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JOHN LAWRIE METALS LIMITED

Company number SC036725

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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)
04 Sep 2009 288c Director and secretary's change of particulars / charles parker / 16/04/2009
04 Sep 2009 288b Appointment terminated director james macgregor
20 Aug 2009 410(Scot) Particulars of a mortgage or charge / charge no: 7
31 Mar 2009 288a Director appointed michael james meldrum
01 Sep 2008 363a Return made up to 31/07/08; full list of members
07 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
18 Jan 2008 169 £ ic 20380/18680 11/10/07 £ sr 1700@1=1700
18 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Aug 2007 363a Return made up to 31/07/07; full list of members
21 Jun 2007 288c Director's particulars changed
12 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
06 Jun 2007 419a(Scot) Dec mort/charge *
01 Mar 2007 288a New director appointed
01 Mar 2007 288a New director appointed
05 Sep 2006 363a Return made up to 31/07/06; full list of members
20 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
20 Dec 2005 169 £ ic 21055/20380 30/11/05 £ sr 675@1=675
20 Dec 2005 169 £ ic 21130/21055 30/11/05 £ sr 75@1=75
01 Dec 2005 288b Director resigned
06 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
17 Aug 2005 363a Return made up to 31/07/05; full list of members
13 Jul 2005 169 £ ic 21205/21130 16/06/05 £ sr 75@1=75
13 Jul 2005 169 £ ic 21880/21205 16/06/05 £ sr 675@1=675
13 Mar 2005 288b Director resigned
13 Mar 2005 288a New director appointed