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Company Information for

RICHARD LAWSON (AUTOECOSSE) LIMITED

RICHARD LAWSON (AUTOECOSSE) LIMITED HIGH STREET, BURRELTON, PERTHSHIRE, PH13 9NX,
Company Registration Number
SC173818
Private Limited Company
Active

Company Overview

About Richard Lawson (autoecosse) Ltd
RICHARD LAWSON (AUTOECOSSE) LIMITED was founded on 1997-03-25 and has its registered office in Perthshire. The organisation's status is listed as "Active". Richard Lawson (autoecosse) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RICHARD LAWSON (AUTOECOSSE) LIMITED
 
Legal Registered Office
RICHARD LAWSON (AUTOECOSSE) LIMITED HIGH STREET
BURRELTON
PERTHSHIRE
PH13 9NX
Other companies in DD4
 
Previous Names
RICHARD LAWSON AUTOSELECT LIMITED10/04/2012
Filing Information
Company Number SC173818
Company ID Number SC173818
Date formed 1997-03-25
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 10:20:12
Primary Source:Companies House
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Company Officers of RICHARD LAWSON (AUTOECOSSE) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HERRING LAWSON
 Director 1997-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY HANCOCK
 Director 2009-02-02 2016-04-27
TIMOTHY RITCHIE
 Company Secretary 2013-03-21 2014-11-30
HARVIE LEIGH FINDLAY
 Company Secretary 2009-12-15 2013-03-21
RICHARD FRASER LAWSON
 Director 2001-03-20 2011-06-20
EWAN HILL
 Company Secretary 2007-06-27 2009-12-14
CCW SECRETARIES LIMITED
 Company Secretary 2002-05-24 2007-06-01
RICHARD FRASER LAWSON
 Company Secretary 2001-03-20 2002-05-28
ANDREW STEEL
 Company Secretary 1999-12-28 2002-05-28
JOHN MICHAEL COWIE
 Company Secretary 1997-07-02 1999-12-28
PAGAN MACBETH
 Nominated Secretary 1997-03-25 1997-07-02
JOHN BERNARD CLARKE
 Nominated Director 1997-03-25 1997-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HERRING LAWSON AUTOECOSSE AUTOBODY LTD Director 2010-08-23 CURRENT 2010-08-23 Active
RICHARD HERRING LAWSON SPIRIT MOTORTRANSPORT LIMITED Director 2009-10-27 CURRENT 2009-10-27 Dissolved 2013-08-29
RICHARD HERRING LAWSON RHL 123 LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
RICHARD HERRING LAWSON ULTIMATE ACCIDENT REPAIR CENTRE LIMITED Director 2007-12-19 CURRENT 2003-03-26 Dissolved 2015-01-01
RICHARD HERRING LAWSON EUROTRANS CONTRACTS LIMITED Director 2007-05-18 CURRENT 2007-05-18 Dissolved 2014-09-02
RICHARD HERRING LAWSON SPIRIT AUTOLOGISTICS LIMITED Director 2005-10-06 CURRENT 2005-10-06 Dissolved 2018-01-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-3130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-03CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-09-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2021-01-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22SH0121/01/21 STATEMENT OF CAPITAL GBP 1350000
2020-12-09DISS40Compulsory strike-off action has been discontinued
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES
2020-04-23SH0128/06/19 STATEMENT OF CAPITAL GBP 1250000
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16AA01Previous accounting period extended from 31/07/18 TO 30/09/18
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2018-05-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 1150000
2018-05-25SH0122/05/18 STATEMENT OF CAPITAL GBP 1150000
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 900000
2018-04-06SH0125/05/17 STATEMENT OF CAPITAL GBP 900000
2017-08-11SH0131/07/15 STATEMENT OF CAPITAL GBP 800000
2017-06-08AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 800000
2016-07-01AR0125/03/16 ANNUAL RETURN FULL LIST
2016-07-01TM01Termination of appointment of a director
2016-06-30SH0131/07/15 STATEMENT OF CAPITAL GBP 800000
2016-05-03AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HANCOCK
2015-05-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 700000
2015-04-14AR0125/03/15 ANNUAL RETURN FULL LIST
2015-04-14TM02Termination of appointment of Timothy Ritchie on 2014-11-30
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/14 FROM 72-76 Monifieth Road Broughty Ferry Dundee DD5 2RZ
2014-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1738180003
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 700000
2014-04-14AR0125/03/14 ANNUAL RETURN FULL LIST
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 72-76 MONIFIETH ROAD BROUGHTY FERRY DUNDEE DD5 2RZ SCOTLAND
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 72-72 MONIFIETH ROAD BROUGHTY FERRY DUNDEE DD5 2RZ
2013-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-05-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES ALEXANDER RITCHIE / 20/05/2013
2013-05-21AR0125/03/13 FULL LIST
2013-04-12MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2013-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES ALEXANDER RITCHIE / 21/03/2013
2013-03-22AP03SECRETARY APPOINTED MR TIMOTHY JAMES ALEXANDER RITCHIE
2013-03-21TM02APPOINTMENT TERMINATED, SECRETARY HARVIE FINDLAY
2012-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2012-04-19AR0125/03/12 FULL LIST
2012-04-10RES15CHANGE OF NAME 09/04/2012
2012-04-10CERTNMCOMPANY NAME CHANGED RICHARD LAWSON AUTOSELECT LIMITED CERTIFICATE ISSUED ON 10/04/12
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWSON
2011-04-14AR0125/03/11 FULL LIST
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HANCOCK / 30/09/2010
2011-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2011-01-31SH0131/07/10 STATEMENT OF CAPITAL GBP 700000
2010-05-26AR0125/03/10 FULL LIST
2010-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRASER LAWSON / 01/02/2010
2010-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HANCOCK / 01/03/2010
2010-05-21AP03SECRETARY APPOINTED MR HARVIE LEIGH FINDLAY
2010-05-21TM02APPOINTMENT TERMINATED, SECRETARY EWAN HILL
2010-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-04-16SH0131/07/09 STATEMENT OF CAPITAL GBP 600000
2009-08-20363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-06-09RES04NC INC ALREADY ADJUSTED 30/07/2008
2009-06-09123GBP NC 300000/400000 30/07/08
2009-06-0988(2)AD 30/07/08 GBP SI 100000@1=100000 GBP IC 300000/400000
2009-03-05288aDIRECTOR APPOINTED TIMOTHY HANCOCK
2009-01-14363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-05-16RES04GBP NC 200000/300000 20/07/2007
2008-05-16123NC INC ALREADY ADJUSTED 20/07/07
2008-05-1688(2)AD 20/07/07 GBP SI 100000@1=100000 GBP IC 200000/300000
2008-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-07-31288bSECRETARY RESIGNED
2007-07-31288aNEW SECRETARY APPOINTED
2007-06-12288cSECRETARY'S PARTICULARS CHANGED
2007-04-18363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-02-22123NC INC ALREADY ADJUSTED 29/07/06
2007-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-02-2288(2)RAD 01/07/06--------- £ SI 9998@1=9998 £ IC 190002/200000
2007-02-05RES04£ NC 10000/200000 29/07
2007-02-0588(2)RAD 01/07/06--------- £ SI 190000@1=190000 £ IC 2/190002
2006-05-15363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-05-15353LOCATION OF REGISTER OF MEMBERS
2006-05-15287REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 40 CHARLOTTE SQUARE EDINBURGH EH2 4HQ
2006-04-04225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06
2006-03-24288cDIRECTOR'S PARTICULARS CHANGED
2006-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-21410(Scot)PARTIC OF MORT/CHARGE *****
2005-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-03363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-17363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-17363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-09363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2003-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-06288bSECRETARY RESIGNED
2002-06-06288aNEW SECRETARY APPOINTED
2002-06-06288bSECRETARY RESIGNED
2002-06-06287REGISTERED OFFICE CHANGED ON 06/06/02 FROM: OVER PILMORE INVERGOWRIE DUNDEE ANGUS DD2 5EL
2002-05-25363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles


Licences & Regulatory approval
We could not find any licences issued to RICHARD LAWSON (AUTOECOSSE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RICHARD LAWSON (AUTOECOSSE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-31 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2013-03-26 Satisfied BIBBY FACTORS SCOTLAND LIMITED
FLOATING CHARGE 2005-07-21 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RICHARD LAWSON (AUTOECOSSE) LIMITED

Intangible Assets
Patents
We have not found any records of RICHARD LAWSON (AUTOECOSSE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICHARD LAWSON (AUTOECOSSE) LIMITED
Trademarks
We have not found any records of RICHARD LAWSON (AUTOECOSSE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RICHARD LAWSON (AUTOECOSSE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ministry of Defence 2013-11-29 GBP £34,550
Ministry of Defence 2013-08-21 GBP £23,400
Ministry of Defence 2013-08-15 GBP £62,600
Ministry of Defence 2013-07-18 GBP £29,870
Ministry of Defence 2013-05-31 GBP £16,700

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RICHARD LAWSON (AUTOECOSSE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICHARD LAWSON (AUTOECOSSE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RICHARD LAWSON (AUTOECOSSE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PH13 9NX