LAING GLASGOW HOLDINGS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
LAING GLASGOW HOLDINGS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
LAING GLASGOW HOLDINGS LIMITED was incorporated 19 years ago on 21/04/2005 and has the registered number: SC283585. The accounts status is SMALL and accounts are next due on 28/02/2025.
LAING GLASGOW HOLDINGS LIMITED was incorporated 19 years ago on 21/04/2005 and has the registered number: SC283585. The accounts status is SMALL and accounts are next due on 28/02/2025.
LAING GLASGOW HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
ROWAN HOUSE
GLASGOW
STRATHCLYDE
G1 3JE
This Company Originates in : United Kingdom
Previous trading names include:
DMS (SHELF) NO.216 LIMITED (until 20/05/2005)
DMS (SHELF) NO.216 LIMITED (until 20/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS WENDY SUZANNA WALSH | Jul 1976 | British | Director | 2014-06-18 | CURRENT |
MR EDWARD JOSEPH WALSH | Apr 1976 | British | Director | 2014-06-18 | CURRENT |
MR EDWARD JOSEPH WALSH | Secretary | 2014-07-29 | CURRENT | ||
DM SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-04-21 UNTIL 2005-06-08 | RESIGNED | ||
GILLIAN MILLAR | Dec 1958 | British | Director | 2005-06-08 UNTIL 2014-08-06 | RESIGNED |
MR WILLIAM STUART LAING | Feb 1950 | British | Director | 2005-06-08 UNTIL 2023-05-29 | RESIGNED |
LYNDA JEAN LAING | Jun 1948 | British | Director | 2005-06-08 UNTIL 2014-08-06 | RESIGNED |
MR COLIN NEIL MACLEOD | Jul 1959 | British | Nominee Director | 2005-04-21 UNTIL 2005-06-08 | RESIGNED |
FORBES GILLIES LESLIE | Feb 1954 | British | Nominee Director | 2005-04-21 UNTIL 2005-06-08 | RESIGNED |
LYNDA JEAN LAING | Jun 1948 | British | Secretary | 2005-06-08 UNTIL 2014-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Laings Uk Holding Limited | 2019-07-01 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Wendy Suzanna Walsh | 2016-05-31 - 2019-07-01 | 7/1976 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LAING_GLASGOW_HOLDINGS_LI - Accounts | 2023-12-26 | 31-05-2023 | £18,255 Cash £3,104,170 equity |
LAING_GLASGOW_HOLDINGS_LI - Accounts | 2022-12-20 | 31-05-2022 | £16,335 Cash £2,773,497 equity |