A. J. Laurie Properties Limited

Company Registration Number: SC224092

Scottish Company

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A. J. Laurie Properties Limited is a Private Company Limited by Shares first registered on 9 October 2001. Its current registered address is in Hamilton, Lanarkshire.

Registered Address

78 CADZOW STREET
HAMILTON
LANARKSHIRE
ML3 6DS

There are 110 companies currently registered at this postcode, including this one.

All companies at ML3 6DS

Registration Data

Company Number

SC224092

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £68,121£61,383£59,241£54,001£44,823£21,968£21,968
Current Assets £7,708£6,912£572£1,198£1,839£22,693£19,558
of which Cash £742£1,487£572£1,198£1,839£1,434£649
Total Assets £75,829£68,295£59,813£55,199£46,662£44,661£41,526
Current Liabilities £11,568£9,570£9,256£8,276£3,011£2,996£1,627
Net Current Assets £-3,860£-2,658£-8,684£-7,078£-1,172£19,697£17,931
Total Net Worth £64,261£58,725£50,557£46,923£43,651£41,665£39,899

Previous Names

No previous names

Company Officers

  • LAURIE, Alistair John

    Director

    Appointed on 15 November 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    78
    Cadzow Street
    Hamilton
    Lanarkshire
    ML3 6DS
    United Kingdom

  • LAURIE, Joyce

    Director

    Appointed on 14 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    78
    Cadzow Street
    Hamilton
    Lanarkshire
    ML3 6DS

  • LONSDALE, James Richard

    Secretary

    Appointed on 15 November 2001

    Resigned on 5 August 2009

    Tweedieside Cottage
    Strathaven
    Lanarkshire
    ML10 6PJ

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 2001

    Resigned on 15 November 2001

    24 Great King Street
    Edinburgh
    EH3 6QN

  • LONSDALE, James Richard

    Director

    Appointed on 15 November 2001

    Resigned on 5 August 2009

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1963

    Tweedieside Cottage
    Strathaven
    Lanarkshire
    ML10 6PJ

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 9 October 2001

    Resigned on 15 November 2001

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 January 2017 Registration of charge SC2240920004, created on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Mortgage. Type: MR01. Barcode: S5XYGPDV. Transaction: MzE2NjcxMjUyNGFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG7ROW. Transaction: MzE2NTI0NDA0MWFkaXF6a2N4.

  3. 14 December 2016 Appointment of Mrs Joyce Laurie as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: AP01. Barcode: X5LULFAH. Transaction: MzE2NDM5NTgxOGFkaXF6a2N4.

  4. 9 December 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHJHM8. Transaction: MzE2NDAxODQ1NGFkaXF6a2N4.

  5. 11 January 2016 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: S4ND8RHF. Transaction: MzEzODU4Njc1MWFkaXF6a2N4.

  6. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MESB61. Transaction: MzEzNzc3NTkwOWFkaXF6a2N4.

  7. 13 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWJABS. Transaction: MzEzMjk0MjMzM2FkaXF6a2N4.

  8. 30 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S403AYO0. Transaction: MzExNjI4OTcwM2FkaXF6a2N4.

  9. 23 December 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3NDI3V6. Transaction: MzExNDA2NjcxMGFkaXF6a2N4.

  10. 12 March 2014 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X33IR73F. Transaction: MzA5NjE0Mjg3MmFkaXF6a2N4.

  11. 12 March 2014 Director's details changed for Mr Alistair John Laurie on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Officers. Type: CH01. Barcode: X33IR68Z. Transaction: MzA5NjE0MjUzN2FkaXF6a2N4.

  12. 5 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S32YNV4R. Transaction: MzA5NTcyMjQzMWFkaXF6a2N4.

  13. 22 April 2013 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X26T1B2G. Transaction: MzA3NjY2MDE3MWFkaXF6a2N4.

  14. 22 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1M8XEO8. Transaction: MzA2Nzk3NzQ2N2FkaXF6a2N4.

  15. 6 November 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1L4WAG9. Transaction: MzA2NzA0NjUwM2FkaXF6a2N4.

  16. 24 January 2012 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X117ESJU. Transaction: MzA1MTI1NzQ1NmFkaXF6a2N4.

  17. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OU1F5K. Transaction: MzA1MDE4NTUzNmFkaXF6a2N4.

  18. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY7QVQEM. Transaction: MzAyOTk3ODc0NWFkaXF6a2N4.

  19. 6 January 2011 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XEFJ4QKN. Transaction: MzAyOTg4NTcxOGFkaXF6a2N4.

  20. 7 January 2010 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XZQDGGGB. Transaction: MzAwNjU0MDQ2M2FkaXF6a2N4.

  21. 5 January 2010 Director's details changed for Mr Alistair John Laurie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS8BQGES. Transaction: MzAwNjI5ODMzNGFkaXF6a2N4.

  22. 5 January 2010 Registered office address changed from 85 Main Street Uddingston South Lanarkshire G71 7EP on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Address. Type: AD01. Barcode: XS78JGEH. Transaction: MzAwNjI5NTk2MmFkaXF6a2N4.

  23. 16 December 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SC0MTFUS. Transaction: MzAwNTE5MjcwMGFkaXF6a2N4.

  24. 12 August 2009 Appointment terminated director and secretary james lonsdale [View PDF]

    Category: Officers. Type: 288b. Barcode: SH5Z5CC6. Transaction: MjAzOTEwMjU4N2FkaXF6a2N4.

  25. 7 August 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SH8K6C7Q. Transaction: MjAzODg5NDA5MWFkaXF6a2N4.

  26. 21 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SK11CA11. Transaction: MjAzMzQ5MjMzOWFkaXF6a2N4.

  27. 23 October 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0F5247U. Transaction: MjAxNjE1ODE4M2FkaXF6a2N4.

  28. 21 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SYN6EZVR. Transaction: MjAwNTg0NzMzOWFkaXF6a2N4.

  29. 31 October 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMyNDIxN2FkaXF6a2N4.

  30. 26 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk3ODU4N2FkaXF6a2N4.

  31. 25 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU2MzEwNmFkaXF6a2N4.

  32. 2 November 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA5ODQxNGFkaXF6a2N4.

  33. 11 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNDA3Mzc0M2FkaXF6a2N4.

  34. 17 October 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM3MjkzNmFkaXF6a2N4.

  35. 5 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MTY1NjM0MmFkaXF6a2N4.

  36. 2 November 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc3MzgxNmFkaXF6a2N4.

  37. 18 October 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM2MDM0MWFkaXF6a2N4.

  38. 17 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMDI5NzQ1OWFkaXF6a2N4.

  39. 2 November 2002 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTc2ODUwN2FkaXF6a2N4.

  40. 26 January 2002 Accounting reference date extended from 31/10/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjM2MTIzNWFkaXF6a2N4.

  41. 7 December 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1MjY3ODEwOGFkaXF6a2N4.

  42. 29 November 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxODc1MDQ0MGFkaXF6a2N4.

  43. 27 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzYwNDUwM2FkaXF6a2N4.

  44. 26 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDYzMzc3M2FkaXF6a2N4.

  45. 26 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTI4NzcxOGFkaXF6a2N4.

  46. 26 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzE0NzE5N2FkaXF6a2N4.

  47. 26 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDgwMzI4MmFkaXF6a2N4.

  48. 26 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDEyNzgwOWFkaXF6a2N4.

  49. 26 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY0NzExM2FkaXF6a2N4.

  50. 26 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzc5NzM4NGFkaXF6a2N4.

  51. 26 November 2001 Registered office changed on 26/11/01 from: 24 great king street edinburgh midlothian EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDkzOTgzMmFkaXF6a2N4.

  52. 9 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjQ4MTk3MmFkaXF6a2N4.

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