LAING MANAGEMENT (SCOTLAND) LIMITED

Company number SC075712

Date	Type	Description	View / Download
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jun 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(5 pages)
30 Jun 2017	SH19	Statement of capital on 30 June 2017 GBP 1	(3 pages)
30 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Amount credited to profit and loss reserves,interim dividend declared,sufficient distrubtable profits available to declare a dividend and following payment company apply for strike off. 30/03/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
19 May 2017	CAP-SS	Solvency Statement dated 30/03/17	(1 page)
19 May 2017	SH20	Statement by Directors	(1 page)
10 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(14 pages)
15 Aug 2016	CH01	Director's details changed for Stewart Alexander Mcintyre on 12 August 2015	(4 pages)
01 Jul 2016	AP03	Appointment of Robert Edward Turner as a secretary on 29 June 2016	(2 pages)
30 Jun 2016	TM02	Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016	(1 page)
24 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 May 2016	(16 pages)
23 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 24/06/2016	(4 pages)
10 Feb 2016	AA	Total exemption full accounts made up to 31 March 2015	(9 pages)
19 Aug 2015	AP01	Appointment of Stewart Alexander Mcintyre as a director on 12 August 2015	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Mark Goldsworthy as a director on 12 August 2015	(1 page)
30 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,000	(4 pages)
12 Jun 2015	AP01	Appointment of Mark Goldsworthy as a director on 27 May 2015	(2 pages)
11 Jun 2015	TM01	Termination of appointment of Raymond Gabriel O'rourke as a director on 27 May 2015	(1 page)
11 Jun 2015	TM01	Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015	(1 page)
22 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(9 pages)
28 Aug 2014	AP01	Appointment of Mr Callum Mitchell Tuckett as a director on 7 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014	(1 page)
04 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1,000	(5 pages)