A & L Financial Services Limited

Company Name	A & L Financial Services Limited
Company Status	Dissolved
Company Number	SC139205
Category	Private Limited Company
Incorporation Date	7 July 1992(31 years, 9 months ago)
Dissolution Date	24 November 2020 (3 years, 4 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Anne Kathleen Lawson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2001(8 years, 8 months after company formation)
Appointment Duration	19 years, 8 months (closed 24 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14b The Holdings West Kintaurs Perthshire PH2 7JY Scotland

Secretary Name	Stephen James Lawson
Nationality	British
Status	Closed
Appointed	01 July 2002(9 years, 12 months after company formation)
Appointment Duration	18 years, 5 months (closed 24 November 2020)
Role	Company Director
Correspondence Address	328 Glasgow Road Eaglesham Glasgow G76 0EW Scotland

Director Name	William Cameron
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Central Avenue Mount Vernon Glasgow Lanarkshire G32 9JP Scotland

Director Name	Thomas Lawrence Lawson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	55 Broompark Drive Newton Mearns Glasgow G77 5EH Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	William Cameron
Nationality	British
Status	Resigned
Appointed	07 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Central Avenue Mount Vernon Glasgow Lanarkshire G32 9JP Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	07 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Denis Francis Williamson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(2 weeks, 2 days after company formation)
Appointment Duration	8 years, 7 months (resigned 08 March 2001)
Role	Company Director
Correspondence Address	3 Wellknowe Avenue Thorntonhall Glasgow G74 5AR Scotland

Secretary Name	Denis Francis Williamson
Nationality	British
Status	Resigned
Appointed	23 August 1993(1 year, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 08 March 2001)
Role	Company Director
Correspondence Address	3 Wellknowe Avenue Thorntonhall Glasgow G74 5AR Scotland

Director Name	Angus Craig Cameron
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(1 year, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 08 March 2001)
Role	Mortgage Broker
Correspondence Address	28 Lymekilns Road East Kilbride Glasgow G74 4TU Scotland

Director Name	Ronald Gerald McGregor
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(1 year, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 08 January 2001)
Role	Mortgage Broker
Correspondence Address	Loch Treig Lodge 2 Seven Sisters Lenzie Glasgow G66 3AW Scotland

Director Name	Ann Jane Patricia Williamson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	3 Wellknowe Avenue Thorntonhall Glasgow Lanarkshire G74 5AR Scotland

Secretary Name	Ann Jane Patricia Williamson
Nationality	British
Status	Resigned
Appointed	08 March 2001(8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	3 Wellknowe Avenue Thorntonhall Glasgow Lanarkshire G74 5AR Scotland

Location

Registered Address	Flat 1/2, Number One Scholars Court Newton Mearns Glasgow G77 6GJ Scotland
Constituency	East Renfrewshire
Ward	Neilston, Uplawmoor and Newton Mearns North

Shareholders

1k at £1	T.l. Lawson 94.55% Ordinary
50 at £1	William Cameron 4.55% Ordinary
10 at £1	Mrs Anne Lawson 0.91% Ordinary

Financials

Year	2014
Net Worth	£1,360
Cash	£10,089
Current Liabilities	£14,663

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

5 June 1997	Delivered on: 13 June 1997 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: The whole assets of the company. Outstanding

Filing History

29 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
12 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
12 July 2017	Registered office address changed from 14B the Holdings West Kinfauns Perthshire PH2 7JY to 9 Guthrie Court Gleneagles Village Auchterarder PH3 1SD on 12 July 2017 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,100 (4 pages)
8 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,100 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,100 (4 pages)
9 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,100 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
26 May 2011	Company name changed anne and lawrie mortgages LIMITED\certificate issued on 26/05/11 CONNOT ‐ (3 pages)
4 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-20 (1 page)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 August 2010	Director's details changed for Anne Kathleen Lawson on 7 July 2010 (2 pages)
18 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
18 August 2010	Director's details changed for Anne Kathleen Lawson on 7 July 2010 (2 pages)
29 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 July 2009	Return made up to 07/07/09; full list of members (3 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 September 2008	Return made up to 07/07/08; full list of members (3 pages)
10 September 2007	Return made up to 07/07/07; full list of members (2 pages)
3 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 September 2006	Return made up to 07/07/06; full list of members 363(287) ‐ Registered office changed on 27/09/06 363(288) ‐ Secretary's particulars changed (6 pages)
25 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 August 2005	Return made up to 07/07/05; full list of members (6 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 July 2004	Return made up to 07/07/04; full list of members (6 pages)
21 November 2003	Company name changed a & l mortgages LIMITED\certificate issued on 21/11/03 (2 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
22 July 2003	Return made up to 07/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 2003	Registered office changed on 07/01/03 from: 117 cadzow street hamilton ML3 6JA (1 page)
12 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 September 2002	Secretary resigned (1 page)
22 August 2002	New secretary appointed (2 pages)
12 August 2002	Return made up to 07/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
21 February 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
31 August 2001	Return made up to 07/07/01; full list of members (6 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Secretary resigned;director resigned (1 page)
17 April 2001	New secretary appointed;new director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
13 February 2001	Full accounts made up to 31 December 1999 (10 pages)
16 January 2001	Director resigned (1 page)
28 July 2000	Return made up to 07/07/00; full list of members (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 August 1999	Return made up to 07/07/99; full list of members (6 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 July 1998	Return made up to 07/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 February 1998	Registered office changed on 09/02/98 from: c/o 20-24 brandon street hamilton lanarkshire ML3 6BZ (1 page)
29 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
18 July 1997	Return made up to 07/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 June 1997	Partic of mort/charge * (6 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
19 July 1996	Return made up to 07/07/96; full list of members (6 pages)
18 July 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
24 May 1994	Accounts for a small company made up to 31 October 1993 (8 pages)
7 July 1992	Incorporation (17 pages)

A & L Financial Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland