Laurence Gould Partnership Limited

Company Name	Laurence Gould Partnership Limited
Company Status	Active
Company Number	SC124767
Category	Private Limited Company
Incorporation Date	2 May 1990(34 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Robin Quentin Greig Hobson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 June 1990(1 month, 1 week after company formation)
Appointment Duration	33 years, 11 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	25 Penlands Vale Steyning West Sussex BN44 3PL

Director Name	Mr Keith John Leddington-Hill
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(7 years, 11 months after company formation)
Appointment Duration	26 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	17a Clavering Walk The Landings Bexhill-On-Sea TN39 4TW

Director Name	Mr Mark Shepheard
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(12 years, 2 months after company formation)
Appointment Duration	21 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	East Farm, Church Street Podimore Yeovil Somerset BA22 8JE

Director Name	Mr John Hartwright
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(14 years, 2 months after company formation)
Appointment Duration	19 years, 10 months
Role	Agricultural Consultant
Country of Residence	England
Correspondence Address	93 Barrons Way Comberton Cambridge Cambridgeshire CB3 7DR

Director Name	Mr Peter William Hall
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(16 years, 8 months after company formation)
Appointment Duration	17 years, 4 months
Role	Rural Business Consultant
Country of Residence	Scotland
Correspondence Address	1a Upper Wellheads Limekilns Dunfermline Fife KY11 3JQ Scotland

Secretary Name	Mrs Patricia Mary Hunt
Status	Current
Appointed	01 April 2017(26 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	5 Blackberry Way Red Lodge Bury St. Edmunds IP28 8TE

Director Name	Mr Kevin Robert Stewart
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Scottish
Status	Current
Appointed	01 July 2021(31 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Schoolhouse Bowden Melrose TD6 0ST Scotland

Director Name	Roderick Lawrence Bruce
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1990(same day as company formation)
Role	Company Director
Correspondence Address	Rosehill 23 Inveresk Village Inveresk East Lothian

Director Name	Bruce Watson Minto
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1990(same day as company formation)
Role	Company Director
Correspondence Address	1 Oxford Terrace Edinburgh EH4 1PX Scotland

Director Name	Patrick Richard Hutchinson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1990(1 month, 1 week after company formation)
Appointment Duration	12 years, 2 months (resigned 26 August 2002)
Role	Management Consultant
Correspondence Address	7 The Arch Bottisham Cambridge CB5 9DA

Director Name	Mr Alan Richard Measures
Date of Birth	October 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	14 June 1990(1 month, 1 week after company formation)
Appointment Duration	9 years, 4 months (resigned 31 October 1999)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Hemington Lodge Hemington Peterborough PE8 5QP

Director Name	Geoffrey Charles Brookes
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1990(1 month, 1 week after company formation)
Appointment Duration	24 years, 6 months (resigned 31 December 2014)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Hockerhills Mill Highwood Eastham, Tenbury Wells Worcs WR15 8NW

Director Name	Mr John Donald Macgregor
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1990(1 month, 1 week after company formation)
Appointment Duration	28 years, 6 months (resigned 31 December 2018)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Speybank Kincraig Kingussie PH21 1ND Scotland

Secretary Name	Geoffrey Charles Brookes
Nationality	British
Status	Resigned
Appointed	14 June 1990(1 month, 1 week after company formation)
Appointment Duration	12 years, 6 months (resigned 16 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hockerhills Mill Highwood Eastham, Tenbury Wells Worcs WR15 8NW

Secretary Name	Gillian Wendy Nelson
Nationality	British
Status	Resigned
Appointed	16 December 2002(12 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 April 2017)
Role	Co. Administrator
Correspondence Address	9 Manor View Barton Mills Bury St. Edmunds Suffolk IP28 6BH

Director Name	Mr William David Peck
Date of Birth	August 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2014(24 years, 2 months after company formation)
Appointment Duration	7 years (resigned 30 June 2021)
Role	Agricultural Consultant
Country of Residence	England
Correspondence Address	Lime Tree House High Street Kempsford Fairford Gloucestershire GL7 4EQ Wales

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	02 May 1990(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	laurencegould.com

Location

Registered Address	Buchan House Carnegie Campus Dunfermline Fife KY11 8PL Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	3 other UK companies use this postal address

Shareholders

3.3k at £1	Peter Hall 6.02% Ordinary
3k at £1	William Peck 5.56% Ordinary
2.4k at £1	Keith Leddington-hill 4.44% Ordinary
2k at £1	Fiona Hall 3.70% Ordinary
12k at £1	Janet Evelyn Hobson 22.22% Ordinary
12k at £1	Tania Jane Shepheard 22.22% Ordinary
9.8k at £1	Jayne Hartwright 18.06% Ordinary
9.6k at £1	Celia Margaret Leddington Hill 17.78% Ordinary

Financials

Year	2014
Net Worth	£754,546
Cash	£365,308
Current Liabilities	£443,547

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 October 2023 (7 months ago)
Next Return Due	18 October 2024 (5 months, 2 weeks from now)

Charges

16 August 1990	Delivered on: 29 August 1990 Persons entitled: National Westminster Bank PLC 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

22 December 2023	Total exemption full accounts made up to 30 June 2023 (11 pages)
23 October 2023	Director's details changed for Mr Keith John Leddington-Hill on 13 June 2023 (2 pages)
4 October 2023	Confirmation statement made on 4 October 2023 with updates (5 pages)
24 November 2022	Total exemption full accounts made up to 30 June 2022 (10 pages)
6 October 2022	Confirmation statement made on 5 October 2022 with updates (4 pages)
31 January 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
5 October 2021	Confirmation statement made on 5 October 2021 with updates (5 pages)
11 August 2021	Termination of appointment of William David Peck as a director on 30 June 2021 (1 page)
11 August 2021	Appointment of Mr Kevin Robert Stewart as a director on 1 July 2021 (2 pages)
1 April 2021	Satisfaction of charge 1 in full (1 page)
23 November 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
13 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
3 June 2020	Accounts for a small company made up to 30 June 2019 (9 pages)
14 October 2019	Confirmation statement made on 14 October 2019 with updates (5 pages)
3 April 2019	Accounts for a small company made up to 30 June 2018 (8 pages)
22 February 2019	Termination of appointment of John Donald Macgregor as a director on 31 December 2018 (1 page)
10 December 2018	Confirmation statement made on 10 December 2018 with updates (5 pages)
10 December 2018	Director's details changed for Mr Keith John Leddington-Hill on 24 April 2018 (2 pages)
27 March 2018	Accounts for a small company made up to 30 June 2017 (9 pages)
22 December 2017	Termination of appointment of Gillian Wendy Nelson as a secretary on 1 April 2017 (1 page)
22 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
22 December 2017	Termination of appointment of Gillian Wendy Nelson as a secretary on 1 April 2017 (1 page)
22 December 2017	Appointment of Mrs Patricia Mary Hunt as a secretary on 1 April 2017 (2 pages)
22 December 2017	Appointment of Mrs Patricia Mary Hunt as a secretary on 1 April 2017 (2 pages)
22 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
28 October 2016	Accounts for a small company made up to 30 June 2016 (7 pages)
28 October 2016	Accounts for a small company made up to 30 June 2016 (7 pages)
4 February 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
4 February 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
18 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 54,000 (11 pages)
18 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 54,000 (11 pages)
17 September 2015	Director's details changed for Mr John Donald Mcgregor on 30 June 2015 (2 pages)
17 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 54,000 (11 pages)
17 September 2015	Director's details changed for Mr John Donald Mcgregor on 30 June 2015 (2 pages)
17 September 2015	Director's details changed for Keith Leddington Hill on 30 June 2015 (3 pages)
17 September 2015	Director's details changed for Mr John ... Hartwright on 30 June 2015 (2 pages)
17 September 2015	Director's details changed for Keith Leddington Hill on 30 June 2015 (3 pages)
17 September 2015	Termination of appointment of Geoffrey Charles Brookes as a director on 31 December 2014 (1 page)
17 September 2015	Director's details changed for Mr John ... Hartwright on 30 June 2015 (2 pages)
17 September 2015	Termination of appointment of Geoffrey Charles Brookes as a director on 31 December 2014 (1 page)
17 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 54,000 (11 pages)
16 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
16 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
2 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 54,000 (12 pages)
2 September 2014	Appointment of Mr William David Peck as a director on 1 July 2014 (2 pages)
2 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 54,000 (12 pages)
2 September 2014	Appointment of Mr William David Peck as a director on 1 July 2014 (2 pages)
2 September 2014	Appointment of Mr William David Peck as a director on 1 July 2014 (2 pages)
12 March 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
12 March 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
10 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 54,000 (11 pages)
10 September 2013	Director's details changed for Keith Leddington Hill on 31 August 2012 (2 pages)
10 September 2013	Director's details changed for Keith Leddington Hill on 31 August 2012 (2 pages)
10 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 54,000 (11 pages)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (11 pages)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (11 pages)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (11 pages)
11 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
11 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
22 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (11 pages)
22 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (11 pages)
22 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (11 pages)
18 January 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
18 January 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
23 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (11 pages)
23 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (11 pages)
23 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (11 pages)
16 December 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
16 December 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
31 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (11 pages)
31 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (11 pages)
31 August 2010	Director's details changed for Mark Shepheard on 1 July 2010 (2 pages)
31 August 2010	Director's details changed for Mr John Donald Mcgregor on 1 July 2010 (2 pages)
31 August 2010	Director's details changed for Mr John ... Hartwright on 1 July 2010 (2 pages)
31 August 2010	Director's details changed for Mr John Donald Mcgregor on 1 July 2010 (2 pages)
31 August 2010	Director's details changed for Mr John ... Hartwright on 1 July 2010 (2 pages)
31 August 2010	Director's details changed for Keith Leddington Hill on 1 July 2010 (2 pages)
31 August 2010	Director's details changed for Peter William Hall on 1 July 2010 (2 pages)
31 August 2010	Director's details changed for Mr John ... Hartwright on 1 July 2010 (2 pages)
31 August 2010	Director's details changed for Keith Leddington Hill on 1 July 2010 (2 pages)
31 August 2010	Director's details changed for Peter William Hall on 1 July 2010 (2 pages)
31 August 2010	Director's details changed for Mark Shepheard on 1 July 2010 (2 pages)
31 August 2010	Director's details changed for Mr John Donald Mcgregor on 1 July 2010 (2 pages)
31 August 2010	Director's details changed for Mark Shepheard on 1 July 2010 (2 pages)
31 August 2010	Director's details changed for Peter William Hall on 1 July 2010 (2 pages)
31 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (11 pages)
31 August 2010	Director's details changed for Keith Leddington Hill on 1 July 2010 (2 pages)
6 May 2010	Registered office address changed from Woodville Newton Village West Lothian EH52 6QD on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from Woodville Newton Village West Lothian EH52 6QD on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from Woodville Newton Village West Lothian EH52 6QD on 6 May 2010 (1 page)
21 December 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
21 December 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
12 August 2009	Return made up to 07/08/09; full list of members (7 pages)
12 August 2009	Return made up to 07/08/09; full list of members (7 pages)
7 January 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
7 January 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
28 August 2008	Return made up to 07/08/08; full list of members (7 pages)
28 August 2008	Return made up to 07/08/08; full list of members (7 pages)
28 August 2008	Director's change of particulars / john hartwright / 14/04/2008 (1 page)
28 August 2008	Director's change of particulars / john hartwright / 14/04/2008 (1 page)
27 August 2008	Director's change of particulars / john hartwright / 14/04/2008 (2 pages)
27 August 2008	Director's change of particulars / john mcgregor / 01/11/2007 (2 pages)
27 August 2008	Director's change of particulars / john mcgregor / 01/11/2007 (2 pages)
27 August 2008	Director's change of particulars / john hartwright / 14/04/2008 (2 pages)
10 January 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
10 January 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
5 September 2007	Return made up to 07/08/07; change of members (9 pages)
5 September 2007	Return made up to 07/08/07; change of members (9 pages)
18 July 2007	New director appointed (1 page)
18 July 2007	New director appointed (1 page)
11 December 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
11 December 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
16 August 2006	Return made up to 07/08/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 August 2006	Return made up to 07/08/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 October 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
31 October 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
8 August 2005	Return made up to 07/08/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/08/05 (10 pages)
8 August 2005	Return made up to 07/08/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/08/05 (10 pages)
12 November 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
12 November 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
11 August 2004	New director appointed (2 pages)
11 August 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 August 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 August 2004	New director appointed (2 pages)
3 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
3 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
26 August 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
26 August 2003	New secretary appointed (2 pages)
26 August 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
26 August 2003	New secretary appointed (2 pages)
12 March 2003	Full accounts made up to 30 June 2002 (16 pages)
12 March 2003	Full accounts made up to 30 June 2002 (16 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
15 August 2002	Return made up to 07/08/02; full list of members (9 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	Return made up to 07/08/02; full list of members (9 pages)
25 June 2002	Auditor's resignation (1 page)
25 June 2002	Auditor's resignation (1 page)
4 March 2002	Full accounts made up to 30 June 2001 (16 pages)
4 March 2002	Full accounts made up to 30 June 2001 (16 pages)
13 August 2001	Return made up to 07/08/01; full list of members (8 pages)
13 August 2001	Return made up to 07/08/01; full list of members (8 pages)
5 April 2001	Full accounts made up to 30 June 2000 (14 pages)
5 April 2001	Full accounts made up to 30 June 2000 (14 pages)
4 September 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
10 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
10 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
18 August 1999	Return made up to 07/08/99; full list of members (8 pages)
18 August 1999	Return made up to 07/08/99; full list of members (8 pages)
15 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
15 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
7 September 1998	Return made up to 07/08/98; no change of members (6 pages)
7 September 1998	Return made up to 07/08/98; no change of members (6 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
11 May 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
11 May 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
22 August 1997	Return made up to 07/08/97; full list of members (6 pages)
22 August 1997	Return made up to 07/08/97; full list of members (6 pages)
20 December 1996	Accounts for a small company made up to 30 June 1996 (10 pages)
20 December 1996	Accounts for a small company made up to 30 June 1996 (10 pages)
1 August 1996	Return made up to 07/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 1996	Return made up to 07/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 1995	Â£ ic 180000/74000 14/11/95 Â£ sr 106000@1=106000 (1 page)
15 December 1995	£ ic 180000/74000 14/11/95 £ sr 106000@1=106000 (1 page)
3 October 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (4 pages)
3 October 1995	Declaration of shares redemption:auditor's report (6 pages)
3 October 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (4 pages)
3 October 1995	Declaration of shares redemption:auditor's report (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (80 pages)
5 December 1994	£ ic 180000/160000 14/11/94 £ sr 20000@1=20000 (1 page)
5 December 1994	Â£ ic 180000/160000 14/11/94 Â£ sr 20000@1=20000 (1 page)
22 August 1990	Memorandum and Articles of Association (24 pages)
22 August 1990	Memorandum and Articles of Association (24 pages)
22 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
22 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)

Laurence Gould Partnership Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland