Harry Lawson Limited

Company Name	Harry Lawson Limited
Directors	Harry Stephen Lawson and Michael Stephen Lawson
Company Status	Active
Company Number	SC040439
Category	Private Limited Company
Incorporation Date	25 May 1964(59 years ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Harry Stephen Lawson
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	13 December 1988(24 years, 6 months after company formation)
Appointment Duration	34 years, 5 months
Role	Haulage Contractor
Correspondence Address	7 Reres Road Broughty Ferry Dundee DD5 2QA Scotland

Secretary Name	Mrs Elizabeth Gourlay
Nationality	British
Status	Current
Appointed	14 August 1995(31 years, 2 months after company formation)
Appointment Duration	27 years, 9 months
Role	Secretary
Correspondence Address	Baluniefield Depot Balunie Drive Dundee Tayside DD4 8UU Scotland

Director Name	Michael Stephen Lawson
Date of Birth	August 1981 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 May 2010(45 years, 11 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Panmure Court Dundee DD1 3BH Scotland

Director Name	Dora Winifred Amelia Lawson
Date of Birth	June 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1988(24 years, 6 months 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(24 years, 6 months 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

Secretary Name	Harry Stephen Lawson
Nationality	British
Status	Resigned
Appointed	13 December 1988(24 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 August 1995)
Role	Company Director
Correspondence Address	7 Reres Road Broughty Ferry Dundee DD5 2QA Scotland

Contact

Website	www.harrylawsonjr.com

Location

Registered Address	Baluniefield Depot Balunie Drive Broughty Ferry DD4 8UU Scotland
Constituency	Dundee East
Ward	East End
Address Matches	3 other UK companies use this postal address

Shareholders

20k at £1	Lawson Trailer Rentals LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,376,996
Gross Profit	£1,361,622
Net Worth	£3,192,954
Cash	£765,797
Current Liabilities	£4,240,230

Accounts

Latest Accounts	31 May 2022 (12 months ago)
Next Accounts Due	29 February 2024 (9 months from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	21 December 2022 (5 months, 1 week ago)
Next Return Due	4 January 2024 (7 months, 1 week from now)

Charges

28 February 1978	Delivered on: 20 March 1978 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
9 December 1974	Delivered on: 20 December 1974 Persons entitled: Clydesdale Bank Public Limited Company Classification: G r s (angus) standard security Secured details: All sums due or to become due. Particulars: Subjects at balunie drive, dundee, angus. Outstanding
24 May 1974	Delivered on: 5 June 1974 Persons entitled: Clydesdale Bank Public Limited Company Classification: G r s angus standard security Secured details: All sums due or to become due. Particulars: Subjects at bluniefield, broughty ferry, dundee, angus. Outstanding
22 January 1966	Delivered on: 27 January 1966 Persons entitled: Harry Menzies Robertson Andrew Robertson Classification: Bond and disposition in security Secured details: £1,250 principal with interest & penalties £1,250 principal with interest and penalties. Particulars: Heritable property in ferrier street, carnoustie. Outstanding
21 January 1965	Delivered on: 26 January 1965 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond of cash credit & 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
27 July 1987	Delivered on: 11 August 1987 Persons entitled: Esso Petroleum Co LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground lying east of carlisle road, airdrie. Outstanding
11 August 1964	Delivered on: 14 August 1964 Persons entitled: Forward Trust (Finance) LTD Classification: Disposition & explanatory letter Secured details: For securing all sums due or to become due by the company to chargee. Particulars: All and whole that piece of ground at beach crescent and st. Vincent street, broughty-ferry. See col 3 doc 8. Outstanding

Filing History

29 December 2021	Confirmation statement made on 21 December 2021 with updates (5 pages)
17 May 2021	Full accounts made up to 31 May 2020 (28 pages)
8 January 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
5 February 2020	Full accounts made up to 31 May 2019 (27 pages)
3 January 2020	Confirmation statement made on 21 December 2019 with updates (5 pages)
9 May 2019	Secretary's details changed for Elizabeth Gourlay on 14 August 1995 (3 pages)
30 January 2019	Full accounts made up to 31 May 2018 (29 pages)
4 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
30 January 2018	Full accounts made up to 31 May 2017 (26 pages)
15 January 2018	Confirmation statement made on 22 December 2017 with updates (4 pages)
17 February 2017	Full accounts made up to 31 May 2016 (26 pages)
17 February 2017	Full accounts made up to 31 May 2016 (26 pages)
23 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
23 February 2016	Full accounts made up to 31 May 2015 (18 pages)
23 February 2016	Full accounts made up to 31 May 2015 (18 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 GBP 20,000 (5 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 GBP 20,000 (5 pages)
17 February 2015	Full accounts made up to 31 May 2014 (19 pages)
17 February 2015	Full accounts made up to 31 May 2014 (19 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 GBP 20,000 (5 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 GBP 20,000 (5 pages)
10 February 2014	Accounts made up to 31 May 2013 (18 pages)
10 February 2014	Accounts made up to 31 May 2013 (18 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 GBP 20,000 (5 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 GBP 20,000 (5 pages)
8 November 2013	Termination of appointment of Harry Lawson as a director (1 page)
8 November 2013	Termination of appointment of Harry Lawson as a director (1 page)
5 February 2013	Accounts made up to 31 May 2012 (18 pages)
5 February 2013	Accounts made up to 31 May 2012 (18 pages)
15 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
9 February 2012	Accounts made up to 31 May 2011 (18 pages)
9 February 2012	Accounts made up to 31 May 2011 (18 pages)
7 February 2012	Director's details changed for Michael Stephen Lawson on 6 February 2012 (2 pages)
7 February 2012	Director's details changed for Michael Stephen Lawson on 6 February 2012 (2 pages)
7 February 2012	Director's details changed for Michael Stephen Lawson on 6 February 2012 (2 pages)
22 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
10 May 2011	Register inspection address has been changed (1 page)
10 May 2011	Register inspection address has been changed (1 page)
9 February 2011	Accounts made up to 31 May 2010 (16 pages)
9 February 2011	Accounts made up to 31 May 2010 (16 pages)
19 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
7 May 2010	Appointment of Michael Stephen Lawson as a director (3 pages)
7 May 2010	Appointment of Michael Stephen Lawson as a director (3 pages)
24 February 2010	Accounts made up to 31 May 2009 (16 pages)
24 February 2010	Accounts made up to 31 May 2009 (16 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	Accounts made up to 31 May 2008 (17 pages)
9 March 2009	Accounts made up to 31 May 2008 (17 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	Accounts made up to 31 May 2007 (17 pages)
26 March 2008	Accounts made up to 31 May 2007 (17 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 ELRES ‐ Elective resolution (1 page)
23 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
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)
21 September 2006	Accounts made up to 31 May 2006 (17 pages)
21 September 2006	Accounts made up to 31 May 2006 (17 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)
5 October 2005	Accounts made up to 31 May 2005 (17 pages)
5 October 2005	Accounts made up to 31 May 2005 (17 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	Accounts made up to 31 May 2004 (17 pages)
14 January 2005	Accounts made up to 31 May 2004 (17 pages)
16 March 2004	Accounts made up to 31 May 2003 (17 pages)
16 March 2004	Accounts made up to 31 May 2003 (17 pages)
19 January 2004	Return made up to 22/12/03; full list of members (6 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 (6 pages)
19 January 2004	Location of register of members (1 page)
20 January 2003	Return made up to 22/12/02; full list of members (8 pages)
20 January 2003	Return made up to 22/12/02; full list of members (8 pages)
9 December 2002	Accounts made up to 31 May 2002 (16 pages)
9 December 2002	Accounts made up to 31 May 2002 (16 pages)
16 January 2002	Return made up to 22/12/01; full list of members (7 pages)
16 January 2002	Return made up to 22/12/01; full list of members (7 pages)
24 August 2001	Accounts made up to 31 May 2001 (15 pages)
24 August 2001	Accounts made up to 31 May 2001 (15 pages)
10 January 2001	Return made up to 22/12/00; full list of members (7 pages)
10 January 2001	Return made up to 22/12/00; full list of members (7 pages)
18 October 2000	Accounts made up to 31 May 2000 (15 pages)
18 October 2000	Accounts made up to 31 May 2000 (15 pages)
3 March 2000	Accounts made up to 31 May 1999 (14 pages)
3 March 2000	Accounts made up to 31 May 1999 (14 pages)
17 January 2000	Return made up to 22/12/99; full list of members (7 pages)
17 January 2000	Return made up to 22/12/99; full list of members (7 pages)
14 January 1999	Return made up to 22/12/98; full list of members (7 pages)
14 January 1999	Return made up to 22/12/98; full list of members (7 pages)
5 October 1998	Accounts made up to 31 May 1998 (15 pages)
5 October 1998	Accounts made up to 31 May 1998 (15 pages)
16 January 1998	Return made up to 22/12/97; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
16 January 1998	Return made up to 22/12/97; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
8 December 1997	Auditor's resignation (1 page)
8 December 1997	Auditor's resignation (1 page)
3 October 1997	Full group accounts made up to 31 May 1997 (16 pages)
3 October 1997	Full group accounts made up to 31 May 1997 (16 pages)
19 January 1997	Return made up to 22/12/96; full list of members (7 pages)
19 January 1997	Return made up to 22/12/96; full list of members (7 pages)
5 November 1996	Full group accounts made up to 31 May 1996 (16 pages)
5 November 1996	Full group accounts made up to 31 May 1996 (16 pages)
21 February 1996	Full group accounts made up to 31 May 1995 (16 pages)
21 February 1996	Full group accounts made up to 31 May 1995 (16 pages)
4 September 1995	Secretary resigned;new secretary appointed (2 pages)
4 September 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
16 March 1983	Accounts made up to 31 May 1982 (12 pages)
16 March 1983	Accounts made up to 31 May 1982 (12 pages)
25 May 1964	Certificate of incorporation (1 page)
25 May 1964	Certificate of incorporation (1 page)

Harry Lawson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland