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LAWLEITH LIMITED

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LAWLEITH LIMITED

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Key Data

Status

Active

Company No.

SC290125

Incorporation date

09/09/2005

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

2 Marischal Square, Broad Street, Aberdeen AB10 1DQCopy
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Latest events (Record since 09/09/2005)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon11/09/2025
Confirmation statement made on 2025-09-09 with no updates
View PDF (3 pages)
dot icon10/09/2024
Confirmation statement made on 2024-09-09 with no updates
View PDF (3 pages)
dot icon08/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon09/11/2023
Appointment of Mrs Anne Susan Hardie as a director on 2021-02-28
View PDF (2 pages)
dot icon10/09/2023
Confirmation statement made on 2023-09-09 with no updates
View PDF (3 pages)
dot icon14/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon10/07/2023
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 2023-07-10
View PDF (1 pages)
dot icon09/09/2022
Confirmation statement made on 2022-09-09 with no updates
View PDF (3 pages)
dot icon18/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon20/09/2021
Confirmation statement made on 2021-09-09 with updates
View PDF (4 pages)
dot icon20/09/2021
Notification of Andrew Gordon Hardie as a person with significant control on 2021-02-28
View PDF (2 pages)
dot icon20/09/2021
Notification of Neil Buchan Hardie as a person with significant control on 2021-02-28
View PDF (2 pages)
dot icon20/09/2021
Cessation of Graham Innes Hardie as a person with significant control on 2021-02-28
View PDF (1 pages)
dot icon20/09/2021
Cessation of Anne Susan Hardie as a person with significant control on 2021-02-28
View PDF (1 pages)
dot icon05/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon03/03/2021
Change of details for Mrs Anne Susan Hardie as a person with significant control on 2020-08-14
View PDF (2 pages)
dot icon03/03/2021
Notification of Graham Innes Hardie as a person with significant control on 2020-08-14
View PDF (2 pages)
dot icon31/12/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/12/2020
Confirmation statement made on 2020-09-09 with updates
View PDF (4 pages)
dot icon29/12/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/10/2020
Appointment of Mr Neil Buchan Hardie as a director on 2020-10-01
View PDF (2 pages)
dot icon08/10/2020
Appointment of Andrew Gordon Hardie as a director on 2020-10-01
View PDF (2 pages)
dot icon08/10/2020
Appointment of Dianne Ella Christie as a director on 2020-10-01
View PDF (2 pages)
dot icon23/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon02/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon11/09/2019
Confirmation statement made on 2019-09-09 with updates
View PDF (4 pages)
dot icon21/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon10/09/2018
Confirmation statement made on 2018-09-09 with updates
View PDF (4 pages)
dot icon12/09/2017
Confirmation statement made on 2017-09-09 with updates
View PDF (4 pages)
dot icon07/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon11/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon20/09/2016
Confirmation statement made on 2016-09-09 with updates
View PDF (5 pages)
dot icon14/09/2015
Annual return made up to 2015-09-09 with full list of shareholders
View PDF (3 pages)
dot icon19/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon12/09/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon09/09/2014
Annual return made up to 2014-09-09 with full list of shareholders
View PDF (3 pages)
dot icon30/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon10/09/2013
Annual return made up to 2013-09-09 with full list of shareholders
View PDF (3 pages)
dot icon09/09/2013
Amended accounts made up to 2012-12-31
View PDF (8 pages)
dot icon28/08/2013
Total exemption full accounts made up to 2012-12-31
View PDF (17 pages)
dot icon05/08/2013
Secretary's details changed for Burness Paull & Williamsons Llp on 2013-08-02
View PDF (1 pages)
dot icon26/07/2013
Termination of appointment of Paull & Williamsons Llp as a secretary
View PDF (1 pages)
dot icon26/07/2013
Appointment of Burness Paull & Williamsons Llp as a secretary
View PDF (2 pages)
dot icon12/09/2012
Annual return made up to 2012-09-09 with full list of shareholders
View PDF (3 pages)
dot icon09/07/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon06/10/2011
Accounts for a small company made up to 2010-12-31
View PDF (9 pages)
dot icon19/09/2011
Annual return made up to 2011-09-09 with full list of shareholders
View PDF (3 pages)
dot icon14/09/2010
Annual return made up to 2010-09-09 with full list of shareholders
View PDF (3 pages)
dot icon02/09/2010
Accounts for a small company made up to 2009-12-31
View PDF (8 pages)
dot icon21/06/2010
Director's details changed for Graham Innes Hardie on 2009-10-01
View PDF (2 pages)
dot icon04/11/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon22/09/2009
Return made up to 09/09/09; full list of members
View PDF (3 pages)
dot icon06/05/2009
Secretary appointed paull & williamsons LLP
View PDF (1 pages)
dot icon06/05/2009
Appointment terminated secretary paull & williamsons
View PDF (1 pages)
dot icon06/11/2008
Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ
View PDF (1 pages)
dot icon04/11/2008
Accounts for a small company made up to 2007-12-31
View PDF (7 pages)
dot icon03/11/2008
Secretary's change of particulars / paull & williamsons / 20/10/2008
View PDF (1 pages)
dot icon11/09/2008
Return made up to 09/09/08; full list of members
View PDF (5 pages)
dot icon30/10/2007
Return made up to 09/09/07; full list of members
View PDF (5 pages)
dot icon11/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon19/09/2006
Return made up to 09/09/06; full list of members
View PDF (5 pages)
dot icon12/12/2005
Ad 01/11/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon12/12/2005
Nc inc already adjusted 01/11/05
View PDF (1 pages)
dot icon12/12/2005
Resolutions
View PDF (1 pages)
dot icon13/10/2005
Partic of mort/charge *
View PDF (3 pages)
dot icon11/10/2005
Accounting reference date extended from 30/09/06 to 31/12/06
View PDF (1 pages)
dot icon11/10/2005
New secretary appointed
View PDF (2 pages)
dot icon11/10/2005
New director appointed
View PDF (3 pages)
dot icon11/10/2005
Secretary resigned
View PDF (1 pages)
dot icon11/10/2005
Director resigned
View PDF (1 pages)
dot icon09/09/2005
Incorporation
View PDF (22 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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)
2022
5
3.98M
-
0.00
4.14M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BURNESS PAULL LLP
Corporate Secretary
26/07/2013 - Present
987
PAULL & WILLIAMSONS
Corporate Secretary
29/09/2005 - 06/04/2009
292
P & W SECRETARIES LIMITED
Nominee Secretary
09/09/2005 - 29/09/2005
161
P & W DIRECTORS LIMITED
Nominee Director
09/09/2005 - 29/09/2005
176
PAULL & WILLIAMSONS LLP
Corporate Secretary
06/04/2009 - 26/07/2013
129

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LAWLEITH LIMITED

LAWLEITH LIMITED is an(a) Active company incorporated on 09/09/2005 with the registered office located at 2 Marischal Square, Broad Street, Aberdeen AB10 1DQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAWLEITH LIMITED?

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LAWLEITH LIMITED is currently Active. It was registered on 09/09/2005 .

Where is LAWLEITH LIMITED located?

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LAWLEITH LIMITED is registered at 2 Marischal Square, Broad Street, Aberdeen AB10 1DQ.

What does LAWLEITH LIMITED do?

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LAWLEITH LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LAWLEITH LIMITED?

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The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.