28 Jun 2023 AP01 Appointment of Mr Michael John Ord as a director on 19 June 2023
11 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
23 Mar 2023 AP01 Appointment of Mr Scott Macdonald as a director on 15 March 2023
02 Mar 2023 TM01 Termination of appointment of Christopher George Leggat as a director on 24 February 2023
22 Dec 2022 AA Full accounts made up to 31 December 2021
21 Nov 2022 AD01 Registered office address changed from Douglas House 18 Lynedoch Crescent Glasgow G3 6EQ to Douglas House 19 Mossland Road Glasgow G52 4XZ on 21 November 2022
22 Aug 2022 TM01 Termination of appointment of Alan Adrian Wright as a director on 18 August 2022
08 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
31 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
30 Dec 2021 AA Accounts for a small company made up to 31 December 2020
24 Jun 2021 AP01 Appointment of Dr Alan Adrian Wright as a director on 1 June 2021
22 Apr 2021 SH08 Change of share class name or designation
21 Apr 2021 MA Memorandum and Articles of Association
21 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
23 Dec 2020 AA Accounts for a small company made up to 31 December 2019
08 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
10 Sep 2019 AA Accounts for a small company made up to 31 December 2018
28 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
18 Feb 2019 MR04 Satisfaction of charge 3 in full
18 Feb 2019 MR04 Satisfaction of charge 4 in full
03 Sep 2018 MR01 Registration of charge SC0276190005, created on 15 August 2018
29 Aug 2018 AA Accounts for a small company made up to 31 December 2017