Lawrie Estates Limited

Company Name	Lawrie Estates Limited
Company Status	Dissolved
Company Number	SC124752
Category	Private Limited Company
Incorporation Date	1 May 1990(33 years, 12 months ago)
Dissolution Date	4 July 2014 (9 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Clive Alexander Hume Nisbet
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 February 1992(1 year, 9 months after company formation)
Appointment Duration	22 years, 4 months (closed 04 July 2014)
Role	Architect
Correspondence Address	32a Gillespie Road Edinburgh EH13 0NN Scotland

Director Name	Lawrie Clive Nisbet
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1990(same day as company formation)
Role	Architect
Correspondence Address	1 Lawson Court Dunbar East Lothian EH42 1JT Scotland

Secretary Name	Alexander Thomas Lawrie Nisbet
Nationality	British
Status	Resigned
Appointed	01 May 1990(same day as company formation)
Role	Company Director
Correspondence Address	5 Marlyknowe North Berwick East Lothian EH39 4QP Scotland

Director Name	Alexander Thomas Lawrie Nisbet
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1990(6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 February 1998)
Role	Architect
Correspondence Address	5 Marlyknowe North Berwick East Lothian EH39 4QP Scotland

Secretary Name	Roger Lawrie Hume Nisbet
Nationality	British
Status	Resigned
Appointed	29 October 1990(6 months after company formation)
Appointment Duration	7 years (resigned 25 November 1997)
Role	Company Director
Correspondence Address	11/4 Scienna Gardens Edinburgh

Secretary Name	Clive Alexander Hume Nisbet
Nationality	British
Status	Resigned
Appointed	24 November 1997(7 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 December 2003)
Role	Architect
Correspondence Address	41 Coates Gardens Edinburgh Midlothian EH12 5LF Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	01 May 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	01 May 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Duncan Young And Co Limited (Corporation)
Status	Resigned
Appointed	25 December 2003(13 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 March 2010)
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Location

Registered Address	7-11 Melville Street Edinburgh EH3 7PE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

99 at £1	L.c. Nisbet 99.00% Ordinary
1 at £1	A.t.l. Nisbet 1.00% Ordinary

Financials

Year	2014
Net Worth	-£288,915
Current Liabilities	£322,433

Accounts

Latest Accounts	28 February 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

4 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2014	First Gazette notice for compulsory strike-off (1 page)
22 May 2013	Order of court - restore and wind up (1 page)
11 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2012	First Gazette notice for voluntary strike-off (1 page)
6 September 2012	Application to strike the company off the register (3 pages)
2 May 2012	Compulsory strike-off action has been discontinued (1 page)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-01 GBP 100 (3 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-01 GBP 100 (3 pages)
2 March 2012	First Gazette notice for compulsory strike-off (1 page)
19 September 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
19 September 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
13 September 2011	Total exemption small company accounts made up to 28 February 2010 (4 pages)
16 March 2011	Compulsory strike-off action has been discontinued (1 page)
4 March 2011	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	Previous accounting period extended from 31 August 2009 to 28 February 2010 (3 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
26 March 2010	Termination of appointment of Duncan Young and Co Limited as a secretary (1 page)
5 November 2009	Annual return made up to 1 May 2009 with a full list of shareholders (3 pages)
5 November 2009	Annual return made up to 1 May 2009 with a full list of shareholders (3 pages)
4 November 2009	Registered office address changed from 29 Manor Place Edinburgh Midlothian EH3 7DX on 4 November 2009 (1 page)
4 November 2009	Secretary's details changed for Duncan Young and Co Limited on 1 March 2009 (1 page)
4 November 2009	Registered office address changed from 29 Manor Place Edinburgh Midlothian EH3 7DX on 4 November 2009 (1 page)
4 November 2009	Secretary's details changed for Duncan Young and Co Limited on 1 March 2009 (1 page)
8 September 2009	Compulsory strike-off action has been discontinued (1 page)
7 September 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
7 September 2009	Total exemption small company accounts made up to 31 August 2007 (4 pages)
3 March 2009	Compulsory strike-off action has been suspended (1 page)
20 February 2009	First Gazette notice for compulsory strike-off (1 page)
7 July 2008	Return made up to 01/05/08; no change of members (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
19 July 2007	Return made up to 01/05/07; no change of members (6 pages)
4 September 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
15 June 2006	Return made up to 01/05/06; full list of members (6 pages)
20 October 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
23 December 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
2 August 2004	Total exemption small company accounts made up to 31 August 2002 (3 pages)
2 August 2004	Total exemption small company accounts made up to 31 August 2001 (3 pages)
28 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
13 May 2004	Return made up to 01/05/02; full list of members (7 pages)
13 May 2004	New secretary appointed (1 page)
13 May 2004	Return made up to 01/05/03; full list of members (7 pages)
29 January 2004	Restoration by order of the court (1 page)
19 September 2003	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2003	First Gazette notice for compulsory strike-off (1 page)
20 November 2002	Strike-off action suspended (1 page)
15 November 2002	First Gazette notice for compulsory strike-off (1 page)
20 September 2001	Total exemption small company accounts made up to 31 August 2000 (3 pages)
20 September 2001	Total exemption small company accounts made up to 31 August 1999 (3 pages)
5 June 2001	Accounts for a small company made up to 31 August 1997 (3 pages)
5 June 2001	Accounts for a small company made up to 31 August 1998 (3 pages)
4 May 2001	Return made up to 01/05/01; full list of members (7 pages)
9 March 2001	Return made up to 01/05/00; full list of members (7 pages)
13 July 2000	Registered office changed on 13/07/00 from: 11 grove street edinburgh EH3 5AF (1 page)
3 June 1999	Return made up to 01/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 1998	Return made up to 01/05/98; no change of members (4 pages)
9 March 1998	Return made up to 01/05/96; full list of members (6 pages)
9 March 1998	Return made up to 01/05/97; full list of members (8 pages)
27 February 1998	Director resigned (1 page)
11 February 1998	New secretary appointed (2 pages)
11 February 1998	Secretary resigned (1 page)
27 November 1997	Registered office changed on 27/11/97 from: 16 rothesay place edinburgh EH3 7SQ (1 page)
27 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
27 June 1997	Registered office changed on 27/06/97 from: 17 great stuart street edinburgh EH3 7TP (1 page)
17 February 1997	Accounts for a small company made up to 31 August 1995 (7 pages)
8 March 1996	Partic of mort/charge * (5 pages)
3 July 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
9 June 1995	Return made up to 01/05/95; no change of members 363(287) ‐ Registered office changed on 09/06/95 (4 pages)
5 December 1990	Ad 01/05/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 May 1990	Incorporation (9 pages)

Lawrie Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland