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LAING THE JEWELLER LIMITED

Company number SC458386

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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)
22 Dec 2023 AA Accounts for a small company made up to 31 May 2023
13 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
29 May 2023 TM01 Termination of appointment of Richard William Neilson Laing as a director on 29 May 2023
29 May 2023 TM01 Termination of appointment of William Stuart Laing as a director on 29 May 2023
19 Dec 2022 AA Accounts for a small company made up to 31 May 2022
05 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
02 Feb 2022 AA Accounts for a small company made up to 31 May 2021
08 Oct 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
02 Jun 2021 AA Accounts for a small company made up to 31 May 2020
10 Nov 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
16 Dec 2019 AA Accounts for a small company made up to 31 May 2019
12 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
28 Aug 2019 TM01 Termination of appointment of Jonathan David Payne as a director on 16 August 2019
01 Mar 2019 AA Accounts for a small company made up to 31 May 2018
08 Oct 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
12 Dec 2017 TM01 Termination of appointment of Gillian Millar as a director on 8 December 2017
22 Nov 2017 AA Accounts for a small company made up to 28 February 2017
09 Oct 2017 CS01 Confirmation statement made on 4 September 2017 with updates
15 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into transaction documents 31/08/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2017 AA01 Current accounting period extended from 28 February 2018 to 31 May 2018
06 Sep 2017 MR04 Satisfaction of charge SC4583860003 in full
06 Sep 2017 MR01 Registration of charge SC4583860005, created on 31 August 2017
05 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 5,555
04 Sep 2017 AP01 Appointment of Gillian Millar as a director on 31 August 2017
04 Sep 2017 AP01 Appointment of Mr William Stuart Laing as a director on 31 August 2017