| Company Name | A G Lawson Construction Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC181989 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1998(26 years, 4 months ago) |
| Dissolution Date | 1 June 2021 (2 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Andrew Gordon Lawson |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1998(2 weeks, 3 days after company formation) |
| Appointment Duration | 23 years, 4 months (closed 01 June 2021) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Milton Of Tullybeagles Bankfoot Bankfoot Perthshire PH1 4BY Scotland |
| Secretary Name | Patricia Lawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1998(2 weeks, 3 days after company formation) |
| Appointment Duration | 23 years, 4 months (closed 01 June 2021) |
| Role | Company Director |
| Correspondence Address | 4 The Cotts St Andrews Road Anstruther Fife KY10 3JU Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1998(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 | 12 January 1998(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 8 Mitchell Street Leven Fife KY8 4HJ Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | Leven, Kennoway and Largo |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Gordon Lawson 50.00% Ordinary |
|---|---|
| 1 at £1 | Patricia Lawson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 6 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
|---|---|
| 30 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 7 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 26 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 8 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 11 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 13 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 28 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 12 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 2 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 2 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 13 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 26 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 26 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 13 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 13 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
| 12 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 14 April 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 14 April 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 13 January 2011 | Director's details changed for Andrew Gordon Lawson on 11 January 2011 (2 pages) |
| 13 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Director's details changed for Andrew Gordon Lawson on 11 January 2011 (2 pages) |
| 13 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
| 13 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Andrew Gordon Lawson on 12 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Andrew Gordon Lawson on 12 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 3 September 2009 | Total exemption full accounts made up to 31 January 2009 (4 pages) |
| 3 September 2009 | Total exemption full accounts made up to 31 January 2009 (4 pages) |
| 12 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 12 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 6 October 2008 | Total exemption full accounts made up to 31 January 2008 (4 pages) |
| 6 October 2008 | Total exemption full accounts made up to 31 January 2008 (4 pages) |
| 14 January 2008 | Director's particulars changed (1 page) |
| 14 January 2008 | Director's particulars changed (1 page) |
| 14 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 14 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 19 October 2007 | Total exemption full accounts made up to 31 January 2007 (4 pages) |
| 19 October 2007 | Total exemption full accounts made up to 31 January 2007 (4 pages) |
| 24 January 2007 | Return made up to 12/01/07; full list of members (6 pages) |
| 24 January 2007 | Return made up to 12/01/07; full list of members (6 pages) |
| 3 November 2006 | Total exemption full accounts made up to 31 January 2006 (4 pages) |
| 3 November 2006 | Total exemption full accounts made up to 31 January 2006 (4 pages) |
| 21 June 2006 | Return made up to 12/01/06; full list of members (6 pages) |
| 21 June 2006 | Return made up to 12/01/06; full list of members (6 pages) |
| 31 May 2005 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
| 31 May 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
| 31 May 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
| 31 May 2005 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
| 16 February 2005 | Return made up to 12/01/05; full list of members (6 pages) |
| 16 February 2005 | Return made up to 12/01/05; full list of members (6 pages) |
| 22 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 22 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 27 January 2003 | Return made up to 12/01/03; full list of members (6 pages) |
| 27 January 2003 | Return made up to 12/01/03; full list of members (6 pages) |
| 24 October 2002 | Accounts for a dormant company made up to 31 January 2002 (4 pages) |
| 24 October 2002 | Accounts for a dormant company made up to 31 January 2002 (4 pages) |
| 8 April 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 8 April 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 20 December 2001 | Registered office changed on 20/12/01 from: 4 the cotts st andrews road anstruther fife KY10 3JU (1 page) |
| 20 December 2001 | Registered office changed on 20/12/01 from: 4 the cotts st andrews road anstruther fife KY10 3JU (1 page) |
| 21 November 2001 | Accounts for a dormant company made up to 31 January 2001 (4 pages) |
| 21 November 2001 | Accounts for a dormant company made up to 31 January 2001 (4 pages) |
| 20 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 20 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 27 November 2000 | Full accounts made up to 31 January 2000 (1 page) |
| 27 November 2000 | Full accounts made up to 31 January 2000 (1 page) |
| 21 January 2000 | Return made up to 12/01/00; full list of members (6 pages) |
| 21 January 2000 | Return made up to 12/01/00; full list of members (6 pages) |
| 1 December 1999 | Full accounts made up to 31 January 1999 (1 page) |
| 1 December 1999 | Full accounts made up to 31 January 1999 (1 page) |
| 26 March 1999 | Company name changed supertrick LIMITED\certificate issued on 29/03/99 (2 pages) |
| 26 March 1999 | Company name changed supertrick LIMITED\certificate issued on 29/03/99 (2 pages) |
| 8 February 1999 | Return made up to 12/01/99; full list of members (6 pages) |
| 8 February 1999 | Return made up to 12/01/99; full list of members (6 pages) |
| 26 February 1998 | New secretary appointed (2 pages) |
| 26 February 1998 | Secretary resigned (1 page) |
| 26 February 1998 | Registered office changed on 26/02/98 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 26 February 1998 | Director resigned (1 page) |
| 26 February 1998 | New director appointed (2 pages) |
| 26 February 1998 | Director resigned (1 page) |
| 26 February 1998 | New secretary appointed (2 pages) |
| 26 February 1998 | Registered office changed on 26/02/98 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 26 February 1998 | New director appointed (2 pages) |
| 26 February 1998 | Secretary resigned (1 page) |
| 12 January 1998 | Incorporation (12 pages) |
| 12 January 1998 | Incorporation (12 pages) |