| Company Name | Lawson McGraw Associates Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC212391 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2000(23 years, 5 months ago) |
| Dissolution Date | 18 September 2018 (5 years, 7 months ago) |
| Previous Name | JIM McGraw Associates Ltd. |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr James John McGraw |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2000(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 5 Lilac Hill Silvertonhill Hamilton Lanarkshire ML3 7HG Scotland |
| Secretary Name | Moira Mochan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2001(1 year after company formation) |
| Appointment Duration | 16 years, 10 months (closed 18 September 2018) |
| Role | Company Director |
| Correspondence Address | 42a Abercorn Drive Hamilton Lanarkshire ML3 7EZ Scotland |
| Secretary Name | Annette McGraw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2000(same day as company formation) |
| Role | Customer Manager |
| Correspondence Address | 5 Lilac Hill Silveronhall Hamilton Lanarkshire ML3 7HG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | lawsonmcgraw.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 771597772 |
| Telephone region | Mobile |
Location
| Registered Address | Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 95 at £1 | James Mcgraw 95.00% Ordinary |
|---|---|
| 5 at £1 | Jamie Mcgraw 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £582,299 |
| Cash | £592,138 |
| Current Liabilities | £10,413 |
Accounts
| Latest Accounts | 29 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 March |
Filing History
| 9 May 2016 | Registered office address changed from 5 Lilac Hill Hamilton Lanarkshire ML3 7HG to C/O Wri Asscociates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 9 May 2016 (2 pages) |
|---|---|
| 9 May 2016 | Resolutions
|
| 29 April 2016 | Previous accounting period shortened from 31 October 2016 to 29 March 2016 (1 page) |
| 29 April 2016 | Total exemption small company accounts made up to 29 March 2016 (6 pages) |
| 18 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 4 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 3 February 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 29 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 3 February 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 27 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 29 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Statement of capital following an allotment of shares on 26 March 2013
|
| 20 December 2012 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 31 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 3 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 5 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 30 October 2009 | Director's details changed for James John Mcgraw on 30 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 16 December 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 31 October 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 15 November 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 4 November 2005 | Return made up to 27/10/05; full list of members (2 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 20 October 2004 | Return made up to 27/10/04; full list of members (6 pages) |
| 9 January 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 2 December 2003 | Return made up to 27/10/03; no change of members (6 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 25 October 2002 | Return made up to 27/10/02; no change of members (6 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 10 June 2002 | Company name changed jim mcgraw associates LTD.\certificate issued on 10/06/02 (2 pages) |
| 6 December 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 27 November 2001 | New secretary appointed (2 pages) |
| 27 November 2001 | Secretary resigned (1 page) |
| 3 November 2000 | New secretary appointed (2 pages) |
| 3 November 2000 | New director appointed (2 pages) |
| 1 November 2000 | Director resigned (1 page) |
| 31 October 2000 | Secretary resigned (1 page) |
| 27 October 2000 | Incorporation (16 pages) |