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Company Information for

PETER LAWLESS ROAD PLANING LIMITED

SUITE 3 FIFTH FLOOR WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ,
Company Registration Number
SC074629
Private Limited Company
In Administration

Company Overview

About Peter Lawless Road Planing Ltd
PETER LAWLESS ROAD PLANING LIMITED was founded on 1981-04-27 and has its registered office in Dundee. The organisation's status is listed as "In Administration". Peter Lawless Road Planing 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
PETER LAWLESS ROAD PLANING LIMITED
 
Legal Registered Office
SUITE 3 FIFTH FLOOR WHITEHALL HOUSE
33 YEAMAN SHORE
DUNDEE
DD1 4BJ
Other companies in G72
 
Filing Information
Company Number SC074629
Company ID Number SC074629
Date formed 1981-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-05 07:21:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PETER LAWLESS ROAD PLANING LIMITED

Company Officers of PETER LAWLESS ROAD PLANING LIMITED

Current Directors
Officer Role Date Appointed
FRANK KELLY
Director 2015-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES GERARD GAFFNEY
Director 2015-03-19 2015-06-08
BRIAN PETER LAWLESS
Director 2011-02-18 2015-04-21
KEVAN ROBERT QUINN
Director 2015-03-19 2015-03-19
PETER LAWLESS
Director 1988-12-31 2011-02-18
GRACE MCKAY BELLSHAW
Company Secretary 1998-01-01 2011-02-18
JOHN ANDERSON STEEL HILLHOUSE
Director 1988-12-31 2009-12-25
BURNETT & REID
Company Secretary 1988-12-31 1998-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK KELLY CARNBROE LIC LIMITED Director 2016-04-26 CURRENT 2015-11-03 Active
FRANK KELLY LITTLERIDGE DEVELOPMENTS LTD Director 2015-08-25 CURRENT 2015-08-25 Active
FRANK KELLY SCOT COAL ENERGY MINING AND RESTORATION LIMITED Director 2014-09-30 CURRENT 2013-10-21 Active
FRANK KELLY SCOT COAL ENERGY HOLDINGS LTD Director 2014-09-30 CURRENT 2013-10-21 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
2017-04-102.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-04-102.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-03-01AA30/04/16 TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 5000
2016-09-01AR0109/06/16 FULL LIST
2016-04-12AA30/04/15 TOTAL EXEMPTION SMALL
2015-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0746290003
2015-06-09AP01DIRECTOR APPOINTED MR FRANCIS KELLY
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GAFFNEY
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-09AR0109/06/15 FULL LIST
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2015 FROM CRAIGHEAD IND ESTATE WHISTLEBERRY ROAD CRAIGHEAD BLANTYRE G72 0TH
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN LAWLESS
2015-04-17AP01DIRECTOR APPOINTED MR JAMES GERARD GAFFNEY
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR KEVAN QUINN
2015-04-14AP01DIRECTOR APPOINTED MR KEVAN ROBERT QUINN
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 5000
2015-02-02AR0131/12/14 FULL LIST
2015-01-26AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-10RES13CHNAGE OF REGISTERED OFFICE ADDRESS APPROVED 03/06/2014
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 5000
2014-02-04AR0131/12/13 FULL LIST
2014-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2014 FROM C/O BURNETT & REID,SOLICITORS 15 GOLDEN SQUARE ABERDEEN AB10 1WF
2014-01-26AA30/04/13 TOTAL EXEMPTION SMALL
2013-02-18AR0131/12/12 FULL LIST
2013-01-29AA30/04/12 TOTAL EXEMPTION SMALL
2012-03-01AR0131/12/11 FULL LIST
2012-01-26AA30/04/11 TOTAL EXEMPTION SMALL
2011-02-18AP01DIRECTOR APPOINTED MR BRIAN PETER LAWLESS
2011-02-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER LAWLESS
2011-02-18TM02APPOINTMENT TERMINATED, SECRETARY GRACE BELLSHAW
2011-01-21AR0131/12/10 FULL LIST
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWLESS / 30/12/2010
2011-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / GRACE MCKAY BELLSHAW / 31/12/2010
2011-01-14AA30/04/10 TOTAL EXEMPTION SMALL
2010-01-28AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-27MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2010-01-20AR0131/12/09 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWLESS / 25/12/2009
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HILLHOUSE
2009-03-04AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-23363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-05363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-16363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-01-08363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-17363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-23363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-19363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-27363(287)REGISTERED OFFICE CHANGED ON 27/01/00
2000-01-27363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-02-02363aRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-01-23288bSECRETARY RESIGNED
1998-01-16363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-16288aNEW SECRETARY APPOINTED
1997-09-18410(Scot)PARTIC OF MORT/CHARGE *****
1997-01-07363aRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-01-15363xRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-01-16363xRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-01-18363xRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-01-13363xRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-10-02287REGISTERED OFFICE CHANGED ON 02/10/92 FROM: 211 CAMBUSLANG ROAD CAMBUSLANG GLASGOW G72 7TS
1992-01-23363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM0016536 Active Licenced property: CRAIGHEAD WHISTLEBERRY ROAD BLANTYRE GLASGOW BLANTYRE GB G72 0TH.

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 Administrators2017-04-11
Petitions 2017-04-07
Petitions to Wind Up (Companies)2016-09-09
Fines / Sanctions
No fines or sanctions have been issued against PETER LAWLESS ROAD PLANING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-24 Outstanding BIBBY FACTORS SCOTLAND LIMITED
STANDARD SECURITY 1997-09-11 Satisfied BARCLAYS BANK PLC
BOND & FLOATING CHARGE 1983-06-01 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 101,547
Creditors Due After One Year 2012-04-30 £ 125,338
Creditors Due After One Year 2012-04-30 £ 125,338
Creditors Due After One Year 2011-04-30 £ 127,501
Creditors Due Within One Year 2013-04-30 £ 295,726
Creditors Due Within One Year 2012-04-30 £ 247,580
Creditors Due Within One Year 2012-04-30 £ 247,580
Creditors Due Within One Year 2011-04-30 £ 313,039

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 PETER LAWLESS ROAD PLANING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 5,000
Called Up Share Capital 2012-04-30 £ 5,000
Called Up Share Capital 2012-04-30 £ 5,000
Called Up Share Capital 2011-04-30 £ 5,000
Cash Bank In Hand 2013-04-30 £ 22,144
Cash Bank In Hand 2012-04-30 £ 52,671
Cash Bank In Hand 2012-04-30 £ 52,671
Cash Bank In Hand 2011-04-30 £ 94,954
Current Assets 2013-04-30 £ 136,727
Current Assets 2012-04-30 £ 183,845
Current Assets 2012-04-30 £ 183,845
Current Assets 2011-04-30 £ 248,396
Debtors 2013-04-30 £ 83,333
Debtors 2012-04-30 £ 103,674
Debtors 2012-04-30 £ 103,674
Debtors 2011-04-30 £ 129,442
Shareholder Funds 2013-04-30 £ 95,492
Shareholder Funds 2012-04-30 £ 193,601
Shareholder Funds 2012-04-30 £ 193,601
Shareholder Funds 2011-04-30 £ 187,741
Stocks Inventory 2013-04-30 £ 31,250
Stocks Inventory 2012-04-30 £ 27,500
Stocks Inventory 2012-04-30 £ 27,500
Stocks Inventory 2011-04-30 £ 24,000
Tangible Fixed Assets 2013-04-30 £ 356,038
Tangible Fixed Assets 2012-04-30 £ 382,674
Tangible Fixed Assets 2012-04-30 £ 382,674
Tangible Fixed Assets 2011-04-30 £ 379,885

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PETER LAWLESS ROAD PLANING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETER LAWLESS ROAD PLANING LIMITED
Trademarks
We have not found any records of PETER LAWLESS ROAD PLANING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETER LAWLESS ROAD PLANING 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 (43999 - Other specialised construction activities n.e.c.) as PETER LAWLESS ROAD PLANING LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401

Outgoings
Business Rates/Property Tax
No properties were found where PETER LAWLESS ROAD PLANING 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 TypePetitions to Wind Up (Companies)
Defending partyPETER LAWLESS ROAD PLANING LIMITEDEvent Date2017-04-07
NOTICE IS HEREBY GIVEN that a Petition was presented by Peter Lawless Road Planing Limited (Company Number SC074629) having its registered office at care of RES Associates Limited 5 Royal Exchange Square, Glasgow G1 3AH craving the Court to order that the said Peter Lawless Road Planing Limited be wound-up by the court and to appoint an Interim Liquidator; in which Petition the Sheriff at Glasgow by interlocutor of 30th March 2017, ordained any parties having an interest to lodge answers in the hands of the Sheriff Clerk at Glasgow within 8 days after intimation, service or advertisement. Michael Martin Ritchie , Hardy Macphail, 45 Hope Street, Glasgow, G2 6AE. Solicitor for the Petitioners :
 
Initiating party Event TypeAppointment of Administrators
Defending partyPETER LAWLESS ROAD PLANING LIMITEDEvent Date2017-04-05
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 by order of appointment lodged in Glasgow Sheriff Court Kenneth Wilson Pattullo (IP No 008368 ), of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP Further details contact: Louise Lawlor, E-mail: louise.lawlor@begbies-traynor.com, Tel: 0141 222 2230. : Ag HF10823
 
Initiating party Commissioners for Her Majesty’s Revenue and CustomsEvent TypePetitions to Wind Up (Companies)
Defending partyPETER LAWLESS ROAD PLANING LIMITEDEvent Date2016-08-29
On 29 August 2016 , a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Peter Lawless Road Planing Limited, c/o RES Associates Ltd, 5 Royal Exchange Square, Glasgow, G1 3AH (registered office) (company registration number SC074629) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow, G5 9DA within 8 days of intimation, service and advertisement. J . Noonan : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1080371 NAS :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETER LAWLESS ROAD PLANING 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 PETER LAWLESS ROAD PLANING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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