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T. LAWRIE LIMITED

Company number SC195243

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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)
06 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2007 123 £ nc 100000/500000 02/07/07
01 May 2007 363s Return made up to 01/04/07; no change of members
27 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
24 Mar 2006 363s Return made up to 01/04/06; full list of members
27 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
02 Feb 2006 287 Registered office changed on 02/02/06 from: floor 7, the clydeway skypark 8 elliot place glasgow G3 8EP
16 Nov 2005 410(Scot) Partic of mort/charge *
04 Apr 2005 363s Return made up to 01/04/05; full list of members
31 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
07 May 2004 363s Return made up to 14/04/04; full list of members
01 Mar 2004 AA Accounts for a small company made up to 30 April 2003
15 Apr 2003 363s Return made up to 14/04/03; full list of members
02 Mar 2003 AA Accounts for a small company made up to 30 April 2002
02 Jun 2002 363s Return made up to 14/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/06/02
07 Mar 2002 AA Accounts for a small company made up to 30 April 2001
24 May 2001 363s Return made up to 14/04/01; full list of members
15 Feb 2001 AA Accounts for a small company made up to 30 April 2000
18 Apr 2000 363s Return made up to 14/04/00; full list of members
  • 363(287) ‐ Registered office changed on 18/04/00
28 Jul 1999 410(Scot) Partic of mort/charge *
03 Jun 1999 288b Director resigned
03 Jun 1999 288b Director resigned
03 Jun 1999 288b Secretary resigned
26 May 1999 88(2)R Ad 20/04/99--------- £ si 9998@1=9998 £ ic 2/10000
26 May 1999 288a New director appointed