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Company Information for

GAVIN LAWRIE LIMITED

GCRR LIMITED, THIRD FLOOR,, 65 BATH STREET, GLASGOW, G2 2BX,
Company Registration Number
SC034810
Private Limited Company
Liquidation

Company Overview

About Gavin Lawrie Ltd
GAVIN LAWRIE LIMITED was founded on 1960-01-25 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Gavin Lawrie Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GAVIN LAWRIE LIMITED
 
Legal Registered Office
GCRR LIMITED
THIRD FLOOR,
65 BATH STREET
GLASGOW
G2 2BX
Other companies in KA9
 
Filing Information
Company Number SC034810
Company ID Number SC034810
Date formed 1960-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 14:13:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAVIN LAWRIE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN PROPERTIES (GLASGOW) LIMITED   BETTER BUSINESS ADVISORY LTD   MOORE & CO. (C.R.) LTD.   STELLA & ROSIE LTD
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Companies with same name GAVIN LAWRIE LIMITED
The following companies were found which have the same name as GAVIN LAWRIE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GAVIN LAWRIE (SURFACING) LIMITED 20 BARNS STREET AYR AYRSHIRE KA7 1XA Active Company formed on the 1972-06-22

Company Officers of GAVIN LAWRIE LIMITED

Current Directors
Officer Role Date Appointed
NIGEL DAVID LAWRIE
Company Secretary 1988-09-14
GAVIN LAWRIE
Director 2000-04-02
GAVIN LAWRIE
Director 1988-09-14
NIGEL DAVID LAWRIE
Director 1988-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL DAVID LAWRIE GAVIN LAWRIE (SURFACING) LIMITED Company Secretary 1989-10-15 CURRENT 1972-06-22 Active
GAVIN LAWRIE HALLYARDS HANDLING LIMITED Director 2008-01-22 CURRENT 2008-01-22 Active
GAVIN LAWRIE GAVIN LAWRIE (SURFACING) LIMITED Director 1989-10-15 CURRENT 1972-06-22 Active
NIGEL DAVID LAWRIE GAVIN LAWRIE (SURFACING) LIMITED Director 1989-10-15 CURRENT 1972-06-22 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
2016-03-23AA30/09/15 TOTAL EXEMPTION SMALL
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 207 MAIN STREET PRESTWICK AYRSHIRE KA9 1LH
2016-03-14LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 20000
2016-01-29AR0131/12/15 FULL LIST
2015-06-29AA30/09/14 TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 20000
2015-01-07AR0131/12/14 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 20000
2014-01-23AR0131/12/13 FULL LIST
2013-06-20AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-06AR0131/12/12 FULL LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-13AR0131/12/11 FULL LIST
2011-06-22AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-28AR0131/12/10 FULL LIST
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-12AR0131/12/09 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN LAWRIE / 31/12/2009
2009-07-09AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-09288cDIRECTOR'S CHANGE OF PARTICULARS / GAVIN LAWRIE / 09/01/2009
2009-01-09363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-10AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-30363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-02-15287REGISTERED OFFICE CHANGED ON 15/02/07 FROM: 64 BERELANDS ROAD PRESTWICK KA9 1ER
2007-01-18363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-12-19363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-12-24363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-01-05363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-12-30363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-12-23363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-12-28363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-04-05288aNEW DIRECTOR APPOINTED
1999-12-21363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-17363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-12-17363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-12-30363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-12-19363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-06363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-01-13363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-01-20363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-09-16AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-01-14363(287)REGISTERED OFFICE CHANGED ON 14/01/92
1992-01-14363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
1991-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-01-13363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-01-17363RETURN MADE UP TO 15/10/89; FULL LIST OF MEMBERS
1989-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1988-12-19363RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS
1988-12-06363RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS; AMEND
1988-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1988-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1064855 Expired Licenced property: , HALLYAYDS QUARRY OLD LOANS ROAD DUNDONALD KILMARNOCK KA2 9DD;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2016-03-15
Resolutions for Winding-up2016-03-15
Fines / Sanctions
No fines or sanctions have been issued against GAVIN LAWRIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GAVIN LAWRIE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.179
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.549

This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying n.e.c.

Creditors
Creditors Due After One Year 2012-09-30 £ 208,333
Creditors Due After One Year 2011-09-30 £ 300,000
Creditors Due Within One Year 2012-09-30 £ 622,963
Creditors Due Within One Year 2011-09-30 £ 592,604

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 GAVIN LAWRIE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 20,000
Called Up Share Capital 2011-09-30 £ 20,000
Cash Bank In Hand 2012-09-30 £ 840,810
Cash Bank In Hand 2011-09-30 £ 809,515
Current Assets 2012-09-30 £ 1,193,370
Current Assets 2011-09-30 £ 1,179,711
Debtors 2012-09-30 £ 350,360
Debtors 2011-09-30 £ 367,996
Shareholder Funds 2012-09-30 £ 1,099,102
Shareholder Funds 2011-09-30 £ 1,138,282
Stocks Inventory 2012-09-30 £ 2,200
Stocks Inventory 2011-09-30 £ 2,200
Tangible Fixed Assets 2012-09-30 £ 737,028
Tangible Fixed Assets 2011-09-30 £ 851,175

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GAVIN LAWRIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAVIN LAWRIE LIMITED
Trademarks
We have not found any records of GAVIN LAWRIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAVIN LAWRIE 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 (08990 - Other mining and quarrying n.e.c.) as GAVIN LAWRIE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GAVIN LAWRIE 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyGAVIN LAWRIE LIMITEDEvent Date2016-03-07
Ian Scott McGregor , GCRR Limited , Third Floor, 65 Bath Street, Glasgow G2 2BX :
 
Initiating party Event TypeNotices to Creditors
Defending partyM K UPHOLSTERY LIMITEDEvent Date2009-07-24
Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 4 September 2009, to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned, Michelle Anne Weir, of Lameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. M A Weir , Liquidator :
 
Initiating party Event TypeFinal Meetings
Defending party2003 ATELIER DU CHENE LIMITEDEvent Date2004-10-27
In the Stockport County Court  No 20 of 2003 Notice is hereby given, that the Final Meeting of Creditors of the above-named Company has been summoned by the Liquidator, pursuant to section 146 of the Insolvency Act 1986, for the purpose of receiving the Liquidator’s report of the liquidation and determining whether the Liquidator should have his release. The Meeting will be held at 93 Queen Street, Sheffield S1 1WF, on Wednesday 24 November 2004, at 11.00 am. A form of proxy should be lodged with me not later than 4.00 pm on the day before the Meeting to entitle you to vote by proxy at the Meeting. J Russell, Liquidator 22 October 2004.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGAVIN LAWRIE LIMITEDEvent Date
7 March 2016 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes that: • resolution 1 and 2 below are passed as special resolutions ( Special Resolutions ). • resolutions 3 below is passed as an ordinary resolution ( Ordinary Resolution ). SPECIAL RESOLUTIONS 1. THAT the company be wound up voluntarily. 2. THAT the liquidator be and is hereby authorised to divide among the shareholders of the company in specie or in kind the whole or any part of the assets of the company. ORDINARY RESOLUTION 3. THAT I Scott McGregor of Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; The undersigned, a person entitled to vote on the above resolutions on 7 March 2016 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution: Signed by Nigel David Lawrie : Signed by Mary Janet Kerr Lawrie : Date 7 March 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAVIN LAWRIE 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 GAVIN LAWRIE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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