Gavin Lawrie Limited

Company Name	Gavin Lawrie Limited
Company Status	Dissolved
Company Number	SC034810
Category	Private Limited Company
Incorporation Date	25 January 1960(63 years, 8 months ago)
Dissolution Date	23 December 2019 (3 years, 9 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Mr Gavin Lawrie
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1988(28 years, 7 months after company formation)
Appointment Duration	31 years, 3 months (closed 23 December 2019)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	32 Central Esplanade Prestwick Ayrshire KA9 1RD Scotland

Director Name	Mr Nigel David Lawrie
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1988(28 years, 7 months after company formation)
Appointment Duration	31 years, 3 months (closed 23 December 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	24 Central Esplanade Prestwick Ayrshire KA9 1RD Scotland

Secretary Name	Mr Nigel David Lawrie
Nationality	British
Status	Closed
Appointed	14 September 1988(28 years, 7 months after company formation)
Appointment Duration	31 years, 3 months (closed 23 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Central Esplanade Prestwick Ayrshire KA9 1RD Scotland

Director Name	Mr Gavin Lawrie
Date of Birth	November 1966 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2000(40 years, 2 months after company formation)
Appointment Duration	19 years, 8 months (closed 23 December 2019)
Role	Quarry Manager
Country of Residence	Scotland
Correspondence Address	7 Southpark Avenue Prestwick Ayrshire KA9 1PY Scotland

Contact

Website	www.gavinlawrie.com
Telephone	01563 524255
Telephone region	Kilmarnock

Location

Registered Address	Third Floor 65 Bath Street Glasgow G2 2BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

10k at £1	Gavin Lawrie 50.00% Ordinary
10k at £1	Nigel Lawrie 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,151,065
Cash	£931,554
Current Liabilities	£640,890

Accounts

Latest Accounts	30 September 2015 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

23 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
14 March 2016	Registered office address changed from 207 Main Street Prestwick Ayrshire KA9 1LH to C/O Gcrr Limited Third Floor, 65 Bath Street Glasgow G2 2BX on 14 March 2016 (1 page)
14 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-07 LRESSP ‐ Special resolution to wind up on 2016-03-07 (1 page)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 20,000 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 20,000 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 20,000 (6 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
6 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
12 February 2010	Director's details changed for Gavin Lawrie on 31 December 2009 (2 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
9 January 2009	Director's change of particulars / gavin lawrie / 09/01/2009 (1 page)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
10 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 January 2008	Return made up to 31/12/07; full list of members (3 pages)
19 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
15 February 2007	Registered office changed on 15/02/07 from: 64 berelands road prestwick KA9 1ER (1 page)
18 January 2007	Return made up to 31/12/06; full list of members (7 pages)
29 March 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
19 December 2005	Return made up to 31/12/05; full list of members (7 pages)
14 July 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
24 December 2004	Return made up to 31/12/04; full list of members (7 pages)
28 July 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
5 January 2004	Return made up to 31/12/03; full list of members (7 pages)
25 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
30 December 2002	Return made up to 31/12/02; full list of members (7 pages)
22 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
23 December 2001	Return made up to 31/12/01; full list of members (7 pages)
11 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
28 December 2000	Return made up to 31/12/00; full list of members (7 pages)
2 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
5 April 2000	New director appointed (2 pages)
21 December 1999	Return made up to 31/12/99; full list of members (6 pages)
21 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
17 December 1998	Return made up to 31/12/98; full list of members (6 pages)
19 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
17 December 1997	Return made up to 31/12/97; full list of members (6 pages)
14 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
30 December 1996	Return made up to 31/12/96; full list of members (6 pages)
24 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
19 December 1995	Return made up to 31/12/95; no change of members (4 pages)
10 May 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
19 December 1988	Return made up to 14/09/88; full list of members (6 pages)

Gavin Lawrie Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland