Dissolved
Dissolved 2017-09-12
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Home > Scotland > LAING MANAGEMENT (SCOTLAND) LIMITED
Company Information for LAING MANAGEMENT (SCOTLAND) LIMITED
HOLYTOWN, MOTHERWELL, ML4 4YT,
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Company Registration Number
 SC075712 Private Limited Company
Dissolved 2017-09-12 |
Company Overview
About Laing Management (scotland) Ltd
LAING MANAGEMENT (SCOTLAND) LIMITED was founded on 1981-08-04 and had its registered office in Holytown. The company was dissolved on the 2017-09-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LAING MANAGEMENT (SCOTLAND) LIMITED | |
| Legal Registered Office | |
| HOLYTOWN MOTHERWELL ML4 4YT Other companies in ML4 | |
Filing Information
| Company Number | SC075712 | |
|---|---|---|
| Date formed | 1981-08-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-09-12 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-10-01 22:29:24 |
| Companies House |
|
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Company Officers of LAING MANAGEMENT (SCOTLAND) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT EDWARD TURNER |
||
ALEXANDER STEWART MCINTYRE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERESA ANN STYANT |
Company Secretary | ||
MARK STUART GOLDSWORTHY |
Director | ||
RAYMOND GABRIEL O'ROURKE |
Director | ||
CALLUM MITCHELL TUCKETT |
Director | ||
PAUL CORNELIUS COLLINS |
Director | ||
GEOFFREY FREDERICK SEAGER |
Director | ||
CLIVE WILLIAM PRICE MCKENZIE |
Company Secretary | ||
IAIN DONALD FERGUSON |
Director | ||
JAMES WILSON ATKINSON |
Director | ||
DENNIS ARTHUR JOHNSON |
Director | ||
PETER CHARLES STONE |
Director | ||
STEWART HENDRIE HAY |
Director | ||
ROGER KEITH MILLER |
Company Secretary | ||
BERNARD FRANCIS AINSWORTH |
Director | ||
ANTHONY AIKENHEAD |
Director | ||
DEREK WILLIAM FEATHERSTONE |
Company Secretary | ||
BARRY FREDERICK JONES |
Director | ||
GORDON BOWER COSH |
Director | ||
PETER WILLIAM GREGORY |
Director | ||
DESMOND PATRICK GIBBONS |
Company Secretary | ||
BARRY FREDERICK JONES |
Director | ||
PETER HOWARD BEATTY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EXPLORE LIVING SOUTH EAST LIMITED | Director | 2017-05-31 | CURRENT | 2004-10-13 | Active - Proposal to Strike off | |
| O'ROURKE CIVIL & STRUCTURAL ENGINEERING LIMITED | Director | 2016-12-20 | CURRENT | 1977-08-01 | Active | |
| BYLOR SERVICES LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
| FBLOR (WEST HAM LANE) LIMITED | Director | 2016-08-31 | CURRENT | 2005-04-28 | Dissolved 2017-10-24 | |
| OILFAB GROUP LIMITED (THE) | Director | 2016-07-01 | CURRENT | 1976-12-31 | Dissolved 2017-09-12 | |
| EXPLORE INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 2005-06-24 | Active | |
| EXPLORE LIVING (NO. 1) LIMITED | Director | 2016-07-01 | CURRENT | 2005-10-07 | Active - Proposal to Strike off | |
| EXPLORE LIVING BALLS PARK LIMITED | Director | 2016-07-01 | CURRENT | 2001-01-11 | Active | |
| EXPLORE CAPITAL LIMITED | Director | 2016-07-01 | CURRENT | 2004-10-13 | Active | |
| ELLIS MECHANICAL SERVICES LIMITED | Director | 2016-03-30 | CURRENT | 1969-10-02 | Active | |
| LAING O'ROURKE INFRASTRUCTURE LIMITED | Director | 2016-03-30 | CURRENT | 2001-10-23 | Active | |
| EXPLORE LIVING PROPERTY MANAGEMENT LIMITED | Director | 2016-03-30 | CURRENT | 2005-10-19 | Active | |
| PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED | Director | 2016-03-30 | CURRENT | 2002-02-01 | Active | |
| LAING O'ROURKE DELIVERY LIMITED | Director | 2016-03-30 | CURRENT | 2001-10-23 | Active | |
| COVENTRY URBAN REGENERATION LIMITED | Director | 2016-03-30 | CURRENT | 2007-09-17 | Active | |
| CELLENCE PLUS LIMITED | Director | 2016-03-30 | CURRENT | 2008-10-17 | Active | |
| LAING O'ROURKE HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 2001-05-23 | Active | |
| CLM DELIVERY PARTNER LIMITED | Director | 2016-02-17 | CURRENT | 2006-04-26 | Active | |
| EXPLORE DEVELOPMENT MANAGEMENT LIMITED | Director | 2016-01-26 | CURRENT | 2007-02-16 | Active | |
| CROWN HOUSE TECHNOLOGIES LIMITED | Director | 2015-12-18 | CURRENT | 2004-03-24 | Active | |
| O'ROURKE LIMITED | Director | 2015-08-12 | CURRENT | 2001-07-02 | Dissolved 2017-08-15 | |
| DOVE BROTHERS LIMITED | Director | 2015-08-12 | CURRENT | 1980-10-09 | Active - Proposal to Strike off | |
| LAING O'ROURKE GROUP SERVICES LIMITED | Director | 2015-08-12 | CURRENT | 2001-10-23 | Active - Proposal to Strike off | |
| CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED | Director | 2015-08-12 | CURRENT | 2003-11-21 | Active - Proposal to Strike off | |
| LAING O'ROURKE RETAIL INVESTMENTS LIMITED | Director | 2015-08-12 | CURRENT | 2004-02-24 | Active | |
| O.C. SUMMERS LIMITED | Director | 2015-08-12 | CURRENT | 1970-01-01 | Active | |
| LAING LIMITED | Director | 2015-08-12 | CURRENT | 1998-09-24 | Active | |
| LAING O'ROURKE PROPERTIES (ERITH) LIMITED | Director | 2015-08-12 | CURRENT | 2002-09-10 | Active | |
| JOHN LAING CONSTRUCTION LIMITED | Director | 2015-08-12 | CURRENT | 1920-12-21 | Active | |
| LAING ENGINEERING LIMITED | Director | 2015-08-12 | CURRENT | 1981-01-26 | Active | |
| LAING MANAGEMENT LIMITED | Director | 2015-08-12 | CURRENT | 1980-04-01 | Active | |
| O'ROURKE CIVIL ENGINEERING LIMITED | Director | 2015-08-12 | CURRENT | 1993-04-16 | Active | |
| LAING CONSTRUCTION LIMITED | Director | 2015-08-12 | CURRENT | 1995-06-29 | Active | |
| LAING O'ROURKE NA LIMITED | Director | 2015-05-27 | CURRENT | 2004-02-24 | Dissolved 2017-08-15 | |
| EXPLORE INVESTMENTS (NO.1) LIMITED | Director | 2015-05-27 | CURRENT | 2006-06-02 | Active | |
| LAING O'ROURKE (HONG KONG) LIMITED | Director | 2015-05-27 | CURRENT | 1993-05-21 | Active - Proposal to Strike off | |
| LAING O'ROURKE PLC. | Director | 2015-05-27 | CURRENT | 2001-05-23 | Active | |
| LAING O'ROURKE SERVICES LIMITED | Director | 2015-05-27 | CURRENT | 2002-02-01 | Active | |
| O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED | Director | 2015-05-27 | CURRENT | 2004-06-14 | Active | |
| JOHN LAING INTERNATIONAL LIMITED | Director | 2015-05-27 | CURRENT | 1959-03-16 | Active | |
| MARAVALE INVESTMENTS (UK) LIMITED | Director | 2015-05-27 | CURRENT | 1991-07-24 | Active - Proposal to Strike off | |
| O'ROURKE INVESTMENTS LIMITED | Director | 2015-05-27 | CURRENT | 1993-06-02 | Active | |
| ANCHOR BOULEVARD LIMITED | Director | 2015-05-27 | CURRENT | 2001-03-02 | Active | |
| EXPLORE LIVING LIMITED | Director | 2015-05-27 | CURRENT | 2005-03-18 | Active | |
| COF (GENERAL PARTNER) LIMITED | Director | 2009-03-09 | CURRENT | 2009-01-29 | Dissolved 2014-02-14 | |
| IMAGINE HOMES LIMITED | Director | 2007-07-27 | CURRENT | 2003-05-23 | Dissolved 2014-08-01 | |
| IMAGINE HOMES HOLDINGS LIMITED | Director | 2007-07-27 | CURRENT | 2007-06-29 | Dissolved 2015-02-06 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
| LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 30/06/17 STATEMENT OF CAPITAL GBP 1 | |
| RES13 | AMOUNT CREDITED TO PROFIT AND LOSS RESERVES,INTERIM DIVIDEND DECLARED,SUFFICIENT DISTRUBTABLE PROFITS AVAILABLE TO DECLARE A DIVIDEND AND FOLLOWING PAYMENT COMPANY APPLY FOR STRIKE OFF. 30/03/2017 | |
| RES06 | REDUCE ISSUED CAPITAL 30/03/2017 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CAP-SS | SOLVENCY STATEMENT DATED 30/03/17 | |
| SH20 | STATEMENT BY DIRECTORS | |
| AA | 31/03/16 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART ALEXANDER MCINTYRE / 12/08/2015 | |
| AP03 | SECRETARY APPOINTED ROBERT EDWARD TURNER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TERESA STYANT | |
| RP04 | SECOND FILING WITH MUD 31/05/16 FOR FORM AR01 | |
| ANNOTATION | Second Filing | |
| LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/05/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED STEWART ALEXANDER MCINTYRE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GOLDSWORTHY | |
| LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/05/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MARK GOLDSWORTHY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND O'ROURKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CALLUM TUCKETT | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR CALLUM MITCHELL TUCKETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS | |
| LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/05/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 31/05/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SEAGER | |
| AR01 | 31/05/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FREDERICK SEAGER / 31/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CORNELIUS COLLINS / 31/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GABRIEL O'ROURKE / 01/08/2011 | |
| AR01 | 31/05/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 31/05/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED TERESA ANN STYANT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE MCKENZIE | |
| AP01 | DIRECTOR APPOINTED MR PAUL CORNELIUS COLLINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES ATKINSON | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM BRAIDHURST HOUSE FINCH WAY STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3PE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: WILLOW HOUSE KESTRAL VIEW STRATHCLYDE BUSINESS PARK BELLSHILL, ML4 3PB | |
| 363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 9 CASTLE DRIVE BANKSIDE INDUSTRIAL ESTATE FALKIRK FK2 7XD | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 175 ELDERSLIE ST GLASGOW G3 7JR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to LAING MANAGEMENT (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LAING MANAGEMENT (SCOTLAND) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LAING MANAGEMENT (SCOTLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.54 | 93 |
| MortgagesNumMortOutstanding | 1.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAING MANAGEMENT (SCOTLAND) LIMITED
Intangible Assets
Patents
We have not found any records of LAING MANAGEMENT (SCOTLAND) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LAING MANAGEMENT (SCOTLAND) LIMITED
Income
Government Income
We have not found government income sources for LAING MANAGEMENT (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as LAING MANAGEMENT (SCOTLAND) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LAING MANAGEMENT (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAING MANAGEMENT (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LAING MANAGEMENT (SCOTLAND) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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