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JOHN LAWRIE (TILLYRIE) LIMITED

Company number SC084011

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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)
11 Feb 2025 PSC01 Notification of Dorothy Thomson as a person with significant control on 20 July 2016
11 Feb 2025 PSC09 Withdrawal of a person with significant control statement on 11 February 2025
17 Dec 2024 CS01 Confirmation statement made on 14 December 2024 with updates
19 Aug 2024 MR05 Part of the property or undertaking has been released from charge 3
09 Aug 2024 MA Memorandum and Articles of Association
09 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2024 SH06 Cancellation of shares. Statement of capital on 30 July 2024
  • GBP 100,000
09 Aug 2024 SH08 Change of share class name or designation
09 Aug 2024 TM01 Termination of appointment of Jean Catherine Mcgregor as a director on 30 July 2024
05 Feb 2024 AA Unaudited abridged accounts made up to 31 July 2023
28 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
22 Mar 2023 AA Unaudited abridged accounts made up to 31 July 2022
29 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
04 Feb 2022 AA Unaudited abridged accounts made up to 31 July 2021
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
08 Feb 2021 AA Unaudited abridged accounts made up to 31 July 2020
23 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
14 Feb 2020 AP01 Appointment of Mr Mark John Thomson as a director on 4 February 2020
14 Feb 2020 AP01 Appointment of Mrs Jean Catherine Mcgregor as a director on 4 February 2020
14 Feb 2020 TM01 Termination of appointment of John Thomson as a director on 3 February 2020
14 Feb 2020 AA Unaudited abridged accounts made up to 31 July 2019
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
01 Mar 2019 AA Unaudited abridged accounts made up to 31 July 2018
17 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
08 Mar 2018 AA Total exemption full accounts made up to 31 July 2017