ROBERT D. LAIDLAW & COMPANY LIMITED

Company Name
ROBERT D. LAIDLAW & COMPANY LIMITED

Legal Registered Office
168 BATH STREET GLASGOW

Company Number		SC038322
Date formed		1963-01-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-04-30
Date Dissolved		2018-01-17
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of ROBERT D. LAIDLAW & COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
ROSEANN CLARK	Company Secretary	1998-10-28
ROSEANN CLARK	Director	1998-10-28
ROBERT DYET LAIDLAW	Director	1989-09-30
STUART DYET LAIDLAW	Director	1994-04-30
MARGARET ROSE SCOTT	Director	1989-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM CHISHOLM SCOTT	Director	1989-09-30	1998-12-03
MARGARET ROSE SCOTT	Company Secretary	1989-09-30	1998-10-28
ROSEANN HENDERSON	Director	1989-09-30	1995-02-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROSEANN CLARK	ARRAN ASSOCIATES LTD	Director	2010-04-14	CURRENT	2010-04-14	Liquidation

More director information

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
2018-01-17	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-17	4.17(Scot)	NOTICE OF FINAL MEETING OF CREDITORS
2012-03-23	4.9(Scot)	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2012-03-23	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2012-03-23	4.2(Scot)	NOTICE OF WINDING UP ORDER
2012-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/2012 FROM CLYDEHOLM GARAGE NAPIER STREET CLYDEBANK G81 1LW
2012-02-27	4.9(Scot)	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2011-12-12	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-10-25	LATEST SOC	25/10/11 STATEMENT OF CAPITAL;GBP 500
2011-10-25	AR01	01/10/11 FULL LIST
2010-12-14	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-10-28	AR01	01/10/10 FULL LIST
2010-10-12	AR01	30/09/10 FULL LIST
2010-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE SCOTT / 01/01/2010
2010-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART DYET LAIDLAW / 01/01/2010
2010-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DYET LAIDLAW / 01/01/2010
2010-05-21	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-10-28	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-10-01	363a	RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-10-01	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSEANN CLARK / 01/09/2009
2008-12-19	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-10-24	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2007-11-23	363s	RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-11-02	363s	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-10-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2005-10-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-10-10	363s	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2004-11-10	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2004-10-12	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2003-10-18	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2003-10-02	363s	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2002-11-25	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2002-09-26	363s	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-01-10	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2001-10-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-10-10	363s	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2000-10-19	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-10-12	363s	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
1999-12-02	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-10-12	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1999-10-12	363s	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-06-04	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
1998-12-08	288b	DIRECTOR RESIGNED
1998-11-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-15	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-10-08	363s	RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1997-10-06	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-10-03	363s	RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1996-10-29	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1996-10-29	363s	RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1995-10-04	363s	RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-10-02	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1995-03-03	288	DIRECTOR RESIGNED
1994-11-14	AA	FULL ACCOUNTS MADE UP TO 30/04/94
1994-10-06	363s	RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1994-06-29	410(Scot)	PARTIC OF MORT/CHARGE *****
1994-05-26	288	NEW DIRECTOR APPOINTED
1994-03-02	419a(Scot)	DEC MORT/CHARGE *****
1993-11-22	AA	FULL ACCOUNTS MADE UP TO 30/04/93
1993-10-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-10-05	363s	RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1992-10-01	AA	FULL ACCOUNTS MADE UP TO 30/04/92
1992-09-28	363s	RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1991-10-22	AA	FULL ACCOUNTS MADE UP TO 30/04/91

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

473 - Retail sale of automotive fuel in specialised stores

47300 - Retail sale of automotive fuel in specialised stores

Licences & Regulatory approval

We could not find any licences issued to ROBERT D. LAIDLAW & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators

2012-05-04

Fines / Sanctions

No fines or sanctions have been issued against ROBERT D. LAIDLAW & COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2010-05-21	Outstanding	ESSO PETROLEUM COMPANY LIMITED
MINUTE OF VARIATION OF STANDARD SECURITY	1994-06-29	Outstanding	ESSO PETROLEUM COMPANY LIMITED
BOND & FLOATING CHARGE	1984-10-04	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1984-10-01	Outstanding	ESSO PETROLEUM COMPANY LTD
STANDARD SECURITY	1977-11-02	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1977-11-02	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1972-03-14	Outstanding	CLEVELAND PETROLEUM CO. LTD

Filed Financial Reports

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

Annual Accounts
2007-04-30

Annual Accounts
2006-04-30

Annual Accounts
2005-04-30

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 ROBERT D. LAIDLAW & COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of ROBERT D. LAIDLAW & COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ROBERT D. LAIDLAW & COMPANY LIMITED

Trademarks

We have not found any records of ROBERT D. LAIDLAW & COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROBERT D. LAIDLAW & COMPANY 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 (47300 - Retail sale of automotive fuel in specialised stores) as ROBERT D. LAIDLAW & COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ROBERT D. LAIDLAW & COMPANY 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	ROBERT D. LAIDLAW & COMPANY LIMITED	Event Date	2012-05-04
Company Number: SC038322 (In Liquidation) Former Registered Office: Clydeholm Garage, Napier Street, Clydebank G81 1LW In terms of Rule 4.19(4)(b) of the Insolvency (Scotland) Rules, notice is hereby given that on 24 April 2012, Donald McKinnon, 168 Bath Street, Glasgow G2 4TP was appointed Liquidator of Robert D Laidlaw & Company Limited by a resolution of the first meeting of creditors held in terms of Section 138(3) of the Insolvency Act 1986. A liquidation committee was not established. I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth, in value of the creditors require me to do so in terms of Section 142(3) of the Insolvency Act 1986. Donald McKinnon , Liquidator Wylie & Bisset LLP, 168 Bath Street, Glasgow G2 4TP

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party		Event Date	2012-02-28
in Provisional Liquidation Notice is hereby given that on 16 February 2012 a petition was presented to Dumbarton Sheriff Court by Robert D Laidlaw & Company Limited (Company Number SC038322), having their registered office at Clydeholm Garage, Napier Street, Clydebank G81 7JN (the Company), craving the court that the Company be wound up by the court and that a Provisional Liquidator be appointed, in which petition the Sheriff appointed all persons having an interest if they intend to show cause why the prayer of the petition should not be granted, to lodge Answers in the hands of the Sheriff Clerk, Dumbarton Sheriff Court, Church Street, Dumbarton G82 1QR within 8 days after intimation, advertisement or service, under certification and appointed Donald McKinnon, Insolvency Practitioner, Wylie & Bisset LLP, 168 Bath Street, Glasgow G2 4TP to be provisional liquidator of the Company with the right to exercise the powers set out in paragraphs (ii) and (iii) of Schedule 4 to the Insolvency Act 1986, all of which notice is hereby given. McGrigors LLP , Solicitors, 141 Bothwell Street, Glasgow G2 7EQ

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROBERT D. LAIDLAW & COMPANY 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 ROBERT D. LAIDLAW & COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2018-01-26 17:02:38
Primary Source:	Companies House

Company Overview

Company Officers of ROBERT D. LAIDLAW & COMPANY LIMITED

Related Directorships