ROBERT LAWSON & SONS (SCOTLAND) LTD.
Overview
| Company Name | ROBERT LAWSON & SONS (SCOTLAND) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC382048 |
| 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 ROBERT LAWSON & SONS (SCOTLAND) LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROBERT LAWSON & SONS (SCOTLAND) LTD. located?
| Registered Office Address | Block 25 Units 3 & 4 Kilspindie Road DD2 3QH Dundee Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROBERT LAWSON & SONS (SCOTLAND) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ROBERT LAWSON & SONS (SCOTLAND) LTD.?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for ROBERT LAWSON & SONS (SCOTLAND) LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 06, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on May 06, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr Scott Robert Lawson as a person with significant control on Dec 12, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Scott Robert Lawson on Dec 12, 2023 | 2 pages | CH01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 03, 2023
| 3 pages | SH01 | ||||||||||||||
Cessation of Robert Lawson as a person with significant control on Apr 19, 2022 | 1 pages | PSC07 | ||||||||||||||
Change of details for Mr Scott Robert Lawson as a person with significant control on Apr 19, 2022 | 2 pages | PSC04 | ||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Previous accounting period shortened from Jul 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 06, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 16, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Grant Robert Lawson as a person with significant control on May 04, 2017 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of ROBERT LAWSON & SONS (SCOTLAND) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWSON, Robert | Director | Kilspindie Road DD2 3QH Dundee Block 25 Units 3 & 4 Angus | Scotland | British | 115865560001 | |||||
| LAWSON, Scott Robert | Director | Kilspindie Road DD2 3QH Dundee Block 25 Units 3 & 4 Angus | Scotland | British | 140031790002 | |||||
| TRAINER, Peter | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | British | 135727620001 | ||||||
| LAWSON, Grant Robert | Director | Kilspindie Road DD2 3QH Dundee Block 25 Units 3 & 4 Angus | Scotland | British | 140031800001 | |||||
| LAWSON, Robert | Director | Lauriston Street EH3 9DQ Edinburgh 27 Midlothian | Scotland | British | 115865560001 | |||||
| MCINTOSH, Susan | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | 44652340001 | |||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | 135727620001 |
Who are the persons with significant control of ROBERT LAWSON & SONS (SCOTLAND) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Lawson | Apr 06, 2016 | Kilspindie Road DD2 3QH Dundee Block 25 Units 3 & 4 Angus | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Grant Robert Lawson | Apr 06, 2016 | Kilspindie Road DD2 3QH Dundee Block 25 Units 3 & 4 Angus | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Scott Robert Lawson | Apr 06, 2016 | Kilspindie Road DD2 3QH Dundee Block 25 Units 3 & 4 Angus | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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