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Company Information for

LAING & ASSOCIATES LIMITED

C/O INTERPATH LTD, 31 CHARLOTTE SQUARE, EDINBURGH, EH2 4ET,
Company Registration Number
SC404209
Private Limited Company
Liquidation

Company Overview

About Laing & Associates Ltd
LAING & ASSOCIATES LIMITED was founded on 2011-07-26 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Laing & Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAING & ASSOCIATES LIMITED
 
Legal Registered Office
C/O INTERPATH LTD
31 CHARLOTTE SQUARE
EDINBURGH
EH2 4ET
Other companies in DD5
 
Filing Information
Company Number SC404209
Company ID Number SC404209
Date formed 2011-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 13:31:08
Primary Source:Companies House
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Companies with same name LAING & ASSOCIATES LIMITED
The following companies were found which have the same name as LAING & ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAING & ASSOCIATES PTY. LTD. VIC 3130 Active Company formed on the 2007-08-06

Company Officers of LAING & ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
KENNETH MCINTYRE LAING
 Director 2011-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER TRAINER
 Company Secretary 2011-07-26 2011-07-26
SUSAN MCINTOSH
 Nominated Director 2011-07-26 2011-07-26
PETER TRAINER
 Director 2011-07-26 2011-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH MCINTYRE LAING DAND CARNEGIE (2008) LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-05-30REGISTERED OFFICE CHANGED ON 30/05/23 FROM Spalding House 90-92 Queen Street Broughty Ferry Dundee Tayside DD5 1AJ
2023-05-23Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-1231/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-29CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-04-06AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-30CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-04-26AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-04-08AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2018-12-12AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-02-15AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-02-03AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0126/07/15 ANNUAL RETURN FULL LIST
2014-11-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01AR0126/07/14 ANNUAL RETURN FULL LIST
2013-10-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0126/07/13 ANNUAL RETURN FULL LIST
2013-04-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AR0126/07/12 ANNUAL RETURN FULL LIST
2011-08-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER TRAINER
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER
2011-08-02AP01DIRECTOR APPOINTED MR KENNETH MCINTYRE LAING
2011-08-01SH0101/08/11 STATEMENT OF CAPITAL GBP 100
2011-07-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to LAING & ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2023-05-24
Appointmen2023-05-24
Fines / Sanctions
No fines or sanctions have been issued against LAING & ASSOCIATES 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 & ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 & ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of LAING & ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAING & ASSOCIATES LIMITED
Trademarks
We have not found any records of LAING & ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAING & ASSOCIATES 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 (69201 - Accounting and auditing activities) as LAING & ASSOCIATES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where LAING & ASSOCIATES 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 TypeResolution
Defending partyLAING & ASSOCIATES LIMITEDEvent Date2023-05-24
 
Initiating party Event TypeAppointmen
Defending partyLAING & ASSOCIATES LIMITEDEvent Date2023-05-24
Company Number: SC404209 Name of Company: LAING & ASSOCIATES LIMITED Nature of Business: Accounting and auditing activites Registered office: c/o Interpath Ltd, 31 Charlotte Square, Edinburgh, EH2 4ET…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAING & ASSOCIATES 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 & ASSOCIATES 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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    Other companies at postcode EH2 4ET