| Company Name | Lawson Trustees Limited |
|---|---|
| Director | Harry Stephen Lawson |
| Company Status | Active |
| Company Number | SC274981 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2004(19 years, 6 months ago) |
| Previous Name | Castlelaw (No.548) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Harry Stephen Lawson |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2004(3 weeks, 2 days after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Haulage Contractor |
| Correspondence Address | 7 Reres Road Broughty Ferry Dundee DD5 2QA Scotland |
| Secretary Name | Thorntons Law Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 December 2004(1 month, 1 week after company formation) |
| Appointment Duration | 19 years, 4 months |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
| Director Name | Iain Henderson Hutcheson |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2004(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 60 Riverside Road Wormit Newport On Tay Fife DD6 8LJ Scotland |
| Secretary Name | Thorntons Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2004(same day as company formation) |
| Correspondence Address | 50 Castle Street Dundee DD1 3RU Scotland |
Location
| Registered Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Harry Lawson LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 22 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
Filing History
| 10 January 2024 | Confirmation statement made on 22 December 2023 with no updates (3 pages) |
|---|---|
| 30 March 2023 | Director's details changed for Harry Stephen Lawson on 30 March 2023 (2 pages) |
| 17 January 2023 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
| 17 January 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 17 January 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 29 December 2021 | Confirmation statement made on 22 December 2021 with updates (5 pages) |
| 28 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 8 January 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 14 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 3 January 2020 | Confirmation statement made on 22 December 2019 with updates (5 pages) |
| 23 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 4 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 18 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 15 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 21 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 21 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 18 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 18 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 13 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 14 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 14 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 14 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 22 November 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 22 November 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 15 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 13 November 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 22 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 3 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Previous accounting period shortened from 31 October 2011 to 31 May 2011 (3 pages) |
| 28 September 2011 | Previous accounting period shortened from 31 October 2011 to 31 May 2011 (3 pages) |
| 26 August 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 26 August 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 21 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 27 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 4 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 15 December 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 15 December 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 28 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 20 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 15 November 2007 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 15 November 2007 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 16 October 2007 | Secretary's particulars changed (1 page) |
| 16 October 2007 | Secretary's particulars changed (1 page) |
| 9 May 2007 | Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU (1 page) |
| 9 May 2007 | Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU (1 page) |
| 13 November 2006 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 13 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 13 November 2006 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 13 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 7 December 2005 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 7 December 2005 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 15 November 2005 | Return made up to 20/10/05; full list of members (5 pages) |
| 15 November 2005 | Resolutions
|
| 15 November 2005 | Return made up to 20/10/05; full list of members (5 pages) |
| 15 November 2005 | Resolutions
|
| 14 February 2005 | Memorandum and Articles of Association (12 pages) |
| 14 February 2005 | Memorandum and Articles of Association (12 pages) |
| 14 December 2004 | Secretary resigned (1 page) |
| 14 December 2004 | Secretary resigned (1 page) |
| 14 December 2004 | New secretary appointed (1 page) |
| 14 December 2004 | New secretary appointed (1 page) |
| 17 November 2004 | New director appointed (1 page) |
| 17 November 2004 | Director resigned (1 page) |
| 17 November 2004 | Director resigned (1 page) |
| 17 November 2004 | New director appointed (1 page) |
| 11 November 2004 | Resolutions
|
| 11 November 2004 | Resolutions
|
| 11 November 2004 | Company name changed castlelaw (no.548) LIMITED\certificate issued on 11/11/04 (2 pages) |
| 11 November 2004 | Company name changed castlelaw (no.548) LIMITED\certificate issued on 11/11/04 (2 pages) |
| 20 October 2004 | Incorporation (17 pages) |
| 20 October 2004 | Incorporation (17 pages) |