Lawrie (Demolition) Limited

Company Name	Lawrie (Demolition) Limited
Company Status	Active
Company Number	SC078553
Category	Private Limited Company
Incorporation Date	5 May 1982(42 years ago)

Business Activity

Section F	Construction
SIC 43110	Demolition

Directors

Director Name	Mr Ian Alexander Leith
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 January 2003(20 years, 9 months after company formation)
Appointment Duration	21 years, 3 months
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Rigifa Cove Aberdeen AB12 3LR Scotland

Director Name	Mr Philip Angus Leith
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 December 2016(34 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rigifa Cove Aberdeen AB12 3LR Scotland

Director Name	Miss Samantha Jane Leith
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 December 2016(34 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rigifa Cove Aberdeen AB12 3LR Scotland

Secretary Name	Ms Samantha Jane Leith
Status	Current
Appointed	01 October 2017(35 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	Rigifa Cove Aberdeen AB12 3LR Scotland

Secretary Name	Raeburn Christie Clark & Wallace Llp (Corporation)
Status	Current
Appointed	01 August 2019(37 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Director Name	Brian James Meldrum
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1990(7 years, 9 months after company formation)
Appointment Duration	12 years, 12 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blairmoray Inchgarth Road Cults Aberdeen AB15 9NT Scotland

Director Name	Michael Iain Meldrum
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1990(7 years, 9 months after company formation)
Appointment Duration	12 years, 12 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	1 Earlspark Way Bieldside Aberdeen Aberdeenshire AB15 9BY Scotland

Secretary Name	Brian James Meldrum
Nationality	British
Status	Resigned
Appointed	06 February 1990(7 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blairmoray Inchgarth Road Cults Aberdeen AB15 9NT Scotland

Director Name	Gordon Murray
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(9 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 19 February 1992)
Role	Contracts Manager
Correspondence Address	9 Airyhall Avenue Aberdeen Aberdeenshire AB1 7QP Scotland

Director Name	Archibald McInnes
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(9 years, 2 months after company formation)
Appointment Duration	23 years, 8 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	47 Woodcroft Avenue Bridge Of Don Aberdeen AB22 8WY Scotland

Director Name	Stephen John Galley
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(9 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 January 2003)
Role	Group Accountant
Correspondence Address	10 Wallacebrae Crescent Danestone Aberdeen Aberdeenshire AB22 8YE Scotland

Secretary Name	Charles David Parker
Nationality	British
Status	Resigned
Appointed	01 June 1998(16 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	5 Craigden Aberdeen Aberdeenshire AB15 6YW Scotland

Director Name	Mr Duncan David Whyte Barr
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2011(29 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 April 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Mercury Terrace St Cyrus Aberdeen AB12 3LR Scotland

Secretary Name	Raeburn Christie Clark & Wallace (Corporation)
Status	Resigned
Appointed	31 January 2003(20 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (resigned 31 July 2019)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Contact

Website	johnlawrie.com
Email address	[email protected]
Telephone	01224 871844
Telephone region	Aberdeen

Location

Registered Address	Rigifa Cove Aberdeen AB12 3LR Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Leiths (Scotland) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,579,175
Cash	£158,903
Current Liabilities	£397,983

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months from now)

Charges

29 November 2012	Delivered on: 20 December 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
30 October 2003	Delivered on: 13 November 2003 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
16 November 1990	Delivered on: 27 November 1990 Satisfied on: 4 February 2003 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: Whole assets of the company. Fully Satisfied

Filing History

16 January 2024	Confirmation statement made on 14 January 2024 with no updates (3 pages)
26 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
9 March 2023	Appointment of Mr Grant Carnegie Milne as a director on 9 March 2023 (2 pages)
23 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
11 July 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
18 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
5 October 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
14 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
6 January 2021	Accounts for a small company made up to 31 December 2019 (10 pages)
16 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
2 August 2019	Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 1 August 2019 (2 pages)
2 August 2019	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 31 July 2019 (1 page)
14 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
16 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
12 December 2017	Appointment of Ms Samantha Jane Leith as a secretary on 1 October 2017 (2 pages)
12 December 2017	Appointment of Ms Samantha Jane Leith as a secretary on 1 October 2017 (2 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
16 January 2017	Director's details changed for Mr Ian Alexander Leith on 14 January 2017 (2 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
16 January 2017	Director's details changed for Mr Ian Alexander Leith on 14 January 2017 (2 pages)
15 December 2016	Appointment of Mr Philip Angus Leith as a director on 13 December 2016 (2 pages)
15 December 2016	Appointment of Miss Samantha Jane Leith as a director on 13 December 2016 (2 pages)
15 December 2016	Appointment of Mr Philip Angus Leith as a director on 13 December 2016 (2 pages)
15 December 2016	Appointment of Miss Samantha Jane Leith as a director on 13 December 2016 (2 pages)
30 August 2016	Accounts for a small company made up to 31 December 2015 (11 pages)
30 August 2016	Accounts for a small company made up to 31 December 2015 (11 pages)
27 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (5 pages)
27 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (5 pages)
6 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
6 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
15 May 2015	Termination of appointment of Archibald Mcinnes as a director on 31 March 2015 (1 page)
15 May 2015	Termination of appointment of Archibald Mcinnes as a director on 31 March 2015 (1 page)
4 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (6 pages)
4 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (6 pages)
24 October 2014	Auditor's resignation (1 page)
24 October 2014	Auditor's resignation (1 page)
12 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
12 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
17 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (6 pages)
17 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (6 pages)
3 December 2013	Director's details changed for Ian Alexander Leith on 2 December 2013 (2 pages)
3 December 2013	Director's details changed for Ian Alexander Leith on 2 December 2013 (2 pages)
3 December 2013	Director's details changed for Ian Alexander Leith on 2 December 2013 (2 pages)
18 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
18 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
4 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
12 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
12 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
28 August 2012	Termination of appointment of Duncan Barr as a director (1 page)
28 August 2012	Termination of appointment of Duncan Barr as a director (1 page)
20 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (7 pages)
20 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (7 pages)
23 November 2011	Appointment of Mr Duncan David Whyte Barr as a director (2 pages)
23 November 2011	Appointment of Mr Duncan David Whyte Barr as a director (2 pages)
8 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
8 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
2 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
21 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
21 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Register inspection address has been changed (1 page)
10 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
10 February 2010	Register inspection address has been changed (1 page)
10 February 2010	Secretary's details changed for Raeburn Christie Clark & Wallace on 14 January 2010 (2 pages)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
10 February 2010	Secretary's details changed for Raeburn Christie Clark & Wallace on 14 January 2010 (2 pages)
10 February 2010	Director's details changed for Archibald Mcinnes on 14 January 2010 (2 pages)
10 February 2010	Director's details changed for Archibald Mcinnes on 14 January 2010 (2 pages)
17 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
17 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
27 August 2009	Director's change of particulars / ian leith / 27/08/2009 (1 page)
27 August 2009	Director's change of particulars / ian leith / 27/08/2009 (1 page)
4 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 June 2009	Memorandum and Articles of Association (15 pages)
4 June 2009	Memorandum and Articles of Association (15 pages)
9 February 2009	Return made up to 14/01/09; full list of members (3 pages)
9 February 2009	Return made up to 14/01/09; full list of members (3 pages)
29 September 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
29 September 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
31 January 2008	Return made up to 14/01/08; full list of members (2 pages)
31 January 2008	Return made up to 14/01/08; full list of members (2 pages)
13 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
13 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
29 January 2007	Return made up to 14/01/07; full list of members (7 pages)
29 January 2007	Return made up to 14/01/07; full list of members (7 pages)
21 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
21 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
24 January 2006	Return made up to 14/01/06; full list of members (7 pages)
24 January 2006	Return made up to 14/01/06; full list of members (7 pages)
14 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
14 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
19 January 2005	Return made up to 14/01/05; full list of members (5 pages)
19 January 2005	Return made up to 14/01/05; full list of members (5 pages)
15 July 2004	Secretary's particulars changed (1 page)
15 July 2004	Secretary's particulars changed (1 page)
4 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
4 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
17 January 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
17 January 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 November 2003	Partic of mort/charge * (5 pages)
13 November 2003	Partic of mort/charge * (5 pages)
4 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2003	Dec mort/charge * (5 pages)
4 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2003	Dec mort/charge * (5 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	Auditor's resignation (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Secretary resigned (1 page)
3 February 2003	Company name changed john lawrie (demolition) LTD.\certificate issued on 03/02/03 (2 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	New director appointed (2 pages)
3 February 2003	New secretary appointed (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Secretary resigned (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Auditor's resignation (1 page)
3 February 2003	New secretary appointed (1 page)
3 February 2003	Company name changed john lawrie (demolition) LTD.\certificate issued on 03/02/03 (2 pages)
3 February 2003	Registered office changed on 03/02/03 from: hareness road altens industrial est, aberdeen aberdeenshire AB12 3LE (1 page)
3 February 2003	Registered office changed on 03/02/03 from: hareness road altens industrial est, aberdeen aberdeenshire AB12 3LE (1 page)
3 February 2003	Director resigned (1 page)
24 May 2002	Full accounts made up to 31 December 2001 (14 pages)
24 May 2002	Full accounts made up to 31 December 2001 (14 pages)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
4 May 2001	Full accounts made up to 31 December 2000 (14 pages)
4 May 2001	Full accounts made up to 31 December 2000 (14 pages)
15 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2000	Full accounts made up to 31 December 1999 (13 pages)
7 August 2000	Full accounts made up to 31 December 1999 (13 pages)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
5 August 1999	Full accounts made up to 31 December 1998 (15 pages)
5 August 1999	Full accounts made up to 31 December 1998 (15 pages)
15 June 1999	Registered office changed on 15/06/99 from: greenbank road east tullos aberdeen AB12 3BQ (1 page)
15 June 1999	Registered office changed on 15/06/99 from: greenbank road east tullos aberdeen AB12 3BQ (1 page)
11 January 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 11/01/99 (5 pages)
11 January 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 11/01/99 (5 pages)
16 June 1998	New secretary appointed (1 page)
16 June 1998	Secretary resigned (1 page)
16 June 1998	New secretary appointed (1 page)
16 June 1998	Secretary resigned (1 page)
26 May 1998	Full accounts made up to 31 December 1997 (14 pages)
26 May 1998	Full accounts made up to 31 December 1997 (14 pages)
12 January 1998	Return made up to 31/12/97; no change of members (5 pages)
12 January 1998	Return made up to 31/12/97; no change of members (5 pages)
2 September 1997	Full accounts made up to 31 December 1996 (14 pages)
2 September 1997	Full accounts made up to 31 December 1996 (14 pages)
25 February 1997	Return made up to 31/12/96; full list of members (7 pages)
25 February 1997	Return made up to 31/12/96; full list of members (7 pages)
13 August 1996	Full accounts made up to 31 December 1995 (14 pages)
13 August 1996	Full accounts made up to 31 December 1995 (14 pages)
19 March 1996	Return made up to 31/12/95; no change of members (4 pages)
19 March 1996	Return made up to 31/12/95; no change of members (4 pages)
16 May 1995	Full accounts made up to 31 December 1994 (15 pages)
16 May 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

Lawrie (Demolition) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland