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Company Information for

AUSTIN LAFFERTY LIMITED

37 PORTLAND ROAD, KILMARNOCK, KA1 2DJ,
Company Registration Number
SC277684
Private Limited Company
Active

Company Overview

About Austin Lafferty Ltd
AUSTIN LAFFERTY LIMITED was founded on 2004-12-21 and has its registered office in Kilmarnock. The organisation's status is listed as "Active". Austin Lafferty 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
AUSTIN LAFFERTY LIMITED
 
Legal Registered Office
37 PORTLAND ROAD
KILMARNOCK
KA1 2DJ
Other companies in ML3
 
Filing Information
Company Number SC277684
Company ID Number SC277684
Date formed 2004-12-21
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB424091085  
Last Datalog update: 2024-02-06 22:14:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUSTIN LAFFERTY LIMITED
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Companies with same name AUSTIN LAFFERTY LIMITED
The following companies were found which have the same name as AUSTIN LAFFERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUSTIN LAFFERTY TRUSTEE LIMITED 37 Portland Road Kilmarnock KA1 2DJ Active Company formed on the 2018-06-13

Company Officers of AUSTIN LAFFERTY LIMITED

Current Directors
Officer Role Date Appointed
YVONNE LAFFERTY
 Company Secretary 2004-12-21
AUSTIN JOSEPH LAFFERTY
 Director 2004-12-21
JOHN SIMPSON ROBERTS
 Director 2006-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YVONNE LAFFERTY BAILEY PARK PRODUCTIONS LIMITED Company Secretary 1991-01-10 CURRENT 1989-08-25 Active
AUSTIN JOSEPH LAFFERTY GLASGOW DIGITAL PRINT LIMITED Director 2016-04-26 CURRENT 2002-08-01 Dissolved 2018-03-06
AUSTIN JOSEPH LAFFERTY SPC SCOTLAND LIMITED Director 2016-01-26 CURRENT 2015-12-15 Active
AUSTIN JOSEPH LAFFERTY GLASGOW SOLICITORS PROPERTY CENTRE LIMITED Director 2011-11-17 CURRENT 1993-01-13 Liquidation

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
2024-01-10CONFIRMATION STATEMENT MADE ON 21/12/23, WITH UPDATES
2024-01-09Resolutions passed:<ul><li>Resolution on securities</ul>
2024-01-09Resolutions passed:<ul><li>Resolution on securities<li>Resolution Capitalise existing profits 05/06/2023<li>Resolution passed adopt articles</ul>
2024-01-09Memorandum articles filed
2024-01-05Notification of Jsr Legal Ltd as a person with significant control on 2023-06-06
2024-01-05Notification of Oa Legal Ltd as a person with significant control on 2023-06-06
2024-01-05Resolutions passed:<ul><li>Resolution on securities<li>Resolution Capitalise existing profits 1 company's reserve 05/06/2023</ul>
2024-01-05Resolutions passed:<ul><li>Resolution on securities<li>Resolution Capitalise existing profits 1 company's reserve 05/06/2023<li>Resolution passed adopt articles</ul>
2024-01-0405/06/23 STATEMENT OF CAPITAL GBP 51
2024-01-04CESSATION OF JOHN SIMPSON ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2023-09-07REGISTERED OFFICE CHANGED ON 07/09/23 FROM 4D Auchingramont Road Hamilton ML3 6JT
2023-06-29Change of share class name or designation
2023-06-28Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-04-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2023-01-04APPOINTMENT TERMINATED, DIRECTOR AUSTIN JOSEPH LAFFERTY
2023-01-04DIRECTOR APPOINTED MR OMAIR AHMED
2022-12-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-12-15Memorandum articles filed
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26CESSATION OF AUSTIN JOSEPH LAFFERTY AS A PERSON OF SIGNIFICANT CONTROL
2022-08-26Change of details for Mr John Simpson Roberts as a person with significant control on 2022-08-25
2022-08-26Termination of appointment of Yvonne Lafferty on 2022-08-25
2022-08-26TM02Termination of appointment of Yvonne Lafferty on 2022-08-25
2022-08-26PSC04Change of details for Mr John Simpson Roberts as a person with significant control on 2022-08-25
2022-08-26PSC07CESSATION OF AUSTIN JOSEPH LAFFERTY AS A PERSON OF SIGNIFICANT CONTROL
2022-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SIMPSON ROBERTS
2022-08-18PSC04Change of details for Mr Austin Joseph Lafferty as a person with significant control on 2016-07-01
2022-01-24CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-07-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-09-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-07-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-06-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-06-15AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-15AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0121/12/15 ANNUAL RETURN FULL LIST
2015-06-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-31AR0121/12/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0121/12/13 ANNUAL RETURN FULL LIST
2013-05-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0121/12/12 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/12 FROM Silverwells House 114 Cadzow Street Hamilton South Lanarkshire ML3 6HP
2012-01-23AR0121/12/11 ANNUAL RETURN FULL LIST
2011-10-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-24AR0121/12/10 ANNUAL RETURN FULL LIST
2010-07-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14AR0121/12/09 ANNUAL RETURN FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMPSON ROBERTS / 01/10/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN JOSEPH LAFFERTY / 01/10/2009
2010-01-14CH03SECRETARY'S DETAILS CHNAGED FOR YVONNE LAFFERTY on 2009-10-01
2009-11-02AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-19363aReturn made up to 21/12/08; full list of members
2008-09-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-27363(287)REGISTERED OFFICE CHANGED ON 27/02/08
2008-02-27363sRETURN MADE UP TO 21/12/07; CHANGE OF MEMBERS; AMEND
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-01-09363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-01-31363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2007-01-16410(Scot)PARTIC OF MORT/CHARGE *****
2006-07-05288aNEW DIRECTOR APPOINTED
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-21363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-12-21288cDIRECTOR'S PARTICULARS CHANGED
2005-01-2588(2)RAD 27/12/04--------- £ SI 99@1=99 £ IC 1/100
2004-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to AUSTIN LAFFERTY 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 AUSTIN LAFFERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2007-01-16 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AUSTIN LAFFERTY LIMITED

Intangible Assets
Patents
We have not found any records of AUSTIN LAFFERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUSTIN LAFFERTY LIMITED
Trademarks
We have not found any records of AUSTIN LAFFERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUSTIN LAFFERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as AUSTIN LAFFERTY LIMITED are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
Outgoings
Business Rates/Property Tax
No properties were found where AUSTIN LAFFERTY 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 AUSTIN LAFFERTY 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 AUSTIN LAFFERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KA1 2DJ