LAWERS PROPERTIES LIMITED
PERTH

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Company number SC102373
Status Active
Incorporation Date 16 December 1986
Company Type Private Limited Company
Address 5 RUTHVENMILL VIEW, HUNTINGTOWER, PERTH, PERTHSHIRE, PH1 3JL
Home Country United Kingdom
Nature of Business 77210 - Renting and leasing of recreational and sports goods
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LAWERS PROPERTIES LIMITED are www.lawersproperties.co.uk, and www.lawers-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Lawers Properties Limited is a Private Limited Company. The company registration number is SC102373. Lawers Properties Limited has been working since 16 December 1986. The present status of the company is Active. The registered address of Lawers Properties Limited is 5 Ruthvenmill View Huntingtower Perth Perthshire Ph1 3jl. . MURRAY, Gordon is a Secretary of the company. GRANT, Penelope Anne is a Director of the company. MURRAY, Gordon is a Director of the company. Secretary HORNE, Jeff has been resigned. Secretary MCNAUGHTON, Douglas has been resigned. Secretary MURRAY, Gordon has been resigned. Director LAWSON, Ian has been resigned. Director MAWE, John Frederick has been resigned. The company operates in "Renting and leasing of recreational and sports goods".


Current Directors

Secretary
MURRAY, Gordon
Appointed Date: 16 May 2008

Director
GRANT, Penelope Anne
Appointed Date: 01 July 2003
84 years old

Director
MURRAY, Gordon

71 years old

Resigned Directors

Secretary
HORNE, Jeff
Resigned: 16 May 2008
Appointed Date: 01 May 2005

Secretary
MCNAUGHTON, Douglas
Resigned: 01 September 2004
Appointed Date: 01 January 2003

Secretary
MURRAY, Gordon
Resigned: 01 January 2003

Director
LAWSON, Ian
Resigned: 19 June 1991

Director
MAWE, John Frederick
Resigned: 19 October 2002
107 years old

Persons With Significant Control

Mr Gordon Murray
Notified on: 1 October 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LAWERS PROPERTIES LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 30 June 2016
24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 30 June 2015
11 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 14,000

20 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 79 more events
07 Jul 1987
PUC2 15998 @ £1 ord 03/4/87

30 Apr 1987
Accounting reference date notified as 31/03

16 Apr 1987
Registered office changed on 16/04/87 from: 24 castle street edinburgh EH2 3JQ

16 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Dec 1986
Certificate of Incorporation

LAWERS PROPERTIES LIMITED Charges

23 March 1994
Standard security
Delivered: 25 March 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Warehouse and office,unit 2,at 4 cunningham…
25 May 1992
Standard security
Delivered: 15 June 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Warehouse and office premises at 5 feus road, perth…
3 April 1987
Bond & floating charge
Delivered: 15 April 1987
Status: Satisfied on 1 December 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…