LAWRENCE OF KEMNAY LIMITED
ABERDEEN ORANGE LABEL CARS LIMITED MOUNTWEST 224 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 6SD

Company number SC194401
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address BRODIES HOUSE, 31 - 33 UNION GROVE, ABERDEEN, AB10 6SD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Carol Macleod as a director on 31 March 2016. The most likely internet sites of LAWRENCE OF KEMNAY LIMITED are www.lawrenceofkemnay.co.uk, and www.lawrence-of-kemnay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lawrence of Kemnay Limited is a Private Limited Company. The company registration number is SC194401. Lawrence of Kemnay Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Lawrence of Kemnay Limited is Brodies House 31 33 Union Grove Aberdeen Ab10 6sd. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHALMERS, Carolyn is a Director of the company. CHALMERS, Gavin Bruce is a Director of the company. MACLEOD, Carol is a Director of the company. MACLEOD, John Norman is a Director of the company. Nominee Secretary DAVIES WOOD SUMMERS has been resigned. Secretary DAVIES WOOD SUMMERS LLP has been resigned. Nominee Secretary STRONACHS has been resigned. Director CRIGHTON, Helen May has been resigned. Director CRIGHTON, Ian Macrae has been resigned. Director CRIGHTON, Norman Stewart John has been resigned. Director MACDONALD, Colin Nicolson has been resigned. Director POPE, Elaine Margaret has been resigned. Director RENNIE, David Alan has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 10 June 2011
Director
CHALMERS, Carolyn
Appointed Date: 31 March 2016
54 years old
Director
CHALMERS, Gavin Bruce
Appointed Date: 11 November 2003
56 years old
Director
MACLEOD, Carol
Appointed Date: 31 March 2016
49 years old
Director
MACLEOD, John Norman
Appointed Date: 12 October 2007
52 years old

Resigned Directors

Nominee Secretary
DAVIES WOOD SUMMERS
Resigned: 01 May 2006
Appointed Date: 02 March 2005
Secretary
DAVIES WOOD SUMMERS LLP
Resigned: 10 June 2011
Appointed Date: 01 May 2006
Nominee Secretary
STRONACHS
Resigned: 02 March 2005
Appointed Date: 17 March 1999
Director
CRIGHTON, Helen May
Resigned: 02 March 2005
Appointed Date: 26 May 1999
78 years old
Director
CRIGHTON, Ian Macrae
Resigned: 02 March 2005
Appointed Date: 26 May 1999
80 years old
Director
CRIGHTON, Norman Stewart John
Resigned: 02 March 2005
Appointed Date: 08 August 2000
52 years old
Director
MACDONALD, Colin Nicolson
Resigned: 14 January 2009
Appointed Date: 12 October 2007
50 years old
Director
POPE, Elaine Margaret
Resigned: 02 March 2005
Appointed Date: 08 August 2000
56 years old
Director
RENNIE, David Alan
Resigned: 26 May 1999
Appointed Date: 17 March 1999
72 years old

Persons With Significant Control

Gcj Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAWRENCE OF KEMNAY LIMITED Events

23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Appointment of Carol Macleod as a director on 31 March 2016
05 Apr 2016
Appointment of Carolyn Chalmers as a director on 31 March 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 301,550
...
... and 112 more events
15 Jun 1999
Director resigned
15 Jun 1999
New director appointed
15 Jun 1999
New director appointed
25 May 1999
Company name changed mountwest 224 LIMITED\certificate issued on 26/05/99
17 Mar 1999
Incorporation

LAWRENCE OF KEMNAY LIMITED Charges

24 February 2011
Floating charge
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: International Motors Finance Limited
Description: Undertaking & all property & assets present & future…
20 May 2008
Standard security
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Balmedie service station, balmedie aberdeenshire ABN52107.
30 August 2005
Bond & floating charge
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Black Horse Limited
Description: Undertaking and all property and assets present and future…
27 February 2004
Bond & floating charge
Delivered: 8 March 2004
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: All new and used motor vehicles…
27 February 2004
Bond & floating charge
Delivered: 8 March 2004
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Undertaking and all property and assets present and future…
27 February 2004
Bond & floating charge
Delivered: 8 March 2004
Status: Satisfied on 27 April 2005
Persons entitled: Black Horse Limited
Description: Undertaking and all property and assets present and future…
25 August 2000
Bond & floating charge
Delivered: 7 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
22 August 2000
Floating charge
Delivered: 8 September 2000
Status: Satisfied on 27 April 2005
Persons entitled: Lloyds Udt Limited
Description: Undertaking and all property and assets present and future…

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