About

Registered Number: SC236830
Date of Incorporation: 17/09/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: 41 Bridgend, Duns, Berwickshire, TD11 3ES,

 

Founded in 2002, Denis Lawson Ltd has its registered office in Duns, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. Denis Lawson Ltd has 5 directors listed as Lawson, Fiona, Lawson, David, Lawson, Fiona, Lawson, Carolyn Joan, Lawson, Denis Grossart in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWSON, David 01 April 2014 - 1
LAWSON, Fiona 30 September 2018 - 1
LAWSON, Carolyn Joan 22 June 2005 21 December 2018 1
LAWSON, Denis Grossart 17 September 2002 21 December 2018 1
Secretary Name Appointed Resigned Total Appointments
LAWSON, Fiona 25 April 2017 - 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 19 March 2020
TM01 - Termination of appointment of director 03 February 2020
TM01 - Termination of appointment of director 03 February 2020
CS01 - N/A 19 September 2019
AA - Annual Accounts 08 April 2019
AP01 - Appointment of director 05 February 2019
PSC07 - N/A 21 September 2018
PSC07 - N/A 21 September 2018
PSC04 - N/A 21 September 2018
CS01 - N/A 21 September 2018
RESOLUTIONS - N/A 16 July 2018
SH10 - Notice of particulars of variation of rights attached to shares 16 July 2018
SH08 - Notice of name or other designation of class of shares 16 July 2018
AA - Annual Accounts 19 April 2018
CS01 - N/A 27 September 2017
AP03 - Appointment of secretary 25 September 2017
AD01 - Change of registered office address 25 September 2017
TM02 - Termination of appointment of secretary 25 September 2017
AA - Annual Accounts 08 February 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 14 October 2014
AP01 - Appointment of director 04 April 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 17 June 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 14 May 2008
363a - Annual Return 24 September 2007
AA - Annual Accounts 22 May 2007
363a - Annual Return 04 December 2006
AAMD - Amended Accounts 02 October 2006
AA - Annual Accounts 31 July 2006
363a - Annual Return 10 October 2005
AA - Annual Accounts 04 August 2005
288a - Notice of appointment of directors or secretaries 05 July 2005
363s - Annual Return 01 October 2004
AA - Annual Accounts 30 July 2004
363s - Annual Return 30 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2002
288a - Notice of appointment of directors or secretaries 01 October 2002
288a - Notice of appointment of directors or secretaries 01 October 2002
288b - Notice of resignation of directors or secretaries 01 October 2002
288b - Notice of resignation of directors or secretaries 01 October 2002
NEWINC - New incorporation documents 17 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.