Based in Aberdeen, Lawrence of Kemnay Ltd was established in 1999. We don't currently know the number of employees at the business. The organisation has 5 directors listed as Chalmers, Carolyn, Chalmers, Gavin Bruce, Macleod, Carol, Macleod, John Norman, Macdonald, Colin Nicolson.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHALMERS, Carolyn | 31 March 2016 | - | 1 |
| CHALMERS, Gavin Bruce | 11 November 2003 | - | 1 |
| MACLEOD, Carol | 31 March 2016 | - | 1 |
| MACLEOD, John Norman | 12 October 2007 | - | 1 |
| MACDONALD, Colin Nicolson | 12 October 2007 | 14 January 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 May 2020 | |
| CS01 - N/A | 30 March 2020 | |
| AA - Annual Accounts | 28 May 2019 | |
| CS01 - N/A | 29 March 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 20 March 2018 | |
| AA01 - Change of accounting reference date | 07 February 2018 | |
| AA - Annual Accounts | 09 November 2017 | |
| CH01 - Change of particulars for director | 08 August 2017 | |
| CS01 - N/A | 23 March 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| AP01 - Appointment of director | 05 April 2016 | |
| AP01 - Appointment of director | 05 April 2016 | |
| AR01 - Annual Return | 17 March 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AD01 - Change of registered office address | 13 August 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| AA - Annual Accounts | 21 November 2013 | |
| AR01 - Annual Return | 25 March 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 26 March 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| AP04 - Appointment of corporate secretary | 13 June 2011 | |
| TM02 - Termination of appointment of secretary | 13 June 2011 | |
| AD01 - Change of registered office address | 19 May 2011 | |
| AR01 - Annual Return | 05 May 2011 | |
| AA - Annual Accounts | 10 March 2011 | |
| 466(Scot) - N/A | 01 March 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 01 March 2011 | |
| 466(Scot) - N/A | 01 March 2011 | |
| 466(Scot) - N/A | 25 February 2011 | |
| 466(Scot) - N/A | 25 February 2011 | |
| AUD - Auditor's letter of resignation | 25 October 2010 | |
| AR01 - Annual Return | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 29 March 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| 363a - Annual Return | 21 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 410(Scot) - N/A | 28 May 2008 | |
| 363a - Annual Return | 06 May 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 May 2008 | |
| 353 - Register of members | 02 May 2008 | |
| AA - Annual Accounts | 05 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2007 | |
| 363a - Annual Return | 07 June 2007 | |
| 466(Scot) - N/A | 06 June 2007 | |
| 466(Scot) - N/A | 06 June 2007 | |
| 466(Scot) - N/A | 06 June 2007 | |
| 466(Scot) - N/A | 01 June 2007 | |
| 466(Scot) - N/A | 13 February 2007 | |
| 466(Scot) - N/A | 13 February 2007 | |
| 466(Scot) - N/A | 27 January 2007 | |
| AA - Annual Accounts | 14 December 2006 | |
| 363a - Annual Return | 30 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2006 | |
| AA - Annual Accounts | 15 December 2005 | |
| 466(Scot) - N/A | 21 September 2005 | |
| 466(Scot) - N/A | 21 September 2005 | |
| 466(Scot) - N/A | 15 September 2005 | |
| 466(Scot) - N/A | 09 September 2005 | |
| 410(Scot) - N/A | 01 September 2005 | |
| 363s - Annual Return | 11 July 2005 | |
| RESOLUTIONS - N/A | 15 June 2005 | |
| RESOLUTIONS - N/A | 15 June 2005 | |
| RESOLUTIONS - N/A | 15 June 2005 | |
| 419a(Scot) - N/A | 27 April 2005 | |
| 419a(Scot) - N/A | 27 April 2005 | |
| AA - Annual Accounts | 22 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
| 466(Scot) - N/A | 08 April 2004 | |
| 466(Scot) - N/A | 08 April 2004 | |
| 410(Scot) - N/A | 08 March 2004 | |
| 410(Scot) - N/A | 08 March 2004 | |
| 410(Scot) - N/A | 08 March 2004 | |
| 363a - Annual Return | 03 March 2004 | |
| 363a - Annual Return | 25 February 2004 | |
| AA - Annual Accounts | 20 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2003 | |
| 363a - Annual Return | 22 March 2003 | |
| 466(Scot) - N/A | 03 March 2003 | |
| AA - Annual Accounts | 14 November 2002 | |
| 287 - Change in situation or address of Registered Office | 24 July 2002 | |
| 363a - Annual Return | 07 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2002 | |
| RESOLUTIONS - N/A | 06 February 2002 | |
| RESOLUTIONS - N/A | 06 February 2002 | |
| MEM/ARTS - N/A | 06 February 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2002 | |
| 123 - Notice of increase in nominal capital | 06 February 2002 | |
| AA - Annual Accounts | 25 January 2002 | |
| 363a - Annual Return | 03 April 2001 | |
| 287 - Change in situation or address of Registered Office | 16 November 2000 | |
| 410(Scot) - N/A | 08 September 2000 | |
| 410(Scot) - N/A | 07 September 2000 | |
| CERTNM - Change of name certificate | 15 August 2000 | |
| RESOLUTIONS - N/A | 10 August 2000 | |
| RESOLUTIONS - N/A | 10 August 2000 | |
| RESOLUTIONS - N/A | 10 August 2000 | |
| RESOLUTIONS - N/A | 10 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2000 | |
| 123 - Notice of increase in nominal capital | 10 August 2000 | |
| AA - Annual Accounts | 04 April 2000 | |
| 363a - Annual Return | 04 April 2000 | |
| 363(353) - N/A | 04 April 2000 | |
| 287 - Change in situation or address of Registered Office | 04 April 2000 | |
| 287 - Change in situation or address of Registered Office | 26 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 1999 | |
| CERTNM - Change of name certificate | 25 May 1999 | |
| NEWINC - New incorporation documents | 17 March 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 24 February 2011 | Outstanding |
N/A |
| Standard security | 20 May 2008 | Outstanding |
N/A |
| Bond & floating charge | 30 August 2005 | Outstanding |
N/A |
| Bond & floating charge | 27 February 2004 | Outstanding |
N/A |
| Bond & floating charge | 27 February 2004 | Outstanding |
N/A |
| Bond & floating charge | 27 February 2004 | Fully Satisfied |
N/A |
| Bond & floating charge | 25 August 2000 | Outstanding |
N/A |
| Floating charge | 22 August 2000 | Fully Satisfied |
N/A |
