LAWLEITH LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC290125
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 154,386 . The most likely internet sites of LAWLEITH LIMITED are www.lawleith.co.uk, and www.lawleith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lawleith Limited is a Private Limited Company. The company registration number is SC290125. Lawleith Limited has been working since 09 September 2005. The present status of the company is Active. The registered address of Lawleith Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. HARDIE, Graham Innes is a Director of the company. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 26 July 2013
Director
HARDIE, Graham Innes
Appointed Date: 29 September 2005
73 years old

Resigned Directors

Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 29 September 2005
Appointed Date: 09 September 2005
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 29 September 2005
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 26 July 2013
Appointed Date: 06 April 2009
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 29 September 2005
Appointed Date: 09 September 2005

Persons With Significant Control

Mrs Anne Susan Hardie
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

LAWLEITH LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 9 September 2016 with updates
14 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 154,386
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
12 Sep 2014
Satisfaction of charge 1 in full
...
... and 31 more events
11 Oct 2005
New secretary appointed
11 Oct 2005
New director appointed
11 Oct 2005
Secretary resigned
11 Oct 2005
Director resigned
09 Sep 2005
Incorporation

LAWLEITH LIMITED Charges

6 October 2005
Floating charge
Delivered: 13 October 2005
Status: Satisfied on 12 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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