STEWART LAWRIE CONSULTANTS LIMITED

STEWART LAWRIE CONSULTANTS LIMITED

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

    Company NameSTEWART LAWRIE CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC376718
    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 STEWART LAWRIE CONSULTANTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is STEWART LAWRIE CONSULTANTS LIMITED located?

    Registered Office Address
    2 Kings Point
    Shandon
    G84 8BT Helensburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEWART LAWRIE CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for STEWART LAWRIE CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to May 31, 2019

    6 pagesAA

    Current accounting period extended from Apr 30, 2019 to May 31, 2019

    1 pagesAA01

    Confirmation statement made on Apr 13, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Secretary's details changed for Sandra Lawrie on Jul 12, 2018

    1 pagesCH03

    Director's details changed for Mr Stewart Albert Lawrie on Jul 12, 2018

    2 pagesCH01

    Change of details for Mr Stewart Albert Lawrie as a person with significant control on Jul 12, 2018

    2 pagesPSC04

    Registered office address changed from The Stables Ladyland Near Kilbirnie North Ayrshire KA25 7JR to 2 Kings Point Shandon Helensburgh G84 8BT on Jul 12, 2018

    1 pagesAD01

    Confirmation statement made on Apr 13, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    11 pagesAA

    Confirmation statement made on Apr 13, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Apr 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Apr 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Apr 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2014

    Statement of capital on Apr 15, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Apr 13, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    3 pagesAA

    Annual return made up to Apr 13, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    3 pagesAA

    Who are the officers of STEWART LAWRIE CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRIE, Sandra
    Kings Point
    Shandon
    G84 8BT Helensburgh
    2
    Scotland
    Secretary
    Kings Point
    Shandon
    G84 8BT Helensburgh
    2
    Scotland
    British150896160002
    LAWRIE, Stewart Albert
    Ladyland
    KA25 7JR Near Kilbirnie
    The Stables
    North Ayrshire
    Director
    Ladyland
    KA25 7JR Near Kilbirnie
    The Stables
    North Ayrshire
    ScotlandBritishDirector150896040002
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritishCompany Registration Agent44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritishCompany Registration Agent135727620001

    Who are the persons with significant control of STEWART LAWRIE CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stewart Albert Lawrie
    Kings Point
    Shandon
    G84 8BT Helensburgh
    2
    Scotland
    Apr 13, 2017
    Kings Point
    Shandon
    G84 8BT Helensburgh
    2
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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