| Company Name | The Lawson Muirhead Home Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC128043 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1990(33 years, 6 months ago) |
| Dissolution Date | 30 January 2020 (4 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Charles Lawson |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1990(1 month after company formation) |
| Appointment Duration | 29 years, 2 months (closed 30 January 2020) |
| Role | Company Director |
| Country of Residence | Alford |
| Correspondence Address | Muirhead House Muir Of Fowlis Alford Aberdeenshire AB33 8NU Scotland |
| Director Name | Mary Lawson |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1990(1 month after company formation) |
| Appointment Duration | 29 years, 2 months (closed 30 January 2020) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Muirhead House Muir Of Fowlis Alford Aberdeenshire AB33 8NU Scotland |
| Secretary Name | Charles Lawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1990(1 month after company formation) |
| Appointment Duration | 29 years, 2 months (closed 30 January 2020) |
| Role | Company Director |
| Country of Residence | Alford |
| Correspondence Address | Muirhead House Muir Of Fowlis Alford Aberdeenshire AB33 8NU Scotland |
| Director Name | Mr James Sangster Wilken |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2002(11 years, 10 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 14 May 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Boghead Clatt Huntly Aberdeenshire AB54 4PB Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 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 | 22 October 1990(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01975 581113 |
|---|---|
| Telephone region | Alford (Aberdeen) / Strathdon |
Location
| Registered Address | C/O Frp Advisory Llp Suite 2b, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £607,061 |
| Current Liabilities | £223,814 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 26 April 2012 | Delivered on: 2 May 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 |
|---|---|
| 5 February 1991 | Delivered on: 11 February 1991 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.373 acres at muirhead farm, craigievar alford, aberdeenshire known as muirhead residential nursing home. Outstanding |
| 17 December 1990 | Delivered on: 4 January 1991 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
| 30 January 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 October 2019 | Court order for early dissolution in a winding-up by the court (4 pages) |
| 8 November 2018 | Resolutions
|
| 10 October 2018 | Registered office address changed from Muirhead House by Muirhead Muir of Fowlis Alford Aberdeenshire AB33 8NU to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 10 October 2018 (2 pages) |
| 1 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 29 June 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 24 October 2016 | Confirmation statement made on 22 October 2016 with updates (7 pages) |
| 24 October 2016 | Confirmation statement made on 22 October 2016 with updates (7 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 22 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 5 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 19 June 2015 | Termination of appointment of James Sangster Wilken as a director on 14 May 2015 (1 page) |
| 19 June 2015 | Termination of appointment of James Sangster Wilken as a director on 14 May 2015 (1 page) |
| 3 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 3 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 5 November 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 22 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 26 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (7 pages) |
| 26 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (7 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 May 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 2 May 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (7 pages) |
| 24 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (7 pages) |
| 22 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (7 pages) |
| 22 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (7 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 22 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (7 pages) |
| 22 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (7 pages) |
| 9 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 9 October 2009 | Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland (1 page) |
| 9 October 2009 | Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland (1 page) |
| 9 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 8 October 2009 | Register inspection address has been changed (1 page) |
| 8 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 8 October 2009 | Register inspection address has been changed (1 page) |
| 8 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 30 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 October 2008 | Return made up to 22/10/08; no change of members (3 pages) |
| 22 October 2008 | Return made up to 22/10/08; no change of members (3 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 November 2007 | Return made up to 22/10/07; full list of members (6 pages) |
| 2 November 2007 | Return made up to 22/10/07; full list of members (6 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 23 October 2006 | Return made up to 22/10/06; no change of members (2 pages) |
| 23 October 2006 | Return made up to 22/10/06; no change of members (2 pages) |
| 1 November 2005 | Return made up to 22/10/05; no change of members (5 pages) |
| 1 November 2005 | Return made up to 22/10/05; no change of members (5 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (15 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (15 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 22 October 2004 | Return made up to 22/10/04; full list of members (5 pages) |
| 22 October 2004 | Return made up to 22/10/04; full list of members (5 pages) |
| 30 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 30 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 26 October 2003 | Return made up to 22/10/03; no change of members (5 pages) |
| 26 October 2003 | Return made up to 22/10/03; no change of members (5 pages) |
| 25 October 2002 | Return made up to 22/10/02; full list of members (6 pages) |
| 25 October 2002 | Return made up to 22/10/02; full list of members (6 pages) |
| 24 September 2002 | New director appointed (2 pages) |
| 24 September 2002 | New director appointed (2 pages) |
| 8 August 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 8 August 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 23 October 2001 | Location of register of members (1 page) |
| 23 October 2001 | Return made up to 22/10/01; no change of members (4 pages) |
| 23 October 2001 | Return made up to 22/10/01; no change of members (4 pages) |
| 23 October 2001 | Location of register of members (1 page) |
| 29 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 29 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 13 October 2000 | Return made up to 22/10/00; no change of members (4 pages) |
| 13 October 2000 | Return made up to 22/10/00; no change of members (4 pages) |
| 30 November 1999 | Return made up to 22/10/99; full list of members (5 pages) |
| 30 November 1999 | Return made up to 22/10/99; full list of members (5 pages) |
| 22 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 22 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 26 October 1998 | Return made up to 22/10/98; no change of members (4 pages) |
| 26 October 1998 | Return made up to 22/10/98; no change of members (4 pages) |
| 4 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 4 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 12 November 1997 | Return made up to 22/10/97; no change of members (4 pages) |
| 12 November 1997 | Return made up to 22/10/97; no change of members (4 pages) |
| 3 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 3 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 9 January 1997 | Return made up to 22/10/96; full list of members (6 pages) |
| 9 January 1997 | Return made up to 22/10/96; full list of members (6 pages) |
| 19 April 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 19 April 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 16 November 1995 | Return made up to 22/10/95; no change of members (4 pages) |
| 16 November 1995 | Return made up to 22/10/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 13 November 1992 | Resolutions
|
| 13 November 1992 | Resolutions
|
| 20 June 1992 | Accounts for a small company made up to 31 December 1991 (6 pages) |
| 19 December 1990 | Memorandum and Articles of Association (13 pages) |
| 19 December 1990 | Memorandum and Articles of Association (13 pages) |
| 12 December 1990 | Registered office changed on 12/12/90 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 12 December 1990 | Registered office changed on 12/12/90 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 6 December 1990 | Company name changed\certificate issued on 06/12/90 (2 pages) |
| 6 December 1990 | Company name changed\certificate issued on 06/12/90 (2 pages) |
| 22 October 1990 | Incorporation (9 pages) |
| 22 October 1990 | Incorporation (9 pages) |