| Company Name | Gavin Lawrie (Surfacing) Limited |
|---|---|
| Directors | Gavin Lawrie and Ewan McKellar |
| Company Status | Active |
| Company Number | SC050824 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1972(51 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Gavin Lawrie |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1989(17 years, 3 months after company formation) |
| Appointment Duration | 34 years, 6 months |
| Role | Measurer |
| Country of Residence | Scotland |
| Correspondence Address | 32 Central Esplanade Prestwick Ayrshire KA9 1RD Scotland |
| Director Name | Mr Ewan McKellar |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2002(29 years, 10 months after company formation) |
| Appointment Duration | 22 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 73 Midton Road Prestwick Ayrshire KA9 1PL Scotland |
| Director Name | Gordon Donald McKellar |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1989(17 years, 3 months after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 27 March 2008) |
| Role | Civil Engineer |
| Correspondence Address | 72 St Quivox Road Prestwick Ayrshire KA9 1JF Scotland |
| Director Name | Mr Nigel David Lawrie |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1989(17 years, 3 months after company formation) |
| Appointment Duration | 30 years, 5 months (resigned 03 April 2020) |
| 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 | Resigned |
| Appointed | 15 October 1989(17 years, 3 months after company formation) |
| Appointment Duration | 30 years, 5 months (resigned 03 April 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 24 Central Esplanade Prestwick Ayrshire KA9 1RD Scotland |
Contact
| Website | gavinlawrie.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01292 479226 |
| Telephone region | Ayr |
Location
| Registered Address | 20 Barns Street Ayr Ayrshire KA7 1XA Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 200 at £1 | Ewan Mckellar 33.33% Ordinary |
|---|---|
| 200 at £1 | Gavin Lawrie 33.33% Ordinary |
| 200 at £1 | Nigel D. Lawrie 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £493,158 |
| Cash | £322,581 |
| Current Liabilities | £293,265 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Filing History
| 9 February 2024 | Confirmation statement made on 31 December 2023 with updates (4 pages) |
|---|---|
| 8 February 2024 | Change of details for Mr Ewan Mckellar as a person with significant control on 4 November 2023 (2 pages) |
| 29 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 25 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 3 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 3 March 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
| 3 March 2021 | Cessation of Gavin Lawrie as a person with significant control on 3 April 2020 (1 page) |
| 26 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 3 April 2020 | Termination of appointment of Nigel David Lawrie as a secretary on 3 April 2020 (1 page) |
| 3 April 2020 | Change of details for Mr Ewan Mckellar as a person with significant control on 3 April 2020 (2 pages) |
| 3 April 2020 | Termination of appointment of Nigel David Lawrie as a director on 3 April 2020 (1 page) |
| 3 April 2020 | Cessation of Nigel David Lawrie as a person with significant control on 3 April 2020 (1 page) |
| 14 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 15 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 26 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 12 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 29 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 18 March 2015 | Registered office address changed from 207 Main Street Prestwick Ayrshire KA9 1LH to 20 Barns Street Ayr Ayrshire KA7 1XA on 18 March 2015 (1 page) |
| 18 March 2015 | Registered office address changed from 207 Main Street Prestwick Ayrshire KA9 1LH to 20 Barns Street Ayr Ayrshire KA7 1XA on 18 March 2015 (1 page) |
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 1 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 1 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) |
| 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) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 23 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) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 12 February 2010 | Director's details changed for Nigel David Lawrie on 31 December 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Nigel David Lawrie on 31 December 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Ewan Mckellar 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) |
| 12 February 2010 | Director's details changed for Ewan Mckellar 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) |
| 12 February 2010 | Director's details changed for Gavin Lawrie on 31 December 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Gavin Lawrie on 31 December 2009 (2 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 29 January 2009 | Appointment terminated director gordon mckellar (1 page) |
| 29 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 29 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 29 January 2009 | Appointment terminated director gordon mckellar (1 page) |
| 16 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 30 January 2008 | Return made up to 31/12/07; full list of members (3 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) |
| 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 ayrshire KA9 1ES (1 page) |
| 15 February 2007 | Registered office changed on 15/02/07 from: 64 berelands road prestwick ayrshire KA9 1ES (1 page) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 29 March 2006 | Accounts for a small company made up to 30 September 2005 (5 pages) |
| 29 March 2006 | Accounts for a small company made up to 30 September 2005 (5 pages) |
| 20 December 2005 | Return made up to 31/12/05; full list of members (8 pages) |
| 20 December 2005 | Return made up to 31/12/05; full list of members (8 pages) |
| 6 July 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
| 6 July 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
| 4 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 4 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 28 July 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
| 28 July 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 25 July 2003 | Accounts for a small company made up to 30 September 2002 (5 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 (8 pages) |
| 30 December 2002 | Return made up to 31/12/02; full list of members (8 pages) |
| 3 September 2002 | New director appointed (2 pages) |
| 3 September 2002 | New director appointed (2 pages) |
| 22 July 2002 | Accounts for a small company made up to 30 September 2001 (5 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) |
| 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) |
| 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) |
| 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) |
| 2 May 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 20 December 1999 | Return made up to 31/12/99; full list of members (8 pages) |
| 20 December 1999 | Return made up to 31/12/99; full list of members (8 pages) |
| 21 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 21 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 23 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 23 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) |
| 19 May 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 13 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 13 January 1998 | 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 (4 pages) |
| 14 July 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 27 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
| 27 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 (4 pages) |
| 24 July 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 19 December 1995 | Return made up to 31/12/95; no change of members (4 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 (4 pages) |
| 10 May 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |