LAWLEITH LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
LAWLEITH LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
LAWLEITH LIMITED was incorporated 18 years ago on 09/09/2005 and has the registered number: SC290125. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LAWLEITH LIMITED was incorporated 18 years ago on 09/09/2005 and has the registered number: SC290125. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LAWLEITH LIMITED - ABERDEEN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 MARISCHAL SQUARE
ABERDEEN
AB10 1DQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL BUCHAN HARDIE | Dec 1980 | British | Director | 2020-10-01 | CURRENT |
BURNESS LLP | Corporate Secretary | 2013-07-26 | CURRENT | ||
MRS ANNE SUSAN HARDIE | Jun 1954 | British | Director | 2021-02-28 | CURRENT |
GRAHAM INNES HARDIE | Oct 1952 | British | Director | 2005-09-29 | CURRENT |
ANDREW GORDON HARDIE | Jun 1987 | British | Director | 2020-10-01 | CURRENT |
DIANNE ELLA CHRISTIE | Apr 1979 | British | Director | 2020-10-01 | CURRENT |
P & W SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-09-09 UNTIL 2005-09-29 | RESIGNED | ||
BURNESS PAULL LLP | Corporate Secretary | 2009-04-06 UNTIL 2013-07-26 | RESIGNED | ||
PAULL & WILLIAMSONS | Corporate Secretary | 2005-09-29 UNTIL 2009-04-06 | RESIGNED | ||
P & W DIRECTORS LIMITED | Corporate Nominee Director | 2005-09-09 UNTIL 2005-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Neil Buchan Hardie | 2021-02-28 | 12/1980 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Andrew Gordon Hardie | 2021-02-28 | 6/1987 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Graham Innes Hardie | 2020-08-14 - 2021-02-28 | 10/1952 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Anne Susan Hardie | 2016-04-06 - 2021-02-28 | 6/1954 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LAWLEITH_LIMITED - Accounts | 2023-08-15 | 31-12-2022 | £4,142,252 Cash £6,237,379 equity |