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Home > Scotland > A. J. LAURIE PROPERTIES LIMITED
Company Information for

A. J. LAURIE PROPERTIES LIMITED

37 CADZOW STREET, HAMILTON, ML3 6EE,
Company Registration Number
SC224092
Private Limited Company
Active

Company Overview

About A. J. Laurie Properties Ltd
A. J. LAURIE PROPERTIES LIMITED was founded on 2001-10-09 and has its registered office in Hamilton. The organisation's status is listed as "Active". A. J. Laurie Properties 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
A. J. LAURIE PROPERTIES LIMITED
 
Legal Registered Office
37 CADZOW STREET
HAMILTON
ML3 6EE
Other companies in ML3
 
Previous Names
LAURIE & LONSDALE PROPERTIES LIMITED10/08/2009
Filing Information
Company Number SC224092
Company ID Number SC224092
Date formed 2001-10-09
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 08:31:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. J. LAURIE PROPERTIES LIMITED
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Company Officers of A. J. LAURIE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR JOHN LAURIE
 Director 2001-11-15
JOYCE LAURIE
 Director 2016-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES RICHARD LONSDALE
 Company Secretary 2001-11-15 2009-08-05
JAMES RICHARD LONSDALE
 Director 2001-11-15 2009-08-05
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2001-10-09 2001-11-15
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2001-10-09 2001-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR JOHN LAURIE CLASSMULTI LIMITED Director 2014-10-21 CURRENT 1992-06-10 Active
ALISTAIR JOHN LAURIE LET`S MOVE U LIMITED Director 2008-09-19 CURRENT 2008-09-19 Dissolved 2016-01-12
ALISTAIR JOHN LAURIE PFAMS LIMITED Director 2005-08-01 CURRENT 2002-09-19 Active - Proposal to Strike off
ALISTAIR JOHN LAURIE FIRST STOP PROPERTIES LIMITED Director 2002-09-19 CURRENT 2002-09-19 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
2023-10-16CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2240920005
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-07-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-02-22MEM/ARTSARTICLES OF ASSOCIATION
2021-02-22RES01ADOPT ARTICLES 22/02/21
2021-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE LAURIE
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM 78 Cadzow Street Hamilton Lanarkshire ML3 6DS
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2240920004
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14AP01DIRECTOR APPOINTED MRS JOYCE LAURIE
2016-12-14AP01DIRECTOR APPOINTED MRS JOYCE LAURIE
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-01-11AAMDAmended account small company full exemption
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0109/10/15 ANNUAL RETURN FULL LIST
2015-01-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0109/10/14 ANNUAL RETURN FULL LIST
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12AR0109/10/13 ANNUAL RETURN FULL LIST
2014-03-12CH01Director's details changed for Mr Alistair John Laurie on 2013-08-06
2014-03-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0109/10/12 ANNUAL RETURN FULL LIST
2012-11-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06MG01sParticulars of a mortgage or charge / charge no: 3
2012-01-24AR0109/10/11 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0109/10/10 ANNUAL RETURN FULL LIST
2010-01-07AR0109/10/09 ANNUAL RETURN FULL LIST
2010-01-05CH01Director's details changed for Mr Alistair John Laurie on 2009-10-01
2010-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 85 MAIN STREET UDDINGSTON SOUTH LANARKSHIRE G71 7EP
2009-12-16MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES LONSDALE
2009-08-07CERTNMCOMPANY NAME CHANGED LAURIE & LONSDALE PROPERTIES LIMITED CERTIFICATE ISSUED ON 10/08/09
2009-05-21AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-05-21AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-31363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-02363sRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-17363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2004-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-02363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2003-10-18363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-02363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-01-26225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
2001-12-07410(Scot)PARTIC OF MORT/CHARGE *****
2001-11-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-27CERTNMCOMPANY NAME CHANGED SOURCEPAINT LIMITED CERTIFICATE ISSUED ON 27/11/01
2001-11-26288aNEW DIRECTOR APPOINTED
2001-11-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-26288aNEW DIRECTOR APPOINTED
2001-11-26287REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2001-11-26288bDIRECTOR RESIGNED
2001-11-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-26288bSECRETARY RESIGNED
2001-11-26288aNEW SECRETARY APPOINTED
2001-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to A. J. LAURIE PROPERTIES 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 A. J. LAURIE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-06 Outstanding W M MANN & CO (INVESTMENTS) LIMITED
STANDARD SECURITY 2012-11-06 Outstanding W.M. MANN & CO. (INVESTMENTS) LIMITED
FLOATING CHARGE 2009-12-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2001-12-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 A. J. LAURIE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of A. J. LAURIE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. J. LAURIE PROPERTIES LIMITED
Trademarks
We have not found any records of A. J. LAURIE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. J. LAURIE PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as A. J. LAURIE PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where A. J. LAURIE PROPERTIES 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 A. J. LAURIE PROPERTIES 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 A. J. LAURIE PROPERTIES 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 ML3 6EE