JOHN & JAMES LAWRENCE LIMITED

Key Data

Status

Dissolved

Company No.

SC015346

Incorporation date

03/12/1928

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/05/1974)

16/07/2019

Final Gazette dissolved via compulsory strike-off

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15/03/2019

Termination of appointment of Pamela June Smyth as a secretary on 2009-05-29

View PDF (2 pages)

01/01/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/11/2018

Termination of appointment of Keith Manson Miller as a director on 2008-09-01

View PDF (1 pages)

15/10/2018

Termination of appointment of Pamela June Smyth as a secretary on 2009-05-29

View PDF (3 pages)

24/07/2017

Court order

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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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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)

05/09/2008

Registered office changed on 05/09/2008 from miller house 2 lochside view edinburgh park EH12 9DH

View PDF (1 pages)

04/09/2008

Resolutions

View PDF (2 pages)

27/08/2008

Appointment terminated director lee miller

View PDF (1 pages)

27/08/2008

Director appointed marlene wood

View PDF (9 pages)

31/10/2007

Return made up to 25/10/07; no change of members

View PDF (7 pages)

17/10/2007

Accounts for a dormant company made up to 2006-12-31

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10/11/2006

Return made up to 25/10/06; no change of members

View PDF (7 pages)

26/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

18/11/2005

Return made up to 25/10/05; full list of members

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28/10/2005

Accounts for a dormant company made up to 2004-12-31

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30/03/2005

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

View PDF (1 pages)

10/11/2004

Return made up to 25/10/04; no change of members

View PDF (7 pages)

22/10/2004

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

View PDF (6 pages)

07/11/2003

Return made up to 25/10/03; full list of members

View PDF (7 pages)

30/07/2003

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

View PDF (6 pages)

13/11/2002

Return made up to 25/10/02; no change of members

View PDF (7 pages)

17/10/2002

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

View PDF (6 pages)

22/11/2001

Return made up to 25/10/01; no change of members

View PDF (6 pages)

12/11/2001

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

View PDF (6 pages)

31/10/2000

Return made up to 25/10/00; full list of members

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26/10/2000

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

View PDF (5 pages)

23/11/1999

Return made up to 25/10/99; no change of members

View PDF (6 pages)

09/08/1999

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

View PDF (5 pages)

20/11/1998

Return made up to 25/10/98; no change of members

View PDF (7 pages)

31/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

17/11/1997

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

View PDF (5 pages)

10/11/1997

Return made up to 25/10/97; full list of members

View PDF (8 pages)

03/12/1996

Return made up to 25/10/96; no change of members

View PDF (6 pages)

29/07/1996

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

View PDF (6 pages)

29/07/1996

Resolutions

View PDF (1 pages)

19/10/1995

Return made up to 25/10/95; no change of members

View PDF (4 pages)

07/09/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

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01/12/1994

Return made up to 25/10/94; full list of members

View PDF (8 pages)

20/09/1994

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

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08/12/1993

Return made up to 25/10/93; 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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07/12/1992

Director resigned;new director appointed

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29/10/1992

Return made up to 25/10/92; no change of members

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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

View PDF (1 pages)

29/10/1991

Return made up to 25/10/91; full list of members

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30/07/1991

Accounts for a medium company made up to 1990-12-31

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18/07/1991

Secretary resigned;new secretary appointed;director resigned

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18/07/1991

New director appointed

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15/01/1991

Return made up to 25/10/90; full list of members

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19/10/1990

Accounts for a medium company made up to 1989-12-31

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02/05/1990

Secretary resigned;director resigned

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02/05/1990

New secretary appointed

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25/04/1990

Director resigned

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03/04/1990

Dec mort/charge 3664

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19/01/1990

Resolutions

View PDF (1 pages)

13/11/1989

Full accounts made up to 1988-12-31

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07/11/1989

Return made up to 25/10/89; no change of members

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28/11/1988

Full accounts made up to 1987-12-31

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21/11/1988

Return made up to 31/10/88; full list of members

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12/01/1988

Dec mort/charge 245

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13/10/1987

Return made up to 21/08/87; full list of members

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28/09/1987

New secretary appointed;new director appointed

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25/08/1987

Full group accounts made up to 1986-12-31

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15/06/1987

New director appointed

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19/05/1987

Partic of mort/charge 4518

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27/01/1987

Return made up to 23/12/86; full list of members

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11/11/1986

Accounts for a medium company made up to 1985-12-31

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14/12/1984

Secretary resigned

View PDF (1 pages)

15/12/1980

Accounts made up to 1979-12-31

View PDF (12 pages)

03/05/1974

New secretary appointed

View PDF (1 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

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
Hadden William Lush, James	Director	01/07/1991 - 30/11/1992	3
Miller, Lee Hamilton	Director	01/12/1992 - 22/08/2008	2
Smyth, Pamela June	Secretary	29/05/2009 - 29/05/2009	249
Lockhart, Stuart John	Secretary	01/07/1991 - 30/11/1992	5

Persons with Significant Control

No PSC data available.

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Description

About JOHN & JAMES LAWRENCE LIMITED

JOHN & JAMES LAWRENCE LIMITED is an(a) Dissolved company incorporated on 03/12/1928 with the registered office located at Ten George Street, Edinburgh EH2 2DZ. There is currently no active directors 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 LIMITED?

JOHN & JAMES LAWRENCE LIMITED is currently Dissolved. It was registered on 03/12/1928 and dissolved on 16/07/2019.

Where is JOHN & JAMES LAWRENCE LIMITED located?

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

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

The latest filing was on 16/07/2019: Final Gazette dissolved via compulsory strike-off.