Milltimber
AB13 0HD
Scotland
Director Name | Mr Paul Stewart Lawrie |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 March 1993(2 weeks, 3 days after company formation) |
Appointment Duration | 31 years |
Role | Professional Golfer |
Country of Residence | Scotland |
Correspondence Address | Beechfield 267a North Deeside Road Milltimber AB13 0HD Scotland |
Secretary Name | Mrs Marian Elizabeth Ann Lawrie |
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Nationality | British |
Status | Current |
Appointed | 19 March 1993(2 weeks, 3 days after company formation) |
Appointment Duration | 31 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Beechfield 267a North Deeside Road Milltimber AB13 0HD Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 1993(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 1993(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | www.paullawriefoundation.co.uk |
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Telephone | 07 919330130 |
Telephone region | Mobile |
Registered Address | Beechfield 267a North Deeside Road Milltimber AB13 0HD Scotland |
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Constituency | Aberdeen South |
Ward | Lower Deeside |
1 at £1 | Marian E.a Lawrie 50.00% Ordinary |
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1 at £1 | Paul S. Lawrie 50.00% Ordinary |
Year | 2014 |
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Turnover | £395,058 |
Net Worth | £36,263 |
Cash | £13,437 |
Current Liabilities | £13,530 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 2 March 2024 (3 weeks, 5 days ago) |
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Next Return Due | 16 March 2025 (11 months, 3 weeks from now) |
28 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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2 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
16 August 2022 | Unaudited abridged accounts made up to 31 December 2021 (6 pages) |
8 March 2022 | Confirmation statement made on 2 March 2022 with updates (4 pages) |
29 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (6 pages) |
24 March 2021 | Confirmation statement made on 2 March 2021 with updates (4 pages) |
5 November 2020 | Unaudited abridged accounts made up to 31 December 2019 (5 pages) |
31 July 2020 | Change of details for Mr Paul Stewart Lawrie as a person with significant control on 31 July 2020 (2 pages) |
18 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
26 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (5 pages) |
5 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (5 pages) |
19 June 2018 | Secretary's details changed for Mrs Marian Elizabeth Ann Lawrie on 15 June 2018 (1 page) |
19 June 2018 | Registered office address changed from 10 Hillhead Road Bieldside Aberdeen Aberdeenshire AB15 9EJ to Beechfield 267a North Deeside Road Milltimber AB13 0HD on 19 June 2018 (1 page) |
19 June 2018 | Director's details changed for Mrs Marian Elizabeth Ann Lawrie on 15 June 2018 (2 pages) |
19 June 2018 | Director's details changed for Mr Paul Stewart Lawrie on 15 June 2018 (2 pages) |
19 June 2018 | Change of details for Mrs Marian Elizabeth Ann Lawrie as a person with significant control on 15 June 2018 (2 pages) |
6 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (5 pages) |
28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (5 pages) |
13 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
13 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
29 April 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
6 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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16 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
16 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
1 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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15 August 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
15 August 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
28 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
28 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
28 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
30 August 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
30 August 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
26 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
26 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
26 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
28 July 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
28 July 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
30 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
30 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
30 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
24 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
24 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
28 April 2010 | Director's details changed for Marian Elizabeth Ann Lawrie on 2 March 2010 (2 pages) |
28 April 2010 | Director's details changed for Marian Elizabeth Ann Lawrie on 2 March 2010 (2 pages) |
28 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
28 April 2010 | Director's details changed for Marian Elizabeth Ann Lawrie on 2 March 2010 (2 pages) |
28 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
28 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
24 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
24 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
27 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
27 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
29 September 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
29 September 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
16 April 2008 | Company name changed paul lawrie juniors LIMITED\certificate issued on 16/04/08 (2 pages) |
16 April 2008 | Company name changed paul lawrie juniors LIMITED\certificate issued on 16/04/08 (2 pages) |
26 March 2008 | Return made up to 02/03/08; full list of members (4 pages) |
26 March 2008 | Return made up to 02/03/08; full list of members (4 pages) |
11 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
11 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
30 March 2007 | Return made up to 02/03/07; full list of members (7 pages) |
30 March 2007 | Return made up to 02/03/07; full list of members (7 pages) |
29 August 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
29 August 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
23 March 2006 | Return made up to 02/03/06; full list of members (7 pages) |
23 March 2006 | Return made up to 02/03/06; full list of members (7 pages) |
2 September 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
2 September 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
21 March 2005 | Return made up to 02/03/05; full list of members (7 pages) |
21 March 2005 | Return made up to 02/03/05; full list of members (7 pages) |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
17 March 2004 | Return made up to 02/03/04; full list of members (7 pages) |
17 March 2004 | Return made up to 02/03/04; full list of members (7 pages) |
30 July 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
30 July 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
19 March 2003 | Return made up to 02/03/03; full list of members
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19 March 2003 | Return made up to 02/03/03; full list of members
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17 October 2002 | Company name changed carnoustie golf design LIMITED\certificate issued on 17/10/02 (2 pages) |
17 October 2002 | Company name changed carnoustie golf design LIMITED\certificate issued on 17/10/02 (2 pages) |
30 September 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
30 September 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
19 March 2002 | Return made up to 02/03/02; full list of members
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19 March 2002 | Return made up to 02/03/02; full list of members
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5 November 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
5 November 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
7 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
7 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
12 July 2000 | Company name changed effectjoin LIMITED\certificate issued on 13/07/00 (2 pages) |
12 July 2000 | Company name changed effectjoin LIMITED\certificate issued on 13/07/00 (2 pages) |
25 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
25 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
10 May 2000 | Return made up to 02/03/00; full list of members
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10 May 2000 | Return made up to 02/03/00; full list of members
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22 October 1999 | Registered office changed on 22/10/99 from: 38 coull green kingswells aberdeen AB1 8TR (1 page) |
22 October 1999 | Registered office changed on 22/10/99 from: 38 coull green kingswells aberdeen AB1 8TR (1 page) |
2 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
2 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
9 March 1999 | Return made up to 02/03/99; no change of members (4 pages) |
9 March 1999 | Return made up to 02/03/99; no change of members (4 pages) |
27 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
27 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
25 February 1998 | Return made up to 02/03/98; no change of members (4 pages) |
25 February 1998 | Return made up to 02/03/98; no change of members (4 pages) |
31 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
31 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
6 March 1997 | Return made up to 02/03/97; full list of members (6 pages) |
6 March 1997 | Return made up to 02/03/97; full list of members (6 pages) |
21 June 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
21 June 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
27 February 1996 | Return made up to 02/03/96; no change of members (4 pages) |
27 February 1996 | Return made up to 02/03/96; no change of members (4 pages) |
7 July 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
7 July 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
2 March 1993 | Incorporation (17 pages) |
2 March 1993 | Incorporation (17 pages) |