| Company Name | Lawrence Construction Co. Limited |
|---|---|
| Directors | Ian Thomas Elgey and David Scott Holmes |
| Company Status | Active |
| Company Number | SC042601 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1965(58 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Ian Thomas Elgey |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1988(23 years, 1 month after company formation) |
| Appointment Duration | 35 years, 5 months |
| Role | Company Director |
| Correspondence Address | 31 Brouster East Kilbride Glasgow G74 Scotland |
| Director Name | David Scott Holmes |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1988(23 years, 1 month after company formation) |
| Appointment Duration | 35 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Arnotdene Arnothill Lane Falkirk FK1 5SL Scotland |
| Secretary Name | Ian Thomas Elgey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 April 1990(24 years, 7 months after company formation) |
| Appointment Duration | 34 years |
| Role | Company Director |
| Correspondence Address | 31 Brouster East Kilbride Glasgow G74 Scotland |
| Director Name | Charles Paton Downie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1988(23 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 April 1990) |
| Role | Company Director |
| Correspondence Address | Lethnot 58 Dumyat Drive Falkirk Stirlingshire FK1 5PA Scotland |
| Director Name | Alfred Olding Fletcher |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1988(23 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 April 1990) |
| Role | Company Director |
| Correspondence Address | 115 Newton Street Greenock Renfrewshire PA16 8SH Scotland |
| Secretary Name | William Bingham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1988(23 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 April 1990) |
| Role | Company Director |
| Correspondence Address | Sherbrooke Darvel KA17 0BT Scotland |
Location
| Registered Address | 27 King Street Stenhousemuir FK5 4HD Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Carse, Kinnaird and Tryst |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 1990 (33 years, 11 months ago) |
|---|---|
| Next Accounts Due | 31 March 1992 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Returns
| Next Return Due | 25 April 2017 (overdue) |
|---|
Charges
| 28 March 1991 | Delivered on: 4 April 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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 |
|---|---|
| 24 October 1990 | Delivered on: 29 October 1990 Satisfied on: 9 October 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
| 9 November 1989 | Delivered on: 17 November 1989 Satisfied on: 18 June 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Mandate Secured details: All sums due or to become due. Particulars: Sale proceeds of 31.25 or thereby acres of ground at wemyss bay. Fully Satisfied |
| 22 February 1985 | Delivered on: 25 February 1985 Satisfied on: 9 January 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied |
Filing History
| 8 July 2019 | Order of court - dissolution void (1 page) |
|---|---|
| 9 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | Order of court - dissolution void (1 page) |
| 18 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 1998 | Notice of ceasing to act as receiver or manager (3 pages) |
| 16 October 1998 | Receiver/Manager's abstract of receipts and payments (2 pages) |
| 2 June 1998 | Receiver/Manager's abstract of receipts and payments (2 pages) |
| 11 June 1997 | Receiver/Manager's abstract of receipts and payments (2 pages) |
| 23 May 1996 | Receiver/Manager's abstract of receipts and payments (4 pages) |
| 18 May 1995 | Receiver/Manager's abstract of receipts and payments (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (38 pages) |
| 20 May 1992 | Notice of the appointment of receiver by a holder of a floating charge (2 pages) |
| 5 November 1991 | Full accounts made up to 31 May 1990 (14 pages) |
| 18 June 1991 | Return made up to 11/04/91; full list of members (7 pages) |