Lawson Diesel Injection Limited

Company Name	Lawson Diesel Injection Limited
Company Status	Dissolved
Company Number	SC276119
Category	Private Limited Company
Incorporation Date	16 November 2004(19 years, 5 months ago)
Dissolution Date	7 June 2018 (5 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Mr Michael Reginald Lawson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2004(same day as company formation)
Role	Diesel Engine Technician
Country of Residence	Scotland
Correspondence Address	3 Bankton Green Murieston Livingston EH54 9EA Scotland

Secretary Name	Maureen Lawson
Nationality	British
Status	Resigned
Appointed	16 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	29 Dolphin Road Currie Midlothian EH14 5RY Scotland

Director Name	Robert Vaughan James
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(2 years, 5 months after company formation)
Appointment Duration	10 months (resigned 07 March 2008)
Role	Diesel Engine Technician
Correspondence Address	14 Lennox Gardens Linlithgow West Lothian EH49 7QA Scotland

Director Name	Mrs Lynn Lawson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(7 years after company formation)
Appointment Duration	5 years (resigned 01 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	72 Newhaven Road Edinburgh EH6 5QG Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	16 November 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	lawsondiesel.co.uk
Telephone	0131 5551950
Telephone region	Edinburgh

Location

Registered Address	C/O 180 Advisory Solutions Ltd 2nd Floor Suite 148 Central Chambers 11 Bothwell Street Glasgow G2 6LY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

60 at £1	Michael Reginald Lawson 60.00% Ordinary
40 at £1	Lynn Lawson 40.00% Ordinary

Financials

Year	2014
Net Worth	-£21,593
Cash	£2,295
Current Liabilities	£123,668

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

30 May 2017	Registered office address changed from 72 Newhaven Road Edinburgh EH6 5QG to C/O 180 Advisory Solutions Ltd 2nd Floor Suite 148 Central Chambers 11 Bothwell Street Glasgow G2 6LY on 30 May 2017 (2 pages)
15 May 2017	Court order notice of winding up (1 page)
15 May 2017	Notice of winding up order (1 page)
16 December 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
12 December 2016	Termination of appointment of Maureen Lawson as a secretary on 1 December 2016 (1 page)
12 December 2016	Termination of appointment of Lynn Lawson as a director on 1 December 2016 (1 page)
29 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
31 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (4 pages)
7 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
10 February 2015	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
14 October 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
21 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
21 August 2012	Registered office address changed from Bonnington Business Centre 72 Newhaven Road Edinburgh EH7 5QG on 21 August 2012 (1 page)
1 December 2011	Appointment of Mrs Lynn Lawson as a director (2 pages)
22 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
16 June 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
10 January 2011	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
26 November 2009	Director's details changed for Michael Reginald Lawson on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
24 November 2008	Return made up to 16/11/08; full list of members (3 pages)
8 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
7 March 2008	Appointment terminated director robert james (1 page)
22 November 2007	Return made up to 16/11/07; full list of members (2 pages)
6 June 2007	New director appointed (1 page)
6 June 2007	Ad 03/05/07--------- Â£ si 59@1=59 Â£ ic 41/100 (1 page)
6 June 2007	Ad 14/05/07--------- Â£ si 40@1=40 Â£ ic 1/41 (1 page)
17 April 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
28 November 2006	Return made up to 16/11/06; full list of members (2 pages)
19 June 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
24 November 2005	Return made up to 16/11/05; full list of members (2 pages)
16 November 2004	Incorporation (17 pages)
16 November 2004	Secretary resigned (1 page)

Lawson Diesel Injection Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland