Lawrie & Symington, Limited

Company Name	Lawrie & Symington, Limited
Company Status	Active
Company Number	SC007424
Category	Private Limited Company
Incorporation Date	25 January 1910(114 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5111	Agents agricultural & textile raw materials
SIC 46110	Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Directors

Director Name	Mr Gordon John Renwick
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 July 2012(102 years, 6 months after company formation)
Appointment Duration	11 years, 9 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Traquair Knowe Innerleithen Edinburgh EH44 6PH Scotland

Director Name	Mr Andrew White Steel
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 May 2014(104 years, 4 months after company formation)
Appointment Duration	9 years, 11 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Craignathro Craignathro Farm Forfar Angus DD8 2LE Scotland

Director Name	Mr William Steel
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 December 2021(111 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Lanark Agricultural Centre Hyndford Road Lanark ML11 9AX Scotland

Director Name	Mr James Taylor Gilchrist
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 April 2022(112 years, 3 months after company formation)
Appointment Duration	2 years
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Lanark Agricultural Centre Hyndford Road Lanark ML11 9AX Scotland

Director Name	Mr David John Hamilton
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 April 2022(112 years, 3 months after company formation)
Appointment Duration	2 years
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Lanark Agricultural Centre Hyndford Road Lanark ML11 9AX Scotland

Director Name	Mr Brian Roy Ross
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 April 2022(112 years, 3 months after company formation)
Appointment Duration	2 years
Role	Market Manager
Country of Residence	Scotland
Correspondence Address	Lanark Agricultural Centre Hyndford Road Lanark ML11 9AX Scotland

Director Name	Mr Jamie McKellar
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(112 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Lanark Agricultural Centre Hyndford Road Lanark ML11 9AX Scotland

Director Name	Mrs Agnes Hamilton Bryson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 June 2022(112 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Machinery Dealer
Country of Residence	United Kingdom
Correspondence Address	Lanark Agricultural Centre Hyndford Road Lanark ML11 9AX Scotland

Secretary Name	Mr Jamie McKellar
Status	Current
Appointed	17 June 2022(112 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Lanark Agricultural Centre Hyndford Road Lanark ML11 9AX Scotland

Director Name	Matthew Robert Barr
Nationality	British
Status	Resigned
Appointed	01 September 1989(79 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 April 1993)
Role	Farmer
Correspondence Address	Woodhouse Manor Peebles

Director Name	Alan Montgomery Lamont
Nationality	British
Status	Resigned
Appointed	01 September 1989(79 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 April 1993)
Role	Farmer
Correspondence Address	Ballbougie Hillend Dunfermline KY11 5HS Scotland

Director Name	David Birrell
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1990(80 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 September 1990)
Role	Writer To The Signet
Correspondence Address	36 East Barnton Avenue Edinburgh EH4 6AQ Scotland

Director Name	Dr John William Bayham
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1990(80 years, 3 months after company formation)
Appointment Duration	3 years (resigned 23 April 1993)
Role	Businessman
Correspondence Address	2/18 Succoth Court Succoth Park Edinburgh Mid-Lothian EH12 6BZ Scotland

Director Name	Gilbert Harvey
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1990(80 years, 3 months after company formation)
Appointment Duration	2 years (resigned 15 April 1992)
Role	Farmer
Correspondence Address	Greenshields Farm Elsrickle Biggar ML12 6RB Scotland

Director Name	Mr Andrew John Nicholas Lubbock
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1990(80 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 January 1993)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Harwood Mill Hawick TD9 9RZ Scotland

Director Name	Gavin Blair Hill
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1990(80 years, 3 months after company formation)
Appointment Duration	3 years (resigned 23 April 1993)
Role	Farmer
Correspondence Address	St Johns Kirk Symington Biggar Lanarkshire ML12 6JU Scotland

Director Name	Robert Andrew Laurenson
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1990(80 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 September 1990)
Role	Retired Banker
Correspondence Address	18 East Abercromby Street Helensburgh Dunbartonshire G84 7SQ Scotland

Secretary Name	Donald James Linton Horsfall
Nationality	British
Status	Resigned
Appointed	15 November 1991(81 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 September 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Stirling Road Edinburgh Midlothian EH5 3JA Scotland

Director Name	James Caldwell Hendrie
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(83 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 March 1998)
Role	Farmer
Correspondence Address	Purroch Farm Mauchline Road Hurlford Kilmarnock Ayrshire KA1 5JJ Scotland

Director Name	Mr John Dykes
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(83 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 July 2000)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Slipperfield House West Linton Peeblesshire EH46 7AA Scotland

Director Name	Robert Michael Clark
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(83 years, 3 months after company formation)
Appointment Duration	19 years, 10 months (resigned 07 March 2013)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Mason Croft Falla Farm Carnwath Lanark South Lanarkshire ML11 8LH Scotland

Director Name	John Cumming Chapman
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(83 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 September 2002)
Role	Master Butcher
Country of Residence	Scotland
Correspondence Address	8 Greenshields Biggar Lanarkshire ML12 6RB Scotland

Secretary Name	George Pollock
Nationality	British
Status	Resigned
Appointed	22 November 1993(83 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	Hill-Top 26 Hills Road Strathaven ML10 6LQ Scotland

Director Name	Mr Charles Malcolm Coubrough
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(84 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 February 2002)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Tintoside Symington Biggar Lanarkshire ML12 6HX Scotland

Director Name	Mr Dugald McAuslan Hamilton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(86 years after company formation)
Appointment Duration	12 years, 3 months (resigned 14 April 2008)
Role	Company Director
Correspondence Address	Bruceton Alyth Blairgowrie Perthshire PH11 8JT Scotland

Director Name	James Dunlop
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(91 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 December 2007)
Role	Retired Bank Manager
Correspondence Address	43 Albany Drive Lanark South Lanarkshire ML11 9AF Scotland

Director Name	Mr James Hamilton
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 April 2002(92 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 13 December 2012)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Headsmuir Farm Carluke South Lanarkshire ML8 4QN Scotland

Secretary Name	Walter John Waugh
Nationality	British
Status	Resigned
Appointed	01 October 2004(94 years, 9 months after company formation)
Appointment Duration	17 years, 8 months (resigned 17 June 2022)
Role	Company Director
Correspondence Address	18 Silverdale Crescent Lanark ML11 9HW Scotland

Director Name	Mr George James Deans
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(97 years after company formation)
Appointment Duration	2 years, 3 months (resigned 15 May 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bannerfield House Linglie Road Selkirk TD7 5LS Scotland

Director Name	Mr Graham Craig Burke
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(98 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 November 2012)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	Cairndrum Cottage Chapleton Of Menmuir Brechin Angus DD9 7QN Scotland

Director Name	Brian Hastings Dickie
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(99 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 10 September 2019)
Role	Farmer
Correspondence Address	Spango Sanquhar Dumfriesshire DG4 6HB Scotland

Director Name	Mr Robert Baird Drife
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(102 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 November 2015)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Netherhill Netherhill Crawfordjohn Biggar Lanarkshire ML12 6SU Scotland

Director Name	Mr Neil MacDonald
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(106 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lanark Agricultural Centre Hyndford Road Lanark ML11 9AX Scotland

Director Name	Mr Robin Beattie Anderson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2021(111 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 March 2022)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Lanark Agricultural Centre Hyndford Road Lanark ML11 9AX Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	13 April 1990(80 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 November 1991)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Contact

Website	www.lawrieandsymington.com
Telephone	01555 662281
Telephone region	Lanark

Location

Registered Address	Lanark Agricultural Centre Hyndford Road Lanark ML11 9AX Scotland
Constituency	Lanark and Hamilton East
Ward	Clydesdale North
Address Matches	2 other UK companies use this postal address

Shareholders

-	OTHER 80.09% -
79.7k at £0.2	Robert Michael Clark 3.56% Ordinary
42.7k at £0.2	Andrew J. Kedar 1.91% Ordinary
34.1k at £0.2	Thomas Renwick 1.52% Ordinary
30k at £0.2	James Thomson Pate 1.34% Ordinary
28.9k at £0.2	James Hamilton 1.29% Ordinary
27.3k at £0.2	Brian Gilvear 1.22% Ordinary
24.1k at £0.2	Mrs Janet Currie Sime 1.08% Ordinary
23.2k at £0.2	Matthew James Hamilton 1.04% Ordinary
17k at £0.2	Mrs Mary Frame Bertamm 0.76% Ordinary
16k at £0.2	Mrs Margaret B. Hendrie 0.71% Ordinary
15.6k at £0.2	Robert H. Morris 0.70% Ordinary
13.9k at £0.2	Walter P. Ross-taylor 0.62% Ordinary
13.5k at £0.2	Alexander Allison 0.60% Ordinary
13.3k at £0.2	Hold Dividend 0.60% Ordinary
12.4k at £0.2	John Dykes 0.55% Ordinary
11.8k at £0.2	George James Deans 0.52% Ordinary
10.7k at £0.2	David Rankin Gray 0.48% Ordinary
10.7k at £0.2	John Allan Clark Stewart 0.48% Ordinary
10.7k at £0.2	Mrs Jean T. Elder 0.48% Ordinary
10.2k at £0.2	Miss Deirdre Chapman 0.46% Ordinary

Financials

Year	2014
Turnover	£3,504,000
Net Worth	£12,420,000
Cash	£5,000
Current Liabilities	£1,837,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 2 weeks from now)

Charges

9 September 2020	Delivered on: 12 September 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Subjects to the south side of hyndford road, lanark. Outstanding
14 June 2004	Delivered on: 23 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground south of hyndford road, lanark. Outstanding
4 February 2002	Delivered on: 11 February 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Muirglen, lanark. Outstanding
24 December 2001	Delivered on: 7 January 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Biggar abattoir, station road, biggar. Outstanding
1 October 2001	Delivered on: 9 October 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
9 June 1995	Delivered on: 14 June 1995 Satisfied on: 14 February 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

28 September 2023	Termination of appointment of Agnes Hamilton Bryson as a director on 21 September 2023 (1 page)
26 September 2023	Full accounts made up to 31 December 2022 (31 pages)
23 February 2023	Confirmation statement made on 19 February 2023 with updates (12 pages)
13 September 2022	Full accounts made up to 31 December 2021 (31 pages)
27 June 2022	Appointment of Mrs Agnes Hamilton Bryson as a director on 17 June 2022 (2 pages)
27 June 2022	Termination of appointment of Walter John Waugh as a secretary on 17 June 2022 (1 page)
27 June 2022	Termination of appointment of Neil Macdonald as a director on 17 June 2022 (1 page)
27 June 2022	Appointment of Mr Jamie Mckellar as a secretary on 17 June 2022 (2 pages)
10 May 2022	Appointment of Mr Jamie Mckellar as a director on 9 May 2022 (2 pages)
20 April 2022	Appointment of Mr James Taylor Gilchrist as a director on 14 April 2022 (2 pages)
20 April 2022	Appointment of Mr David John Hamilton as a director on 14 April 2022 (2 pages)
20 April 2022	Appointment of Mr Brian Roy Ross as a director on 14 April 2022 (2 pages)
15 March 2022	Termination of appointment of Robin Beattie Anderson as a director on 11 March 2022 (1 page)
3 March 2022	Termination of appointment of Christopher John Orr as a director on 2 March 2022 (1 page)
24 February 2022	Confirmation statement made on 19 February 2022 with updates (11 pages)
16 December 2021	Appointment of Mr William Steel as a director on 6 December 2021 (2 pages)
10 November 2021	Termination of appointment of Hamish Cleland Mccall as a director on 10 November 2021 (1 page)
14 September 2021	Full accounts made up to 31 December 2020 (32 pages)
29 April 2021	Appointment of Mr Robin Beattie Anderson as a director on 20 April 2021 (2 pages)
13 April 2021	Termination of appointment of Graeme Mather as a director on 4 April 2021 (1 page)
16 February 2021	Confirmation statement made on 19 February 2021 with updates (16 pages)
16 September 2020	Full accounts made up to 31 December 2019 (34 pages)
12 September 2020	Registration of charge SC0074240006, created on 9 September 2020 (7 pages)
30 April 2020	Registered office address changed from Muirglen Lanark ML11 9AX to Lanark Agricultural Centre Hyndford Road Lanark ML11 9AX on 30 April 2020 (1 page)
23 March 2020	Termination of appointment of Ian Alexander Stewart as a director on 23 March 2020 (1 page)
26 February 2020	Confirmation statement made on 19 February 2020 with updates (13 pages)
20 September 2019	Full accounts made up to 31 December 2018 (33 pages)
16 September 2019	Termination of appointment of Brian Hastings Dickie as a director on 10 September 2019 (1 page)
13 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
27 March 2019	Termination of appointment of Thomas Struthers as a director on 28 February 2019 (1 page)
25 February 2019	Confirmation statement made on 19 February 2019 with updates (11 pages)
6 August 2018	Full accounts made up to 31 December 2017 (30 pages)
26 February 2018	Confirmation statement made on 19 February 2018 with updates (39 pages)
18 January 2018	Appointment of Mr Christopher John Orr as a director on 8 January 2018 (2 pages)
26 July 2017	Full accounts made up to 31 December 2016 (29 pages)
26 July 2017	Full accounts made up to 31 December 2016 (29 pages)
9 March 2017	Confirmation statement made on 19 February 2017 with updates (13 pages)
9 March 2017	Confirmation statement made on 19 February 2017 with updates (13 pages)
10 October 2016	Appointment of Mr Thomas Struthers as a director on 1 October 2016 (2 pages)
10 October 2016	Appointment of Mr Thomas Struthers as a director on 1 October 2016 (2 pages)
30 September 2016	Full accounts made up to 31 December 2015 (31 pages)
30 September 2016	Full accounts made up to 31 December 2015 (31 pages)
26 September 2016	Appointment of Mr Neil Macdonald as a director on 1 September 2016 (2 pages)
26 September 2016	Appointment of Mr Neil Macdonald as a director on 1 September 2016 (2 pages)
2 March 2016	Annual return made up to 19 February 2016. List of shareholders has changed Statement of capital on 2016-03-02 GBP 559,725.25 (22 pages)
2 March 2016	Annual return made up to 19 February 2016. List of shareholders has changed Statement of capital on 2016-03-02 GBP 559,725.25 (22 pages)
31 December 2015	Termination of appointment of Robert Baird Drife as a director on 19 November 2015 (2 pages)
31 December 2015	Termination of appointment of Robert Baird Drife as a director on 19 November 2015 (2 pages)
3 October 2015	Full accounts made up to 31 December 2014 (23 pages)
3 October 2015	Full accounts made up to 31 December 2014 (23 pages)
27 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 559,725.25 (82 pages)
27 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 559,725.25 (82 pages)
26 September 2014	Full accounts made up to 31 December 2013 (23 pages)
26 September 2014	Full accounts made up to 31 December 2013 (23 pages)
17 June 2014	Appointment of Mr Andrew White Steel as a director (2 pages)
17 June 2014	Appointment of Mr Andrew White Steel as a director (2 pages)
1 April 2014	Appointment of Mr Hamish Cleland Mccall as a director (2 pages)
1 April 2014	Director's details changed for Mr Hamish Cleland Mccall on 1 April 2014 (2 pages)
1 April 2014	Appointment of Mr Hamish Cleland Mccall as a director (2 pages)
1 April 2014	Director's details changed for Mr Hamish Cleland Mccall on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Mr Hamish Cleland Mccall on 1 April 2014 (2 pages)
31 March 2014	Termination of appointment of Ian Stark as a director (1 page)
31 March 2014	Termination of appointment of Ian Stark as a director (1 page)
12 March 2014	Annual return made up to 19 February 2014. List of shareholders has changed Statement of capital on 2014-03-12 GBP 559,725.25 (24 pages)
12 March 2014	Annual return made up to 19 February 2014. List of shareholders has changed Statement of capital on 2014-03-12 GBP 559,725.25 (24 pages)
6 January 2014	Termination of appointment of Hunter Murray as a director (1 page)
6 January 2014	Termination of appointment of Hunter Murray as a director (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (23 pages)
2 October 2013	Full accounts made up to 31 December 2012 (23 pages)
9 September 2013	Appointment of Mr Ian Alexander Stewart as a director (2 pages)
9 September 2013	Appointment of Mr Ian Alexander Stewart as a director (2 pages)
1 April 2013	Termination of appointment of Robert Clark as a director (1 page)
1 April 2013	Termination of appointment of Robert Clark as a director (1 page)
11 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (23 pages)
11 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (23 pages)
5 March 2013	Appointment of Mr Graeme Mather as a director (2 pages)
5 March 2013	Appointment of Mr Graeme Mather as a director (2 pages)
28 January 2013	Termination of appointment of James Hamilton as a director (1 page)
28 January 2013	Termination of appointment of John Stewart as a director (1 page)
28 January 2013	Termination of appointment of James Hamilton as a director (1 page)
28 January 2013	Termination of appointment of John Stewart as a director (1 page)
12 December 2012	Termination of appointment of Graham Burke as a director (1 page)
12 December 2012	Termination of appointment of Graham Burke as a director (1 page)
9 October 2012	Appointment of Mr Robert Baird Drife as a director (2 pages)
9 October 2012	Appointment of Mr Gordon John Renwick as a director (2 pages)
9 October 2012	Appointment of Mr Gordon John Renwick as a director (2 pages)
9 October 2012	Appointment of Mr Robert Baird Drife as a director (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (27 pages)
4 October 2012	Full accounts made up to 31 December 2011 (27 pages)
3 July 2012	Termination of appointment of Robert Smellie as a director (1 page)
3 July 2012	Termination of appointment of Robert Smellie as a director (1 page)
3 April 2012	Annual return made up to 19 February 2012 with a full list of shareholders (36 pages)
3 April 2012	Annual return made up to 19 February 2012 with a full list of shareholders (36 pages)
5 October 2011	Full accounts made up to 31 December 2010 (22 pages)
5 October 2011	Full accounts made up to 31 December 2010 (22 pages)
9 March 2011	Annual return made up to 19 February 2011. List of shareholders has changed (25 pages)
9 March 2011	Annual return made up to 19 February 2011. List of shareholders has changed (25 pages)
1 October 2010	Full accounts made up to 31 December 2009 (22 pages)
1 October 2010	Full accounts made up to 31 December 2009 (22 pages)
24 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (22 pages)
24 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (22 pages)
18 March 2010	Director's details changed for Robert Michael Clark on 28 February 2007 (1 page)
18 March 2010	Director's details changed for Robert Michael Clark on 28 February 2007 (1 page)
27 August 2009	Full accounts made up to 31 December 2008 (21 pages)
27 August 2009	Full accounts made up to 31 December 2008 (21 pages)
25 August 2009	Appointment terminated director george deans (2 pages)
25 August 2009	Director appointed brian hastings dickie (2 pages)
25 August 2009	Appointment terminated director george deans (2 pages)
25 August 2009	Appointment terminated director thomas renwick (2 pages)
25 August 2009	Appointment terminated director thomas renwick (2 pages)
25 August 2009	Director appointed brian hastings dickie (2 pages)
23 March 2009	Return made up to 19/02/09; full list of members (71 pages)
23 March 2009	Return made up to 19/02/09; full list of members (71 pages)
3 September 2008	Full accounts made up to 31 December 2007 (21 pages)
3 September 2008	Full accounts made up to 31 December 2007 (21 pages)
8 May 2008	Director appointed graham craig burke (2 pages)
8 May 2008	Appointment terminated director dugald hamilton (1 page)
8 May 2008	Director appointed ian stuart stark (2 pages)
8 May 2008	Director appointed graham craig burke (2 pages)
8 May 2008	Director appointed ian stuart stark (2 pages)
8 May 2008	Appointment terminated director dugald hamilton (1 page)
10 March 2008	Return made up to 19/02/08; no change of members (18 pages)
10 March 2008	Return made up to 19/02/08; no change of members (18 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
11 October 2007	Full accounts made up to 31 December 2006 (21 pages)
11 October 2007	Full accounts made up to 31 December 2006 (21 pages)
19 July 2007	Ad 14/05/07--------- £ si [email protected]=250 £ ic 559475/559725 (2 pages)
19 July 2007	Ad 14/05/07--------- Â£ si [email protected]=250 Â£ ic 559475/559725 (2 pages)
16 March 2007	Return made up to 19/02/07; change of members (26 pages)
16 March 2007	Return made up to 19/02/07; change of members (26 pages)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
30 January 2007	New director appointed (3 pages)
30 January 2007	New director appointed (3 pages)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
2 October 2006	Full accounts made up to 31 December 2005 (20 pages)
2 October 2006	Full accounts made up to 31 December 2005 (20 pages)
1 March 2006	Return made up to 19/02/06; full list of members (41 pages)
1 March 2006	Return made up to 19/02/06; full list of members (41 pages)
22 September 2005	Full accounts made up to 31 December 2004 (20 pages)
22 September 2005	Full accounts made up to 31 December 2004 (20 pages)
24 February 2005	Return made up to 19/02/05; change of members (17 pages)
24 February 2005	Return made up to 19/02/05; change of members (17 pages)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	Secretary resigned (1 page)
7 December 2004	Secretary resigned (1 page)
7 December 2004	New secretary appointed (2 pages)
22 September 2004	Full accounts made up to 31 December 2003 (20 pages)
22 September 2004	Full accounts made up to 31 December 2003 (20 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
23 June 2004	Partic of mort/charge * (5 pages)
23 June 2004	Partic of mort/charge * (5 pages)
16 March 2004	Return made up to 19/02/04; change of members (17 pages)
16 March 2004	Return made up to 19/02/04; change of members (17 pages)
22 July 2003	Full accounts made up to 31 December 2002 (20 pages)
22 July 2003	Full accounts made up to 31 December 2002 (20 pages)
21 March 2003	Return made up to 19/02/03; bulk list available separately (10 pages)
21 March 2003	Return made up to 19/02/03; bulk list available separately (10 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
17 October 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
17 October 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
26 February 2002	Return made up to 19/02/02; bulk list available separately (9 pages)
26 February 2002	Return made up to 19/02/02; bulk list available separately (9 pages)
14 February 2002	Dec mort/charge * (4 pages)
14 February 2002	Dec mort/charge * (4 pages)
11 February 2002	Partic of mort/charge * (5 pages)
11 February 2002	Partic of mort/charge * (5 pages)
7 January 2002	Partic of mort/charge * (5 pages)
7 January 2002	Partic of mort/charge * (5 pages)
26 October 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
26 October 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
9 October 2001	Partic of mort/charge * (4 pages)
9 October 2001	Partic of mort/charge * (4 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
19 March 2001	Return made up to 19/02/01; full list of members (9 pages)
19 March 2001	Return made up to 19/02/01; full list of members (9 pages)
8 November 2000	Full group accounts made up to 31 December 1999 (21 pages)
8 November 2000	Full group accounts made up to 31 December 1999 (21 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
10 May 2000	Return made up to 19/02/00; change of members 363(288) ‐ Director's particulars changed (33 pages)
10 May 2000	Return made up to 19/02/00; change of members 363(288) ‐ Director's particulars changed (33 pages)
14 September 1999	Full group accounts made up to 31 December 1998 (20 pages)
14 September 1999	Full group accounts made up to 31 December 1998 (20 pages)
17 February 1999	Return made up to 19/02/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 1999	Return made up to 19/02/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1998	Full group accounts made up to 31 December 1997 (20 pages)
9 September 1998	Full group accounts made up to 31 December 1997 (20 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	New director appointed (2 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
6 March 1998	Return made up to 19/02/98; bulk list available separately (7 pages)
6 March 1998	Return made up to 19/02/98; bulk list available separately (7 pages)
15 October 1997	Full group accounts made up to 31 December 1996 (20 pages)
15 October 1997	Full group accounts made up to 31 December 1996 (20 pages)
5 March 1997	Return made up to 19/02/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 March 1997	Return made up to 19/02/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 August 1996	Full group accounts made up to 31 December 1995 (22 pages)
19 August 1996	Full group accounts made up to 31 December 1995 (22 pages)
8 March 1996	Return made up to 19/02/96; bulk list available separately 363(288) ‐ Director's particulars changed (6 pages)
8 March 1996	Return made up to 19/02/96; bulk list available separately 363(288) ‐ Director's particulars changed (6 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	Director's particulars changed (2 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	Director's particulars changed (2 pages)
8 December 1995	Director resigned;new director appointed (2 pages)
8 December 1995	Director resigned;new director appointed (2 pages)
20 September 1995	Full accounts made up to 31 December 1994 (22 pages)
20 September 1995	Full accounts made up to 31 December 1994 (22 pages)
3 July 1995	169 1201784 @£.25 12/6/95 (1 page)
3 July 1995	169 1201784 @Â£.25 12/6/95 (1 page)
27 June 1995	169 1201784 @ Â£0.25 12/6/95 (2 pages)
27 June 1995	169 1201784 @ £0.25 12/6/95 (2 pages)
23 June 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
23 June 1995	Memorandum and Articles of Association (63 pages)
23 June 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
23 June 1995	Memorandum and Articles of Association (63 pages)
23 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 June 1995	Partic of mort/charge * (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (93 pages)
25 January 1910	Incorporation (38 pages)
25 January 1910	Incorporation (38 pages)

Lawrie & Symington, Limited

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