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Home > Scotland > P. LAYDEN & SON LTD.
Company Information for

P. LAYDEN & SON LTD.

NORTH WALTON FARM CRAIGTON ROAD, NEWTON MEARNS, GLASGOW, G77 6QG,
Company Registration Number
SC185220
Private Limited Company
Active

Company Overview

About P. Layden & Son Ltd.
P. LAYDEN & SON LTD. was founded on 1998-04-27 and has its registered office in Glasgow. The organisation's status is listed as "Active". P. Layden & Son Ltd. 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
P. LAYDEN & SON LTD.
 
Legal Registered Office
NORTH WALTON FARM CRAIGTON ROAD
NEWTON MEARNS
GLASGOW
G77 6QG
Other companies in G77
 
Previous Names
PATRICK LAYDEN & SON LTD.04/02/2014
Filing Information
Company Number SC185220
Company ID Number SC185220
Date formed 1998-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB175661288  
Last Datalog update: 2024-05-05 15:10:52
Primary Source:Companies House
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Company Officers of P. LAYDEN & SON LTD.

Current Directors
Officer Role Date Appointed
JOANNE COOGANS
Company Secretary 2014-03-17
JOANNE COOGANS
Director 2013-11-20
LOUISE ANNE WILKIE
Director 1998-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ANTHONY LAYDEN
Director 1998-04-27 2014-03-14
MARY MATHESON LAYDEN
Company Secretary 1998-04-27 2013-09-01
MARY MATHESON LAYDEN
Director 1998-04-27 2013-09-01
PATRICK LAYDEN
Director 1998-04-27 2013-09-01
DIANE TRAINER
Nominated Secretary 1998-04-27 1998-04-27
SUSAN MCINTOSH
Nominated Director 1998-04-27 1998-04-27
PETER TRAINER
Nominated Director 1998-04-27 1998-04-27

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
2024-04-29CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2022-08-2430/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-11-19AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-08-26AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-08-10AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-08-08AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-08-10AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-31AR0127/04/16 ANNUAL RETURN FULL LIST
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-27AR0127/04/15 ANNUAL RETURN FULL LIST
2015-05-27CH01Director's details changed for Miss Joanne Coogans on 2015-01-02
2014-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-08AR0127/04/14 ANNUAL RETURN FULL LIST
2014-05-06AA01Previous accounting period shortened from 30/04/14 TO 30/11/13
2014-03-17CH01Director's details changed for Mrs Louise Anne Wilkie on 2013-12-01
2014-03-17AP03Appointment of Miss Joanne Coogans as company secretary
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LAYDEN
2014-02-04RES15CHANGE OF NAME 04/02/2014
2014-02-04CERTNMCompany name changed patrick layden & son LTD.\certificate issued on 04/02/14
2014-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/13 FROM Unit a4 Shanks Park Barrhead Glasgow, G78 1SP
2013-11-20AP01DIRECTOR APPOINTED MISS JOANNE COOGANS
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR MARY LAYDEN
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK LAYDEN
2013-11-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARY LAYDEN
2013-04-30AR0127/04/13 FULL LIST
2013-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-06-12AR0127/04/12 FULL LIST
2012-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-27AR0127/04/11 FULL LIST
2010-06-23AR0127/04/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANNE WILKIE / 26/02/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY LAYDEN / 26/02/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK LAYDEN / 26/02/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY MATHESON LAYDEN / 26/02/2010
2010-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-25363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-20363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-31363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-02363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-06-16363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-06-02363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-08363(287)REGISTERED OFFICE CHANGED ON 08/05/03
2003-05-08363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-06-21363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-03363sRETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2001-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-06-14363sRETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
2000-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-07-06363(287)REGISTERED OFFICE CHANGED ON 06/07/99
1999-07-06363bRETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS
1999-06-24288aNEW DIRECTOR APPOINTED
1999-06-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-24288aNEW DIRECTOR APPOINTED
1999-06-24288aNEW DIRECTOR APPOINTED
1999-04-29287REGISTERED OFFICE CHANGED ON 29/04/99 FROM: 27 LAURISTON STREET EDINBURGH EH3 9DQ
1998-05-27288bDIRECTOR RESIGNED
1998-05-27288bDIRECTOR RESIGNED
1998-05-27288bSECRETARY RESIGNED
1998-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to P. LAYDEN & SON LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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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 P. LAYDEN & SON LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
P. LAYDEN & SON LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 P. LAYDEN & SON LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 2
Shareholder Funds 2012-05-01 £ 2
Shareholder Funds 2011-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of P. LAYDEN & SON LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for P. LAYDEN & SON LTD.
Trademarks
We have not found any records of P. LAYDEN & SON LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P. LAYDEN & SON LTD.. 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 (43999 - Other specialised construction activities n.e.c.) as P. LAYDEN & SON LTD. are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where P. LAYDEN & SON LTD. 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 P. LAYDEN & SON LTD. 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 P. LAYDEN & SON LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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