John Lawrie Metals Limited

Company Name	John Lawrie Metals Limited
Company Status	Active
Company Number	SC036725
Category	Private Limited Company
Incorporation Date	11 August 1961(62 years, 2 months ago)
Previous Name	John Lawrie (Aberdeen) Ltd.

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5182	Wholesale of mining, construction & civil engineering machinery
SIC 46630	Wholesale of mining, construction and civil engineering machinery
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores
SIC 5157	Wholesale of waste and scrap
SIC 46770	Wholesale of waste and scrap

Directors

Director Name	Mr Victor Arthur Sinclair
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 October 1996(35 years, 2 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	John Lawrie Group Greenbank Road East Tullos Aberdeen Grampian AB12 3BQ Scotland

Director Name	Mr Charles David Parker
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 1998(36 years, 9 months after company formation)
Appointment Duration	25 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Jlm Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ Scotland

Secretary Name	Mr Charles David Parker
Nationality	British
Status	Current
Appointed	01 June 1998(36 years, 10 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Altries Wood Maryculter Aberdeen Aberdeenshire AB12 5GH Scotland

Director Name	David Norman Weston
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 March 2005(43 years, 7 months after company formation)
Appointment Duration	18 years, 7 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Jlm Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ Scotland

Director Name	Mr Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	17 November 2017(56 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Balraj Singh Virdi
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Tanzanian
Status	Current
Appointed	17 November 2017(56 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Ian Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 November 2017(56 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Joseph Boucher
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	17 November 2017(56 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Gideon French
Date of Birth	April 1979 (Born 44 years ago)
Nationality	South African
Status	Current
Appointed	28 February 2022(60 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	7th Floor Berkeley Square House London W1J 6DA

Director Name	Christophe Paul Claude Jacamon
Date of Birth	January 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	23 May 2022(60 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Financial Officer - Amds
Country of Residence	Luxembourg
Correspondence Address	24-26 Boulevard D'Avranches L-1160 Luxembourg

Director Name	Cedric Bouzar
Date of Birth	November 1971 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	23 May 2022(60 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Executive Officer - Amds
Country of Residence	Luxembourg
Correspondence Address	24-26 Boulevard D'Avranches L-1160 Luxembourg

Secretary Name	Mr Julian John Foley
Status	Current
Appointed	11 July 2022(60 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	Jlm Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ Scotland

Director Name	Joseph Lafferty
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1988(26 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 February 1991)
Role	Financial Controller
Correspondence Address	21 Snipe Street Ellon Aberdeenshire AB41 9FW Scotland

Director Name	Mr Brian James Meldrum
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1988(26 years, 11 months after company formation)
Appointment Duration	29 years, 4 months (resigned 17 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Westerton Road Cults Aberdeen AB15 9NR Scotland

Director Name	Michael Iain Meldrum
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1988(26 years, 11 months after company formation)
Appointment Duration	16 years, 8 months (resigned 08 March 2005)
Role	Company Director
Correspondence Address	1 Earlspark Way Bieldside Aberdeen Aberdeenshire AB15 9BY Scotland

Director Name	Frederick James Meldrum
Date of Birth	April 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1988(26 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 04 April 1997)
Role	Company Director
Correspondence Address	18 Rubislaw Den South Aberdeen Aberdeenshire AB2 6BB Scotland

Secretary Name	Frederick James Meldrum
Nationality	British
Status	Resigned
Appointed	14 July 1988(26 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 February 1994)
Role	Company Director
Correspondence Address	18 Rubislaw Den South Aberdeen Aberdeenshire AB2 6BB Scotland

Director Name	Mr James Martin Eaton
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1989(27 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 January 1998)
Role	Company Director
Correspondence Address	1 Hillview Drive Cults Aberdeen AB15 9HD Scotland

Director Name	Iain Rodger
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1990(28 years, 5 months after company formation)
Appointment Duration	26 years, 11 months (resigned 07 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Priorwood Gardens Academy Park Glasgow G13 1GD Scotland

Secretary Name	Brian James Meldrum
Nationality	British
Status	Resigned
Appointed	23 February 1994(32 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blairmoray Inchgarth Road Cults Aberdeen AB15 9NT Scotland

Director Name	John Eadie
Nationality	British
Status	Resigned
Appointed	21 October 1994(33 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1997)
Role	Project Director
Correspondence Address	52 Gowanbrae Drive Cherrybank Dunfermline Fife KY12 7RL Scotland

Director Name	Mr Victor Arthur Sinclair
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(35 years, 2 months after company formation)
Appointment Duration	25 years, 4 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	John Lawrie Group Greenbank Road East Tullos Aberdeen Grampian AB12 3BQ Scotland

Director Name	Steve Turner
Date of Birth	January 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1997(35 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	21631 Rio Villa South Houston Texas 77049

Director Name	James William Geddie
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(35 years, 12 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 December 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bishopston House Kinellar Aberdeenshire AB21 0TX Scotland

Director Name	Mr Ian McDonald Lakin
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(36 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 02 November 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pinelands Murtle Den Road Milltimber Aberdeen AB13 0HS Scotland

Secretary Name	Mr Charles David Parker
Nationality	British
Status	Resigned
Appointed	01 June 1998(36 years, 10 months after company formation)
Appointment Duration	24 years, 1 month (resigned 11 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jlm Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ Scotland

Director Name	Mr Kevin Dawson Milne
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 August 1999(37 years, 12 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 November 2005)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Heathcot 1 Culter House Road Milltimber Aberdeenshire AB13 0EN Scotland

Director Name	Raymond Grant
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2007(45 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 March 2021)
Role	Environmental Director
Country of Residence	United Kingdom
Correspondence Address	6 Macaulay Gardens Aberdeen AB15 8FN Scotland

Director Name	Mr James Donald Macgregor
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2007(45 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 July 2009)
Role	Metal Trader
Correspondence Address	4 Leggart Avenue Aberdeen Aberdeenshire AB12 5UL Scotland

Director Name	Michael James Meldrum
Date of Birth	March 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2008(47 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 17 November 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	7518 Inwood Drive Houston Texas 77063

Secretary Name	Marjory Meldrum
Status	Resigned
Appointed	01 December 2016(55 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 November 2017)
Role	Company Director
Correspondence Address	John Lawrie Group Greenbank Road East Tullos Aberdeen Grampian AB12 3BQ Scotland

Director Name	Iain Laing
Date of Birth	April 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2016(55 years, 4 months after company formation)
Appointment Duration	4 years (resigned 04 January 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	John Lawrie Group Greenbank Road East Tullos Aberdeen Grampian AB12 3BQ Scotland

Director Name	Mr Joseph Boucher
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2017(56 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	17 November 2017(56 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Ian Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2017(56 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Balraj Singh Virdi
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Tanzanian
Status	Resigned
Appointed	17 November 2017(56 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Santosh Kumar Pandey
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 February 2022(60 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 May 2022)
Role	Service In Private Sector
Country of Residence	Luxembourg
Correspondence Address	66 Rue De Luxembourg Esch-Sur- Alzette L- 4221

Contact

Website	johnlawrie.co.uk
Email address	[email protected]
Telephone	01224 871844
Telephone region	Aberdeen

Location

Registered Address	Jlm Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove

Shareholders

1.6k at £1	Charles David Parker 8.35% Ordinary
14.6k at £1	Brian James Meldrum 78.16% Founder
2.5k at £1	Victor Arthur Sinclair 13.49% Ordinary

Financials

Year	2014
Turnover	£92,051,050
Gross Profit	£12,441,634
Net Worth	£43,019,281
Cash	£6,126,322
Current Liabilities	£15,995,996

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (2 months ago)
Next Return Due	14 August 2024 (10 months, 2 weeks from now)

Charges

17 November 2017	Delivered on: 22 November 2017 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Outstanding
17 November 2017	Delivered on: 22 November 2017 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Outstanding
11 August 2009	Delivered on: 20 August 2009 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at greenwell road, east tullos industrial estate, aberdeen KNC10165. Outstanding
14 June 1999	Delivered on: 17 June 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at hareness road, altens industrial estate, altens. Outstanding
5 February 2018	Delivered on: 19 February 2018 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole (first) land in the royal burgh of montrose and county of angus extending to 1 acre or thereby; (second) ground to the east of forties road in the royal burgh of montrose and county of angus extending to 3 acres or thereby; and (third) ground in the royal burgh of montrose and county of angus extending to 4,325 sq yards or thereby (title number ANG78727). Outstanding
12 December 2017	Delivered on: 18 December 2017 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the subjects being the area of ground on the east side of charleton road, montrose (ANG18324). Outstanding
12 December 2017	Delivered on: 18 December 2017 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the subjects lying to the north of wardhouse road, montrose, DD10 9ES (ANG4885). Outstanding
12 December 2017	Delivered on: 18 December 2017 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the subjects at poynernook road, aberdeen, AB11 5QX (ABN30519). Outstanding
7 December 2017	Delivered on: 8 December 2017 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole that plot or area of ground lying to the south-east of but not adjacent to the A9 public road leading from evanton to alness in the county of ross and cromarty forming part of evanton industrial estate (ROS21187). Outstanding
5 December 2017	Delivered on: 8 December 2017 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the subjects on the south side of greenbank road, aberdeen (KNC4366). Outstanding
5 December 2017	Delivered on: 8 December 2017 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the subjects lying on the west of charleton road, aberdeen (ANG40527). Outstanding
5 December 2017	Delivered on: 8 December 2017 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the subjects on the south east side of greenwell road, east tullos industrial estate, aberdeen (KNC10165). Outstanding
28 December 1983	Delivered on: 29 December 1983 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
14 April 2003	Delivered on: 22 April 2003 Satisfied on: 6 June 2007 Persons entitled: Brian James Meldrum and Others as Trustees Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at greenbank rod, aberdeen. Fully Satisfied
4 April 2002	Delivered on: 23 April 2002 Satisfied on: 24 August 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of trust and security agreement Secured details: All sums due or to become due. Particulars: 51.5204 acre tract of land out of lots 55 & 60 of houston farms subdivision as recorded in volume 5, page 61 of the ahrris county map records and various other areas of land as described on the mortgage document. Fully Satisfied
23 February 1984	Delivered on: 7 March 1984 Satisfied on: 8 April 1994 Persons entitled: The Central Manufacturing and Trading Group Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 1795 acres of ground on the south east side of greenbank road,aberdeen. Fully Satisfied
23 February 1984	Delivered on: 5 March 1984 Satisfied on: 8 April 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1,795 acres of ground ar greenbank road aberdeen. Fully Satisfied

Filing History

6 January 2021	Termination of appointment of Iain Laing as a director on 4 January 2021 (1 page)
6 January 2021	Full accounts made up to 31 December 2019 (33 pages)
17 August 2020	Confirmation statement made on 31 July 2020 with updates (4 pages)
17 August 2020	Change of details for Thunderbird Bidco Limited as a person with significant control on 15 August 2019 (2 pages)
26 September 2019	Group of companies' accounts made up to 31 December 2018 (36 pages)
14 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
4 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-03 (3 pages)
3 September 2018	Group of companies' accounts made up to 31 December 2017 (33 pages)
14 August 2018	Confirmation statement made on 31 July 2018 with updates (5 pages)
27 July 2018	Satisfaction of charge 1 in full (1 page)
19 February 2018	Registration of charge SC0367250017, created on 5 February 2018 (13 pages)
6 February 2018	Auditor's resignation (1 page)
18 December 2017	Registration of charge SC0367250014, created on 12 December 2017 (11 pages)
18 December 2017	Registration of charge SC0367250016, created on 12 December 2017 (11 pages)
18 December 2017	Registration of charge SC0367250015, created on 12 December 2017 (11 pages)
18 December 2017	Registration of charge SC0367250014, created on 12 December 2017 (11 pages)
18 December 2017	Registration of charge SC0367250016, created on 12 December 2017 (11 pages)
18 December 2017	Registration of charge SC0367250015, created on 12 December 2017 (11 pages)
8 December 2017	Registration of charge SC0367250010, created on 5 December 2017 (11 pages)
8 December 2017	Registration of charge SC0367250011, created on 5 December 2017 (11 pages)
8 December 2017	Registration of charge SC0367250013, created on 7 December 2017 (12 pages)
8 December 2017	Registration of charge SC0367250013, created on 7 December 2017 (12 pages)
8 December 2017	Registration of charge SC0367250011, created on 5 December 2017 (11 pages)
8 December 2017	Registration of charge SC0367250012, created on 5 December 2017 (11 pages)
8 December 2017	Registration of charge SC0367250012, created on 5 December 2017 (11 pages)
8 December 2017	Registration of charge SC0367250010, created on 5 December 2017 (11 pages)
4 December 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
4 December 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
1 December 2017	Change of share class name or designation (2 pages)
1 December 2017	Particulars of variation of rights attached to shares (2 pages)
1 December 2017	Particulars of variation of rights attached to shares (2 pages)
1 December 2017	Particulars of variation of rights attached to shares (2 pages)
1 December 2017	Change of share class name or designation (2 pages)
1 December 2017	Particulars of variation of rights attached to shares (2 pages)
22 November 2017	Registration of charge SC0367250008, created on 17 November 2017 (14 pages)
22 November 2017	Registration of charge SC0367250009, created on 17 November 2017 (8 pages)
22 November 2017	Registration of charge SC0367250009, created on 17 November 2017 (8 pages)
22 November 2017	Registration of charge SC0367250008, created on 17 November 2017 (14 pages)
21 November 2017	Termination of appointment of Michael James Meldrum as a director on 17 November 2017 (1 page)
21 November 2017	Appointment of Mr Balraj Singh Virdi as a director on 17 November 2017 (2 pages)
21 November 2017	Appointment of Mr Andrew Olaf Fischer as a director on 17 November 2017 (2 pages)
21 November 2017	Cessation of Brian James Meldrum as a person with significant control on 17 November 2017 (1 page)
21 November 2017	Termination of appointment of Brian James Meldrum as a director on 17 November 2017 (1 page)
21 November 2017	Termination of appointment of Brian James Meldrum as a director on 17 November 2017 (1 page)
21 November 2017	Appointment of Mr Balraj Singh Virdi as a director on 17 November 2017 (2 pages)
21 November 2017	Notification of Thunderbird Bidco Limited as a person with significant control on 17 November 2017 (2 pages)
21 November 2017	Appointment of Mr Joseph Boucher as a director on 17 November 2017 (2 pages)
21 November 2017	Appointment of Mr Ian Fisher as a director on 17 November 2017 (2 pages)
21 November 2017	Appointment of Mr Joseph Boucher as a director on 17 November 2017 (2 pages)
21 November 2017	Termination of appointment of Marjory Meldrum as a secretary on 17 November 2017 (1 page)
21 November 2017	Notification of Thunderbird Bidco Limited as a person with significant control on 17 November 2017 (2 pages)
21 November 2017	Appointment of Mr Ian Fisher as a director on 17 November 2017 (2 pages)
21 November 2017	Termination of appointment of Marjory Meldrum as a secretary on 17 November 2017 (1 page)
21 November 2017	Appointment of Mr Andrew Olaf Fischer as a director on 17 November 2017 (2 pages)
21 November 2017	Termination of appointment of Michael James Meldrum as a director on 17 November 2017 (1 page)
21 November 2017	Cessation of Brian James Meldrum as a person with significant control on 17 November 2017 (1 page)
3 October 2017	Satisfaction of charge 7 in full (4 pages)
3 October 2017	Satisfaction of charge 7 in full (4 pages)
9 September 2017	Satisfaction of charge 4 in full (4 pages)
9 September 2017	Satisfaction of charge 4 in full (4 pages)
8 September 2017	Change of details for Mr Brian James Meldrum as a person with significant control on 9 December 2016 (2 pages)
8 September 2017	Change of details for Mr Brian James Meldrum as a person with significant control on 9 December 2016 (2 pages)
18 August 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
18 August 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
13 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
13 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
6 February 2017	Statement of capital following an allotment of shares on 3 February 2017 GBP 10,408 (4 pages)
6 February 2017	Statement of capital following an allotment of shares on 3 February 2017 GBP 10,408 (4 pages)
10 January 2017	Purchase of own shares. (3 pages)
10 January 2017	Purchase of own shares. (3 pages)
10 January 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 January 2017	Cancellation of shares. Statement of capital on 1 December 2016 GBP 10,200 (4 pages)
10 January 2017	Cancellation of shares. Statement of capital on 1 December 2016 GBP 10,200 (4 pages)
10 January 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 December 2016	Termination of appointment of Iain Rodger as a director on 7 December 2016 (1 page)
16 December 2016	Appointment of Iain Laing as a director on 7 December 2016 (2 pages)
16 December 2016	Appointment of Marjory Meldrum as a secretary on 1 December 2016 (3 pages)
16 December 2016	Appointment of Iain Laing as a director on 7 December 2016 (2 pages)
16 December 2016	Appointment of Marjory Meldrum as a secretary on 1 December 2016 (3 pages)
16 December 2016	Termination of appointment of Iain Rodger as a director on 7 December 2016 (1 page)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
25 June 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
25 June 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
15 September 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
15 September 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
17 August 2015	Director's details changed for Brian James Meldrum on 1 December 2014 (2 pages)
17 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 18,680 (11 pages)
17 August 2015	Director's details changed for Brian James Meldrum on 1 December 2014 (2 pages)
17 August 2015	Director's details changed for Brian James Meldrum on 1 December 2014 (2 pages)
17 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 18,680 (11 pages)
11 September 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
11 September 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 18,680 (11 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 18,680 (11 pages)
7 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
7 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
27 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 18,680 (11 pages)
27 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 18,680 (11 pages)
24 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 5 (4 pages)
24 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 5 (4 pages)
21 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (11 pages)
21 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (11 pages)
13 August 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
13 August 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
26 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (11 pages)
26 August 2011	Director's details changed for Victor Arthur Sinclair on 1 July 2010 (2 pages)
26 August 2011	Director's details changed for Victor Arthur Sinclair on 1 July 2010 (2 pages)
26 August 2011	Director's details changed for Victor Arthur Sinclair on 1 July 2010 (2 pages)
26 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (11 pages)
18 July 2011	Group of companies' accounts made up to 31 December 2010 (34 pages)
18 July 2011	Group of companies' accounts made up to 31 December 2010 (34 pages)
6 December 2010	Registered office address changed from Hareness Road Altens Industrial Est, Aberdeen Aberdeenshire AB12 3LE on 6 December 2010 (1 page)
6 December 2010	Registered office address changed from Hareness Road Altens Industrial Est, Aberdeen Aberdeenshire AB12 3LE on 6 December 2010 (1 page)
6 December 2010	Registered office address changed from Hareness Road Altens Industrial Est, Aberdeen Aberdeenshire AB12 3LE on 6 December 2010 (1 page)
9 September 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
9 September 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
31 August 2010	Director's details changed for Michael James Meldrum on 31 July 2010 (2 pages)
31 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (11 pages)
31 August 2010	Director's details changed for Michael James Meldrum on 31 July 2010 (2 pages)
31 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (11 pages)
30 August 2010	Director's details changed for David Norman Weston on 31 July 2010 (2 pages)
30 August 2010	Director's details changed for Iain Rodger on 31 July 2010 (2 pages)
30 August 2010	Director's details changed for Victor Arthur Sinclair on 31 July 2010 (2 pages)
30 August 2010	Director's details changed for David Norman Weston on 31 July 2010 (2 pages)
30 August 2010	Director's details changed for Iain Rodger on 31 July 2010 (2 pages)
30 August 2010	Director's details changed for Victor Arthur Sinclair on 31 July 2010 (2 pages)
30 October 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
30 October 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
4 September 2009	Director and secretary's change of particulars / charles parker / 16/04/2009 (1 page)
4 September 2009	Appointment terminated director james macgregor (1 page)
4 September 2009	Director and secretary's change of particulars / charles parker / 16/04/2009 (1 page)
4 September 2009	Return made up to 31/07/09; full list of members (6 pages)
4 September 2009	Return made up to 31/07/09; full list of members (6 pages)
4 September 2009	Appointment terminated director james macgregor (1 page)
20 August 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
20 August 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
31 March 2009	Director appointed michael james meldrum (2 pages)
31 March 2009	Director appointed michael james meldrum (2 pages)
1 September 2008	Return made up to 31/07/08; full list of members (7 pages)
1 September 2008	Return made up to 31/07/08; full list of members (7 pages)
7 July 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
7 July 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
18 January 2008	Â£ ic 20380/18680 11/10/07 Â£ sr 1700@1=1700 (1 page)
18 January 2008	Â£ ic 20380/18680 11/10/07 Â£ sr 1700@1=1700 (1 page)
18 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 August 2007	Return made up to 31/07/07; full list of members (5 pages)
28 August 2007	Return made up to 31/07/07; full list of members (5 pages)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Director's particulars changed (1 page)
12 June 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
12 June 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
6 June 2007	Dec mort/charge * (2 pages)
6 June 2007	Dec mort/charge * (2 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
5 September 2006	Return made up to 31/07/06; full list of members (5 pages)
5 September 2006	Return made up to 31/07/06; full list of members (5 pages)
20 June 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
20 June 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
20 December 2005	Â£ ic 21130/21055 30/11/05 Â£ sr 75@1=75 (2 pages)
20 December 2005	Â£ ic 21130/21055 30/11/05 Â£ sr 75@1=75 (2 pages)
20 December 2005	Â£ ic 21055/20380 30/11/05 Â£ sr 675@1=675 (2 pages)
20 December 2005	Â£ ic 21055/20380 30/11/05 Â£ sr 675@1=675 (2 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
6 October 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
6 October 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
17 August 2005	Return made up to 31/07/05; full list of members (5 pages)
17 August 2005	Return made up to 31/07/05; full list of members (5 pages)
13 July 2005	Â£ ic 21880/21205 16/06/05 Â£ sr 675@1=675 (1 page)
13 July 2005	Â£ ic 21205/21130 16/06/05 Â£ sr 75@1=75 (1 page)
13 July 2005	Â£ ic 21205/21130 16/06/05 Â£ sr 75@1=75 (1 page)
13 July 2005	Â£ ic 21880/21205 16/06/05 Â£ sr 675@1=675 (1 page)
13 March 2005	New director appointed (2 pages)
13 March 2005	Director resigned (1 page)
13 March 2005	New director appointed (2 pages)
13 March 2005	Director resigned (1 page)
9 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 February 2005	Ad 02/03/01--------- Â£ si 600@1 (2 pages)
9 February 2005	Ad 02/03/01--------- Â£ si 600@1 (2 pages)
9 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 January 2005	Nc inc already adjusted 23/12/04 (1 page)
14 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 January 2005	Ad 24/12/04--------- Â£ si 2880@1=2880 Â£ ic 19000/21880 (2 pages)
14 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 January 2005	Â£ ic 19675/19000 25/11/04 Â£ sr 675@1=675 (1 page)
14 January 2005	Nc inc already adjusted 23/12/04 (1 page)
14 January 2005	Â£ ic 19675/19000 25/11/04 Â£ sr 675@1=675 (1 page)
14 January 2005	Â£ ic 19750/19675 25/11/04 Â£ sr 75@1=75 (1 page)
14 January 2005	Ad 24/12/04--------- Â£ si 2880@1=2880 Â£ ic 19000/21880 (2 pages)
14 January 2005	Â£ ic 19750/19675 25/11/04 Â£ sr 75@1=75 (1 page)
6 September 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
6 September 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
2 September 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 September 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 August 2004	Â£ ic 20425/19750 08/07/04 Â£ sr 675@1=675 (2 pages)
10 August 2004	Â£ ic 20500/20425 08/07/04 Â£ sr 75@1=75 (2 pages)
10 August 2004	Â£ ic 20500/20425 08/07/04 Â£ sr 75@1=75 (2 pages)
10 August 2004	Â£ ic 20425/19750 08/07/04 Â£ sr 675@1=675 (2 pages)
8 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
8 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 July 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
14 July 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
26 June 2003	Alterations to a floating charge (13 pages)
26 June 2003	Alterations to a floating charge (13 pages)
22 April 2003	Partic of mort/charge * (5 pages)
22 April 2003	Partic of mort/charge * (5 pages)
30 September 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
30 September 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
24 May 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
24 May 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
23 April 2002	Partic of mort/charge * (8 pages)
23 April 2002	Partic of mort/charge * (8 pages)
8 October 2001	Return made up to 01/10/01; full list of members (12 pages)
8 October 2001	Return made up to 01/10/01; full list of members (12 pages)
4 May 2001	Full group accounts made up to 31 December 2000 (25 pages)
4 May 2001	Full group accounts made up to 31 December 2000 (25 pages)
30 April 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
30 April 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
21 April 2001	Â£ ic 20500/19900 02/03/01 Â£ sr 600@1=600 (2 pages)
21 April 2001	Â£ ic 20500/19900 02/03/01 Â£ sr 600@1=600 (2 pages)
1 November 2000	Full group accounts made up to 31 December 1999 (26 pages)
1 November 2000	Full group accounts made up to 31 December 1999 (26 pages)
4 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 October 1999	Return made up to 01/10/99; full list of members (11 pages)
4 October 1999	Return made up to 01/10/99; full list of members (11 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
5 August 1999	Full group accounts made up to 31 December 1998 (31 pages)
5 August 1999	Full group accounts made up to 31 December 1998 (31 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
17 June 1999	Partic of mort/charge * (5 pages)
17 June 1999	Partic of mort/charge * (5 pages)
15 June 1999	Registered office changed on 15/06/99 from: greenbank road east tullos aberdeen AB12 3BQ (1 page)
15 June 1999	Registered office changed on 15/06/99 from: greenbank road east tullos aberdeen AB12 3BQ (1 page)
18 November 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
18 November 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 November 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 November 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
28 October 1998	Return made up to 01/10/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/10/98 (10 pages)
28 October 1998	Return made up to 01/10/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/10/98 (10 pages)
20 October 1998	Â£ ic 17500/16900 01/09/98 Â£ sr 600@1=600 (1 page)
20 October 1998	Â£ ic 17500/16900 01/09/98 Â£ sr 600@1=600 (1 page)
16 June 1998	New secretary appointed (1 page)
16 June 1998	Secretary resigned (1 page)
16 June 1998	New secretary appointed (1 page)
16 June 1998	Secretary resigned (1 page)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
26 May 1998	Full group accounts made up to 31 December 1997 (26 pages)
26 May 1998	Full group accounts made up to 31 December 1997 (26 pages)
29 April 1998	Conve 06/02/98 (1 page)
29 April 1998	Conve 06/02/98 (1 page)
6 March 1998	Recon 03/11/97 (1 page)
6 March 1998	Â£ nc 11100/20500 03/11/97 (1 page)
6 March 1998	Ad 03/11/97--------- Â£ si 4000@1=4000 Â£ ic 11100/15100 (2 pages)
6 March 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
6 March 1998	Ad 03/11/97--------- Â£ si 2400@1=2400 Â£ ic 15100/17500 (2 pages)
6 March 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
6 March 1998	Ad 03/11/97--------- Â£ si 4000@1=4000 Â£ ic 11100/15100 (2 pages)
6 March 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
6 March 1998	Â£ nc 11100/20500 03/11/97 (1 page)
6 March 1998	Ad 03/11/97--------- Â£ si 2400@1=2400 Â£ ic 15100/17500 (2 pages)
6 March 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
6 March 1998	Recon 03/11/97 (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
6 November 1997	Return made up to 01/10/97; full list of members (9 pages)
6 November 1997	Return made up to 01/10/97; full list of members (9 pages)
4 November 1997	Director resigned (1 page)
4 November 1997	New director appointed (2 pages)
4 November 1997	New director appointed (2 pages)
4 November 1997	Director resigned (1 page)
4 November 1997	New director appointed (2 pages)
4 November 1997	New director appointed (2 pages)
4 November 1997	New director appointed (2 pages)
4 November 1997	New director appointed (2 pages)
2 September 1997	Full group accounts made up to 31 December 1996 (25 pages)
2 September 1997	Full group accounts made up to 31 December 1996 (25 pages)
13 August 1997	Â£ nc 10100/11100 03/04/97 (1 page)
13 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 August 1997	Ad 03/04/97--------- Â£ si 1000@1=1000 Â£ ic 10100/11100 (2 pages)
13 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (6 pages)
13 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (6 pages)
13 August 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
13 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
13 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
13 August 1997	Ad 03/04/97--------- Â£ si 1000@1=1000 Â£ ic 10100/11100 (2 pages)
13 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (6 pages)
13 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (6 pages)
13 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 August 1997	Â£ nc 10100/11100 03/04/97 (1 page)
13 August 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
1 August 1997	Director resigned (1 page)
1 August 1997	Director's particulars changed (1 page)
1 August 1997	Director's particulars changed (1 page)
1 August 1997	Director resigned (1 page)
31 October 1996	Return made up to 01/10/96; no change of members (6 pages)
31 October 1996	Return made up to 01/10/96; no change of members (6 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
13 August 1996	Full accounts made up to 31 December 1995 (24 pages)
13 August 1996	Full accounts made up to 31 December 1995 (24 pages)
20 November 1995	Return made up to 01/10/95; full list of members (8 pages)
20 November 1995	Return made up to 01/10/95; full list of members (8 pages)
16 May 1995	Full group accounts made up to 31 December 1994 (24 pages)
16 May 1995	Full group accounts made up to 31 December 1994 (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
14 September 1994	Full group accounts made up to 31 December 1993 (25 pages)
14 September 1994	Full group accounts made up to 31 December 1993 (25 pages)
14 April 1993	Full group accounts made up to 31 December 1992 (22 pages)
14 April 1993	Full group accounts made up to 31 December 1992 (22 pages)
29 October 1992	Full group accounts made up to 31 December 1991 (21 pages)
29 October 1992	Full group accounts made up to 31 December 1991 (21 pages)
4 November 1991	Full group accounts made up to 31 December 1990 (21 pages)
4 November 1991	Full group accounts made up to 31 December 1990 (21 pages)
10 October 1991	Nc dec already adjusted 06/09/91 (1 page)
10 October 1991	Resolutions SRES13 ‐ Special resolution (5 pages)
10 October 1991	Resolutions SRES13 ‐ Special resolution (5 pages)
10 October 1991	Nc dec already adjusted 06/09/91 (1 page)
15 January 1990	Company name changed john lawrie & co. (Aberdeen) lim ited\certificate issued on 01/01/90 (2 pages)
15 January 1990	Company name changed john lawrie & co. (Aberdeen) lim ited\certificate issued on 01/01/90 (2 pages)
11 January 1990	Full accounts made up to 31 December 1988 (20 pages)
11 January 1990	Full accounts made up to 31 December 1988 (20 pages)
27 July 1989	Memorandum and Articles of Association (16 pages)
27 July 1989	Memorandum and Articles of Association (16 pages)
27 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 August 1988	Full accounts made up to 31 December 1987 (21 pages)
19 August 1988	Full accounts made up to 31 December 1987 (21 pages)
30 November 1987	Full accounts made up to 31 December 1986 (16 pages)
30 November 1987	Full accounts made up to 31 December 1986 (16 pages)
16 March 1987	Full accounts made up to 31 December 1985 (16 pages)
16 March 1987	Return made up to 26/09/86; full list of members (4 pages)
16 March 1987	Full accounts made up to 31 December 1985 (16 pages)
16 March 1987	Return made up to 26/09/86; full list of members (4 pages)
14 January 1987	New director appointed (2 pages)
14 January 1987	New director appointed (2 pages)
11 August 1961	Incorporation (13 pages)
11 August 1961	Incorporation (13 pages)

John Lawrie Metals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland