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WILLIAM LAWSON DISTILLERS LIMITED

Company number SC015075

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2020 DS01 Application to strike the company off the register
30 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
30 Apr 2020 TM01 Termination of appointment of Iain Macgregor Lochhead as a director on 27 March 2020
28 Apr 2020 PSC05 Change of details for John Dewar and Sons Limited as a person with significant control on 22 April 2020
15 Jan 2020 AA Accounts for a dormant company made up to 30 June 2019
16 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
19 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
05 Dec 2018 AP01 Appointment of Matthew James Phillips as a director on 1 November 2018
04 Dec 2018 TM01 Termination of appointment of John Alexander Henderson as a director on 31 October 2018
26 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
26 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
25 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
24 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
02 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
18 Jan 2017 RP04AR01 Second filing of the annual return made up to 16 April 2016
09 Dec 2016 TM01 Termination of appointment of John Hughes as a director on 16 March 2016
12 May 2016 AR01 Annual return
Statement of capital on 2016-05-12
  • GBP 100

Statement of capital on 2017-01-18
  • GBP 100
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 18/01/2017
30 Mar 2016 AP01 Appointment of Mr John Alexander Henderson as a director on 15 March 2016
30 Mar 2016 AP01 Appointment of Mr Iain Macgregor Lochhead as a director on 15 March 2016
21 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
30 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
13 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
28 Feb 2015 TM02 Termination of appointment of Graham Martin Rainbow as a secretary on 27 February 2015