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RONNIE LAING & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ronnie Laing & Son Limited. The company was founded 19 years ago and was given the registration number SC274023. The firm's registered office is in FALKIRK. You can find them at Suilven, 78 Comyn Drive, Wallacestone, Falkirk, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:RONNIE LAING & SON LIMITED
Company Number:SC274023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2004
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Suilven, 78 Comyn Drive, Wallacestone, Falkirk, FK2 0YP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suilven, 78 Comyn Drive, Wallacestone, Falkirk, FK2 0YP

Secretary29 September 2004Active
Suilven, 78 Comyn Drive, Wallacestone, Falkirk, FK2 0YP

Director29 September 2004Active
Suilven, 78 Comyn Drive, Wallacestone, Falkirk, FK2 0YP

Director29 September 2004Active
78 Comyn Drive, Brightons, Falkirk, FK2 0YP

Director05 November 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary29 September 2004Active

People with Significant Control

Mrs Lynda Ann Laing
Notified on:30 September 2021
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:United Kingdom
Address:Suilven, 78 Comyn Drive, Wallacestone, Falkirk, United Kingdom, FK2 0YP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Margarete Laing
Notified on:30 September 2021
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:Suilven, 78 Comyn Drive, Falkirk, United Kingdom, FK2 0YP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Barry Laing
Notified on:29 September 2016
Status:Active
Date of birth:September 1981
Nationality:British
Address:Suilven, 78 Comyn Drive, Falkirk, FK2 0YP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ronald Laing
Notified on:29 September 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:Suilven, 78 Comyn Drive, Falkirk, FK2 0YP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type total exemption full.

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2023-11-16Officers

Change person director company with change date.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-06-22Capital

Capital name of class of shares.

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2022-06-22Capital

Capital variation of rights attached to shares.

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2022-06-22Resolution

Resolution.

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2022-06-21Persons with significant control

Notification of a person with significant control.

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2022-06-21Persons with significant control

Notification of a person with significant control.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-02-02Officers

Change person director company with change date.

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2022-02-02Officers

Change person secretary company with change date.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-05-16Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-11-10Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type micro entity.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type micro entity.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type micro entity.

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