LAWRENCE OF KEMNAY LIMITED
Overview
| Company Name | LAWRENCE OF KEMNAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC194401 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAWRENCE OF KEMNAY LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LAWRENCE OF KEMNAY LIMITED located?
| Registered Office Address | Brodies House 31 - 33 Union Grove AB10 6SD Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAWRENCE OF KEMNAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORANGE LABEL CARS LIMITED | May 26, 1999 | May 26, 1999 |
| MOUNTWEST 224 LIMITED | Mar 17, 1999 | Mar 17, 1999 |
What are the latest accounts for LAWRENCE OF KEMNAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LAWRENCE OF KEMNAY LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for LAWRENCE OF KEMNAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Mar 17, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Mar 17, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Mar 17, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Mar 17, 2018 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Director's details changed for John Norman Macleod on Aug 04, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Mar 17, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||
Who are the officers of LAWRENCE OF KEMNAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| CHALMERS, Carolyn | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House | Scotland | British | 206783060001 | |||||||||
| CHALMERS, Gavin Bruce | Director | Elphinstone Road Port Elphinstone AB51 3RN Inverurie Lawrence Of Kemnay Aberdeenshire United Kingdom | United Kingdom | British | 124898230002 | |||||||||
| MACLEOD, Carol Anne | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House | Scotland | British | 206783070001 | |||||||||
| MACLEOD, John Norman | Director | Elphinstone Road Port Elphinstone AB51 3RN Inverurie Lawrence Of Kemnay Aberdeenshire United Kingdom | Scotland | British | 114671010002 | |||||||||
| DAVIES WOOD SUMMERS | Nominee Secretary | 8 Albyn Terrace AB10 1YP Aberdeen | 900017870001 | |||||||||||
| DAVIES WOOD SUMMERS LLP | Secretary | Albyn Terrace AB10 1YP Aberdeen 8 Aberdeenshire United Kingdom |
| 109053950001 | ||||||||||
| STRONACHS | Nominee Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 900000500001 | |||||||||||
| CRIGHTON, Helen May | Director | Oatlands Leschangie Kenmay AB51 5PP Inverurie Aberdeenshire | British | 580880001 | ||||||||||
| CRIGHTON, Ian Macrae | Director | Oatlands Leschangie Kemnay AB51 5PP Inverurie Aberdeenshire | British | 59752910001 | ||||||||||
| CRIGHTON, Norman Stewart John | Director | 2 Daun Walk Kemnay AB51 5JG Inverurie Grampian | British | 67050000002 | ||||||||||
| MACDONALD, Colin Nicolson | Director | 25 Norman Gray Park AB21 0ZR Blackburn Aberdeenshire | Scotland | British | 294593040002 | |||||||||
| POPE, Elaine Margaret | Director | Woodend Aberdeen Road AB33 8DH Alford | British | 67050520002 | ||||||||||
| RENNIE, David Alan | Director | "Deegala" 3 Abbotshall Road Cults AB15 9HT Aberdeen | Scotland | British | 141766890001 |
Who are the persons with significant control of LAWRENCE OF KEMNAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gcj Limited | Apr 06, 2016 | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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