Company NameDenis Lawson Limited
Company StatusActive
Company NumberSC236830
CategoryPrivate Limited Company
Incorporation Date17 September 2002(18 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Denis Grossart Lawson
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2002(same day as company formation)
RolePlumbing & Heating Engineer
Country of ResidenceScotland
Correspondence AddressBraeside
Todlaw Road
Duns
Berwickshire
TD11 3EW
Scotland
Director NameMrs Carolyn Joan Lawson
Date of BirthDecember 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2005(2 years, 9 months after company formation)
Appointment Duration15 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBraeside
Todlaw Road
Duns
Berwickshire
TD11 3EW
Scotland
Director NameMr David Lawson
Date of BirthJuly 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2014(11 years, 6 months after company formation)
Appointment Duration6 years, 8 months
RoleHeating Engineer
Country of ResidenceScotland
Correspondence Address31 Rachel Drive
Duns
Berwickshire
TD11 3LP
Scotland
Secretary NameMrs Fiona Lawson
StatusCurrent
Appointed25 April 2017(14 years, 7 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Correspondence Address41 Bridgend
Duns
Berwickshire
TD11 3ES
Scotland
Director NameMrs Fiona Lawson
Date of BirthAugust 1984 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2018(16 years after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressViewlaw 41 Bridgend
Duns
Berwickshire
TD11 3ES
Scotland
Director NameMr Denis Grossart Lawson
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2002(same day as company formation)
RolePlumbing & Heating Engineer
Country of ResidenceScotland
Correspondence AddressBraeside
Todlaw Road
Duns
Berwickshire
TD11 3EW
Scotland
Secretary NameMrs Carolyn Joan Lawson
NationalityBritish
StatusResigned
Appointed17 September 2002(same day as company formation)
RoleSecretary
Country of ResidenceScotland
Correspondence AddressBraeside
Todlaw Road
Duns
Berwickshire
TD11 3EW
Scotland
Director NameMrs Carolyn Joan Lawson
Date of BirthDecember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2005(2 years, 9 months after company formation)
Appointment Duration13 years, 6 months (resigned 21 December 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBraeside
Todlaw Road
Duns
Berwickshire
TD11 3EW
Scotland
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed17 September 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed17 September 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone01361 882486
Telephone regionDuns

Location

Registered Address41 Bridgend
Duns
Berwickshire
TD11 3ES
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardMid Berwickshire

Shareholders

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

Financials

Year2014
Net Worth£45,379
Cash£59,134
Current Liabilities£79,431

Accounts

Latest Accounts30 September 2019 (1 year, 1 month ago)
Next Accounts Due30 June 2021 (7 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return4 June 2020 (5 months, 3 weeks ago)
Next Return Due18 June 2021 (6 months, 3 weeks from now)

Filing History

27 September 2017Confirmation statement made on 17 September 2017 with updates (5 pages)
25 September 2017Appointment of Mrs Fiona Lawson as a secretary on 25 April 2017 (2 pages)
25 September 2017Registered 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 2017Termination of appointment of Carolyn Joan Lawson as a secretary on 25 April 2017 (1 page)
8 February 2017Total exemption small company accounts made up to 30 September 2016 (9 pages)
26 September 2016Confirmation statement made on 17 September 2016 with updates (7 pages)
7 January 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
28 September 2015Annual 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 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
14 October 2014Annual 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 2014Appointment of Mr David Lawson as a director (2 pages)
24 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 September 2013Annual 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 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
17 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
1 March 2012Total exemption small company accounts made up to 30 September 2011 (8 pages)
19 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
24 March 2011Total exemption small company accounts made up to 30 September 2010 (9 pages)
4 October 2010Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
4 October 2010Director's details changed for Denis Grossart Lawson on 17 September 2010 (2 pages)
4 October 2010Director's details changed for Carolyn Joan Lawson on 17 September 2010 (2 pages)
17 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
21 September 2009Return made up to 17/09/09; full list of members (4 pages)
2 April 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 September 2008Return made up to 17/09/08; full list of members (4 pages)
14 May 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
24 September 2007Return made up to 17/09/07; full list of members (2 pages)
22 May 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
4 December 2006Return made up to 17/09/06; full list of members (3 pages)
2 October 2006Amended accounts made up to 30 September 2005 (7 pages)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
10 October 2005Return made up to 17/09/05; full list of members (3 pages)
4 August 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 July 2005New director appointed (2 pages)
1 October 2004Return made up to 17/09/04; full list of members (6 pages)
30 July 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
30 September 2003Return made up to 17/09/03; full list of members (6 pages)
18 November 2002Ad 17/09/02--------- £ si [email protected]=199 £ ic 1/200 (2 pages)
1 October 2002New director appointed (2 pages)
1 October 2002New secretary appointed (2 pages)
1 October 2002Secretary resigned (1 page)
1 October 2002Director resigned (1 page)
17 September 2002Incorporation (18 pages)