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Company Information for

LAWHILL LIMITED

4 VALENTINE COURT, DUNDEE BUSINESS PARK, DUNDEE, TAYSIDE, DD2 3QB,
Company Registration Number
SC379140
Private Limited Company
Active

Company Overview

About Lawhill Ltd
LAWHILL LIMITED was founded on 2010-05-25 and has its registered office in Dundee. The organisation's status is listed as "Active". Lawhill Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LAWHILL LIMITED
 
Legal Registered Office
4 VALENTINE COURT
DUNDEE BUSINESS PARK
DUNDEE
TAYSIDE
DD2 3QB
Other companies in DD2
 
Filing Information
Company Number SC379140
Company ID Number SC379140
Date formed 2010-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 14:09:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAWHILL LIMITED
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Companies with same name LAWHILL LIMITED
The following companies were found which have the same name as LAWHILL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Lawhill Ab Active Company formed on the 1985-11-22
LAWHILL ADVISORY PTY LTD Active Company formed on the 2019-12-18
Lawhill Capital Fund I, L.P. Delaware Unknown
Lawhill Capital Fund Ii, L.P. Delaware Unknown
LAWHILL CAPITAL PARTNERS L L C Delaware Unknown
LAWHILL LOCAL LIMITED 9 Royal Crescent Glasgow G3 7SP Active Company formed on the 2022-04-19
LAWHILL PAPER PRODUCTS LIMITED KILNWOOD BOX'S LANE DANEHILL SUSSEX RH17 7JG Active - Proposal to Strike off Company formed on the 2015-11-27
LAWHILL PTY. LIMITED NSW 2839 Active Company formed on the 1998-11-06
LAWHILL SERVICES LTD SUITE 9 RIVER COURT 5 WEST VICTORIA DOCK ROAD DUNDEE DD1 3JT Liquidation Company formed on the 2015-06-22
LAWHILL TRANSPORT LIMITED LINDISFARNE OLD LANE RIPPONDEN YORKSHIRE HX6 4PA Active - Proposal to Strike off Company formed on the 1973-05-21
LAWHILL WIND LIMITED WESTBY 64 WEST HIGH STREET FORFAR TAYSIDE DD8 1BJ Active Company formed on the 2014-03-04
LAWHILL WORLDWIDE LIMITED KILNWOOD BOXS LANE DANEHILL HAYWARDS HEATH WEST SUSSEX RH17 7JG Active Company formed on the 2013-08-02
LAWHILL, LLC 6612 MILL RUN CIRCLE NAPLES FL 34109 Inactive Company formed on the 2012-08-20

Company Officers of LAWHILL LIMITED

Current Directors
Officer Role Date Appointed
IAN CRAIB THOMSON
 Director 2010-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALISTAIR GEORGE GRANT
 Director 2010-05-25 2010-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CRAIB THOMSON HOME ACTUALLY LIMITED Director 2015-06-18 CURRENT 2015-06-18 Dissolved 2017-11-07
IAN CRAIB THOMSON ITWA PROPERTIES LIMITED Director 2014-12-09 CURRENT 2014-11-18 Active
IAN CRAIB THOMSON LIFELIGHT (SCOTLAND) LTD Director 2012-03-15 CURRENT 2011-12-15 Dissolved 2018-06-05
IAN CRAIB THOMSON GARDEN FURNITURE WORLD LIMITED Director 2011-04-01 CURRENT 2011-04-01 Dissolved 2014-11-14
IAN CRAIB THOMSON FINEWOOD (HOLDINGS) LIMITED Director 2006-11-24 CURRENT 2006-06-19 Active
IAN CRAIB THOMSON DOORWORKS LIMITED Director 2001-10-01 CURRENT 1997-11-24 Active
IAN CRAIB THOMSON FINEWOOD JOINERY PRODUCTS LIMITED Director 1990-04-12 CURRENT 1990-04-12 Active

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
2024-07-03Compulsory strike-off action has been discontinued
2024-07-02FIRST GAZETTE notice for compulsory strike-off
2024-06-28CONFIRMATION STATEMENT MADE ON 15/04/24, WITH UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-06-13CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES
2023-03-14MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-02-2817/01/23 STATEMENT OF CAPITAL GBP 200
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-20AA01Current accounting period extended from 31/05/18 TO 31/07/18
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-05-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CRAIB THOMSON
2018-05-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE THOMSON
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-19SH0116/01/18 STATEMENT OF CAPITAL GBP 100
2017-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-01-05AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-16AR0125/05/16 ANNUAL RETURN FULL LIST
2016-02-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-22AR0125/05/15 ANNUAL RETURN FULL LIST
2014-07-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-09AR0125/05/14 ANNUAL RETURN FULL LIST
2013-09-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0125/05/13 ANNUAL RETURN FULL LIST
2012-07-23AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0125/05/12 ANNUAL RETURN FULL LIST
2012-02-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/11 FROM 112 Commercial Street Edinburgh EH6 6NF
2011-05-31AR0125/05/11 ANNUAL RETURN FULL LIST
2010-06-18AP01DIRECTOR APPOINTED IAN CRAIB THOMSON
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRANT
2010-05-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LAWHILL 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 LAWHILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAWHILL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-06-01 £ 500,504

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 LAWHILL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAWHILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAWHILL LIMITED
Trademarks
We have not found any records of LAWHILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAWHILL 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 (70229 - Management consultancy activities other than financial management) as LAWHILL LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where LAWHILL 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 LAWHILL 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 LAWHILL 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 DD2 3QB