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LAWSON VENTURES LIMITED

Company number SC383703

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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)
28 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2014 4.26(Scot) Return of final meeting of voluntary winding up
02 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
Statement of capital on 2012-09-05
  • GBP 550,000
05 Sep 2012 AD01 Registered office address changed from Po Box 24016 35 Inverleith Place Edinburgh EH3 1DJ Scotland on 5 September 2012
17 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
25 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
25 Aug 2011 AD03 Register(s) moved to registered inspection location
25 Aug 2011 AD02 Register inspection address has been changed
04 Aug 2011 AD01 Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 St Vincent Street Glasgow G2 5RZ United Kingdom on 4 August 2011
29 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 22/06/2011
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 22 June 2011
  • GBP 550,000
29 Jun 2011 AP01 Appointment of Kirsty Lawson as a director
29 Jun 2011 AP01 Appointment of Mr Craig Lawson as a director
31 Aug 2010 SH01 Statement of capital following an allotment of shares on 26 August 2010
  • GBP 2
31 Aug 2010 TM01 Termination of appointment of Angus George Macleod as a director
31 Aug 2010 TM01 Termination of appointment of Wjm Directors Limited as a director
31 Aug 2010 AP01 Appointment of Mr Alan Thomas Lawson as a director
31 Aug 2010 AP01 Appointment of Christina Bryson Lawson as a director
16 Aug 2010 NEWINC Incorporation