Lawrie Ip Limited

Company Name	Lawrie Ip Limited
Company Status	Active
Company Number	SC370895
Category	Private Limited Company
Incorporation Date	8 January 2010(14 years, 3 months ago)
Previous Names	Fernmount Limited and Lawrie Intellectual Property Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Dr Donald James Lawrie
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 January 2010(2 weeks after company formation)
Appointment Duration	14 years, 3 months
Role	Patent Attorney
Country of Residence	United Kingdom
Correspondence Address	Abbey House 10 Bothwell Street Glasgow G2 6LU Scotland

Secretary Name	Dr Diane Louise Cameron
Nationality	British
Status	Current
Appointed	22 January 2010(2 weeks after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	Abbey House 10 Bothwell Street Glasgow G2 6LU Scotland

Director Name	Dr Craig McGregor Hutchison
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 March 2013(3 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Patent Attorney
Country of Residence	Scotland
Correspondence Address	Abbey House 10 Bothwell Street Glasgow G2 6LU Scotland

Director Name	Sharon Mackison
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 August 2017(7 years, 7 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abbey House 10 Bothwell Street Glasgow G2 6LU Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 January 2010(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.lawrie-ip.com/
Email address	[email protected]
Telephone	0141 2127070
Telephone region	Glasgow

Location

Registered Address	Abbey House 10 Bothwell Street Glasgow G2 6LU Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £1	Donald Lawrie 40.00% Ordinary A
55 at £1	Donald Lawrie 27.50% Ordinary B
45 at £1	Craig Hutchison 22.50% Ordinary B
20 at £1	Craig Hutchison 10.00% Ordinary A

Financials

Year	2014
Net Worth	£147,440
Cash	£129,037
Current Liabilities	£152,997

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Filing History

15 January 2024	Confirmation statement made on 8 January 2024 with no updates (3 pages)
29 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
16 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
10 January 2022	Confirmation statement made on 8 January 2022 with updates (4 pages)
16 December 2021	Purchase of own shares. (3 pages)
16 December 2021	Cancellation of shares. Statement of capital on 13 December 2021 GBP 100.00 (4 pages)
15 December 2021	Memorandum and Articles of Association (22 pages)
15 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
31 March 2021	Unaudited abridged accounts made up to 30 June 2020 (10 pages)
22 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
25 March 2020	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
15 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
15 January 2020	Register inspection address has been changed from The Hub Pacific Quay Glasgow Scotland G51 1EA United Kingdom to 310 st. Vincent Street Glasgow G2 5RG (1 page)
27 March 2019	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
8 March 2019	Registered office address changed from The Hub Pacific Quay Glasgow Scotland G51 1EA to 310 st Vincent Street Glasgow G2 5RG on 8 March 2019 (1 page)
18 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
19 March 2018	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
9 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
5 January 2018	Appointment of Sharon Mackison as a director on 22 August 2017 (2 pages)
9 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
9 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
16 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
16 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
14 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 200 (5 pages)
14 January 2016	Director's details changed for Craig Hutchison on 15 December 2015 (2 pages)
14 January 2016	Director's details changed for Dr Donald James Lawrie on 14 January 2016 (2 pages)
14 January 2016	Secretary's details changed for Dr Diane Louise Cameron on 14 January 2016 (1 page)
14 January 2016	Director's details changed for Craig Hutchison on 15 December 2015 (2 pages)
14 January 2016	Director's details changed for Dr Donald James Lawrie on 14 January 2016 (2 pages)
14 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 200 (5 pages)
14 January 2016	Secretary's details changed for Dr Diane Louise Cameron on 14 January 2016 (1 page)
13 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 200 (6 pages)
13 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 200 (6 pages)
13 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 200 (6 pages)
13 August 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 August 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
8 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 200 (6 pages)
8 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 200 (6 pages)
8 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 200 (6 pages)
18 March 2013	Change of share class name or designation (2 pages)
18 March 2013	Statement of capital following an allotment of shares on 6 March 2013 GBP 200 (4 pages)
18 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
18 March 2013	Change of share class name or designation (2 pages)
18 March 2013	Statement of capital following an allotment of shares on 6 March 2013 GBP 200 (4 pages)
18 March 2013	Statement of capital following an allotment of shares on 6 March 2013 GBP 200 (4 pages)
18 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
18 March 2013	Appointment of Craig Hutchison as a director (3 pages)
18 March 2013	Appointment of Craig Hutchison as a director (3 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
21 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Register inspection address has been changed from 22 Albert Road Brookfield Johnstone Renfrewshire PA5 8UE Scotland (1 page)
21 January 2013	Registered office address changed from 1.13 the Hub Pacific Quay Glasgow G51 1EA G51 1EA Scotland on 21 January 2013 (1 page)
21 January 2013	Registered office address changed from 1.13 the Hub Pacific Quay Glasgow G51 1EA G51 1EA Scotland on 21 January 2013 (1 page)
21 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Register inspection address has been changed from 22 Albert Road Brookfield Johnstone Renfrewshire PA5 8UE Scotland (1 page)
21 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
19 January 2013	Register(s) moved to registered office address (1 page)
19 January 2013	Register(s) moved to registered office address (1 page)
7 January 2013	Registered office address changed from 272 Bath Street Glasgow Strathclyde G2 4JR on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from 272 Bath Street Glasgow Strathclyde G2 4JR on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from 272 Bath Street Glasgow Strathclyde G2 4JR on 7 January 2013 (1 page)
12 April 2012	Company name changed lawrie intellectual property LIMITED\certificate issued on 12/04/12 CONNOT ‐ (3 pages)
12 April 2012	Company name changed lawrie intellectual property LIMITED\certificate issued on 12/04/12 CONNOT ‐ (3 pages)
12 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-30 (1 page)
12 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-30 (1 page)
11 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
26 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Register(s) moved to registered inspection location (1 page)
31 January 2011	Register(s) moved to registered inspection location (1 page)
30 January 2011	Current accounting period extended from 31 January 2011 to 30 June 2011 (1 page)
30 January 2011	Director's details changed for Dr Donald James Lawrie on 30 January 2011 (2 pages)
30 January 2011	Register inspection address has been changed (1 page)
30 January 2011	Director's details changed for Dr Donald James Lawrie on 30 January 2011 (2 pages)
30 January 2011	Current accounting period extended from 31 January 2011 to 30 June 2011 (1 page)
30 January 2011	Secretary's details changed for Dr Diane Louise Cameron on 30 January 2011 (2 pages)
30 January 2011	Register inspection address has been changed (1 page)
30 January 2011	Secretary's details changed for Dr Diane Louise Cameron on 30 January 2011 (2 pages)
11 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-04 (1 page)
11 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-04 (1 page)
11 May 2010	Company name changed fernmount LIMITED\certificate issued on 11/05/10 CONNOT ‐ (3 pages)
11 May 2010	Company name changed fernmount LIMITED\certificate issued on 11/05/10 CONNOT ‐ (3 pages)
16 April 2010	Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 16 April 2010 (2 pages)
16 April 2010	Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 16 April 2010 (2 pages)
13 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-12 (1 page)
13 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-12 (1 page)
15 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 100 (4 pages)
15 February 2010	Appointment of Dr Diane Louise Cameron as a secretary (3 pages)
15 February 2010	Appointment of Dr Diane Louise Cameron as a secretary (3 pages)
15 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 100 (4 pages)
15 February 2010	Appointment of Dr Donald James Lawrie as a director (3 pages)
15 February 2010	Appointment of Dr Donald James Lawrie as a director (3 pages)
15 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 100 (4 pages)
28 January 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
28 January 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
28 January 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
28 January 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
8 January 2010	Incorporation (22 pages)
8 January 2010	Incorporation (22 pages)

Lawrie Ip Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland