Active - Proposal to Strike off
Company Information for LAIDLAW & FAIRGRIEVE LIMITED
KPMG, SALTIRE COURT,, EDINBURGH, EH1 2EG,
|
Company Registration Number
SC010942
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LAIDLAW & FAIRGRIEVE LIMITED | |
Legal Registered Office | |
KPMG SALTIRE COURT, EDINBURGH EH1 2EG Other companies in EH1 | |
Company Number | SC010942 | |
---|---|---|
Company ID Number | SC010942 | |
Date formed | 1920-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 02/04/2011 | |
Account next due | 31/12/2012 | |
Latest return | 01/08/2012 | |
Return next due | 29/08/2013 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-05-07 11:16:27 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID GORDON COOPER |
||
DAVID GORDON COOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK JAMES MENNIE |
Director | ||
JAMES KEMP CARRIE |
Director | ||
ANDREW DWAYNE BARTMESS |
Director | ||
MICHAEL GEORGE HARTLEY |
Director | ||
IAIN HARRISON |
Company Secretary | ||
IAIN HARRISON |
Director | ||
DAVID GORDON COOPER |
Company Secretary | ||
PAUL MUNN |
Director | ||
PAUL MUNN |
Director | ||
MARK CUBITT |
Company Secretary | ||
MARK CUBITT |
Director | ||
KEITH ALEXANDER CAIRNS SWINLEY |
Company Secretary | ||
KEITH ALEXANDER CAIRNS SWINLEY |
Director | ||
GRANT MURDOCH GILL |
Company Secretary | ||
SIMON JOHN GORDON THOMPSON DYSON |
Director | ||
GRANT MURDOCH GILL |
Director | ||
GEORGE MCCANN |
Director | ||
EDWARD WILSON PHIN MITCHELL |
Director | ||
LESLIE MORE |
Director | ||
ERIC COLDWELL PHIPPS |
Director | ||
COLIN MICHAEL PLUMBE |
Director | ||
KENNETH DAVID REILLY |
Director | ||
IAN SHORTHOUSE MCGRATTAN |
Director | ||
JAMES SMITH CROSBIE |
Director | ||
RONALD ANDREW BAIRD MILLER |
Director | ||
DOUGLAS WILSON NEEDHAM |
Director | ||
DOUGLAS WILSON NEEDHAM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VANTONA LIMITED | Company Secretary | 2004-11-01 | CURRENT | 2004-07-22 | Dissolved 2015-08-07 | |
DAWSON INTERNATIONAL OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1973-12-07 | Dissolved 2014-03-21 | |
BORDER KNITWEAR LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1974-11-26 | Dissolved 2013-08-09 | |
HEATHER KNITWEAR LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1961-10-27 | Dissolved 2013-08-09 | |
DAWSON INTERNATIONAL HOLDINGS (UK) LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1973-12-07 | Dissolved 2016-11-23 | |
FORMER JD LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1946-11-21 | Active - Proposal to Strike off | |
DAWSON INTERNATIONAL PUBLIC LIMITED COMPANY | Company Secretary | 2004-07-30 | CURRENT | 1973-11-15 | In Administration/Administrative Receiver | |
DAWSON INTERNATIONAL TRADING LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1995-12-12 | In Administration/Administrative Receiver | |
LEEDS GROUP PLC | Director | 2014-10-21 | CURRENT | 1900-11-21 | Active | |
DC CONSULTING LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active | |
VANTONA LIMITED | Director | 2004-11-01 | CURRENT | 2004-07-22 | Dissolved 2015-08-07 | |
DAWSON INTERNATIONAL PUBLIC LIMITED COMPANY | Director | 2002-01-01 | CURRENT | 1973-11-15 | In Administration/Administrative Receiver | |
DAWSON INTERNATIONAL OVERSEAS INVESTMENTS LIMITED | Director | 2000-12-15 | CURRENT | 1973-12-07 | Dissolved 2014-03-21 | |
BORDER KNITWEAR LIMITED | Director | 2000-12-15 | CURRENT | 1974-11-26 | Dissolved 2013-08-09 | |
HEATHER KNITWEAR LIMITED | Director | 2000-12-15 | CURRENT | 1961-10-27 | Dissolved 2013-08-09 | |
DAWSON INTERNATIONAL HOLDINGS (UK) LIMITED | Director | 2000-12-15 | CURRENT | 1973-12-07 | Dissolved 2016-11-23 | |
FORMER JD LIMITED | Director | 2000-12-15 | CURRENT | 1946-11-21 | Active - Proposal to Strike off | |
DAWSON INTERNATIONAL TRADING LIMITED | Director | 2000-12-15 | CURRENT | 1995-12-12 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
OC-DV | ORDER OF COURT - DISSOLUTION VOID | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM BURNFOOT INDUSTRIAL ESTATE HAWICK TD9 8RJ | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MENNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARRIE | |
LATEST SOC | 22/08/12 STATEMENT OF CAPITAL;GBP 700000 | |
AR01 | 01/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 | |
AR01 | 01/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEMP CARRIE / 01/08/2011 | |
AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM LOCHLEVEN MILLS KINROSS KY13 8GL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARTMESS | |
AP01 | DIRECTOR APPOINTED JAMES KEMP CARRIE | |
AR01 | 01/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DWAYNE BARTMESS / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON COOPER / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES MENNIE / 01/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GORDON COOPER / 01/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 | |
363a | RETURN MADE UP TO 01/08/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04 | |
363a | RETURN MADE UP TO 01/08/04; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 | |
363s | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 | |
363a | RETURN MADE UP TO 01/08/01; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00 | |
363a | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99 | |
ELRES | S386 DISP APP AUDS 09/06/98 | |
ELRES | S366A DISP HOLDING AGM 09/06/98 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Petitions to Wind Up (Companies) | 2013-06-21 |
Proposal to Strike Off | 2013-05-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LAIDLAW & FAIRGRIEVE LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | LAIDLAW & FAIRGRIEVE LIMITED | Event Date | 2013-06-21 |
Notice is hereby given that on 11 June 2013, a Petition was presented at the Court of Session by Dawson International Retirement Benefits Plan Trustee Limited craving the court inter alia , that Laidlaw & Fairgrieve Limited, a company registered under the Companies Acts (Company Number SC010942) with its registered office at Burnfoot Industrial Estate, Hawick TD9 8RJ be wound up by the Court and that a Interim Liquidator be appointed, in which Petition Lord Hodge by interlocutor dated 14 June 2013 appointed any party claiming an interest in the Petition to lodge Answers thereto in the hands of the Deputy Principal Clerk at the Court of Session, Parliament House, Parliament Square, Edinburgh EH1 1RQ within 8 days after intimation and advertisement and service; all of which notice is hereby given. Pinsent Masons LLP , 141 Bothwell Street, Glasgow G2 7EQ Ref: DYC Agents for the Petitioner | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LAIDLAW & FAIRGRIEVE LIMITED | Event Date | 2013-05-10 |
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. |