LAING TRADITIONAL MASONRY GROUP HOLDINGS LIMITED
SAUCHEN MM&S (5567) LIMITED

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Company number SC369290
Status Active
Incorporation Date 27 November 2009
Company Type Private Limited Company
Address THE STABLES, CASTLE FRASER, SAUCHEN, ABERDEENSHIRE, AB51 7LD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Director's details changed for Steven Laing on 1 December 2016; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of LAING TRADITIONAL MASONRY GROUP HOLDINGS LIMITED are www.laingtraditionalmasonrygroupholdings.co.uk, and www.laing-traditional-masonry-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Laing Traditional Masonry Group Holdings Limited is a Private Limited Company. The company registration number is SC369290. Laing Traditional Masonry Group Holdings Limited has been working since 27 November 2009. The present status of the company is Active. The registered address of Laing Traditional Masonry Group Holdings Limited is The Stables Castle Fraser Sauchen Aberdeenshire Ab51 7ld. . LAING, Nicola is a Secretary of the company. LAING, Steven is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
LAING, Nicola
Appointed Date: 19 February 2010
Director
LAING, Steven
Appointed Date: 08 January 2010
53 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 19 February 2010
Appointed Date: 27 November 2009
Director
TRUESDALE, Christine
Resigned: 14 December 2009
Appointed Date: 27 November 2009
65 years old
Director
VINDEX LIMITED
Resigned: 08 January 2010
Appointed Date: 27 November 2009
Director
VINDEX SERVICES LIMITED
Resigned: 08 January 2010
Appointed Date: 27 November 2009

Persons With Significant Control

Steven Laing
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

LAING TRADITIONAL MASONRY GROUP HOLDINGS LIMITED Events

02 Mar 2017
Group of companies' accounts made up to 31 May 2016
04 Jan 2017
Director's details changed for Steven Laing on 1 December 2016
04 Jan 2017
Confirmation statement made on 27 November 2016 with updates
03 Mar 2016
Group of companies' accounts made up to 31 May 2015
01 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2,416,802
...
... and 23 more events
30 Jan 2010
Current accounting period shortened from 30 November 2010 to 31 May 2010
30 Jan 2010
Termination of appointment of Vindex Limited as a director
30 Jan 2010
Termination of appointment of Vindex Services Limited as a director
18 Dec 2009
Termination of appointment of Christine Truesdale as a director
27 Nov 2009
Incorporation

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