Company NameHarry Lawson Haulage Limited
DirectorHarry Stephen Lawson
Company StatusActive
Company NumberSC024855
CategoryPrivate Limited Company
Incorporation Date17 December 1946(74 years, 8 months ago)
Previous NameR. Burnett & Sons Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5111Agents agricultural & textile raw materials
SIC 46110Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Directors

Director NameHarry Stephen Lawson
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 1988(42 years after company formation)
Appointment Duration32 years, 8 months
RoleHaulage Contractor
Correspondence Address7 Reres Road
Broughty Ferry
Dundee
DD5 2QA
Scotland
Secretary NameHarry Stephen Lawson
NationalityBritish
StatusCurrent
Appointed13 December 1988(42 years after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Correspondence Address7 Reres Road
Broughty Ferry
Dundee
DD5 2QA
Scotland
Director NameDora Winifred Amelia Lawson
Date of BirthJune 1913 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1988(42 years after company formation)
Appointment Duration5 years, 4 months (resigned 05 May 1994)
RoleHaulage Contractor
Correspondence Address10 Balmyle Road
Broughty Ferry
Dundee
Angus
DD5 1JJ
Scotland
Director NameHarry Burness Stephen Lawson
Date of BirthJanuary 1918 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1988(42 years after company formation)
Appointment Duration23 years, 5 months (resigned 02 June 2012)
RoleHaulage Contractor
Correspondence Address10 Balmyle Road
Broughty Ferry
Dundee
Angus
DD5 1JJ
Scotland

Contact

Websitewww.harrylawsonjr.com

Location

Registered AddressBaluniefield Depot
Balunie Drive
Broughty Ferry
Dundee
DD4 8UU
Scotland
ConstituencyDundee East
WardEast End
Address Matches3 other UK companies use this postal address

Shareholders

3k at £1Lawson Trailer Rentals LTD
100.00%
Ordinary

Accounts

Latest Accounts31 May 2020 (1 year, 2 months ago)
Next Accounts Due28 February 2022 (6 months, 3 weeks from now)
Accounts CategorySmall
Accounts Year End31 May

Returns

Latest Return21 December 2020 (7 months, 2 weeks ago)
Next Return Due4 January 2022 (5 months from now)

Charges

8 February 1973Delivered 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

Filing History

17 May 2021Accounts for a small company made up to 31 May 2020 (6 pages)
8 January 2021Confirmation statement made on 21 December 2020 with no updates (3 pages)
5 February 2020Accounts for a small company made up to 31 May 2019 (6 pages)
3 January 2020Confirmation statement made on 21 December 2019 with updates (5 pages)
30 January 2019Accounts for a small company made up to 31 May 2018 (6 pages)
4 January 2019Confirmation statement made on 22 December 2018 with no updates (3 pages)
30 January 2018Accounts for a small company made up to 31 May 2017 (7 pages)
15 January 2018Confirmation statement made on 22 December 2017 with no updates (3 pages)
17 February 2017Total exemption full accounts made up to 31 May 2016 (8 pages)
17 February 2017Total exemption full accounts made up to 31 May 2016 (8 pages)
22 December 2016Confirmation statement made on 22 December 2016 with updates (5 pages)
22 December 2016Confirmation statement made on 22 December 2016 with updates (5 pages)
23 February 2016Accounts for a dormant company made up to 31 May 2015 (3 pages)
23 February 2016Accounts for a dormant company made up to 31 May 2015 (3 pages)
13 January 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 3,000
(4 pages)
13 January 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 3,000
(4 pages)
17 February 2015Full accounts made up to 31 May 2014 (8 pages)
17 February 2015Full accounts made up to 31 May 2014 (8 pages)
14 January 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 3,000
(4 pages)
14 January 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 3,000
(4 pages)
7 February 2014Full accounts made up to 31 May 2013 (8 pages)
7 February 2014Full accounts made up to 31 May 2013 (8 pages)
14 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 3,000
(4 pages)
14 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 3,000
(4 pages)
6 December 2013Termination of appointment of Harry Lawson as a director (1 page)
6 December 2013Termination of appointment of Harry Lawson as a director (1 page)
5 February 2013Full accounts made up to 31 May 2012 (8 pages)
5 February 2013Full accounts made up to 31 May 2012 (8 pages)
15 January 2013Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
15 January 2013Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
9 February 2012Full accounts made up to 31 May 2011 (8 pages)
9 February 2012Full accounts made up to 31 May 2011 (8 pages)
22 December 2011Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
22 December 2011Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
10 May 2011Register inspection address has been changed (1 page)
10 May 2011Register inspection address has been changed (1 page)
19 January 2011Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
19 January 2011Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
14 October 2010Full accounts made up to 31 May 2010 (8 pages)
14 October 2010Full accounts made up to 31 May 2010 (8 pages)
24 February 2010Full accounts made up to 31 May 2009 (8 pages)
24 February 2010Full accounts made up to 31 May 2009 (8 pages)
6 January 2010Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
6 January 2010Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
9 March 2009Full accounts made up to 31 May 2008 (9 pages)
9 March 2009Full accounts made up to 31 May 2008 (9 pages)
21 January 2009Return made up to 22/12/08; full list of members (3 pages)
21 January 2009Return made up to 22/12/08; full list of members (3 pages)
26 March 2008Full accounts made up to 31 May 2007 (9 pages)
26 March 2008Full accounts made up to 31 May 2007 (9 pages)
20 February 2008Return made up to 22/12/07; full list of members (2 pages)
20 February 2008Return made up to 22/12/07; full list of members (2 pages)
23 November 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 November 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 January 2007Return made up to 22/12/06; full list of members (7 pages)
22 January 2007Return made up to 22/12/06; full list of members (7 pages)
20 September 2006Full accounts made up to 31 May 2006 (9 pages)
20 September 2006Full accounts made up to 31 May 2006 (9 pages)
9 January 2006Return made up to 22/12/05; full list of members (7 pages)
9 January 2006Return made up to 22/12/05; full list of members (7 pages)
21 September 2005Full accounts made up to 31 May 2005 (9 pages)
21 September 2005Full accounts made up to 31 May 2005 (9 pages)
23 January 2005Return made up to 22/12/04; full list of members (7 pages)
23 January 2005Return made up to 22/12/04; full list of members (7 pages)
14 January 2005Full accounts made up to 31 May 2004 (9 pages)
14 January 2005Full accounts made up to 31 May 2004 (9 pages)
16 March 2004Full accounts made up to 31 May 2003 (9 pages)
16 March 2004Full accounts made up to 31 May 2003 (9 pages)
19 January 2004Return made up to 22/12/03; full list of members (5 pages)
19 January 2004Location of register of members (1 page)
19 January 2004Return made up to 22/12/03; full list of members (5 pages)
19 January 2004Location of register of members (1 page)
14 July 2003Company name changed R. burnett & sons LIMITED\certificate issued on 14/07/03 (2 pages)
14 July 2003Company name changed R. burnett & sons LIMITED\certificate issued on 14/07/03 (2 pages)
20 January 2003Return made up to 22/12/02; full list of members (7 pages)
20 January 2003Return made up to 22/12/02; full list of members (7 pages)
7 December 2002Full accounts made up to 31 May 2002 (8 pages)
7 December 2002Full accounts made up to 31 May 2002 (8 pages)
16 January 2002Return made up to 22/12/01; full list of members (6 pages)
16 January 2002Return made up to 22/12/01; full list of members (6 pages)
24 August 2001Full accounts made up to 31 May 2001 (8 pages)
24 August 2001Full accounts made up to 31 May 2001 (8 pages)
9 January 2001Return made up to 22/12/00; full list of members (6 pages)
9 January 2001Return made up to 22/12/00; full list of members (6 pages)
18 October 2000Full accounts made up to 31 May 2000 (8 pages)
18 October 2000Full accounts made up to 31 May 2000 (8 pages)
3 March 2000Full accounts made up to 31 May 1999 (7 pages)
3 March 2000Full accounts made up to 31 May 1999 (7 pages)
17 January 2000Return made up to 22/12/99; full list of members (6 pages)
17 January 2000Return made up to 22/12/99; full list of members (6 pages)
14 January 1999Return made up to 22/12/98; no change of members (4 pages)
14 January 1999Return made up to 22/12/98; no change of members (4 pages)
5 October 1998Full accounts made up to 31 May 1998 (7 pages)
5 October 1998Full accounts made up to 31 May 1998 (7 pages)
13 January 1998Return made up to 22/12/97; no change of members (4 pages)
13 January 1998Return made up to 22/12/97; no change of members (4 pages)
3 October 1997Full accounts made up to 31 May 1997 (7 pages)
3 October 1997Full accounts made up to 31 May 1997 (7 pages)
19 January 1997Return made up to 22/12/96; full list of members (6 pages)
19 January 1997Return made up to 22/12/96; full list of members (6 pages)
5 November 1996Full accounts made up to 31 May 1996 (7 pages)
5 November 1996Full accounts made up to 31 May 1996 (7 pages)
21 February 1996Full accounts made up to 31 May 1995 (7 pages)
21 February 1996Full accounts made up to 31 May 1995 (7 pages)
14 November 1983Memorandum and Articles of Association (10 pages)
14 November 1983Memorandum and Articles of Association (10 pages)