Lawson Donaldson Limited

Company Name	Lawson Donaldson Limited
Company Status	Dissolved
Company Number	SC001417
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)
Previous Name	Lawson Donaldson Seeds Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr John Simon Yealland
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1989(87 years, 4 months after company formation)
Appointment Duration	26 years, 7 months (closed 17 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Calder Road East Hermiston Edinburgh EH14 4AJ Scotland

Director Name	Roy Chadwick
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1989(87 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1991)
Role	Accountant
Correspondence Address	Tanglin 4 Chimney Mills West Stow Bury St Edmunds Suffolk IP28 6ES

Director Name	Alan John Marr
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1989(87 years, 4 months after company formation)
Appointment Duration	18 years, 6 months (resigned 28 September 2007)
Role	General Manager
Correspondence Address	West Kip Malleny Millgate Balerno Midlothian EH14 7AY Scotland

Director Name	Athole McDonald
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1989(87 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2001)
Role	Sales Director
Correspondence Address	Byways 24 Queen Street Perth Perthshire PH2 0EH Scotland

Director Name	David John Onslow
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1989(87 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 16 June 2000)
Role	Company Director
Correspondence Address	Farm Cottage Forest Road Greatham Hampshire GU33 6HE

Director Name	David Leonard Shaw
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1989(87 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 16 June 2000)
Role	Company Director
Correspondence Address	Pembury 32 Totteridge Village London N20 8JN

Secretary Name	Roy Chadwick
Nationality	British
Status	Resigned
Appointed	30 March 1989(87 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1991)
Role	Company Director
Correspondence Address	Tanglin 4 Chimney Mills West Stow Bury St Edmunds Suffolk IP28 6ES

Director Name	Mr Robert James Tabberner
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1989(87 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Lickey End Farm House 71 Alcester Road Lickey End Bromsgrove Worcestershire B60 1JT

Secretary Name	William Hayes Owen Johnston
Nationality	British
Status	Resigned
Appointed	01 October 1991(89 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	17 Castle Street Edinburgh EH2 3AH Scotland

Director Name	James Mark Harvey
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(89 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (resigned 28 September 2007)
Role	General Manager
Country of Residence	England
Correspondence Address	8 Crofts Close Corbridge Northumberland NE45 5ND

Secretary Name	Steven Walker
Nationality	British
Status	Resigned
Appointed	01 April 1995(93 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (resigned 25 June 2014)
Role	Company Director
Correspondence Address	Calder Road East Hermiston Edinburgh EH14 4AJ Scotland

Director Name	Mr Nicholas Frederick John Davies
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(98 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 29 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calder Road East Hermiston Edinburgh EH14 4AJ Scotland

Director Name	Steven Walker
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(98 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 September 2007)
Role	Chartered Accountant
Correspondence Address	34 Rothes Drive Murieston Livingston West Lothian EH54 9HR Scotland

Director Name	Christopher Jordan
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(100 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 March 2004)
Role	Finance Director
Correspondence Address	16 Mead Rise Edgbaston Birmingham B15 3SD

Location

Registered Address	Calder Road East Hermiston Edinburgh EH14 4AJ Scotland
Constituency	Edinburgh South West
Ward	Pentland Hills

Shareholders

1 at £10	Solus Garden & Leisure LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

17 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2015	First Gazette notice for compulsory strike-off (1 page)
27 October 2014	Accounts for a dormant company made up to 30 September 2014 (6 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
25 June 2014	Termination of appointment of Steven Walker as a secretary (1 page)
23 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 10 (3 pages)
23 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 10 (3 pages)
19 December 2013	Termination of appointment of Nicholas Davies as a director (1 page)
5 June 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
6 June 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
19 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
19 April 2012	Director's details changed for Mr John Simon Yealland on 1 April 2012 (2 pages)
19 April 2012	Director's details changed for Nicholas Frederick John Davies on 1 April 2012 (2 pages)
19 April 2012	Secretary's details changed for Steven Walker on 1 April 2012 (1 page)
19 April 2012	Secretary's details changed for Steven Walker on 1 April 2012 (1 page)
19 April 2012	Director's details changed for Nicholas Frederick John Davies on 1 April 2012 (2 pages)
19 April 2012	Director's details changed for Mr John Simon Yealland on 1 April 2012 (2 pages)
19 April 2012	Director's details changed for Nicholas Frederick John Davies on 1 April 2012 (2 pages)
19 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
19 April 2012	Director's details changed for Nicholas Frederick John Davies on 1 April 2012 (2 pages)
5 August 2011	Statement of capital on 5 August 2011 GBP 10.00 (4 pages)
5 August 2011	Solvency statement dated 21/07/11 (1 page)
5 August 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 August 2011	Statement by directors (1 page)
5 August 2011	Statement of capital on 5 August 2011 GBP 10.00 (4 pages)
13 June 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
8 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
14 February 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 11 (3 pages)
28 June 2010	Full accounts made up to 30 September 2009 (14 pages)
16 April 2010	Director's details changed for Nicholas Frederick John Davies on 1 April 2010 (2 pages)
16 April 2010	Director's details changed for Mr John Simon Yealland on 1 April 2010 (2 pages)
16 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Nicholas Frederick John Davies on 1 April 2010 (2 pages)
16 April 2010	Director's details changed for Mr John Simon Yealland on 1 April 2010 (2 pages)
5 August 2009	Full accounts made up to 30 September 2008 (20 pages)
21 April 2009	Return made up to 01/04/09; full list of members (3 pages)
15 April 2008	Return made up to 01/04/08; full list of members (3 pages)
12 February 2008	Full accounts made up to 30 September 2007 (22 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
30 July 2007	Full accounts made up to 30 September 2006 (24 pages)
23 April 2007	Return made up to 01/04/07; full list of members (3 pages)
31 July 2006	Full accounts made up to 30 September 2005 (20 pages)
25 April 2006	Return made up to 01/04/06; full list of members (3 pages)
22 July 2005	Full accounts made up to 30 September 2004 (19 pages)
18 April 2005	Return made up to 01/04/05; full list of members (3 pages)
10 May 2004	Full accounts made up to 30 September 2003 (19 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Return made up to 01/04/04; full list of members (9 pages)
14 April 2003	Return made up to 01/04/03; full list of members (9 pages)
9 April 2003	Full accounts made up to 30 September 2002 (18 pages)
24 December 2002	Dec mort/charge * (5 pages)
25 July 2002	Auditor's resignation (1 page)
29 April 2002	New director appointed (2 pages)
18 April 2002	Return made up to 12/04/02; full list of members (7 pages)
8 April 2002	Alterations to a floating charge (11 pages)
8 April 2002	Partic of mort/charge * (6 pages)
8 April 2002	Alterations to a floating charge (11 pages)
30 March 2002	Full accounts made up to 30 September 2001 (21 pages)
10 January 2002	Director resigned (1 page)
23 November 2001	Dec mort/charge * (5 pages)
25 July 2001	Dec mort/charge * (5 pages)
25 July 2001	Dec mort/charge * (5 pages)
25 July 2001	Dec mort/charge * (5 pages)
25 July 2001	Dec mort/charge * (5 pages)
19 July 2001	Full accounts made up to 30 September 2000 (19 pages)
23 April 2001	Return made up to 12/04/01; full list of members (8 pages)
7 December 2000	Director resigned (1 page)
15 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
7 July 2000	Full accounts made up to 30 September 1999 (20 pages)
18 April 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 July 1999	Full accounts made up to 30 September 1998 (20 pages)
25 April 1999	Return made up to 12/04/99; full list of members (10 pages)
24 April 1998	Return made up to 12/04/98; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 December 1997	Full accounts made up to 30 September 1997 (18 pages)
15 October 1997	Auditor's resignation (1 page)
6 March 1997	Full group accounts made up to 30 September 1996 (19 pages)
13 June 1996	Full group accounts made up to 30 September 1995 (19 pages)
10 April 1996	Return made up to 12/04/96; full list of members (9 pages)
13 April 1995	Return made up to 12/04/95; no change of members (9 pages)
8 July 1990	Memorandum and Articles of Association (26 pages)

Lawson Donaldson Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland