J.J. LAWRENCE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

SC119215

Incorporation date

27/07/1989

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/07/1989)

14/03/2012

Final Gazette dissolved following liquidation

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14/12/2011

Return of final meeting of voluntary winding up

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25/08/2009

Return made up to 27/07/09; full list of members

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22/06/2009

Secretary appointed pamela june smyth

View PDF (2 pages)

22/06/2009

Appointment Terminated Secretary marlene wood

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22/06/2009

Appointment Terminated Director marlene wood

View PDF (1 pages)

04/09/2008

Resolutions

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04/09/2008

Registered office changed on 04/09/2008 from miller house 2 lochside view edinburgh park edinburgh EH12 9DH

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27/08/2008

Appointment Terminated Director lee miller

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27/08/2008

Director appointed marlene wood

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26/08/2008

Return made up to 27/07/08; no change of members

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17/10/2007

Total exemption small company accounts made up to 2006-12-31

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10/08/2007

Return made up to 27/07/07; no change of members

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26/10/2006

Accounts made up to 2005-12-31

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04/08/2006

Return made up to 27/07/06; full list of members

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04/08/2006

Director's particulars changed

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04/08/2006

Registered office changed on 04/08/06

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28/10/2005

Accounts made up to 2004-12-31

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10/08/2005

Return made up to 27/07/05; full list of members

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30/03/2005

Registered office changed on 30/03/05 from: miller house 18 south groathill avenue edinburgh EH4 2LW

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22/10/2004

Accounts for a small company made up to 2003-12-31

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06/08/2004

Return made up to 27/07/04; full list of members

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15/08/2003

Accounts for a small company made up to 2002-12-31

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12/08/2003

Return made up to 27/07/03; full list of members

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18/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

27/08/2002

Return made up to 27/07/02; full list of members

View PDF (7 pages)

29/10/2001

Accounts for a small company made up to 2000-12-31

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30/07/2001

Return made up to 27/07/01; full list of members

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26/10/2000

Accounts for a small company made up to 1999-12-31

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14/08/2000

Return made up to 27/07/00; full list of members

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25/08/1999

Return made up to 27/07/99; full list of members

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23/08/1999

Accounts for a small company made up to 1998-12-31

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25/08/1998

Return made up to 27/07/98; no change of members

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31/07/1998

Accounts made up to 1997-12-31

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09/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

15/08/1997

Return made up to 27/07/97; change of members

View PDF (8 pages)

23/08/1996

Return made up to 27/07/96; full list of members

View PDF (6 pages)

13/08/1996

Accounts for a small company made up to 1995-12-31

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07/09/1995

Accounts for a small company made up to 1994-12-31

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10/08/1995

Return made up to 27/07/95; no change of members

View PDF (6 pages)

29/09/1994

Secretary's particulars changed

View PDF (2 pages)

29/09/1994

Return made up to 27/07/94; no change of members

View PDF (6 pages)

29/09/1994

Director's particulars changed

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20/09/1994

Accounts for a small company made up to 1993-12-31

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14/09/1993

Return made up to 27/07/93; full list of members

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12/09/1993

Accounts for a small company made up to 1992-12-31

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07/12/1992

Secretary resigned;new secretary appointed

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27/10/1992

Accounts for a small company made up to 1991-12-31

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28/09/1992

Registered office changed on 28/09/92 from: 72-74 eyre place edinburgh EH3 5EL

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28/07/1992

Return made up to 27/07/92; no change of members

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13/02/1992

Ad 28/12/89--------- £ si 301998@1

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13/02/1992

Miscellaneous

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09/08/1991

Return made up to 27/07/91; full list of members

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30/07/1991

Full group accounts made up to 1990-12-31

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18/07/1991

Registered office changed on 18/07/91 from: 11 dublin street edinburgh

View PDF (1 pages)

18/07/1991

Secretary resigned;new secretary appointed

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27/04/1990

Particulars of contract relating to shares

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17/04/1990

Ad 28/12/89--------- £ si 301998@1=301998 £ ic 2/302000

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05/04/1990

Resolutions

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05/04/1990

Resolutions

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19/02/1990

Certificate of change of name

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19/02/1990

Certificate of change of name

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19/01/1990

Registered office changed on 19/01/90 from: 249 west george street glasgow G2 4RB

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19/01/1990

£ nc 100/305000 28/12/89

View PDF (1 pages)

19/01/1990

Secretary resigned;new secretary appointed

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19/01/1990

Director resigned;new director appointed

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19/01/1990

Accounting reference date notified as 31/12

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27/07/1989

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2006

Last change occurred

31/12/2006

Accounts

Total Exemption Small

Last made up date

31/12/2006

Next account date

31/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wood, Marlene	Director	22/08/2008 - 29/05/2009	157
Smyth, Pamela June	Secretary	29/05/2009 - Present	249
Lockhart, Stuart John	Secretary	01/07/1991 - 30/11/1992	5
Wood, Marlene	Secretary	01/12/1992 - 29/05/2009	5

Persons with Significant Control

No PSC data available.

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Description

About J.J. LAWRENCE INVESTMENTS LIMITED

J.J. LAWRENCE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 27/07/1989 with the registered office located at Ten, George Street, Edinburgh EH2 2DZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J.J. LAWRENCE INVESTMENTS LIMITED?

J.J. LAWRENCE INVESTMENTS LIMITED is currently Dissolved. It was registered on 27/07/1989 and dissolved on 14/03/2012.

Where is J.J. LAWRENCE INVESTMENTS LIMITED located?

J.J. LAWRENCE INVESTMENTS LIMITED is registered at Ten, George Street, Edinburgh EH2 2DZ.

What does J.J. LAWRENCE INVESTMENTS LIMITED do?

J.J. LAWRENCE INVESTMENTS LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for J.J. LAWRENCE INVESTMENTS LIMITED?

The latest filing was on 14/03/2012: Final Gazette dissolved following liquidation.