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HILL LAWRENCE SCOTLAND LIMITED

HILL LAWRENCE SCOTLAND LIMITED

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

    • Overview

    Company NameHILL LAWRENCE SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC318936
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HILL LAWRENCE SCOTLAND LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is HILL LAWRENCE SCOTLAND LIMITED located?

    Registered Office Address
    10 Newton Place
    Glasgow
    G3 7PR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILL LAWRENCE SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for HILL LAWRENCE SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for HILL LAWRENCE SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    		4 pagesAA

    Confirmation statement made on Mar 17, 2025 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		4 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		4 pagesAA

    Confirmation statement made on Mar 19, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		4 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		4 pagesAA

    Accounts for a dormant company made up to Jun 30, 2018

    		4 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Mar 19, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 19, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 2
    		SH01

    Annual return made up to Mar 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA

    Annual return made up to Mar 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of HILL LAWRENCE SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Graeme Stuart
    25 Greenbanks Drive
    Horsforth
    LS18 5BH Leeds
    West Yorkshire
    		Secretary
    25 Greenbanks Drive
    Horsforth
    LS18 5BH Leeds
    West Yorkshire
    		British99827180001
    HILL, Graeme Stuart
    25 Greenbanks Drive
    Horsforth
    LS18 5BH Leeds
    West Yorkshire
    		Director
    25 Greenbanks Drive
    Horsforth
    LS18 5BH Leeds
    West Yorkshire
    		EnglandBritish99827180001
    LAWRENCE, Martin Peter James William
    34 Wynmore Avenue
    Bramhope
    LS16 9DE Leeds
    West Yorkshire
    		Director
    34 Wynmore Avenue
    Bramhope
    LS16 9DE Leeds
    West Yorkshire
    		EnglandBritish119792240001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HILL LAWRENCE SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Stuart Hill
    Moorfield Business Park, Moorfield Close
    Yeadon
    LS19 7YA Leeds
    Unit 7
    England
    		Apr 06, 2016
    Moorfield Business Park, Moorfield Close
    Yeadon
    LS19 7YA Leeds
    Unit 7
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Martin Peter James William Lawrence
    Moorfield Business Park, Moorfield Close
    Yeadon
    LS19 7YA Leeds
    Unit 7
    England
    		Apr 06, 2016
    Moorfield Business Park, Moorfield Close
    Yeadon
    LS19 7YA Leeds
    Unit 7
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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