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ROBERT LAWSON & SONS (SCOTLAND) LTD.

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

This company is commonly known as Robert Lawson & Sons (scotland) Ltd.. The company was founded 13 years ago and was given the registration number SC382048. The firm's registered office is in DUNDEE. You can find them at Block 25 Units 3 & 4, Kilspindie Road, Dundee, Angus. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROBERT LAWSON & SONS (SCOTLAND) LTD.
Company Number:SC382048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2010
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Block 25 Units 3 & 4, Kilspindie Road, Dundee, Angus, DD2 3QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Block 25 Units 3 & 4, Kilspindie Road, Dundee, DD2 3QH

Director01 August 2014Active
Block 25 Units 3 & 4, Kilspindie Road, Dundee, DD2 3QH

Director16 July 2010Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Secretary16 July 2010Active
Block 25 Units 3 & 4, Kilspindie Road, Dundee, DD2 3QH

Director16 July 2010Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Director16 July 2010Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director16 July 2010Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director16 July 2010Active

People with Significant Control

Mr Robert Lawson
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:Block 25 Units 3 & 4, Kilspindie Road, Dundee, DD2 3QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Grant Robert Lawson
Notified on:06 April 2016
Status:Active
Date of birth:February 1987
Nationality:British
Address:Block 25 Units 3 & 4, Kilspindie Road, Dundee, DD2 3QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Scott Robert Lawson
Notified on:06 April 2016
Status:Active
Date of birth:June 1990
Nationality:British
Address:Block 25 Units 3 & 4, Kilspindie Road, Dundee, DD2 3QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Persons with significant control

Change to a person with significant control.

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2023-12-12Officers

Change person director company with change date.

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2023-11-20Capital

Capital variation of rights attached to shares.

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2023-11-20Capital

Capital name of class of shares.

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2023-11-15Capital

Capital allotment shares.

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2023-11-15Persons with significant control

Cessation of a person with significant control.

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2023-11-15Persons with significant control

Change to a person with significant control.

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2023-11-15Incorporation

Memorandum articles.

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2023-11-15Resolution

Resolution.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-06-22Accounts

Change account reference date company previous shortened.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-08-10Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type total exemption full.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-08-19Persons with significant control

Cessation of a person with significant control.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-08-25Confirmation statement

Confirmation statement with updates.

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