John Lawrence (Glasgow) Limited

Company Name	John Lawrence (Glasgow) Limited
Company Status	Active
Company Number	SC015119
Category	Private Limited Company
Incorporation Date	5 June 1928(94 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Lawrence Robert Marlborough
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 December 1988(60 years, 6 months after company formation)
Appointment Duration	34 years, 4 months
Role	Company Director
Correspondence Address	C/O 401 Dayton Valley Road Dayton Nevada United States

Director Name	Norman Gidney
Date of Birth	December 1931 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	05 January 1990(61 years, 7 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Correspondence Address	Haven Pastures Henley In Arden Solihull West Midlands B95 5QS

Director Name	Alexander Cochrane Duncan
Date of Birth	December 1923 (Born 99 years ago)
Nationality	British
Status	Current
Appointed	06 July 1995(67 years, 1 month after company formation)
Appointment Duration	27 years, 9 months
Role	Retired Chartered Accountant
Correspondence Address	Byways 2a Isle Of Pin Road Troon Ayrshire KA10 7JS Scotland

Director Name	William Keith Lawrence
Date of Birth	June 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 July 1995(67 years, 1 month after company formation)
Appointment Duration	27 years, 9 months
Role	Marketing Consultant
Correspondence Address	9 Millburn Drive Kilmacolm Renfrewshire PA13 4JF Scotland

Director Name	Mr Norman John Marlborough
Date of Birth	June 1944 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 July 1995(67 years, 1 month after company formation)
Appointment Duration	27 years, 9 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Wheatlands 25 Kinnear Road Edinburgh Midlothian EH3 5PG Scotland

Director Name	James Mackay Arnott
Nationality	British
Status	Resigned
Appointed	01 December 1988(60 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 May 1989)
Role	Solicitor
Correspondence Address	5 3 Rocheil Park East Fettes Avenue Edinburgh EH3 1RP Scotland

Director Name	David Scott Holmes
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1988(60 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 November 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Arnotdene Arnothill Lane Falkirk FK1 5SL Scotland

Director Name	Mr Norman John Marlborough
Date of Birth	June 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1988(60 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 October 1990)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wheatlands 25 Kinnear Road Edinburgh Midlothian EH3 5PG Scotland

Secretary Name	Ian Dickson
Nationality	British
Status	Resigned
Appointed	01 December 1988(60 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 May 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Enderley 19 Baldernock Road Milngavie Glasgow G62 8DU Scotland

Secretary Name	David Paterson Martin
Nationality	British
Status	Resigned
Appointed	17 May 1990(61 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 October 1992)
Role	Company Director
Correspondence Address	29 Muirhill Avenue Muirend Glasgow Lanarkshire G44 3HP Scotland

Director Name	Alan Adam
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(62 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Woodbourne Augustus Road Edgbaston Birmingham West Midlands B15 3PJ

Secretary Name	Alan Adam
Nationality	British
Status	Resigned
Appointed	14 October 1992(64 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Woodbourne Augustus Road Edgbaston Birmingham West Midlands B15 3PJ

Secretary Name	Morag Jane Anne Fraser
Nationality	British
Status	Resigned
Appointed	30 September 1994(66 years, 4 months after company formation)
Appointment Duration	10 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	61 Alder Road Milton Of Campsie Glasgow G65 8JA Scotland

Secretary Name	Mrs Carol Ann Gidney
Nationality	British
Status	Resigned
Appointed	01 August 1995(67 years, 2 months after company formation)
Appointment Duration	23 years, 2 months (resigned 12 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Cottage Lane Shottery Stratford Upon Avon Warwickshire CV37 9HH

Director Name	Diane Frances Lawrence Millar
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(67 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 May 1997)
Role	Teacher
Correspondence Address	Laggan House Blanefield Stirling G63 9BN Scotland

Location

Registered Address	George House 50 George Square Glasgow G2 1RR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1995 (28 years ago)
Next Accounts Due	31 January 1997 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Returns

Next Return Due	14 January 2017 (overdue)

Charges

14 May 1991	Delivered on: 17 May 1991 Persons entitled: George Scott and Others as Trustees Classification: Floating charge Secured details: £750,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
10 November 1992	Delivered on: 16 November 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of contract Secured details: All sums due or to become due. Particulars: The whole right, title and interest of the company in and to a management agreement dated 1ST october 1992. Outstanding
24 October 1990	Delivered on: 26 October 1990 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
18 May 1990	Delivered on: 7 June 1990 Satisfied on: 8 June 1992 Persons entitled: Gidney Securities LTD Classification: 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
10 November 1989	Delivered on: 27 November 1989 Satisfied on: 18 June 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Mandate Secured details: All sums due or to become due. Particulars: Any capital distribution arising from the sale of land at inverkip which may be made to john lawrence (glasgow) limited as a shareholder in inverkip building co. Limited. Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
7 January 1986	Delivered on: 27 January 1986 Satisfied on: 23 July 1993 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying to the north west side of julian ave, glasgow. Fully Satisfied
22 February 1985	Delivered on: 25 February 1985 Satisfied on: 9 January 1991 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
10 January 1984	Delivered on: 19 January 1984 Satisfied on: 23 July 1993 Persons entitled: The City of Glasgow District Council Classification: Standard security Secured details: £180,000 and all further sums due. Particulars: Ground at mill st bridgeton glasgow. Fully Satisfied

Filing History

24 October 2018	Termination of appointment of Carol Ann Gidney as a secretary on 12 October 2018 (2 pages)
24 January 2018	Order of court - dissolution void (2 pages)
24 January 2018	Order of court - dissolution void (2 pages)
19 April 2016	Bona Vacantia disclaimer (1 page)
19 April 2016	Bona Vacantia disclaimer (1 page)
3 March 2016	Bona Vacantia disclaimer (1 page)
3 March 2016	Bona Vacantia disclaimer (1 page)
6 March 2015	Bona Vacantia disclaimer (1 page)
6 March 2015	Bona Vacantia disclaimer (1 page)
26 February 2013	Bona Vacantia disclaimer (1 page)
26 February 2013	Bona Vacantia disclaimer (1 page)
3 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2011	First Gazette notice for compulsory strike-off (1 page)
14 October 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	Compulsory strike-off action has been suspended (1 page)
2 August 2011	Compulsory strike-off action has been suspended (1 page)
11 March 2011	First Gazette notice for compulsory strike-off (1 page)
11 March 2011	First Gazette notice for compulsory strike-off (1 page)
11 March 2010	Compulsory strike-off action has been suspended (1 page)
11 March 2010	Compulsory strike-off action has been suspended (1 page)
29 January 2010	First Gazette notice for compulsory strike-off (1 page)
29 January 2010	First Gazette notice for compulsory strike-off (1 page)
3 July 2009	Compulsory strike-off action has been suspended (1 page)
3 July 2009	Compulsory strike-off action has been suspended (1 page)
5 June 2009	First Gazette notice for compulsory strike-off (1 page)
5 June 2009	First Gazette notice for compulsory strike-off (1 page)
22 April 2008	Compulsory strike-off action has been suspended (1 page)
22 April 2008	Compulsory strike-off action has been suspended (1 page)
25 January 2008	First Gazette notice for compulsory strike-off (1 page)
25 January 2008	First Gazette notice for compulsory strike-off (1 page)
11 July 2007	Strike-off action suspended (1 page)
11 July 2007	Strike-off action suspended (1 page)
1 June 2007	First Gazette notice for compulsory strike-off (1 page)
1 June 2007	First Gazette notice for compulsory strike-off (1 page)
15 November 2006	Strike-off action suspended (1 page)
15 November 2006	Strike-off action suspended (1 page)
3 November 2006	First Gazette notice for compulsory strike-off (1 page)
3 November 2006	First Gazette notice for compulsory strike-off (1 page)
21 October 2005	Notice of ceasing to act as receiver or manager (1 page)
21 October 2005	Notice of ceasing to act as receiver or manager (1 page)
13 January 2004	Notice of ceasing to act as receiver or manager (4 pages)
13 January 2004	Notice of ceasing to act as receiver or manager (4 pages)
5 June 2002	Registered office changed on 05/06/02 from: 191 west george street glasgow lanarkshire G2 2LB (1 page)
5 June 2002	Registered office changed on 05/06/02 from: 191 west george street glasgow lanarkshire G2 2LB (1 page)
14 April 1999	Registered office changed on 14/04/99 from: 199 st vincent street glasgow G2 5QD (1 page)
14 April 1999	Registered office changed on 14/04/99 from: 199 st vincent street glasgow G2 5QD (1 page)
24 March 1999	Receiver/Manager's abstract of receipts and payments (2 pages)
24 March 1999	Receiver/Manager's abstract of receipts and payments (2 pages)
31 March 1998	Receiver/Manager's abstract of receipts and payments (2 pages)
31 March 1998	Receiver/Manager's abstract of receipts and payments (2 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	Director resigned (1 page)
23 May 1997	Constitution of continuance liquidation creditors committee (2 pages)
23 May 1997	Constitution of continuance liquidation creditors committee (2 pages)
28 April 1997	Form 3.5SC-receivers report (11 pages)
28 April 1997	Form 3.5SC-receivers report (11 pages)
10 February 1997	Registered office changed on 10/02/97 from: 10 elliot street glasgow strathclyde G3 8DZ (1 page)
10 February 1997	Registered office changed on 10/02/97 from: 10 elliot street glasgow strathclyde G3 8DZ (1 page)
4 February 1997	Notice of the appointment of receiver by a holder of a floating charge (5 pages)
4 February 1997	Notice of the appointment of receiver by a holder of a floating charge (5 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
10 July 1996	Full accounts made up to 31 March 1995 (21 pages)
10 July 1996	Full accounts made up to 31 March 1995 (21 pages)
25 June 1996	Registered office changed on 25/06/96 from: 10 elliot street glasgow G3 8HY (1 page)
25 June 1996	Registered office changed on 25/06/96 from: 10 elliot street glasgow G3 8HY (1 page)
18 March 1996	Secretary resigned (1 page)
18 March 1996	Secretary resigned (1 page)
4 March 1996	New secretary appointed (2 pages)
4 March 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 04/03/96 (8 pages)
4 March 1996	New secretary appointed (2 pages)
4 March 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 04/03/96 (8 pages)
8 February 1996	Auditor's resignation (2 pages)
8 February 1996	Auditor's resignation (2 pages)
8 February 1996	Auditor's resignation (2 pages)
8 February 1996	Auditor's resignation (2 pages)
17 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
17 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
7 December 1995	Full accounts made up to 31 March 1994 (19 pages)
7 December 1995	Full accounts made up to 31 March 1994 (19 pages)
13 September 1995	Registered office changed on 13/09/95 from: broomloan house 170 edmiston drive glasgow G51 2YS (1 page)
13 September 1995	Registered office changed on 13/09/95 from: broomloan house 170 edmiston drive glasgow G51 2YS (1 page)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
26 October 1990	Partic of mort/charge 12067 (4 pages)
26 October 1990	Partic of mort/charge 12067 (4 pages)
5 June 1928	Incorporation (14 pages)
5 June 1928	Incorporation (14 pages)

John Lawrence (Glasgow) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland