| Company Name | Lawson Orthopaedics Ltd. |
|---|---|
| Directors | Donella Catherine Lawson and Graham Mark Lawson |
| Company Status | Active |
| Company Number | SC371961 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2010(14 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mrs Donella Catherine Lawson |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2010(same day as company formation) |
| Role | Nurse/Clinial Manager |
| Country of Residence | Scotland |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Director Name | Mr Graham Mark Lawson |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2010(same day as company formation) |
| Role | Orthopaedic Surgeon |
| Country of Residence | Scotland |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 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 | 28 January 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1k at £1 | Graham Lawson 51.00% Ordinary |
|---|---|
| 980 at £1 | Donella Lawson 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £148,099 |
| Current Liabilities | £58,074 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 4 weeks from now) |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 1 March 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 10 February 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
| 27 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 1 April 2021 | Confirmation statement made on 28 January 2021 with updates (6 pages) |
| 25 March 2021 | Director's details changed for Mrs Donella Catherine Lawson on 25 March 2021 (2 pages) |
| 25 March 2021 | Change of details for Mrs Donella Catherine Lawson as a person with significant control on 25 March 2021 (2 pages) |
| 25 March 2021 | Change of details for Mr Graham Mark Lawson as a person with significant control on 25 March 2021 (2 pages) |
| 25 March 2021 | Director's details changed for Mr Graham Mark Lawson on 25 March 2021 (2 pages) |
| 19 November 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 21 February 2020 | Registered office address changed from 3 Coates Place Edinburgh EH3 7AA to 6 st. Colme Street Edinburgh EH3 6AD on 21 February 2020 (1 page) |
| 11 February 2020 | Confirmation statement made on 28 January 2020 with updates (4 pages) |
| 29 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 6 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 24 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 8 February 2018 | Confirmation statement made on 28 January 2018 with updates (5 pages) |
| 16 November 2017 | Registered office address changed from 20/22 Torphichen Street Edinburgh EH3 8JB to 3 Coates Place Edinburgh EH3 7AA on 16 November 2017 (1 page) |
| 16 November 2017 | Registered office address changed from 20/22 Torphichen Street Edinburgh EH3 8JB to 3 Coates Place Edinburgh EH3 7AA on 16 November 2017 (1 page) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 20 September 2017 | Statement of capital following an allotment of shares on 31 July 2016
|
| 20 September 2017 | Statement of capital following an allotment of shares on 31 July 2016
|
| 20 February 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 1 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 25 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 20 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 19 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (14 pages) |
| 15 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (14 pages) |
| 5 March 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (2 pages) |
| 5 March 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (2 pages) |
| 25 February 2010 | Appointment of Graham Mark Lawson as a director (3 pages) |
| 25 February 2010 | Appointment of Graham Mark Lawson as a director (3 pages) |
| 25 February 2010 | Statement of capital following an allotment of shares on 28 January 2010
|
| 25 February 2010 | Appointment of Donella Catherine Lawson as a director (3 pages) |
| 25 February 2010 | Statement of capital following an allotment of shares on 28 January 2010
|
| 25 February 2010 | Appointment of Donella Catherine Lawson as a director (3 pages) |
| 4 February 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 4 February 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 4 February 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 4 February 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 28 January 2010 | Incorporation (22 pages) |
| 28 January 2010 | Incorporation (22 pages) |