LAIRD AGGREGATES LIMITED
LUNANHEAD, FORFAR

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Company number SC040918
Status Active
Incorporation Date 9 September 1964
Company Type Private Limited Company
Address LAIRD AGGREGATES LTD, OLD BRECHIN ROAD, LUNANHEAD, FORFAR, ANGUS, DD8 3NQ
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LAIRD AGGREGATES LIMITED are www.lairdaggregates.co.uk, and www.laird-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and three months. Laird Aggregates Limited is a Private Limited Company. The company registration number is SC040918. Laird Aggregates Limited has been working since 09 September 1964. The present status of the company is Active. The registered address of Laird Aggregates Limited is Laird Aggregates Ltd Old Brechin Road Lunanhead Forfar Angus Dd8 3nq. . LAIRD, James Grant is a Secretary of the company. LAIRD, Helen Allison Barclay is a Director of the company. LAIRD, James Grant is a Director of the company. Director LAIRD, Alexander Whyte has been resigned. Director LAIRD, James Grant has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
LAIRD, James Grant
Director
LAIRD, Helen Allison Barclay
Appointed Date: 28 February 2005
66 years old
Director
LAIRD, James Grant

73 years old

Resigned Directors

Director
LAIRD, Alexander Whyte
Resigned: 28 February 2005
66 years old
Director
LAIRD, James Grant
Resigned: 18 September 2002
99 years old

Persons With Significant Control

Mr James Grant Laird
Notified on: 2 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Whyte Laird
Notified on: 2 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAIRD AGGREGATES LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 2 July 2016 with updates
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
17 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
23 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 71 more events
26 Nov 1987
Accounts for a small company made up to 31 December 1986
26 Nov 1987
Return made up to 16/11/87; no change of members
17 Feb 1987
Accounts for a small company made up to 31 December 1985
17 Feb 1987
Return made up to 17/12/86; full list of members
09 Sep 1964
Incorporation

LAIRD AGGREGATES LIMITED Charges

12 December 2011
Standard security
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Ian Thomson Munro and Another
Description: Kinloch farm, ladybank, fife.
3 May 2006
Standard security
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: Robert Bruce Mclaren Graham and Others
Description: Part of the farm and lands of pitreuchie in the parish of…
21 May 2004
Bond & floating charge
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
15 October 1992
Standard security
Delivered: 27 October 1992
Status: Outstanding
Persons entitled: Angus William Macwilliam and Another
Description: Farms and lands of auchterforfor, forfor.
7 December 1982
Bond & floating charge
Delivered: 14 December 1982
Status: Satisfied on 6 August 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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