Denis Lawson Limited

Company Name	Denis Lawson Limited
Directors	David Lawson and Fiona Lawson
Company Status	Active
Company Number	SC236830
Category	Private Limited Company
Incorporation Date	17 September 2002(19 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr David Lawson
Date of Birth	July 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(11 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Heating Engineer
Country of Residence	Scotland
Correspondence Address	31 Rachel Drive Duns Berwickshire TD11 3LP Scotland

Secretary Name	Mrs Fiona Lawson
Status	Current
Appointed	25 April 2017(14 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	41 Bridgend Duns Berwickshire TD11 3ES Scotland

Director Name	Mrs Fiona Lawson
Date of Birth	August 1984 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	30 September 2018(16 years after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Viewlaw 41 Bridgend Duns Berwickshire TD11 3ES Scotland

Director Name	Mr Denis Grossart Lawson
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Role	Plumbing & Heating Engineer
Country of Residence	Scotland
Correspondence Address	Braeside Todlaw Road Duns Berwickshire TD11 3EW Scotland

Secretary Name	Mrs Carolyn Joan Lawson
Nationality	British
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Braeside Todlaw Road Duns Berwickshire TD11 3EW Scotland

Director Name	Mrs Carolyn Joan Lawson
Date of Birth	December 1949 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(2 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 21 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Braeside Todlaw Road Duns Berwickshire TD11 3EW Scotland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01361 882486
Telephone region	Duns

Location

Registered Address	41 Bridgend Duns Berwickshire TD11 3ES Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Mid Berwickshire

Shareholders

80 at £1	David Lawson 40.00% Ordinary
60 at £1	Carolyn Joan Lawson 30.00% Ordinary
60 at £1	Denis Grossart Lawson 30.00% Ordinary

Financials

Year	2014
Net Worth	£45,379
Cash	£59,134
Current Liabilities	£79,431

Accounts

Latest Accounts	30 September 2021 (10 months, 2 weeks ago)
Next Accounts Due	30 June 2023 (10 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	4 June 2022 (2 months, 1 week ago)
Next Return Due	18 June 2023 (10 months, 1 week from now)

Filing History

11 January 2022	Micro company accounts made up to 30 September 2021 (5 pages)
13 July 2021	Confirmation statement made on 4 June 2021 with updates (7 pages)
10 December 2020	Micro company accounts made up to 30 September 2020 (5 pages)
4 June 2020	Confirmation statement made on 4 June 2020 with updates (4 pages)
19 March 2020	Micro company accounts made up to 30 September 2019 (5 pages)
3 February 2020	Termination of appointment of Denis Grossart Lawson as a director on 21 December 2018 (1 page)
3 February 2020	Termination of appointment of Carolyn Joan Lawson as a director on 21 December 2018 (1 page)
19 September 2019	Confirmation statement made on 17 September 2019 with updates (8 pages)
8 April 2019	Micro company accounts made up to 30 September 2018 (5 pages)
5 February 2019	Appointment of Mrs Fiona Lawson as a director on 30 September 2018 (2 pages)
21 September 2018	Cessation of Denis Grossart Lawson as a person with significant control on 5 June 2018 (1 page)
21 September 2018	Cessation of Carolyn Joan Lawson as a person with significant control on 5 June 2018 (1 page)
21 September 2018	Change of details for Mr David Lawson as a person with significant control on 5 June 2018 (2 pages)
21 September 2018	Confirmation statement made on 17 September 2018 with updates (8 pages)
16 July 2018	Particulars of variation of rights attached to shares (2 pages)
16 July 2018	Change of share class name or designation (2 pages)
16 July 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
19 April 2018	Micro company accounts made up to 30 September 2017 (5 pages)
27 September 2017	Confirmation statement made on 17 September 2017 with updates (5 pages)
27 September 2017	Confirmation statement made on 17 September 2017 with updates (5 pages)
25 September 2017	Appointment of Mrs Fiona Lawson as a secretary on 25 April 2017 (2 pages)
25 September 2017	Registered office address changed from Braeside Todlaw Road Duns Berwickshire TD11 3EW to 41 Bridgend Duns Berwickshire TD11 3ES on 25 September 2017 (1 page)
25 September 2017	Termination of appointment of Carolyn Joan Lawson as a secretary on 25 April 2017 (1 page)
25 September 2017	Appointment of Mrs Fiona Lawson as a secretary on 25 April 2017 (2 pages)
25 September 2017	Registered office address changed from Braeside Todlaw Road Duns Berwickshire TD11 3EW to 41 Bridgend Duns Berwickshire TD11 3ES on 25 September 2017 (1 page)
25 September 2017	Termination of appointment of Carolyn Joan Lawson as a secretary on 25 April 2017 (1 page)
8 February 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
8 February 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
26 September 2016	Confirmation statement made on 17 September 2016 with updates (7 pages)
26 September 2016	Confirmation statement made on 17 September 2016 with updates (7 pages)
7 January 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
7 January 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
28 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 200 (6 pages)
28 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 200 (6 pages)
5 January 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
5 January 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
14 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 200 (6 pages)
14 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 200 (6 pages)
4 April 2014	Appointment of Mr David Lawson as a director (2 pages)
4 April 2014	Appointment of Mr David Lawson as a director (2 pages)
24 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 200 (5 pages)
25 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 200 (5 pages)
14 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
14 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
17 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
1 March 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
1 March 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
19 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
24 March 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
24 March 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
4 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Denis Grossart Lawson on 17 September 2010 (2 pages)
4 October 2010	Director's details changed for Carolyn Joan Lawson on 17 September 2010 (2 pages)
4 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Denis Grossart Lawson on 17 September 2010 (2 pages)
4 October 2010	Director's details changed for Carolyn Joan Lawson on 17 September 2010 (2 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
21 September 2009	Return made up to 17/09/09; full list of members (4 pages)
21 September 2009	Return made up to 17/09/09; full list of members (4 pages)
2 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
2 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 September 2008	Return made up to 17/09/08; full list of members (4 pages)
23 September 2008	Return made up to 17/09/08; full list of members (4 pages)
14 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
14 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
24 September 2007	Return made up to 17/09/07; full list of members (2 pages)
24 September 2007	Return made up to 17/09/07; full list of members (2 pages)
22 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
22 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
4 December 2006	Return made up to 17/09/06; full list of members (3 pages)
4 December 2006	Return made up to 17/09/06; full list of members (3 pages)
2 October 2006	Amended accounts made up to 30 September 2005 (7 pages)
2 October 2006	Amended accounts made up to 30 September 2005 (7 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
10 October 2005	Return made up to 17/09/05; full list of members (3 pages)
10 October 2005	Return made up to 17/09/05; full list of members (3 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
1 October 2004	Return made up to 17/09/04; full list of members (6 pages)
1 October 2004	Return made up to 17/09/04; full list of members (6 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
30 September 2003	Return made up to 17/09/03; full list of members (6 pages)
30 September 2003	Return made up to 17/09/03; full list of members (6 pages)
18 November 2002	Ad 17/09/02--------- £ si [email protected]=199 £ ic 1/200 (2 pages)
18 November 2002	Ad 17/09/02--------- £ si [email protected]=199 £ ic 1/200 (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New secretary appointed (2 pages)
1 October 2002	Secretary resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	New secretary appointed (2 pages)
1 October 2002	Secretary resigned (1 page)
1 October 2002	Director resigned (1 page)
17 September 2002	Incorporation (18 pages)
17 September 2002	Incorporation (18 pages)

Denis Lawson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland