| Company Name | Lawson Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | SC045188 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1967(56 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Catherine Mary Lawson |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1988(21 years, 1 month after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 20 Lethnot Street Barnhill Dundee DD5 2QS Scotland |
| Director Name | Harry Stephen Lawson |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1988(21 years, 1 month after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Haulage Contractor |
| Correspondence Address | 7 Reres Road Broughty Ferry Dundee DD5 2QA Scotland |
| Secretary Name | Catherine Mary Lawson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1988(21 years, 1 month after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Correspondence Address | 7 Reres Road Broughty Ferry Dundee Angus DD5 2QA Scotland |
| Director Name | Michael Stephen Lawson |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2010(42 years, 6 months after company formation) |
| Appointment Duration | 13 years, 12 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Panmure Court Dundee DD1 3BH Scotland |
Contact
| Telephone | 01382 738100 |
|---|---|
| Telephone region | Dundee |
Location
| Registered Address | Baluniefield Depot Balunie Drive Dundee 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 |
|---|---|
| 1 at £1 | Mr Harry Stephen Lawson 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £148,765 |
| Net Worth | £1,078,851 |
| Cash | £200,332 |
| Current Liabilities | £661,057 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 May |
Returns
| Latest Return | 22 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
Charges
| 5 May 1993 | Delivered on: 12 May 1993 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 |
|---|---|
| 15 January 1992 | Delivered on: 28 January 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground lying north side of balunie drivedundee. Outstanding |
| 2 December 1980 | Delivered on: 12 December 1980 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 |
Filing History
| 10 January 2024 | Confirmation statement made on 22 December 2023 with no updates (3 pages) |
|---|---|
| 3 April 2023 | Director's details changed for Michael Stephen Lawson on 30 March 2023 (2 pages) |
| 30 March 2023 | Director's details changed for Harry Stephen Lawson on 30 March 2023 (2 pages) |
| 24 February 2023 | Accounts for a small company made up to 31 May 2022 (9 pages) |
| 17 January 2023 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
| 30 May 2022 | Accounts for a small company made up to 31 May 2021 (9 pages) |
| 29 December 2021 | Confirmation statement made on 22 December 2021 with updates (5 pages) |
| 17 May 2021 | Accounts for a small company made up to 31 May 2020 (9 pages) |
| 8 January 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 4 February 2020 | Accounts for a small company made up to 31 May 2019 (9 pages) |
| 3 January 2020 | Confirmation statement made on 22 December 2019 with updates (5 pages) |
| 30 January 2019 | Accounts for a small company made up to 31 May 2018 (9 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 (10 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 (13 pages) |
| 17 February 2017 | Full accounts made up to 31 May 2016 (13 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 | Accounts for a small company made up to 31 May 2015 (5 pages) |
| 23 February 2016 | Accounts for a small company made up to 31 May 2015 (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
|
| 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 (14 pages) |
| 17 February 2015 | Full accounts made up to 31 May 2014 (14 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
|
| 10 February 2014 | Accounts for a small company made up to 31 May 2013 (6 pages) |
| 10 February 2014 | Accounts for a small company made up to 31 May 2013 (6 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
|
| 5 February 2013 | Accounts for a small company made up to 31 May 2012 (6 pages) |
| 5 February 2013 | Accounts for a small company made up to 31 May 2012 (6 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 | Full accounts made up to 31 May 2011 (13 pages) |
| 9 February 2012 | Full accounts made up to 31 May 2011 (13 pages) |
| 7 February 2012 | Director's details changed for Catherine Mary Lawson on 6 February 2012 (2 pages) |
| 7 February 2012 | Director's details changed for Catherine Mary 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) |
| 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 Catherine Mary 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 | Full accounts made up to 31 May 2010 (12 pages) |
| 9 February 2011 | Full accounts made up to 31 May 2010 (12 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) |
| 10 May 2010 | Appointment of Michael Stephen Lawson as a director (4 pages) |
| 10 May 2010 | Appointment of Michael Stephen Lawson as a director (4 pages) |
| 23 February 2010 | Full accounts made up to 31 May 2009 (12 pages) |
| 23 February 2010 | Full accounts made up to 31 May 2009 (12 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 (13 pages) |
| 9 March 2009 | Full accounts made up to 31 May 2008 (13 pages) |
| 21 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 21 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 26 March 2008 | Full accounts made up to 31 May 2007 (13 pages) |
| 26 March 2008 | Full accounts made up to 31 May 2007 (13 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) |
| 21 September 2006 | Full accounts made up to 31 May 2006 (13 pages) |
| 21 September 2006 | Full accounts made up to 31 May 2006 (13 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 (13 pages) |
| 21 September 2005 | Full accounts made up to 31 May 2005 (13 pages) |
| 22 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
| 22 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
| 14 January 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 14 January 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 16 March 2004 | Full accounts made up to 31 May 2003 (12 pages) |
| 16 March 2004 | Full accounts made up to 31 May 2003 (12 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 | Return made up to 22/12/03; full list of members (5 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 (7 pages) |
| 20 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 9 December 2002 | Full accounts made up to 31 May 2002 (11 pages) |
| 9 December 2002 | Full accounts made up to 31 May 2002 (11 pages) |
| 16 January 2002 | Return made up to 22/12/01; full list of members
|
| 16 January 2002 | Return made up to 22/12/01; full list of members
|
| 24 August 2001 | Full accounts made up to 31 May 2001 (11 pages) |
| 24 August 2001 | Full accounts made up to 31 May 2001 (11 pages) |
| 10 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 10 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 (11 pages) |
| 18 October 2000 | Full accounts made up to 31 May 2000 (11 pages) |
| 3 March 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 3 March 2000 | Full accounts made up to 31 May 1999 (10 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 (10 pages) |
| 5 October 1998 | Full accounts made up to 31 May 1998 (10 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) |
| 8 December 1997 | Auditor's resignation (1 page) |
| 8 December 1997 | Auditor's resignation (1 page) |
| 3 October 1997 | Full accounts made up to 31 May 1997 (10 pages) |
| 3 October 1997 | Full accounts made up to 31 May 1997 (10 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 (10 pages) |
| 5 November 1996 | Full accounts made up to 31 May 1996 (10 pages) |
| 21 February 1996 | Full accounts made up to 31 May 1995 (10 pages) |
| 21 February 1996 | Full accounts made up to 31 May 1995 (10 pages) |
| 28 December 1995 | Return made up to 22/12/95; no change of members (6 pages) |
| 28 December 1995 | Return made up to 22/12/95; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (49 pages) |
| 3 November 1967 | Incorporation (11 pages) |
| 3 November 1967 | Incorporation (11 pages) |