| Company Name | Harry Lawson Haulage Limited |
|---|---|
| Director | Harry Stephen Lawson |
| Company Status | Active |
| Company Number | SC024855 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1946(76 years, 3 months ago) |
| Previous Name | R. Burnett & Sons Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5111 | Agents agricultural & textile raw materials |
| SIC 46110 | Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
Directors
| Director Name | Harry Stephen Lawson |
|---|---|
| Date of Birth | September 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1988(42 years after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Haulage Contractor |
| Correspondence Address | 7 Reres Road Broughty Ferry Dundee DD5 2QA Scotland |
| Secretary Name | Harry Stephen Lawson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1988(42 years after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Company Director |
| Correspondence Address | 7 Reres Road Broughty Ferry Dundee DD5 2QA Scotland |
| Director Name | Dora Winifred Amelia Lawson |
|---|---|
| Date of Birth | June 1913 (Born 109 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 |
|---|---|
| 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 |
Contact
| Website | www.harrylawsonjr.com |
|---|
Location
| Registered Address | Baluniefield Depot Balunie Drive Broughty Ferry Dundee DD4 8UU Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | East End |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 3k at £1 | Lawson Trailer Rentals LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2022 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 21 December 2022 (3 months ago) |
|---|---|
| Next Return Due | 4 January 2024 (9 months, 2 weeks from now) |
Charges
| 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 |
|---|
Filing History
| 29 December 2021 | Confirmation statement made on 21 December 2021 with updates (5 pages) |
|---|---|
| 17 May 2021 | Accounts for a small company made up to 31 May 2020 (6 pages) |
| 8 January 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
| 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
|
| 13 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 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
|
| 14 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 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
|
| 14 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 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
|
| 23 November 2007 | Resolutions
|
| 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 | Return made up to 22/12/03; full list of members (5 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 | 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) |