Company NameLawn One Ltd
DirectorWilliam McCallum
Company StatusActive
Company NumberSC530750
CategoryPrivate Limited Company
Incorporation Date29 March 2016(8 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr William McCallum
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2017(1 year after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Hartfield Terrace
Paisley
PA2 6UE
Scotland
Secretary NameMr William McCallum
StatusCurrent
Appointed29 March 2017(1 year after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Correspondence Address5 Hartfield Terrace
Paisley
PA2 6UE
Scotland
Director NameMr Gerald Joseph Tracey
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2016(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address24 MacDowall Street
Paisley
Renfrewshire
PA3 2NB
Scotland
Secretary NameMr Gerald Joseph Tracey
StatusResigned
Appointed29 March 2016(same day as company formation)
RoleCompany Director
Correspondence Address24 MacDowall Street
Paisley
Renfrewshire
PA3 2NB
Scotland

Location

Registered AddressIndia Of Inchinnan Greenock Road
Inchinnan
Renfrew
PA4 9LH
Scotland
ConstituencyPaisley and Renfrewshire North
WardErskine & Inchinnan
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return28 March 2023 (1 year, 1 month ago)
Next Return Due11 April 2024 (overdue)

Filing History

11 April 2020Confirmation statement made on 28 March 2020 with no updates (3 pages)
24 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
8 April 2019Cessation of Gerald Joseph Tracey as a person with significant control on 10 April 2017 (1 page)
8 April 2019Confirmation statement made on 28 March 2019 with no updates (3 pages)
8 April 2019Notification of Walter Mccallum as a person with significant control on 10 April 2017 (2 pages)
10 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 May 2018Confirmation statement made on 28 March 2018 with updates (4 pages)
11 April 2017Appointment of Mr William Mccallum as a secretary on 29 March 2017 (2 pages)
11 April 2017Appointment of Mr William Mccallum as a secretary on 29 March 2017 (2 pages)
10 April 2017Termination of appointment of Gerald Joseph Tracey as a secretary on 29 March 2017 (1 page)
10 April 2017Appointment of Mr William Mccallum as a director on 29 March 2017 (2 pages)
10 April 2017Accounts for a dormant company made up to 28 March 2017 (2 pages)
10 April 2017Appointment of Mr William Mccallum as a director on 29 March 2017 (2 pages)
10 April 2017Confirmation statement made on 28 March 2017 with updates (5 pages)
10 April 2017Confirmation statement made on 28 March 2017 with updates (5 pages)
10 April 2017Termination of appointment of Gerald Joseph Tracey as a secretary on 29 March 2017 (1 page)
10 April 2017Termination of appointment of Gerald Joseph Tracey as a director on 29 March 2017 (1 page)
10 April 2017Accounts for a dormant company made up to 28 March 2017 (2 pages)
10 April 2017Termination of appointment of Gerald Joseph Tracey as a director on 29 March 2017 (1 page)
29 March 2016Incorporation
Statement of capital on 2016-03-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
29 March 2016Incorporation
Statement of capital on 2016-03-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)