Company NameIAN Law (Builders) Limited
DirectorIan McLean Law
Company StatusActive
Company Number04861033
CategoryPrivate Limited Company
Incorporation Date8 August 2003(17 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 4541Plastering
SIC 43310Plastering

Directors

Director NameIan McLean Law
Date of BirthMarch 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2003(same day as company formation)
RoleBuilding Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hollies Wark
Cornhill On Tweed
Northumberland
TD12 4RE
Scotland
Secretary NameSusan Jane Law
NationalityBritish
StatusCurrent
Appointed08 August 2003(same day as company formation)
RoleCompany Director
Correspondence AddressThe Hollies Wark
Cornhill On Tweed
Northumberland
TD12 4RE
Scotland
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed08 August 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed08 August 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.ianlaw.org

Location

Registered Address"The Hollies", Wark
Cornhill On Tweed
Northumberland
TD12 4RE
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishCarham
WardWooler

Shareholders

3 at £1Ian Mclean Law
75.00%
Ordinary
1 at £1Susan Jane Law
25.00%
Ordinary

Financials

Year2014
Net Worth£11,550
Cash£6,802
Current Liabilities£15,530

Accounts

Latest Accounts31 August 2019 (1 year, 4 months ago)
Next Accounts Due31 May 2021 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return17 August 2020 (5 months ago)
Next Return Due31 August 2021 (7 months, 1 week from now)

Filing History

22 August 2017Confirmation statement made on 8 August 2017 with updates (4 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (9 pages)
22 August 2016Confirmation statement made on 8 August 2016 with updates (7 pages)
14 January 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
13 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 4
(4 pages)
13 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 4
(4 pages)
1 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
12 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 4
(4 pages)
12 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 4
(4 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
27 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 4
(4 pages)
27 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 4
(4 pages)
4 June 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
9 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
9 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
18 April 2012Total exemption small company accounts made up to 31 August 2011 (8 pages)
8 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
8 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
14 April 2011Total exemption small company accounts made up to 31 August 2010 (8 pages)
10 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
10 August 2010Director's details changed for Ian Mclean Law on 8 August 2010 (2 pages)
10 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
10 August 2010Director's details changed for Ian Mclean Law on 8 August 2010 (2 pages)
26 March 2010Total exemption small company accounts made up to 31 August 2009 (8 pages)
13 August 2009Return made up to 08/08/09; full list of members (3 pages)
16 March 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
26 August 2008Return made up to 08/08/08; full list of members (3 pages)
13 June 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
4 September 2007Return made up to 08/08/07; full list of members (2 pages)
21 May 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
8 November 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
13 September 2006Return made up to 08/08/06; full list of members (6 pages)
19 October 2005Return made up to 08/08/05; full list of members (6 pages)
7 September 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
8 September 2004Return made up to 08/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 September 2003Director resigned (1 page)
22 September 2003Secretary resigned (1 page)
22 September 2003New director appointed (1 page)
22 September 2003New secretary appointed (1 page)
19 September 2003Ad 08/08/03--------- £ si [email protected]=3 £ ic 1/4 (2 pages)
19 September 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 August 2003Incorporation (16 pages)