JOHN & JAMES LAWRENCE (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

SC119219

Incorporation date

27/07/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/07/1989)

02/03/2011

Final Gazette dissolved following liquidation

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02/12/2010

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 Director marlene wood

View PDF (1 pages)

22/06/2009

Appointment Terminated Secretary 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

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 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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12/08/2003

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

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30/07/2003

Accounts made up to 2002-12-31

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17/10/2002

Accounts made up to 2001-12-31

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27/08/2002

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

View PDF (8 pages)

12/11/2001

Accounts made up to 2000-12-31

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27/07/2001

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

View PDF (7 pages)

26/10/2000

Accounts made up to 1999-12-31

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15/08/2000

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; no change of members

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09/08/1999

Accounts made up to 1998-12-31

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28/08/1998

Return made up to 27/07/98; full list of members

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31/07/1998

Accounts made up to 1997-12-31

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17/11/1997

Accounts made up to 1996-12-31

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15/08/1997

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

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23/08/1996

Return made up to 27/07/96; no change of members

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29/07/1996

Accounts made up to 1995-12-31

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29/07/1996

Resolutions

View PDF (1 pages)

07/09/1995

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

View PDF (4 pages)

10/08/1995

Return made up to 27/07/95; full list of members

View PDF (6 pages)

29/09/1994

Return made up to 27/07/94; full list of members

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29/09/1994

Secretary's particulars changed

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20/09/1994

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

View PDF (7 pages)

14/09/1993

Return made up to 27/07/93; no change of members

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12/09/1993

Accounts for a medium 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 medium 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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27/07/1992

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

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13/02/1992

Ad 28/12/89--------- £ si [email protected] £ si 20000@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

View PDF (8 pages)

30/07/1991

Full group accounts made up to 1990-12-31

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19/07/1991

Secretary resigned;new secretary appointed

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17/04/1990

Particulars of contract relating to shares

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21/02/1990

Certificate of change of name

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14/02/1990

Resolutions

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14/02/1990

Resolutions

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20/01/1990

Conve 28/12/89

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20/01/1990

£ nc 100/225000 28/12/89

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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

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

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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

Dormant

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 - 29/05/2008	5

Persons with Significant Control

No PSC data available.

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Description

About JOHN & JAMES LAWRENCE (HOLDINGS) LIMITED

JOHN & JAMES LAWRENCE (HOLDINGS) 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 JOHN & JAMES LAWRENCE (HOLDINGS) LIMITED?

JOHN & JAMES LAWRENCE (HOLDINGS) LIMITED is currently Dissolved. It was registered on 27/07/1989 and dissolved on 02/03/2011.

Where is JOHN & JAMES LAWRENCE (HOLDINGS) LIMITED located?

JOHN & JAMES LAWRENCE (HOLDINGS) LIMITED is registered at Ten, George Street, Edinburgh EH2 2DZ.

What is the latest filing for JOHN & JAMES LAWRENCE (HOLDINGS) LIMITED?

The latest filing was on 02/03/2011: Final Gazette dissolved following liquidation.