LAWSON, BROWN & STRAETMANS LLP

LAWSON, BROWN & STRAETMANS LLP

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

    Company NameLAWSON, BROWN & STRAETMANS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO305349
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is LAWSON, BROWN & STRAETMANS LLP located?

    Registered Office Address
    Stannergate House 41 Dundee Road West
    Broughty Ferry
    DD5 1NB Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAWSON, BROWN & STRAETMANS LLP?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for LAWSON, BROWN & STRAETMANS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Nov 30, 2018

    7 pagesAA

    Current accounting period extended from May 31, 2018 to Nov 30, 2018

    1 pagesLLAA01

    Confirmation statement made on May 13, 2018 with no updates

    3 pagesLLCS01

    Unaudited abridged accounts made up to May 31, 2017

    11 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    4 pagesLLCS01

    Total exemption small company accounts made up to May 31, 2016

    7 pagesAA

    Annual return made up to May 13, 2016

    4 pagesLLAR01

    Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on Jun 15, 2016

    1 pagesLLAD01

    Registration of charge SO3053490002, created on May 23, 2016

    7 pagesLLMR01

    Registration of charge SO3053490001, created on Dec 14, 2015

    17 pagesLLMR01

    Termination of appointment of David Wylie as a member on Dec 07, 2015

    2 pagesLLTM01

    Appointment of Mr Frank Carl Straetmans as a member on May 13, 2015

    3 pagesLLAP01

    Appointment of Matthew Jeremy Brown as a member on May 13, 2015

    3 pagesLLAP01

    Appointment of Richard Herring Lawson as a member on May 13, 2015

    3 pagesLLAP01

    Incorporation of a limited liability partnership

    9 pagesLLIN01

    Who are the officers of LAWSON, BROWN & STRAETMANS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Matthew Jeremy
    41 Dundee Road West
    Broughty Ferry
    DD5 1NB Dundee
    Stannergate House
    Scotland
    LLP Designated Member
    41 Dundee Road West
    Broughty Ferry
    DD5 1NB Dundee
    Stannergate House
    Scotland
    England108565950004
    LAWSON, Richard Herring
    41 Dundee Road West
    Broughty Ferry
    DD5 1NB Dundee
    Stannergate House
    Scotland
    LLP Designated Member
    41 Dundee Road West
    Broughty Ferry
    DD5 1NB Dundee
    Stannergate House
    Scotland
    Scotland146501290001
    STRAETMANS, Frank Carl
    41 Dundee Road West
    Broughty Ferry
    DD5 1NB Dundee
    Stannergate House
    Scotland
    LLP Designated Member
    41 Dundee Road West
    Broughty Ferry
    DD5 1NB Dundee
    Stannergate House
    Scotland
    United Kingdom148283530002
    MACROBERTS CORPORATE SERVICES LIMITED
    60 York Street
    G2 8JX Glasgow
    Capella Building (Tenth Floor)
    LLP Designated Member
    60 York Street
    G2 8JX Glasgow
    Capella Building (Tenth Floor)
    Identification TypeEuropean Economic Area
    Registration NumberSC177032
    130204580001
    WYLIE, David John
    Semple Street
    EH3 8BL Edinburgh
    Excel House 30
    LLP Designated Member
    Semple Street
    EH3 8BL Edinburgh
    Excel House 30
    United Kingdom224369160001

    Who are the persons with significant control of LAWSON, BROWN & STRAETMANS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Herring Lawson
    41 Dundee Road West
    Broughty Ferry
    DD5 1NB Dundee
    Stannergate House
    Scotland
    Apr 06, 2016
    41 Dundee Road West
    Broughty Ferry
    DD5 1NB Dundee
    Stannergate House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    Does LAWSON, BROWN & STRAETMANS LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 23, 2016
    Delivered On May 26, 2016
    Outstanding
    Brief description
    Land at highfield, kirkby on bain, woodhill spa LL81623.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • May 26, 2016Registration of a charge (LLMR01)
    A registered charge
    Created On Dec 14, 2015
    Delivered On Dec 16, 2015
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Dec 16, 2015Registration of a charge (LLMR01)

    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