Lawview Developments Limited

Company Name	Lawview Developments Limited
Company Status	Dissolved
Company Number	SC253963
Category	Private Limited Company
Incorporation Date	8 August 2003(20 years, 8 months ago)
Dissolution Date	17 August 2018 (5 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stirling Hunter Stewart
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2003(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	The Studio 13 South Hamilton Road North Berwick EH39 4NJ Scotland

Secretary Name	Mrs Jela Stewart
Nationality	British
Status	Closed
Appointed	08 August 2003(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	The Studio 13 South Hamilton Road North Berwick East Lothian EH39 4NJ Scotland

Director Name	Mr Craig Cockburn
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2012(8 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (closed 17 August 2018)
Role	Builder
Country of Residence	Scotland
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mrs Jela Stewart
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	The Studio 13 South Hamilton Road North Berwick East Lothian EH39 4NJ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	08 August 2003(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	08 August 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	7-11 Melville Street Edinburgh EH3 7PE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	Craig Cockburn 25.00% Ordinary
50 at £1	Jela Stewart 25.00% Ordinary
50 at £1	Louise Stevenson 25.00% Ordinary
50 at £1	Stirling Hunter Stewart 25.00% Ordinary

Financials

Year	2014
Net Worth	-£7,310
Cash	£158
Current Liabilities	£41,346

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

11 June 2015	Delivered on: 17 June 2015 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Legion hall, dunbar road, north berwick. ELN17533. Outstanding
1 June 2015	Delivered on: 11 June 2015 Persons entitled: Close Brothers Limited Classification: A registered charge Outstanding

Filing History

11 October 2016	Registered office address changed from Myreton Farm Aberlady Longniddry East Lothian EH32 0PZ to 7-11 Melville Street Edinburgh EH3 7PE on 11 October 2016 (1 page)
11 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-03 (1 page)
20 September 2016	Satisfaction of charge SC2539630002 in full (4 pages)
7 September 2016	Previous accounting period shortened from 30 November 2016 to 31 August 2016 (1 page)
23 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
28 June 2016	Satisfaction of charge SC2539630001 in full (7 pages)
17 June 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 200 (5 pages)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 200 (5 pages)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
17 June 2015	Registration of charge SC2539630002, created on 11 June 2015 (8 pages)
11 June 2015	Registration of charge SC2539630001, created on 1 June 2015 (22 pages)
11 June 2015	Registration of charge SC2539630001, created on 1 June 2015 (22 pages)
15 April 2015	Registered office address changed from The Studio 13 South Hamilton Road North Berwick East Lothian EH39 4NJ to Myreton Farm Aberlady Longniddry East Lothian EH32 0PZ on 15 April 2015 (1 page)
30 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 200 (4 pages)
30 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
30 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 200 (4 pages)
29 May 2014	Previous accounting period extended from 31 August 2013 to 30 November 2013 (1 page)
19 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 200 (4 pages)
19 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 200 (4 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
7 November 2012	Registered office address changed from C/O Hogg & Thorburn, Moat House 14 Gala Park Galashiels Selkirkshire TD1 1EX on 7 November 2012 (1 page)
7 November 2012	Registered office address changed from C/O Hogg & Thorburn, Moat House 14 Gala Park Galashiels Selkirkshire TD1 1EX on 7 November 2012 (1 page)
18 September 2012	Termination of appointment of Jela Stewart as a director (1 page)
14 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
2 May 2012	Appointment of Craig Cockburn as a director (2 pages)
15 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
11 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
2 September 2010	Director's details changed for Jela Stewart on 8 August 2010 (2 pages)
2 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Director's details changed for Jela Stewart on 8 August 2010 (2 pages)
2 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
1 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
17 August 2009	Return made up to 08/08/09; full list of members (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
22 September 2008	Return made up to 08/08/08; no change of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed (7 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 August 2007	Return made up to 08/08/07; no change of members (7 pages)
24 May 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
4 September 2006	Return made up to 08/08/06; full list of members (7 pages)
21 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
6 October 2005	Return made up to 08/08/05; full list of members (7 pages)
8 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
7 September 2004	Return made up to 08/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Incorporation (17 pages)

Lawview Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland