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DENIS LAWSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Denis Lawson Limited. The company was founded 21 years ago and was given the registration number SC236830. The firm's registered office is in DUNS. You can find them at 41 Bridgend, , Duns, Berwickshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:DENIS LAWSON LIMITED
Company Number:SC236830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2002
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:41 Bridgend, Duns, Berwickshire, Scotland, TD11 3ES
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Bridgend, Duns, Scotland, TD11 3ES

Secretary25 April 2017Active
31 Rachel Drive, Duns, United Kingdom, TD11 3LP

Director01 April 2014Active
Viewlaw, 41 Bridgend, Duns, United Kingdom, TD11 3ES

Director30 September 2018Active
Braeside, Todlaw Road, Duns, TD11 3EW

Secretary17 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 September 2002Active
Braeside, Todlaw Road, Duns, TD11 3EW

Director22 June 2005Active
Braeside, Todlaw Road, Duns, TD11 3EW

Director17 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 September 2002Active

People with Significant Control

Mr. Denis Grossart Lawson
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:Scotland
Address:Braeside, Todlaw Road, Duns, Scotland, TD11 3EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs. Carolyn Joan Lawson
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:Scotland
Address:Braeside, Todlaw Road, Duns, Scotland, TD11 3EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Lawson
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:Scotland
Address:31 Rachel Drive, Duns, Scotland, TD11 3LP
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type micro entity.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-03-16Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-01-11Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2020-02-03Officers

Termination director company with name termination date.

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2020-02-03Officers

Termination director company with name termination date.

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2019-09-19Confirmation statement

Confirmation statement with updates.

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2019-04-08Accounts

Accounts with accounts type micro entity.

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2019-02-05Officers

Appoint person director company with name date.

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2018-09-21Persons with significant control

Cessation of a person with significant control.

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2018-09-21Persons with significant control

Cessation of a person with significant control.

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2018-09-21Persons with significant control

Change to a person with significant control.

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2018-09-21Confirmation statement

Confirmation statement with updates.

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2018-07-16Capital

Capital variation of rights attached to shares.

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2018-07-16Capital

Capital name of class of shares.

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2018-07-16Resolution

Resolution.

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2018-04-19Accounts

Accounts with accounts type micro entity.

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2017-09-27Confirmation statement

Confirmation statement with updates.

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2017-09-25Officers

Appoint person secretary company with name date.

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2017-09-25Address

Change registered office address company with date old address new address.

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