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LAWSONS SECRETARIES LIMITED

LAWSONS SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLAWSONS SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC305245
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LAWSONS SECRETARIES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LAWSONS SECRETARIES LIMITED located?

    Registered Office Address
    39-43 Duke Street
    EH6 8HH Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAWSONS SECRETARIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for LAWSONS SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Joanne Wight as a director on Apr 29, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 27, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		6 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		6 pagesAA

    Annual return made up to Nov 27, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		6 pagesAA

    Annual return made up to Nov 27, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 1
    		SH01

    Annual return made up to Jul 11, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2012

    		2 pagesAA

    Annual return made up to Jul 11, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    		2 pagesAA

    Annual return made up to Jul 11, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    		2 pagesAA

    Annual return made up to Jul 11, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Ms Joanne Wight on Oct 01, 2009

    		2 pagesCH01

    Termination of appointment of David Lynn as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Jul 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Jul 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of LAWSONS SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYNN, David
    24 Broomfield Street
    KA13 7BE Kilwinning
    Ayrshire
    		Secretary
    24 Broomfield Street
    KA13 7BE Kilwinning
    Ayrshire
    		British114006860001
    WIGHT, Joanne
    Duke Street
    EH6 8HH Edinburgh
    39-43
    		Director
    Duke Street
    EH6 8HH Edinburgh
    39-43
    		ScotlandBritish147204070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAWSONS SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marios Papantoniou
    Duke Street
    EH6 8HH Edinburgh
    39-43
    		Apr 06, 2016
    Duke Street
    EH6 8HH Edinburgh
    39-43
    		No
    Nationality: Cypriot
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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