John & James Lawrence Limited

Company Name	John & James Lawrence Limited
Company Status	Dissolved
Company Number	SC015346
Category	Private Limited Company
Incorporation Date	3 December 1928(94 years, 4 months ago)
Dissolution Date	16 July 2019 (3 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Keith Manson Miller
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1989(60 years, 11 months after company formation)
Appointment Duration	18 years, 10 months (resigned 01 September 2008)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Cherry Hollows 1(B)Easter Belmont Road Edinburgh Midlothian EH12 6EX Scotland

Director Name	Patrick Donnelly
Nationality	British
Status	Resigned
Appointed	25 October 1989(60 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1991)
Role	Co Director
Correspondence Address	56 Gowanbrae Drive Dunfermline Fife KY12 7RL Scotland

Director Name	David James Hadden
Date of Birth	October 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1989(60 years, 11 months after company formation)
Appointment Duration	6 months (resigned 25 April 1990)
Role	Company Director
Correspondence Address	38 Strathalmond Park Edinburgh Midlothian EH4 8AH Scotland

Director Name	Angus Stuart Macmillan
Date of Birth	September 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1989(60 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 28 March 2001)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	29 Braid Farm Road Edinburgh EH10 6LE Scotland

Secretary Name	David James Hadden
Nationality	British
Status	Resigned
Appointed	25 October 1989(60 years, 11 months after company formation)
Appointment Duration	6 months (resigned 25 April 1990)
Role	Company Director
Correspondence Address	38 Strathalmond Park Edinburgh Midlothian EH4 8AH Scotland

Secretary Name	Patrick Donnelly
Nationality	British
Status	Resigned
Appointed	25 April 1990(61 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1991)
Role	Company Director
Correspondence Address	56 Gowanbrae Drive Dunfermline Fife KY12 7RL Scotland

Director Name	James Hadden William Lush
Date of Birth	March 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(62 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	Rosecot Roslin Midlothian EH25 9PX Scotland

Secretary Name	Mr Stuart John Lockhart
Nationality	British
Status	Resigned
Appointed	01 July 1991(62 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Restalrig Avenue Edinburgh Midlothian EH7 6PN Scotland

Director Name	Lee Hamilton Miller
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(64 years after company formation)
Appointment Duration	15 years, 8 months (resigned 22 August 2008)
Role	Co Director
Correspondence Address	Cherry Hollows 1b Easter Belmont Road Edinburgh EH12 6EX Scotland

Secretary Name	Mrs Marlene Wood
Nationality	British
Status	Resigned
Appointed	01 December 1992(64 years after company formation)
Appointment Duration	16 years, 6 months (resigned 29 May 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Ormidale Terrace Edinburgh Midlothian EH12 6DY Scotland

Director Name	Mrs Marlene Wood
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2008(79 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 May 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	15 Ormidale Terrace Edinburgh Midlothian EH12 6DY Scotland

Secretary Name	Mrs Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	29 May 2009(80 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 29 May 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	53 East Craigs Wynd Edinburgh EH12 8HJ Scotland

Location

Registered Address	Ten George Street Edinburgh EH2 2DZ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Accounts

Latest Accounts	31 December 2006 (16 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 July 2019	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2019	Termination of appointment of Pamela June Smyth as a secretary on 29 May 2009 (2 pages)
1 January 2019	Compulsory strike-off action has been suspended (1 page)
4 December 2018	First Gazette notice for compulsory strike-off (1 page)
19 November 2018	Termination of appointment of Keith Manson Miller as a director on 1 September 2008 (1 page)
15 October 2018	Termination of appointment of Pamela June Smyth as a secretary on 29 May 2009 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective. (3 pages)
24 July 2017	Order of court - dissolution void (2 pages)
24 July 2017	Order of court - dissolution void (2 pages)
2 March 2011	Final Gazette dissolved following liquidation (1 page)
2 March 2011	Final Gazette dissolved following liquidation (1 page)
2 December 2010	Return of final meeting of voluntary winding up (3 pages)
2 December 2010	Return of final meeting of voluntary winding up (3 pages)
22 June 2009	Secretary appointed pamela june smyth (2 pages)
22 June 2009	Appointment terminated director marlene wood (1 page)
22 June 2009	Appointment terminated secretary marlene wood (1 page)
22 June 2009	Secretary appointed pamela june smyth (2 pages)
22 June 2009	Appointment terminated director marlene wood (1 page)
22 June 2009	Appointment terminated secretary marlene wood (1 page)
5 September 2008	Registered office changed on 05/09/2008 from miller house 2 lochside view edinburgh park EH12 9DH (1 page)
5 September 2008	Registered office changed on 05/09/2008 from miller house 2 lochside view edinburgh park EH12 9DH (1 page)
4 September 2008	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
4 September 2008	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
27 August 2008	Appointment terminated director lee miller (1 page)
27 August 2008	Director appointed marlene wood (9 pages)
27 August 2008	Appointment terminated director lee miller (1 page)
27 August 2008	Director appointed marlene wood (9 pages)
31 October 2007	Return made up to 25/10/07; no change of members (7 pages)
31 October 2007	Return made up to 25/10/07; no change of members (7 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
10 November 2006	Return made up to 25/10/06; no change of members (7 pages)
10 November 2006	Return made up to 25/10/06; no change of members (7 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
18 November 2005	Return made up to 25/10/05; full list of members (7 pages)
18 November 2005	Return made up to 25/10/05; full list of members (7 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
30 March 2005	Registered office changed on 30/03/05 from: miller house 18 south groathill avenue edinburgh EH4 2LW (1 page)
30 March 2005	Registered office changed on 30/03/05 from: miller house 18 south groathill avenue edinburgh EH4 2LW (1 page)
10 November 2004	Return made up to 25/10/04; no change of members (7 pages)
10 November 2004	Return made up to 25/10/04; no change of members (7 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
7 November 2003	Return made up to 25/10/03; full list of members (7 pages)
7 November 2003	Return made up to 25/10/03; full list of members (7 pages)
30 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
30 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
13 November 2002	Return made up to 25/10/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2002	Return made up to 25/10/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
22 November 2001	Return made up to 25/10/01; no change of members (6 pages)
22 November 2001	Return made up to 25/10/01; no change of members (6 pages)
12 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
12 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
31 October 2000	Return made up to 25/10/00; full list of members (6 pages)
31 October 2000	Return made up to 25/10/00; full list of members (6 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
23 November 1999	Return made up to 25/10/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 1999	Return made up to 25/10/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
9 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
20 November 1998	Return made up to 25/10/98; no change of members (7 pages)
20 November 1998	Return made up to 25/10/98; no change of members (7 pages)
31 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
31 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
17 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
17 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
10 November 1997	Return made up to 25/10/97; full list of members (8 pages)
10 November 1997	Return made up to 25/10/97; full list of members (8 pages)
3 December 1996	Return made up to 25/10/96; no change of members (6 pages)
3 December 1996	Return made up to 25/10/96; no change of members (6 pages)
29 July 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
29 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
29 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 1995	Return made up to 25/10/95; no change of members (4 pages)
19 October 1995	Return made up to 25/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
1 December 1994	Return made up to 25/10/94; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 December 1994	Return made up to 25/10/94; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 September 1992	Registered office changed on 28/09/92 from: 72/74 eyre place edinburgh EH3 5EL (1 page)
28 September 1992	Registered office changed on 28/09/92 from: 72/74 eyre place edinburgh EH3 5EL (1 page)
19 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 December 1984	Secretary resigned (1 page)
14 December 1984	Secretary resigned (1 page)
15 December 1980	Accounts made up to 31 December 1979 (12 pages)
3 May 1974	New secretary appointed (1 page)
3 May 1974	New secretary appointed (1 page)

John & James Lawrence Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland