JOHN LAIDLAW & SON LIMITED
JEDBURGH

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Company number SC200661
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address BANKEND SOUTH INDUSTRIAL, ESTATE, JEDBURGH, ROXBURGHSHIRE, TD8 6ED
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of JOHN LAIDLAW & SON LIMITED are www.johnlaidlawson.co.uk, and www.john-laidlaw-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. John Laidlaw Son Limited is a Private Limited Company. The company registration number is SC200661. John Laidlaw Son Limited has been working since 11 October 1999. The present status of the company is Active. The registered address of John Laidlaw Son Limited is Bankend South Industrial Estate Jedburgh Roxburghshire Td8 6ed. . LAIDLAW, Ann is a Secretary of the company. LAIDLAW, Allan is a Director of the company. LAIDLAW, Ann is a Director of the company. LAIDLAW, Robert George is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director LAIDLAW, Jack has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
LAIDLAW, Ann
Appointed Date: 11 October 1999
Director
LAIDLAW, Allan
Appointed Date: 18 March 2015
47 years old
Director
LAIDLAW, Ann
Appointed Date: 11 October 1999
74 years old
Director
LAIDLAW, Robert George
Appointed Date: 11 October 1999
74 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 11 October 1999
Appointed Date: 11 October 1999
Director
LAIDLAW, Jack
Resigned: 11 October 2013
Appointed Date: 11 October 1999
70 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 October 1999
Appointed Date: 11 October 1999

Persons With Significant Control

Mr Robert George Laidlaw
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan Laidlaw
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Laidlaw
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN LAIDLAW & SON LIMITED Events

04 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 8 November 2014
19 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 126,793
...
... and 51 more events
04 Nov 1999
New director appointed
04 Nov 1999
New director appointed
11 Oct 1999
Secretary resigned
11 Oct 1999
Director resigned
11 Oct 1999
Incorporation

JOHN LAIDLAW & SON LIMITED Charges

7 February 2012
Standard security
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The yard at bankend industrial estate jedburgh rox 6046.
6 December 2002
Standard security
Delivered: 23 December 2002
Status: Satisfied on 23 October 2013
Persons entitled: Edward Stewart Mcknight
Description: Land at sprouston road, newton st boswells.
20 November 2000
Bond & floating charge
Delivered: 30 November 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
7 November 2000
Standard security
Delivered: 28 November 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.534 hectare at dounehill, jedburgh.
7 November 2000
Standard security
Delivered: 28 November 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.553 hectare workshop and yard at old bongate, jedburgh.

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