JOHN LAWRIE METALS LIMITED

Company number SC036725

Date	Type	Description	View / Download
01 Dec 2017	SH08	Change of share class name or designation	(2 pages)
22 Nov 2017	MR01	Registration of charge SC0367250008, created on 17 November 2017	(14 pages)
22 Nov 2017	MR01	Registration of charge SC0367250009, created on 17 November 2017	(8 pages)
21 Nov 2017	PSC02	Notification of Thunderbird Bidco Limited as a person with significant control on 17 November 2017	(2 pages)
21 Nov 2017	PSC07	Cessation of Brian James Meldrum as a person with significant control on 17 November 2017	(1 page)
21 Nov 2017	TM02	Termination of appointment of Marjory Meldrum as a secretary on 17 November 2017	(1 page)
21 Nov 2017	TM01	Termination of appointment of Michael James Meldrum as a director on 17 November 2017	(1 page)
21 Nov 2017	TM01	Termination of appointment of Brian James Meldrum as a director on 17 November 2017	(1 page)
21 Nov 2017	AP01	Appointment of Mr Ian Fisher as a director on 17 November 2017	(2 pages)
21 Nov 2017	AP01	Appointment of Mr Joseph Boucher as a director on 17 November 2017	(2 pages)
21 Nov 2017	AP01	Appointment of Mr Andrew Olaf Fischer as a director on 17 November 2017	(2 pages)
21 Nov 2017	AP01	Appointment of Mr Balraj Singh Virdi as a director on 17 November 2017	(2 pages)
03 Oct 2017	MR04	Satisfaction of charge 7 in full	(4 pages)
09 Sep 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
08 Sep 2017	PSC04	Change of details for Mr Brian James Meldrum as a person with significant control on 9 December 2016	(2 pages)
18 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
09 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(4 pages)
13 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
06 Feb 2017	SH01	Statement of capital following an allotment of shares on 3 February 2017 GBP 10,408	(4 pages)
10 Jan 2017	SH06	Cancellation of shares. Statement of capital on 1 December 2016 GBP 10,200	(4 pages)
10 Jan 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Jan 2017	SH03	Purchase of own shares.	(3 pages)
16 Dec 2016	AP01	Appointment of Iain Laing as a director on 7 December 2016	(2 pages)
16 Dec 2016	TM01	Termination of appointment of Iain Rodger as a director on 7 December 2016	(1 page)
16 Dec 2016	AP03	Appointment of Marjory Meldrum as a secretary on 1 December 2016	(3 pages)