- Company Overview for T. LAWRIE LIMITED (SC195243)
- Filing history for T. LAWRIE LIMITED (SC195243)
- People for T. LAWRIE LIMITED (SC195243)
- Charges for T. LAWRIE LIMITED (SC195243)
- More for T. LAWRIE LIMITED (SC195243)
| 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) |
|---|---|---|---|
| 18 Jun 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
| 23 Apr 2024 | CS01 | Confirmation statement made on 1 April 2024 with updates | |
| 31 Jul 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 25 Apr 2023 | CS01 | Confirmation statement made on 1 April 2023 with updates | |
| 28 Jul 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 26 Apr 2022 | PSC05 | Change of details for Woolgar Hunter Limited as a person with significant control on 30 April 2019 | |
| 18 Apr 2022 | CS01 | Confirmation statement made on 1 April 2022 with updates | |
| 20 Oct 2021 | MR04 | Satisfaction of charge 1 in full | |
| 29 Jul 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 14 May 2021 | CS01 | Confirmation statement made on 1 April 2021 with updates | |
| 10 May 2021 | TM01 | Termination of appointment of Thomas Lawrie as a director on 30 April 2021 | |
| 27 Sep 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 10 Jun 2020 | CS01 | Confirmation statement made on 1 April 2020 with updates | |
| 03 May 2019 | SH01 |
Statement of capital following an allotment of shares on 2 July 2007
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| 02 May 2019 | PSC02 | Notification of Woolgar Hunter Limited as a person with significant control on 30 April 2019 | |
| 02 May 2019 | PSC07 | Cessation of Thomas Thomson Lawrie as a person with significant control on 30 April 2019 | |
| 01 May 2019 | RESOLUTIONS |
Resolutions
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| 01 May 2019 | AP01 | Appointment of Mr William Neilson as a director on 30 April 2019 | |
| 01 May 2019 | AP01 | Appointment of Mrs Moyra Elizabeth Skimming as a director on 30 April 2019 | |
| 01 May 2019 | AP01 | Appointment of Mr Malcolm James Buchanan as a director on 30 April 2019 | |
| 01 May 2019 | TM02 | Termination of appointment of Andrew Lawrie as a secretary on 30 April 2019 | |
| 01 May 2019 | AA01 | Current accounting period extended from 30 April 2019 to 31 October 2019 | |
| 01 May 2019 | AD01 | Registered office address changed from 1 North Avenue Clydebank Business Park Clydebank G81 2DR Scotland to 226 West George Street Glasgow G2 2PQ on 1 May 2019 | |
| 11 Apr 2019 | CS01 | Confirmation statement made on 1 April 2019 with no updates | |
| 09 Apr 2019 | MR04 | Satisfaction of charge 2 in full |