Broughty Ferry
Dundee
DD5 2QA
Scotland
Secretary Name | Harry Stephen Lawson |
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Nationality | British |
Status | Current |
Appointed | 13 December 1988(42 years after company formation) |
Appointment Duration | 34 years, 12 months |
Role | Company Director |
Correspondence Address | 7 Reres Road Broughty Ferry Dundee DD5 2QA Scotland |
Director Name | Dora Winifred Amelia Lawson |
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Date of Birth | June 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1988(42 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 05 May 1994) |
Role | Haulage Contractor |
Correspondence Address | 10 Balmyle Road Broughty Ferry Dundee Angus DD5 1JJ Scotland |
Director Name | Harry Burness Stephen Lawson |
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Date of Birth | January 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1988(42 years after company formation) |
Appointment Duration | 23 years, 5 months (resigned 02 June 2012) |
Role | Haulage Contractor |
Correspondence Address | 10 Balmyle Road Broughty Ferry Dundee Angus DD5 1JJ Scotland |
Website | www.harrylawsonjr.com |
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Registered Address | Baluniefield Depot Balunie Drive Broughty Ferry Dundee DD4 8UU Scotland |
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Constituency | Dundee East |
Ward | East End |
Address Matches | 3 other UK companies use this postal address |
3k at £1 | Lawson Trailer Rentals LTD 100.00% Ordinary |
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Latest Accounts | 31 May 2022 (1 year, 6 months ago) |
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Next Accounts Due | 29 February 2024 (2 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 21 December 2022 (11 months, 2 weeks ago) |
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Next Return Due | 4 January 2024 (1 month from now) |
8 February 1973 | Delivered on: 22 February 1973 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond of cash credit and floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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8 January 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
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5 February 2020 | Accounts for a small company made up to 31 May 2019 (6 pages) |
3 January 2020 | Confirmation statement made on 21 December 2019 with updates (5 pages) |
30 January 2019 | Accounts for a small company made up to 31 May 2018 (6 pages) |
4 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
30 January 2018 | Accounts for a small company made up to 31 May 2017 (7 pages) |
15 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
17 February 2017 | Total exemption full accounts made up to 31 May 2016 (8 pages) |
17 February 2017 | Total exemption full accounts made up to 31 May 2016 (8 pages) |
22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
23 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
23 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
13 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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17 February 2015 | Full accounts made up to 31 May 2014 (8 pages) |
17 February 2015 | Full accounts made up to 31 May 2014 (8 pages) |
14 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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7 February 2014 | Full accounts made up to 31 May 2013 (8 pages) |
7 February 2014 | Full accounts made up to 31 May 2013 (8 pages) |
14 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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6 December 2013 | Termination of appointment of Harry Lawson as a director (1 page) |
6 December 2013 | Termination of appointment of Harry Lawson as a director (1 page) |
5 February 2013 | Full accounts made up to 31 May 2012 (8 pages) |
5 February 2013 | Full accounts made up to 31 May 2012 (8 pages) |
15 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
15 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
9 February 2012 | Full accounts made up to 31 May 2011 (8 pages) |
9 February 2012 | Full accounts made up to 31 May 2011 (8 pages) |
22 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
22 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
10 May 2011 | Register inspection address has been changed (1 page) |
10 May 2011 | Register inspection address has been changed (1 page) |
19 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
19 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
14 October 2010 | Full accounts made up to 31 May 2010 (8 pages) |
14 October 2010 | Full accounts made up to 31 May 2010 (8 pages) |
24 February 2010 | Full accounts made up to 31 May 2009 (8 pages) |
24 February 2010 | Full accounts made up to 31 May 2009 (8 pages) |
6 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
9 March 2009 | Full accounts made up to 31 May 2008 (9 pages) |
9 March 2009 | Full accounts made up to 31 May 2008 (9 pages) |
21 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
21 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
26 March 2008 | Full accounts made up to 31 May 2007 (9 pages) |
26 March 2008 | Full accounts made up to 31 May 2007 (9 pages) |
20 February 2008 | Return made up to 22/12/07; full list of members (2 pages) |
20 February 2008 | Return made up to 22/12/07; full list of members (2 pages) |
23 November 2007 | Resolutions
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23 November 2007 | Resolutions
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22 January 2007 | Return made up to 22/12/06; full list of members (7 pages) |
22 January 2007 | Return made up to 22/12/06; full list of members (7 pages) |
20 September 2006 | Full accounts made up to 31 May 2006 (9 pages) |
20 September 2006 | Full accounts made up to 31 May 2006 (9 pages) |
9 January 2006 | Return made up to 22/12/05; full list of members (7 pages) |
9 January 2006 | Return made up to 22/12/05; full list of members (7 pages) |
21 September 2005 | Full accounts made up to 31 May 2005 (9 pages) |
21 September 2005 | Full accounts made up to 31 May 2005 (9 pages) |
23 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
23 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
14 January 2005 | Full accounts made up to 31 May 2004 (9 pages) |
14 January 2005 | Full accounts made up to 31 May 2004 (9 pages) |
16 March 2004 | Full accounts made up to 31 May 2003 (9 pages) |
16 March 2004 | Full accounts made up to 31 May 2003 (9 pages) |
19 January 2004 | Location of register of members (1 page) |
19 January 2004 | Return made up to 22/12/03; full list of members (5 pages) |
19 January 2004 | Return made up to 22/12/03; full list of members (5 pages) |
19 January 2004 | Location of register of members (1 page) |
14 July 2003 | Company name changed R. burnett & sons LIMITED\certificate issued on 14/07/03 (2 pages) |
14 July 2003 | Company name changed R. burnett & sons LIMITED\certificate issued on 14/07/03 (2 pages) |
20 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
20 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
7 December 2002 | Full accounts made up to 31 May 2002 (8 pages) |
7 December 2002 | Full accounts made up to 31 May 2002 (8 pages) |
16 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
16 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
24 August 2001 | Full accounts made up to 31 May 2001 (8 pages) |
24 August 2001 | Full accounts made up to 31 May 2001 (8 pages) |
9 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
9 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
18 October 2000 | Full accounts made up to 31 May 2000 (8 pages) |
18 October 2000 | Full accounts made up to 31 May 2000 (8 pages) |
3 March 2000 | Full accounts made up to 31 May 1999 (7 pages) |
3 March 2000 | Full accounts made up to 31 May 1999 (7 pages) |
17 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
17 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
14 January 1999 | Return made up to 22/12/98; no change of members (4 pages) |
14 January 1999 | Return made up to 22/12/98; no change of members (4 pages) |
5 October 1998 | Full accounts made up to 31 May 1998 (7 pages) |
5 October 1998 | Full accounts made up to 31 May 1998 (7 pages) |
13 January 1998 | Return made up to 22/12/97; no change of members (4 pages) |
13 January 1998 | Return made up to 22/12/97; no change of members (4 pages) |
3 October 1997 | Full accounts made up to 31 May 1997 (7 pages) |
3 October 1997 | Full accounts made up to 31 May 1997 (7 pages) |
19 January 1997 | Return made up to 22/12/96; full list of members (6 pages) |
19 January 1997 | Return made up to 22/12/96; full list of members (6 pages) |
5 November 1996 | Full accounts made up to 31 May 1996 (7 pages) |
5 November 1996 | Full accounts made up to 31 May 1996 (7 pages) |
21 February 1996 | Full accounts made up to 31 May 1995 (7 pages) |
21 February 1996 | Full accounts made up to 31 May 1995 (7 pages) |
14 November 1983 | Memorandum and Articles of Association (10 pages) |
14 November 1983 | Memorandum and Articles of Association (10 pages) |