Lawleith Limited

Company Name	Lawleith Limited
Company Status	Active
Company Number	SC290125
Category	Private Limited Company
Incorporation Date	9 September 2005(18 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Graham Innes Hardie
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 September 2005(2 weeks, 6 days after company formation)
Appointment Duration	18 years, 6 months
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland

Director Name	Dianne Ella Christie
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(15 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland

Director Name	Andrew Gordon Hardie
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(15 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland

Director Name	Mr Neil Buchan Hardie
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(15 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland

Director Name	Mrs Anne Susan Hardie
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 February 2021(15 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Research Director
Country of Residence	Scotland
Correspondence Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	26 July 2013(7 years, 10 months after company formation)
Appointment Duration	10 years, 9 months
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	09 September 2005(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 2005(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	29 September 2005(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 6 months (resigned 06 April 2009)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	06 April 2009(3 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 July 2013)
Correspondence Address	Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland

Location

Registered Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 100 other UK companies use this postal address

Shareholders

154.4k at £1	Anne Susan Hardie 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,713,385
Cash	£1,818,296

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 September 2023 (7 months, 1 week ago)
Next Return Due	23 September 2024 (5 months from now)

Charges

6 October 2005	Delivered on: 13 October 2005 Satisfied on: 12 September 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

9 November 2023	Appointment of Mrs Anne Susan Hardie as a director on 28 February 2021 (2 pages)
10 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
14 August 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
10 July 2023	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023 (1 page)
9 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
18 August 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
20 September 2021	Cessation of Graham Innes Hardie as a person with significant control on 28 February 2021 (1 page)
20 September 2021	Notification of Andrew Gordon Hardie as a person with significant control on 28 February 2021 (2 pages)
20 September 2021	Notification of Neil Buchan Hardie as a person with significant control on 28 February 2021 (2 pages)
20 September 2021	Confirmation statement made on 9 September 2021 with updates (4 pages)
20 September 2021	Cessation of Anne Susan Hardie as a person with significant control on 28 February 2021 (1 page)
5 July 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
3 March 2021	Notification of Graham Innes Hardie as a person with significant control on 14 August 2020 (2 pages)
3 March 2021	Change of details for Mrs Anne Susan Hardie as a person with significant control on 14 August 2020 (2 pages)
31 December 2020	Compulsory strike-off action has been discontinued (1 page)
30 December 2020	Confirmation statement made on 9 September 2020 with updates (4 pages)
29 December 2020	First Gazette notice for compulsory strike-off (1 page)
8 October 2020	Appointment of Mr Neil Buchan Hardie as a director on 1 October 2020 (2 pages)
8 October 2020	Appointment of Dianne Ella Christie as a director on 1 October 2020 (2 pages)
8 October 2020	Appointment of Andrew Gordon Hardie as a director on 1 October 2020 (2 pages)
23 June 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
2 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
11 September 2019	Confirmation statement made on 9 September 2019 with updates (4 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
10 September 2018	Confirmation statement made on 9 September 2018 with updates (4 pages)
12 September 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
14 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 154,386 (3 pages)
14 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 154,386 (3 pages)
14 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 154,386 (3 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 September 2014	Satisfaction of charge 1 in full (4 pages)
12 September 2014	Satisfaction of charge 1 in full (4 pages)
9 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 154,386 (3 pages)
9 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 154,386 (3 pages)
9 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 154,386 (3 pages)
30 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
10 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 154,386 (3 pages)
10 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 154,386 (3 pages)
10 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 154,386 (3 pages)
9 September 2013	Amended accounts made up to 31 December 2012 (8 pages)
9 September 2013	Amended accounts made up to 31 December 2012 (8 pages)
28 August 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
28 August 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
26 July 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
26 July 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
26 July 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
26 July 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
12 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
12 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
12 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
9 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
9 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
19 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
19 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
19 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
14 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (3 pages)
14 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (3 pages)
14 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (3 pages)
2 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
2 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
21 June 2010	Director's details changed for Graham Innes Hardie on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Graham Innes Hardie on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Graham Innes Hardie on 1 October 2009 (2 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
22 September 2009	Return made up to 09/09/09; full list of members (3 pages)
22 September 2009	Return made up to 09/09/09; full list of members (3 pages)
6 May 2009	Secretary appointed paull & williamsons LLP (1 page)
6 May 2009	Appointment terminated secretary paull & williamsons (1 page)
6 May 2009	Appointment terminated secretary paull & williamsons (1 page)
6 May 2009	Secretary appointed paull & williamsons LLP (1 page)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
4 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
4 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
3 November 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
3 November 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
11 September 2008	Return made up to 09/09/08; full list of members (5 pages)
11 September 2008	Return made up to 09/09/08; full list of members (5 pages)
30 October 2007	Return made up to 09/09/07; full list of members (5 pages)
30 October 2007	Return made up to 09/09/07; full list of members (5 pages)
11 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 September 2006	Return made up to 09/09/06; full list of members (5 pages)
19 September 2006	Return made up to 09/09/06; full list of members (5 pages)
12 December 2005	Ad 01/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2005	Nc inc already adjusted 01/11/05 (1 page)
12 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2005	Nc inc already adjusted 01/11/05 (1 page)
12 December 2005	Ad 01/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 October 2005	Partic of mort/charge * (3 pages)
13 October 2005	Partic of mort/charge * (3 pages)
11 October 2005	New secretary appointed (2 pages)
11 October 2005	New secretary appointed (2 pages)
11 October 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
11 October 2005	Secretary resigned (1 page)
11 October 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
11 October 2005	Secretary resigned (1 page)
11 October 2005	New director appointed (3 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	New director appointed (3 pages)
9 September 2005	Incorporation (22 pages)
9 September 2005	Incorporation (22 pages)

Lawleith Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland