Ainslie Place
Edinburgh
Midlothian
EH3 6AT
Scotland
Director Name | Mr Andrew-James Lawrence |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 October 2009(same day as company formation) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
Director Name | Miss Vikki Steward |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 09 October 2009(same day as company formation) |
Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Website | lawrenceedwardsltd.co.uk |
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Registered Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
50 at £1 | Andrew James Lawrence 50.00% Ordinary |
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50 at £1 | Gordon John Edwards 50.00% Ordinary |
Year | 2014 |
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Net Worth | £9,790 |
Cash | £48,904 |
Current Liabilities | £59,673 |
Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 9 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 23 October 2024 (5 months, 4 weeks from now) |
9 October 2023 | Confirmation statement made on 9 October 2023 with updates (4 pages) |
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4 April 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
10 October 2022 | Confirmation statement made on 9 October 2022 with updates (4 pages) |
19 April 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
25 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
5 April 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
22 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
13 August 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
9 October 2019 | Confirmation statement made on 9 October 2019 with updates (4 pages) |
22 May 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
10 October 2018 | Confirmation statement made on 9 October 2018 with updates (4 pages) |
2 March 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
18 October 2017 | Change of details for Mr Andrew James Lawrence as a person with significant control on 2 June 2017 (2 pages) |
18 October 2017 | Director's details changed for Mr Andrew-James Lawrence on 2 June 2017 (2 pages) |
18 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
18 October 2017 | Director's details changed for Mr Andrew-James Lawrence on 2 June 2017 (2 pages) |
18 October 2017 | Change of details for Mr Gordon John Edwards as a person with significant control on 29 September 2017 (2 pages) |
18 October 2017 | Change of details for Mr Andrew James Lawrence as a person with significant control on 2 June 2017 (2 pages) |
18 October 2017 | Director's details changed for Mr Gordon John Edwards on 29 September 2017 (2 pages) |
18 October 2017 | Change of details for Mr Gordon John Edwards as a person with significant control on 29 September 2017 (2 pages) |
18 October 2017 | Director's details changed for Mr Gordon John Edwards on 29 September 2017 (2 pages) |
18 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
16 January 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
16 January 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
13 October 2016 | Confirmation statement made on 9 October 2016 with updates (8 pages) |
13 October 2016 | Director's details changed for Mr Gordon John Edwards on 26 September 2016 (2 pages) |
13 October 2016 | Director's details changed for Mr Gordon John Edwards on 26 September 2016 (2 pages) |
13 October 2016 | Confirmation statement made on 9 October 2016 with updates (8 pages) |
7 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
7 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
13 June 2016 | Statement of capital following an allotment of shares on 12 May 2016
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13 June 2016 | Resolutions
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13 June 2016 | Change of share class name or designation (2 pages) |
13 June 2016 | Change of share class name or designation (2 pages) |
13 June 2016 | Resolutions
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13 June 2016 | Statement of capital following an allotment of shares on 12 May 2016
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19 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
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9 February 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
9 February 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
9 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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28 January 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
28 January 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
25 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders (4 pages) |
25 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders (4 pages) |
25 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders (4 pages) |
13 February 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
13 February 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
5 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
5 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
5 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
21 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
21 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
21 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
7 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
7 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
25 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
25 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
25 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
26 October 2009 | Appointment of Mr Andrew-James Lawrence as a director (2 pages) |
26 October 2009 | Appointment of Mr Gordon John Edwards as a director (2 pages) |
26 October 2009 | Appointment of Mr Andrew-James Lawrence as a director (2 pages) |
26 October 2009 | Appointment of Mr Gordon John Edwards as a director (2 pages) |
9 October 2009 | Termination of appointment of Vikki Steward as a director (1 page) |
9 October 2009 | Termination of appointment of Creditreform (Secretaries) Limited as a secretary (1 page) |
9 October 2009 | Termination of appointment of Creditreform (Secretaries) Limited as a secretary (1 page) |
9 October 2009 | Incorporation (29 pages) |
9 October 2009 | Incorporation (29 pages) |
9 October 2009 | Termination of appointment of Vikki Steward as a director (1 page) |