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LAWRIE & SYMINGTON, LIMITED

Company number SC007424

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2020 AD01 Registered office address changed from Muirglen Lanark ML11 9AX to Lanark Agricultural Centre Hyndford Road Lanark ML11 9AX on 30 April 2020
23 Mar 2020 TM01 Termination of appointment of Ian Alexander Stewart as a director on 23 March 2020
26 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
16 Sep 2019 TM01 Termination of appointment of Brian Hastings Dickie as a director on 10 September 2019
13 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2019 TM01 Termination of appointment of Thomas Struthers as a director on 28 February 2019
25 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with updates
06 Aug 2018 AA Full accounts made up to 31 December 2017
26 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
18 Jan 2018 AP01 Appointment of Mr Christopher John Orr as a director on 8 January 2018
26 Jul 2017 AA Full accounts made up to 31 December 2016
09 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
10 Oct 2016 AP01 Appointment of Mr Thomas Struthers as a director on 1 October 2016
30 Sep 2016 AA Full accounts made up to 31 December 2015
26 Sep 2016 AP01 Appointment of Mr Neil Macdonald as a director on 1 September 2016
02 Mar 2016 AR01 Annual return made up to 19 February 2016. List of shareholders has changed
Statement of capital on 2016-03-02
  • GBP 559,725.25
31 Dec 2015 TM01 Termination of appointment of Robert Baird Drife as a director on 19 November 2015
03 Oct 2015 AA Full accounts made up to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 559,725.25
26 Sep 2014 AA Full accounts made up to 31 December 2013
17 Jun 2014 AP01 Appointment of Mr Andrew White Steel as a director
01 Apr 2014 CH01 Director's details changed for Mr Hamish Cleland Mccall on 1 April 2014
01 Apr 2014 AP01 Appointment of Mr Hamish Cleland Mccall as a director
31 Mar 2014 TM01 Termination of appointment of Ian Stark as a director