Active
Company Information for JOHN LAWRIE METALS LIMITED
JLM GREENBANK ROAD, EAST TULLOS INDUSTRIAL ESTATE, ABERDEEN, AB12 3BQ,
|
Company Registration Number
SC036725
Private Limited Company
Active |
Company Name | ||
---|---|---|
JOHN LAWRIE METALS LIMITED | ||
Legal Registered Office | ||
JLM GREENBANK ROAD EAST TULLOS INDUSTRIAL ESTATE ABERDEEN AB12 3BQ Other companies in AB12 | ||
Previous Names | ||
|
Company Number | SC036725 | |
---|---|---|
Company ID Number | SC036725 | |
Date formed | 1961-08-11 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB176316358 |
Last Datalog update: | 2023-08-06 11:25:21 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES DAVID PARKER |
||
JOSEPH BOUCHER |
||
ANDREW OLAF FISCHER |
||
IAN FISHER |
||
RAYMOND GRANT |
||
IAIN LAING |
||
CHARLES DAVID PARKER |
||
VICTOR ARTHUR SINCLAIR |
||
BALRAJ SINGH VIRDI |
||
DAVID NORMAN WESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARJORY MELDRUM |
Company Secretary | ||
BRIAN JAMES MELDRUM |
Director | ||
MICHAEL JAMES MELDRUM |
Director | ||
IAIN RODGER |
Director | ||
JAMES DONALD MACGREGOR |
Director | ||
KEVIN DAWSON MILNE |
Director | ||
MICHAEL IAIN MELDRUM |
Director | ||
STEVE TURNER |
Director | ||
IAN MCDONALD LAKIN |
Director | ||
BRIAN JAMES MELDRUM |
Company Secretary | ||
JAMES MARTIN EATON |
Director | ||
JAMES WILLIAM GEDDIE |
Director | ||
JOHN EADIE |
Director | ||
FREDERICK JAMES MELDRUM |
Director | ||
FREDERICK JAMES MELDRUM |
Company Secretary | ||
JOSEPH LAFFERTY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SINCLAIR & HAY LIMITED | Company Secretary | 1998-06-01 | CURRENT | 1984-05-03 | Liquidation | |
OILTUBE LIMITED | Company Secretary | 1998-06-01 | CURRENT | 1995-08-08 | Active | |
SIDINGS 6 LIMITED | Director | 2017-11-15 | CURRENT | 2000-02-28 | Liquidation | |
SIDINGS 7 LIMITED | Director | 2017-11-15 | CURRENT | 2005-10-07 | Liquidation | |
LIGHTEN POINT CORPORATION EUROPE LIMITED | Director | 2017-11-15 | CURRENT | 1979-10-30 | Liquidation | |
THUNDERBIRD TOPCO LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
JOHN LAWRIE GROUP LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
THUNDERBIRD MIDCO LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
W. H. BODDINGTON & CO (HOLDINGS) LIMITED | Director | 2016-12-22 | CURRENT | 2003-05-15 | Active | |
FARSOUND AVIATION LIMITED | Director | 2016-12-22 | CURRENT | 1986-02-17 | Active | |
FARSOUND HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2011-06-09 | Active - Proposal to Strike off | |
RING AUTOMOTIVE LIMITED | Director | 2016-12-22 | CURRENT | 2004-12-06 | Active | |
VOLVOX GROUP LIMITED | Director | 2016-12-22 | CURRENT | 2005-03-16 | Liquidation | |
MGS GROUP HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2005-10-07 | Active | |
XL EDM (HOLDINGS) LIMITED | Director | 2016-12-22 | CURRENT | 2008-02-26 | Active | |
XCEL AEROSPACE LIMITED | Director | 2016-12-22 | CURRENT | 2011-06-23 | Active | |
VOLVOX LEEDS LIMITED | Director | 2016-12-22 | CURRENT | 2011-08-02 | Liquidation | |
RGI STAR LIMITED | Director | 2016-12-22 | CURRENT | 2013-07-25 | Active | |
RGI STAR (HOLDINGS) LIMITED | Director | 2016-12-22 | CURRENT | 2013-07-25 | Active | |
RGI FLUID LIMITED | Director | 2016-12-22 | CURRENT | 2014-10-09 | Liquidation | |
RGI LIGHT LIMITED | Director | 2016-12-22 | CURRENT | 2015-04-17 | Active - Proposal to Strike off | |
FARSOUND INVESTMENTS LIMITED | Director | 2016-12-22 | CURRENT | 1998-08-11 | Active - Proposal to Strike off | |
FINANCE HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2005-10-07 | Active | |
XCEL AEROSPACE TOPCO LIMITED | Director | 2016-12-22 | CURRENT | 2013-06-04 | Active | |
XCEL AEROSPACE INVESTMENTS LIMITED | Director | 2016-12-22 | CURRENT | 2013-06-06 | Active | |
VECTOR BUILDING PRODUCTS LIMITED | Director | 2016-12-22 | CURRENT | 1963-04-24 | Active | |
VECTOR ENGINEERING PRODUCTS LIMITED | Director | 2016-12-22 | CURRENT | 1970-11-11 | Active | |
GOODRIDGE LIMITED | Director | 2016-12-22 | CURRENT | 1971-11-25 | Active | |
VECTOR INDUSTRIES LIMITED | Director | 2016-12-22 | CURRENT | 1993-08-10 | Active | |
SIDINGS 8 LIMITED | Director | 2016-12-22 | CURRENT | 2004-07-22 | Active | |
VOLVOX LEEDS (2012) LIMITED | Director | 2016-12-22 | CURRENT | 2005-03-16 | Active | |
FARSOUND LIMITED | Director | 2016-12-22 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
VOLVOX GROUP (LEEDS) LIMITED | Director | 2016-12-22 | CURRENT | 2011-08-02 | Liquidation | |
RGI FLUID (HOLDINGS) LIMITED | Director | 2016-12-22 | CURRENT | 2014-10-09 | Liquidation | |
RGI LIGHT (HOLDINGS) LIMITED | Director | 2016-12-22 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
JOHN LAWRIE TUBULARS LIMITED | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active | |
STONE TOPCO LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
STONE MIDCO LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
STONE BIDCO LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
THUNDERBIRD TOPCO LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
JOHN LAWRIE GROUP LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
THUNDERBIRD MIDCO LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
CERDIC FOUNDRIES LIMITED | Director | 2016-12-01 | CURRENT | 1970-03-26 | Active | |
CHARD FOUNDRY HOLDINGS LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
RP INDUSTRIES 2 LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED | Director | 2016-01-15 | CURRENT | 2009-06-01 | Dissolved 2018-07-06 | |
RED HALL 5 LIMITED | Director | 2016-01-15 | CURRENT | 1995-10-30 | Dissolved 2018-07-05 | |
SPICE VEHICLE LEASING LIMITED | Director | 2016-01-15 | CURRENT | 2001-07-26 | Dissolved 2018-07-05 | |
ROTHERHAM VOCATIONAL TRAINING LIMITED | Director | 2016-01-15 | CURRENT | 2002-08-08 | Dissolved 2018-07-05 | |
WEST PARK TRADING CO.214 LIMITED | Director | 2016-01-15 | CURRENT | 2003-04-10 | Dissolved 2018-07-05 | |
KS ENSERVE LIMITED | Director | 2016-01-15 | CURRENT | 1993-10-15 | Liquidation | |
LIBERTY PROPERTY SOLUTIONS LIMITED | Director | 2016-01-15 | CURRENT | 2000-01-18 | Dissolved 2018-07-05 | |
BESPOKE REAL ESTATE LIMITED | Director | 2016-01-15 | CURRENT | 2001-06-13 | Dissolved 2018-07-05 | |
RING AUTOMOTIVE LIMITED | Director | 2015-06-16 | CURRENT | 2004-12-06 | Active | |
VOLVOX LEEDS (2012) LIMITED | Director | 2015-06-16 | CURRENT | 2005-03-16 | Active | |
RGI LIGHT LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active - Proposal to Strike off | |
RGI LIGHT (HOLDINGS) LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
RGI FLUID LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Liquidation | |
RGI FLUID (HOLDINGS) LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Liquidation | |
GOODRIDGE (UK) LIMITED | Director | 2013-12-30 | CURRENT | 2009-03-03 | Dissolved 2017-09-21 | |
GOODRIDGE LIMITED | Director | 2013-12-30 | CURRENT | 1971-11-25 | Active | |
RGI STAR LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
RGI STAR (HOLDINGS) LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
XCEL AEROSPACE INVESTMENTS LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
XCEL AEROSPACE TOPCO LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
DESIGNATED MEMBER LIMITED | Director | 2011-07-18 | CURRENT | 2011-07-18 | Active | |
FARSOUND INVESTMENTS LIMITED | Director | 2011-07-04 | CURRENT | 1998-08-11 | Active - Proposal to Strike off | |
RG INDUSTRIES INVESTMENTS LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
XCEL AEROSPACE LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
FARSOUND LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
FARSOUND HOLDINGS LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Active - Proposal to Strike off | |
RP INDUSTRIES LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Active | |
PENCILWATER LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Dissolved 2016-09-06 | |
XL PRECISION TECHNOLOGIES LIMITED | Director | 2008-03-19 | CURRENT | 1998-12-22 | Active | |
XL EDM (HOLDINGS) LIMITED | Director | 2008-03-06 | CURRENT | 2008-02-26 | Active | |
MGS PRECISION LIMITED | Director | 2006-01-18 | CURRENT | 1974-09-27 | Active | |
MGS GROUP HOLDINGS LIMITED | Director | 2005-11-01 | CURRENT | 2005-10-07 | Active | |
FINANCE HOLDINGS LIMITED | Director | 2005-11-01 | CURRENT | 2005-10-07 | Active | |
SIDINGS 8 LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-22 | Active | |
W. H. BODDINGTON & CO (HOLDINGS) LIMITED | Director | 2003-06-13 | CURRENT | 2003-05-15 | Active | |
PCH (HOLDINGS) LIMITED | Director | 2003-06-13 | CURRENT | 2003-05-15 | Dissolved 2017-09-19 | |
G O S INVESTMENTS LIMITED | Director | 2000-04-18 | CURRENT | 1914-07-15 | Dissolved 2017-09-19 | |
DIHURST HOLDINGS LIMITED | Director | 2000-04-18 | CURRENT | 1966-03-09 | Dissolved 2017-09-19 | |
HELIX INDUSTRIES LIMITED | Director | 2000-04-13 | CURRENT | 1999-12-17 | Dissolved 2017-09-19 | |
VECTOR NACO LIMITED | Director | 1996-12-06 | CURRENT | 1956-04-27 | Active | |
PNEUMATIC COMPONENTS (HOLDINGS) LIMITED | Director | 1996-12-05 | CURRENT | 1988-06-23 | Dissolved 2017-09-19 | |
VECTOR ENGINEERING & AVIATION LIMITED | Director | 1996-12-05 | CURRENT | 1928-03-02 | Dissolved 2017-09-19 | |
VECTOR MERCHANTING LIMITED | Director | 1996-12-05 | CURRENT | 1960-04-19 | Dissolved 2017-09-19 | |
VECTOR BUILDING PRODUCTS LIMITED | Director | 1996-12-05 | CURRENT | 1963-04-24 | Active | |
VECTOR ENGINEERING PRODUCTS LIMITED | Director | 1996-12-05 | CURRENT | 1970-11-11 | Active | |
INTERNATIONAL MARINE SYSTEMS LIMITED | Director | 1995-07-06 | CURRENT | 1990-07-16 | Dissolved 2017-09-19 | |
RUBICON PARTNERS LIMITED | Director | 1994-01-18 | CURRENT | 1994-01-18 | Active | |
VECTOR INDUSTRIES LIMITED | Director | 1993-10-20 | CURRENT | 1993-08-10 | Active | |
JOHN LAWRIE TUBULARS LIMITED | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active | |
STONE TOPCO LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
STONE MIDCO LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
STONE BIDCO LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
THUNDERBIRD TOPCO LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
JOHN LAWRIE GROUP LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
THUNDERBIRD MIDCO LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
CERDIC FOUNDRIES LIMITED | Director | 2016-12-01 | CURRENT | 1970-03-26 | Active | |
CHARD FOUNDRY HOLDINGS LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
RP INDUSTRIES 2 LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED | Director | 2016-01-15 | CURRENT | 2009-06-01 | Dissolved 2018-07-06 | |
RED HALL 5 LIMITED | Director | 2016-01-15 | CURRENT | 1995-10-30 | Dissolved 2018-07-05 | |
SPICE VEHICLE LEASING LIMITED | Director | 2016-01-15 | CURRENT | 2001-07-26 | Dissolved 2018-07-05 | |
ROTHERHAM VOCATIONAL TRAINING LIMITED | Director | 2016-01-15 | CURRENT | 2002-08-08 | Dissolved 2018-07-05 | |
WEST PARK TRADING CO.214 LIMITED | Director | 2016-01-15 | CURRENT | 2003-04-10 | Dissolved 2018-07-05 | |
KS ENSERVE LIMITED | Director | 2016-01-15 | CURRENT | 1993-10-15 | Liquidation | |
LIBERTY PROPERTY SOLUTIONS LIMITED | Director | 2016-01-15 | CURRENT | 2000-01-18 | Dissolved 2018-07-05 | |
BESPOKE REAL ESTATE LIMITED | Director | 2016-01-15 | CURRENT | 2001-06-13 | Dissolved 2018-07-05 | |
RING AUTOMOTIVE LIMITED | Director | 2015-06-16 | CURRENT | 2004-12-06 | Active | |
VOLVOX LEEDS (2012) LIMITED | Director | 2015-06-16 | CURRENT | 2005-03-16 | Active | |
RGI LIGHT LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active - Proposal to Strike off | |
RGI LIGHT (HOLDINGS) LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
RGI FLUID LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Liquidation | |
RGI FLUID (HOLDINGS) LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Liquidation | |
GOODRIDGE LIMITED | Director | 2013-12-30 | CURRENT | 1971-11-25 | Active | |
XCEL AEROSPACE INVESTMENTS LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
XCEL AEROSPACE TOPCO LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
HYTWO LIMITED | Director | 2011-12-13 | CURRENT | 2007-05-25 | Dissolved 2016-04-12 | |
DESIGNATED MEMBER LIMITED | Director | 2011-07-18 | CURRENT | 2011-07-18 | Active | |
FARSOUND INVESTMENTS LIMITED | Director | 2011-07-04 | CURRENT | 1998-08-11 | Active - Proposal to Strike off | |
RG INDUSTRIES INVESTMENTS LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
XCEL AEROSPACE LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
FARSOUND LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
FARSOUND HOLDINGS LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Active - Proposal to Strike off | |
AEROWAVES | Director | 2009-11-28 | CURRENT | 2009-11-28 | Active - Proposal to Strike off | |
RP INDUSTRIES LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Active | |
XL PRECISION TECHNOLOGIES LIMITED | Director | 2008-04-04 | CURRENT | 1998-12-22 | Active | |
PENCILWATER LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Dissolved 2016-09-06 | |
XL EDM (HOLDINGS) LIMITED | Director | 2008-03-06 | CURRENT | 2008-02-26 | Active | |
MGS PRECISION LIMITED | Director | 2006-01-18 | CURRENT | 1974-09-27 | Active | |
MGS GROUP HOLDINGS LIMITED | Director | 2005-12-21 | CURRENT | 2005-10-07 | Active | |
FINANCE HOLDINGS LIMITED | Director | 2005-12-21 | CURRENT | 2005-10-07 | Active | |
STYLESONIC LIMITED | Director | 2004-07-28 | CURRENT | 2001-06-28 | Dissolved 2017-09-19 | |
STYLEX AUTO PRODUCTS LIMITED | Director | 2004-07-28 | CURRENT | 1978-07-13 | Liquidation | |
SIDINGS 8 LIMITED | Director | 2004-07-22 | CURRENT | 2004-07-22 | Active | |
W. H. BODDINGTON & CO (HOLDINGS) LIMITED | Director | 2003-06-13 | CURRENT | 2003-05-15 | Active | |
PCH (HOLDINGS) LIMITED | Director | 2003-06-13 | CURRENT | 2003-05-15 | Dissolved 2017-09-19 | |
G O S INVESTMENTS LIMITED | Director | 2000-04-18 | CURRENT | 1914-07-15 | Dissolved 2017-09-19 | |
DIHURST HOLDINGS LIMITED | Director | 2000-04-18 | CURRENT | 1966-03-09 | Dissolved 2017-09-19 | |
HELIX INDUSTRIES LIMITED | Director | 2000-04-13 | CURRENT | 1999-12-17 | Dissolved 2017-09-19 | |
VECTOR NACO LIMITED | Director | 1996-12-06 | CURRENT | 1956-04-27 | Active | |
PNEUMATIC COMPONENTS (HOLDINGS) LIMITED | Director | 1996-12-05 | CURRENT | 1988-06-23 | Dissolved 2017-09-19 | |
VECTOR ENGINEERING & AVIATION LIMITED | Director | 1996-12-05 | CURRENT | 1928-03-02 | Dissolved 2017-09-19 | |
VECTOR MERCHANTING LIMITED | Director | 1996-12-05 | CURRENT | 1960-04-19 | Dissolved 2017-09-19 | |
VECTOR BUILDING PRODUCTS LIMITED | Director | 1996-12-05 | CURRENT | 1963-04-24 | Active | |
VECTOR ENGINEERING PRODUCTS LIMITED | Director | 1996-12-05 | CURRENT | 1970-11-11 | Active | |
INTERNATIONAL MARINE SYSTEMS LIMITED | Director | 1995-07-06 | CURRENT | 1990-07-16 | Dissolved 2017-09-19 | |
RUBICON PARTNERS LIMITED | Director | 1994-01-18 | CURRENT | 1994-01-18 | Active | |
VECTOR INDUSTRIES LIMITED | Director | 1993-10-20 | CURRENT | 1993-08-10 | Active | |
JOHN LAWRIE TUBULARS LIMITED | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active | |
NORM SOLUTIONS LIMITED | Director | 2010-06-15 | CURRENT | 1998-12-07 | Active | |
JOHN LAWRIE TUBULARS LIMITED | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active | |
SINCLAIR & HAY LIMITED | Director | 2018-02-08 | CURRENT | 1984-05-03 | Liquidation | |
THUNDERBIRD TOPCO LIMITED | Director | 2017-11-17 | CURRENT | 2017-10-12 | Active | |
OILTUBE LIMITED | Director | 2017-05-08 | CURRENT | 1995-08-08 | Active | |
THUNDERBIRD TUBULARS LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
THUNDERBIRD METALS LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
NORM SOLUTIONS LIMITED | Director | 2010-06-15 | CURRENT | 1998-12-07 | Active | |
THUNDERBIRD TOPCO LIMITED | Director | 2017-11-17 | CURRENT | 2017-10-12 | Active | |
THUNDERBIRD TOPCO LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
JOHN LAWRIE GROUP LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
THUNDERBIRD MIDCO LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
BAHARI CAPITAL LTD | Director | 2015-01-05 | CURRENT | 2015-01-05 | Active - Proposal to Strike off | |
JOHN LAWRIE TUBULARS LIMITED | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS SHARON ROBERTSON | ||
DIRECTOR APPOINTED MR JULIAN JOHN FOLEY | ||
Director's details changed for David Norman Weston on 2024-01-31 | ||
AUDITOR'S RESIGNATION | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR STEPHAN SCHWARZ | ||
APPOINTMENT TERMINATED, DIRECTOR GIDEON FRENCH | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Change of details for Arcelormittal Sheffield Limited as a person with significant control on 2022-02-28 | ||
CH01 | Director's details changed for Mr Charles David Parker on 2022-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/22 FROM John Lawrie Group Greenbank Road East Tullos Aberdeen Grampian AB12 3BQ | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHARLES DAVID PARKER on 2022-03-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0367250017 | |
PSC02 | Notification of Arcelormittal Sheffield Limited as a person with significant control on 2022-02-28 | |
CH01 | Director's details changed for Mr Gideon French on 2022-02-28 | |
PSC07 | CESSATION OF JOHN LAWRIE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0367250009 | |
MR05 | All of the property or undertaking has been released from charge for charge number SC0367250017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FISHER | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0367250014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0367250016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0367250016 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0367250016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN LAING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | |
PSC05 | Change of details for Thunderbird Bidco Limited as a person with significant control on 2019-08-15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 04/01/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 14/08/18 STATEMENT OF CAPITAL;GBP 10408 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0367250017 | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0367250016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0367250015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0367250014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0367250013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0367250012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0367250010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0367250011 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 17/11/2017 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0367250009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0367250008 | |
PSC02 | Notification of Thunderbird Bidco Limited as a person with significant control on 2017-11-17 | |
PSC07 | CESSATION OF BRIAN JAMES MELDRUM AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Marjory Meldrum on 2017-11-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MELDRUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MELDRUM | |
AP01 | DIRECTOR APPOINTED MR IAN FISHER | |
AP01 | DIRECTOR APPOINTED MR JOSEPH BOUCHER | |
AP01 | DIRECTOR APPOINTED MR ANDREW OLAF FISCHER | |
AP01 | DIRECTOR APPOINTED MR BALRAJ SINGH VIRDI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR BRIAN JAMES MELDRUM / 09/12/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 03/02/2017 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 10408 | |
SH01 | 03/02/17 STATEMENT OF CAPITAL GBP 10408 | |
SH06 | 01/12/16 STATEMENT OF CAPITAL GBP 10200 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED IAIN LAING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN RODGER | |
AP03 | SECRETARY APPOINTED MARJORY MELDRUM | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 18680 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 18680 | |
AR01 | 31/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MELDRUM / 01/12/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 18680 | |
AR01 | 31/07/14 FULL LIST | |
RES01 | ADOPT ARTICLES 16/10/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/07/13 FULL LIST | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | |
AR01 | 31/07/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ARTHUR SINCLAIR / 01/07/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM HARENESS ROAD ALTENS INDUSTRIAL EST, ABERDEEN ABERDEENSHIRE AB12 3LE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MELDRUM / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORMAN WESTON / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ARTHUR SINCLAIR / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN RODGER / 31/07/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES PARKER / 16/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MACGREGOR | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
288a | DIRECTOR APPOINTED MICHAEL JAMES MELDRUM | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
169 | £ IC 20380/18680 11/10/07 £ SR 1700@1=1700 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
169 | £ IC 21055/20380 30/11/05 £ SR 675@1=675 | |
169 | £ IC 21130/21055 30/11/05 £ SR 75@1=75 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
169 | £ IC 21880/21205 16/06/05 £ SR 675@1=675 | |
169 | £ IC 21205/21130 16/06/05 £ SR 75@1=75 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 02/03/01--------- £ SI 600@1 | |
169 | £ IC 19750/19675 25/11/04 £ SR 75@1=75 | |
RES04 | £ NC 20500/21880 23/12/ | |
169 | £ IC 19675/19000 25/11/04 £ SR 675@1=675 | |
123 | NC INC ALREADY ADJUSTED 23/12/04 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | GRANT A SHARE OPTION 23/12/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 24/12/04--------- £ SI 2880@1=2880 £ IC 19000/21880 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
169 | £ IC 20500/20425 08/07/04 £ SR 75@1=75 | |
169 | £ IC 20425/19750 08/07/04 £ SR 675@1=675 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM0021504 | Expired | Licenced property: FORTIES ROAD MONTROSE DD10 9ET;GREENBANK ROAD EAST TULLOS INDUSTRIAL ESTATE ABERDEEN AB12 3BQ; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM0021504 | Expired | Licenced property: FORTIES ROAD MONTROSE DD10 9ET;GREENBANK ROAD EAST TULLOS INDUSTRIAL ESTATE ABERDEEN AB12 3BQ; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM0021504 | Expired | Licenced property: FORTIES ROAD MONTROSE DD10 9ET;GREENBANK ROAD EAST TULLOS INDUSTRIAL ESTATE ABERDEEN AB12 3BQ; |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC (AS SECURITY AGENT) | ||
Outstanding | LLOYDS BANK PLC (AS SECURITY AGENT) | ||
Outstanding | LLOYDS BANK PLC (AS SECURITY AGENT) | ||
Outstanding | LLOYDS BANK PLC (AS SECURITY AGENT) | ||
Outstanding | LLOYDS BANK PLC (AS SECURITY AGENT) | ||
Outstanding | LLOYDS BANK PLC (AS SECURITY AGENT) | ||
Outstanding | LLOYDS BANK PLC (AS SECURITY AGENT) | ||
Outstanding | LLOYDS BANK PLC (AS SECURITY AGENT) | ||
Outstanding | LLOYDS BANK PLC (AS SECURITY AGENT) | ||
STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | BRIAN JAMES MELDRUM AND OTHERS AS TRUSTEES | |
DEED OF TRUST AND SECURITY AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE CENTRAL MANUFACTURING AND TRADING GROUP LIMITED | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN LAWRIE METALS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
STANDARD SECURITY | POLMUIR PROPERTIES (ABERDEEN) LIMITED | 2010-06-22 | Outstanding |
We have found 1 mortgage charges which are owed to JOHN LAWRIE METALS LIMITED
The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as JOHN LAWRIE METALS LIMITED are:
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