AUSTIN LAFFERTY LIMITED

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AUSTIN LAFFERTY LIMITED

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Key Data

Status

Active

Company No.

SC277684

Incorporation date

21/12/2004

Size

Unaudited abridged

Contacts

Registered address

Registered address

37 Portland Road, Kilmarnock KA1 2DJCopy
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Latest events (Record since 21/12/2004)
dot icon17/03/2026
Unaudited abridged accounts made up to 2025-12-31
dot icon07/01/2026
Confirmation statement made on 2025-12-21 with no updates
dot icon16/05/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon23/12/2024
Confirmation statement made on 2024-12-21 with no updates
dot icon27/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon10/01/2024
Confirmation statement made on 2023-12-21 with updates
dot icon09/01/2024
Resolutions
dot icon09/01/2024
Memorandum and Articles of Association
dot icon05/01/2024
Notification of Jsr Legal Ltd as a person with significant control on 2023-06-06
dot icon05/01/2024
Notification of Oa Legal Ltd as a person with significant control on 2023-06-06
dot icon05/01/2024
Resolutions
dot icon04/01/2024
Statement of capital following an allotment of shares on 2023-06-05
dot icon04/01/2024
Cessation of John Simpson Roberts as a person with significant control on 2023-06-06
dot icon07/09/2023
Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT to 37 Portland Road Kilmarnock KA1 2DJ on 2023-09-07
dot icon29/06/2023
Change of share class name or designation
dot icon28/06/2023
Resolutions
dot icon06/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon24/01/2023
Confirmation statement made on 2022-12-21 with updates
dot icon04/01/2023
Termination of appointment of Austin Joseph Lafferty as a director on 2022-12-31
dot icon04/01/2023
Appointment of Mr Omair Ahmed as a director on 2022-12-31
dot icon15/12/2022
Resolutions
dot icon15/12/2022
Memorandum and Articles of Association
dot icon18/10/2022
Cancellation of shares. Statement of capital on 2022-08-25
dot icon18/10/2022
Purchase of own shares.
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon26/08/2022
Termination of appointment of Yvonne Lafferty as a secretary on 2022-08-25
dot icon26/08/2022
Change of details for Mr John Simpson Roberts as a person with significant control on 2022-08-25
dot icon26/08/2022
Cessation of Austin Joseph Lafferty as a person with significant control on 2022-08-25
dot icon18/08/2022
Notification of John Simpson Roberts as a person with significant control on 2016-07-01
dot icon18/08/2022
Change of details for Mr Austin Joseph Lafferty as a person with significant control on 2016-07-01
dot icon24/01/2022
Confirmation statement made on 2021-12-21 with no updates
dot icon12/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon26/02/2021
Confirmation statement made on 2020-12-21 with no updates
dot icon23/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon06/01/2020
Confirmation statement made on 2019-12-21 with no updates
dot icon06/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon08/01/2019
Confirmation statement made on 2018-12-21 with no updates
dot icon27/07/2018
Total exemption full accounts made up to 2017-12-31
dot icon03/01/2018
Confirmation statement made on 2017-12-21 with no updates
dot icon05/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon04/01/2017
Confirmation statement made on 2016-12-21 with updates
dot icon15/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon08/01/2016
Annual return made up to 2015-12-21 with full list of shareholders
dot icon03/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon31/12/2014
Annual return made up to 2014-12-21 with full list of shareholders
dot icon28/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon08/01/2014
Annual return made up to 2013-12-21 with full list of shareholders
dot icon01/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon08/01/2013
Annual return made up to 2012-12-21 with full list of shareholders
dot icon04/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon05/04/2012
Registered office address changed from Silverwells House 114 Cadzow Street Hamilton South Lanarkshire ML3 6HP on 2012-04-05
dot icon23/01/2012
Annual return made up to 2011-12-21 with full list of shareholders
dot icon06/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon24/12/2010
Annual return made up to 2010-12-21 with full list of shareholders
dot icon23/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon14/01/2010
Annual return made up to 2009-12-21 with full list of shareholders
dot icon14/01/2010
Director's details changed for Austin Joseph Lafferty on 2009-10-01
dot icon14/01/2010
Director's details changed for John Simpson Roberts on 2009-10-01
dot icon14/01/2010
Secretary's details changed for Yvonne Lafferty on 2009-10-01
dot icon02/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon19/01/2009
Return made up to 21/12/08; full list of members
dot icon01/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon27/02/2008
Return made up to 21/12/07; change of members; amend
dot icon23/01/2008
Total exemption small company accounts made up to 2006-12-31
dot icon09/01/2008
Return made up to 21/12/07; full list of members
dot icon31/01/2007
Return made up to 21/12/06; full list of members
dot icon16/01/2007
Partic of mort/charge *
dot icon05/07/2006
New director appointed
dot icon23/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon21/12/2005
Return made up to 21/12/05; full list of members
dot icon21/12/2005
Director's particulars changed
dot icon25/01/2005
Ad 27/12/04--------- £ si 99@1=99 £ ic 1/100
dot icon21/12/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

29
2022
change arrow icon-14.90 % *

* during past year

Cash in Bank

£7,043,021.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
27
1.54M
-
0.00
8.28M
-
2022
29
1.19M
-
0.00
7.04M
-
2022
29
1.19M
-
0.00
7.04M
-

Employees

2022

Employees

29 Ascended7 % *

Net Assets(GBP)

1.19M £Descended-22.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.04M £Descended-14.90 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Austin Joseph Lafferty
Director
21/12/2004 - 31/12/2022
6
Lafferty, Yvonne
Secretary
21/12/2004 - 25/08/2022
-
Mr John Simpson Roberts
Director
01/05/2006 - Present
3
Ahmed, Omair
Director
31/12/2022 - Present
3

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About AUSTIN LAFFERTY LIMITED

AUSTIN LAFFERTY LIMITED is an(a) Active company incorporated on 21/12/2004 with the registered office located at 37 Portland Road, Kilmarnock KA1 2DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTIN LAFFERTY LIMITED?

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AUSTIN LAFFERTY LIMITED is currently Active. It was registered on 21/12/2004 .

Where is AUSTIN LAFFERTY LIMITED located?

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AUSTIN LAFFERTY LIMITED is registered at 37 Portland Road, Kilmarnock KA1 2DJ.

What does AUSTIN LAFFERTY LIMITED do?

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AUSTIN LAFFERTY LIMITED operates in the Solicitors (69.10/2 - SIC 2007) sector.

How many employees does AUSTIN LAFFERTY LIMITED have?

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AUSTIN LAFFERTY LIMITED had 29 employees in 2022.

What is the latest filing for AUSTIN LAFFERTY LIMITED?

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The latest filing was on 17/03/2026: Unaudited abridged accounts made up to 2025-12-31.