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Contact details

Officers15

Events1

Documents102

Additional data

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Last updated: May 01, 2024

JAMES LAING & SONS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 13 Dec 1993 (30 years ago)

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Summary

NameJAMES LAING & SONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC148011
Incorporation Date13 Dec 1993 (30 years ago) / 88 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4321 - Electrical installation
  • Secondary:
  • #4322 - Plumbing, heat and air-conditioning installation
  • #4674 - Wholesale of hardware, plumbing and heating equipment and supplies
  • #4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores

Affiliates

Local connections
SLLP ***********

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, ABERDEENSHIRE, INVERURIE, LAINGS BATHROOMS, BEDROOMS AND KITCHENS INVERURIE BUSINESS PARK, OLDMELDRUM ROAD, AB51 0ZJ

Officers

individual

IndividualUnited Kingdom

Mrs Claire Anne Mckay

Person with significant control


Appointed on27 Aug 2021

Country of residenceScotland

individual

IndividualUnited Kingdom

Mr Darren Andrew Walker

Person with significant control


Appointed on27 Aug 2021

Country of residenceScotland

individual

IndividualUnited Kingdom

Walker, Darren Andrew

Director


Appointed on20 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Abel, Kelly Linda

Director


Appointed on20 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Walker, Andrew Charles

Secretary


Appointed on20 Apr 2016

Resigned on26 Aug 2021

individual

IndividualUnited Kingdom

Stronachs

Nominee Secretary


Appointed on13 Dec 1993

Resigned on08 May 2008

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Events

Old value

13 Oct 2000

Name changeJAMES LAING & SONS (HOLDINGS) LIMITED

Documents

DateNameTypeDocument
03 Nov 2022Change registered office address company with date old address new addressAD01View
26 Oct 2022Change to a person with significant controlPSC04View
01 Jun 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryFULL
Confirmation statement
  • Next statement date13 Dec 2024
    due by 27 Dec 2024
  • Last statement dated13 Dec 2023
Returns
  • Next returns datedue by 10 Jan 2017
  • Last returns dated13 Dec 2015
Mortgages
  • Charges8
  • Outstanding6
  • Satisfied2

Frequently asked questions

Where is JAMES LAING & SONS LIMITED's headquarters?

JAMES LAING & SONS LIMITED's headquarters is located at SCOTLAND, ABERDEENSHIRE, INVERURIE, LAINGS BATHROOMS, BEDROOMS AND KITCHENS INVERURIE BUSINESS PARK, OLDMELDRUM ROAD, AB51 0ZJ

What is JAMES LAING & SONS LIMITED's industry?

JAMES LAING & SONS LIMITED is in the industry of Electrical installation

What year was JAMES LAING & SONS LIMITED started?

JAMES LAING & SONS LIMITED was started in 1993

Sources: Companies House