DOUGLAS LAING & COMPANY LIMITED.
GLASGOW

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Company number SC027619
Status Active
Incorporation Date 31 March 1950
Company Type Private Limited Company
Address DOUGLAS HOUSE, 18 LYNEDOCH CRESCENT, GLASGOW, G3 6EQ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 39,196 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of DOUGLAS LAING & COMPANY LIMITED. are www.douglaslaingcompany.co.uk, and www.douglas-laing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and nine months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.6 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Douglas Laing Company Limited is a Private Limited Company. The company registration number is SC027619. Douglas Laing Company Limited has been working since 31 March 1950. The present status of the company is Active. The registered address of Douglas Laing Company Limited is Douglas House 18 Lynedoch Crescent Glasgow G3 6eq. . BISSET, Alexander Melville is a Director of the company. LAING, Frederick Hamilton is a Director of the company. LEGGAT, Caraline Sara is a Director of the company. LEGGAT, Christopher George is a Director of the company. Secretary LAING, Morag Ross has been resigned. Secretary LAING, Stewart Hunter has been resigned. Secretary NICOL, Gary Lawrence has been resigned. Director LAING, Morag Ross has been resigned. Director LAING, Stewart Hunter has been resigned. Director MIQUEL, Raymond Clive has been resigned. Director NICOL, Gary Lawrence has been resigned. Director THOMAS, John Clinton has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
BISSET, Alexander Melville
Appointed Date: 01 June 2006
64 years old

Director

Director
LEGGAT, Caraline Sara
Appointed Date: 05 March 2014
43 years old

Director
LEGGAT, Christopher George
Appointed Date: 05 March 2014
44 years old

Resigned Directors

Secretary
LAING, Morag Ross
Resigned: 04 July 1990

Secretary
LAING, Stewart Hunter
Resigned: 30 April 2013
Appointed Date: 14 May 1998

Secretary
NICOL, Gary Lawrence
Resigned: 14 May 1998
Appointed Date: 04 July 1990

Director
LAING, Morag Ross
Resigned: 05 December 2007
114 years old

Director
LAING, Stewart Hunter
Resigned: 30 April 2013
79 years old

Director
MIQUEL, Raymond Clive
Resigned: 27 February 1991
Appointed Date: 01 August 1989
94 years old

Director
NICOL, Gary Lawrence
Resigned: 14 May 1998
Appointed Date: 01 April 1991
62 years old

Director
THOMAS, John Clinton
Resigned: 15 October 1996
86 years old

DOUGLAS LAING & COMPANY LIMITED. Events

06 Oct 2016
Accounts for a small company made up to 31 December 2015
31 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 39,196

28 May 2015
Accounts for a small company made up to 31 December 2014
22 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 39,196

05 Jan 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
...
... and 113 more events
30 Jul 1977
Annual return made up to 18/11/77
10 Dec 1976
Annual return made up to 07/07/76
02 Dec 1976
Share capital
17 Jun 1974
Particulars of mortgage/charge
31 Mar 1950
Certificate of incorporation

DOUGLAS LAING & COMPANY LIMITED. Charges

30 January 2012
Floating charge
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
27 January 2009
Floating charge
Delivered: 30 January 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
14 December 2005
Bond & floating charge
Delivered: 4 January 2006
Status: Satisfied on 21 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
6 June 1974
Bond & floating charge
Delivered: 17 June 1974
Status: Satisfied on 19 November 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…