RICHARD LAWSON (AUTOECOSSE) LIMITED

RICHARD LAWSON (AUTOECOSSE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRICHARD LAWSON (AUTOECOSSE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC173818
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RICHARD LAWSON (AUTOECOSSE) LIMITED?

    • Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RICHARD LAWSON (AUTOECOSSE) LIMITED located?

    Registered Office Address
    Richard Lawson (Autoecosse) Limited High Street
    Burrelton
    PH13 9NX Perthshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of RICHARD LAWSON (AUTOECOSSE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    RICHARD LAWSON AUTOSELECT LIMITEDJul 10, 1997Jul 10, 1997
    PM 163 LIMITEDMar 25, 1997Mar 25, 1997

    What are the latest accounts for RICHARD LAWSON (AUTOECOSSE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for RICHARD LAWSON (AUTOECOSSE) LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2025
    Next Confirmation Statement DueApr 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2024
    OverdueNo

    What are the latest filings for RICHARD LAWSON (AUTOECOSSE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Registered office address changed from Autoecosse Mitsubishi Kingsway East Dundee DD4 8ED to Richard Lawson (Autoecosse) Limited High Street Burrelton Perthshire PH13 9NX on Jun 06, 2024

    1 pagesAD01

    Confirmation statement made on Mar 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    11 pagesAA

    Confirmation statement made on Mar 25, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    11 pagesAA

    Statement of capital following an allotment of shares on Jan 21, 2021

    • Capital: GBP 1,350,000
    3 pagesSH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 25, 2020 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jun 28, 2019

    • Capital: GBP 1,250,000
    3 pagesSH01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Previous accounting period extended from Jul 31, 2018 to Sep 30, 2018

    1 pagesAA01

    Confirmation statement made on Mar 25, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    13 pagesAA

    Statement of capital following an allotment of shares on May 22, 2018

    • Capital: GBP 1,150,000
    3 pagesSH01

    Confirmation statement made on Mar 25, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on May 25, 2017

    • Capital: GBP 900,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 31, 2015

    • Capital: GBP 800,000
    4 pagesSH01

    Total exemption small company accounts made up to Jul 31, 2016

    9 pagesAA

    Confirmation statement made on Mar 25, 2017 with updates

    4 pagesCS01

    Who are the officers of RICHARD LAWSON (AUTOECOSSE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWSON, Richard Herring
    Over Pilmore
    Invergowrie
    DD2 5EL Dundee
    Director
    Over Pilmore
    Invergowrie
    DD2 5EL Dundee
    ScotlandBritishCompany Director146501290001
    COWIE, John Michael
    Glasgow Road
    PH2 0LU Perth
    123
    Perthshire
    Secretary
    Glasgow Road
    PH2 0LU Perth
    123
    Perthshire
    BritishFinance Director543350001
    FINDLAY, Harvie Leigh
    72-72 Monifieth Road
    Broughty Ferry
    DD5 2RZ Dundee
    Secretary
    72-72 Monifieth Road
    Broughty Ferry
    DD5 2RZ Dundee
    151425040001
    HILL, Ewan
    21b Exchange Street
    DD1 3DJ Dundee
    Angus
    Secretary
    21b Exchange Street
    DD1 3DJ Dundee
    Angus
    British123402720001
    LAWSON, Richard Fraser
    8 Westbank Farm Road
    DD2 5FB Longforgan
    Dundee
    Secretary
    8 Westbank Farm Road
    DD2 5FB Longforgan
    Dundee
    BritishAccountant110947350001
    RITCHIE, Timothy
    Kingsway East
    DD4 8ED Dundee
    Autoecosse Mitsubishi
    Scotland
    Secretary
    Kingsway East
    DD4 8ED Dundee
    Autoecosse Mitsubishi
    Scotland
    176865680001
    STEEL, Andrew
    30 Mallaig Avenue
    DD2 4TW Dundee
    Angus
    Secretary
    30 Mallaig Avenue
    DD2 4TW Dundee
    Angus
    BritishChartered Accountant67781870001
    CCW SECRETARIES LIMITED
    Crescent House
    Carnegie Campus
    KY11 8GR Dunfermline
    Fife
    Secretary
    Crescent House
    Carnegie Campus
    KY11 8GR Dunfermline
    Fife
    63577400019
    PAGAN MACBETH
    12 St Catherine Street
    KY15 4HN Cupar
    Fife
    Nominee Secretary
    12 St Catherine Street
    KY15 4HN Cupar
    Fife
    900010840001
    CLARKE, John Bernard
    Kingsknowe
    Brighton Road
    KY15 5DH Cupar
    Fife
    Nominee Director
    Kingsknowe
    Brighton Road
    KY15 5DH Cupar
    Fife
    ScotlandBritish900000100001
    HANCOCK, Timothy
    Mcintosh Patrick Place
    Monifieth
    DD5 4LW Dundee
    14
    Scotland
    Director
    Mcintosh Patrick Place
    Monifieth
    DD5 4LW Dundee
    14
    Scotland
    ScotlandAustralianSales Manager153605930002
    LAWSON, Richard Fraser
    Balmyle Road
    Broughty Ferry
    DD5 1JJ Dundee
    12
    Scotland
    Director
    Balmyle Road
    Broughty Ferry
    DD5 1JJ Dundee
    12
    Scotland
    United KingdomBritishAccountant110947350002

    Who are the persons with significant control of RICHARD LAWSON (AUTOECOSSE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Herring Lawson
    Kingsway East
    DD4 8ED Dundee
    Autoecosse Mitsubishi
    Scotland
    Apr 06, 2016
    Kingsway East
    DD4 8ED Dundee
    Autoecosse Mitsubishi
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0