• UK
  • JOHN LAWRIE METALS LIMITED - John Lawrie Group Greenbank Road, East Tullos, Aberdeen, Grampian, United Kingdom

Company Information

Company registration number
SC036725
Company Status
LIVE
Country
United Kingdom
Registered Address
John Lawrie Group Greenbank Road
East Tullos
Aberdeen
Grampian
AB12 3BQ
John Lawrie Group Greenbank Road, East Tullos, Aberdeen, Grampian, AB12 3BQ UK

Management

Managing Directors
BOUCHER, Joseph
FISCHER, Andrew Olaf
FISHER, Ian
PARKER, Charles David
SINCLAIR, Victor Arthur
VIRDI, Balraj Singh
WESTON, David Norman
Company secretaries
PARKER, Charles David

Company Details

Type of Business
ltd
Incorporated
1961-08-11
Age Of Company
1961-08-11 62 years
SIC/NACE
38320

Ownership

Beneficial Owners
-
John Lawrie Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
JOHN LAWRIE (ABERDEEN) LTD.
Legal Entity Identifier (LEI)
254900Q8S7XYUFZQEU72
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-07-31
Annual Return
Due Date: 2021-08-14
Last Date: 2020-07-31

JOHN LAWRIE METALS LIMITED Company Description

JOHN LAWRIE METALS LIMITED is a ltd registered in United Kingdom with the Company reg no SC036725. Its current trading status is "live". It was registered 1961-08-11. It was previously called JOHN LAWRIE (ABERDEEN) LTD.. It has declared SIC or NACE codes as "38320". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at John Lawrie Group Greenbank Road .
More information

Get JOHN LAWRIE METALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: John Lawrie Metals Limited - John Lawrie Group Greenbank Road, East Tullos, Aberdeen, Grampian, United Kingdom

1961-08-11 62 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-05-17) - AA

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  • accounts-with-accounts-type-full (2021-01-06) - AA

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  • termination-director-company-with-name-termination-date (2021-04-06) - TM01

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  • termination-director-company-with-name-termination-date (2021-01-06) - TM01

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  • change-to-a-person-with-significant-control (2020-08-17) - PSC05

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  • confirmation-statement-with-updates (2020-08-17) - CS01

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  • confirmation-statement-with-no-updates (2019-08-14) - CS01

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  • resolution (2019-01-04) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2019-09-26) - AA

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  • accounts-with-accounts-type-group (2018-09-03) - AA

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  • confirmation-statement-with-updates (2018-08-14) - CS01

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  • mortgage-satisfy-charge-full (2018-07-27) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-19) - MR01

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  • auditors-resignation-company (2018-02-06) - AUD

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  • appoint-person-director-company-with-name-date (2017-11-21) - AP01

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  • mortgage-satisfy-charge-full (2017-10-03) - MR04

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  • mortgage-satisfy-charge-full (2017-09-09) - MR04

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  • change-to-a-person-with-significant-control (2017-09-08) - PSC04

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  • resolution (2017-02-13) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-08-09) - CS01

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  • capital-allotment-shares (2017-02-06) - SH01

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  • termination-director-company-with-name-termination-date (2017-11-21) - TM01

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  • resolution (2017-01-10) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2017-01-10) - SH03

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  • accounts-with-accounts-type-group (2017-08-18) - AA

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  • capital-cancellation-shares (2017-01-10) - SH06

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  • cessation-of-a-person-with-significant-control (2017-11-21) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-18) - MR01

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  • termination-secretary-company-with-name-termination-date (2017-11-21) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-08) - MR01

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  • capital-variation-of-rights-attached-to-shares (2017-12-01) - SH10

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  • capital-name-of-class-of-shares (2017-12-01) - SH08

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-22) - MR01

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  • notification-of-a-person-with-significant-control (2017-11-21) - PSC02

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  • resolution (2017-12-04) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2016-06-25) - AA

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  • confirmation-statement-with-updates (2016-08-12) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-12-16) - AP03

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  • appoint-person-director-company-with-name-date (2016-12-16) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-16) - TM01

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  • accounts-with-accounts-type-group (2015-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01

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  • change-person-director-company-with-change-date (2015-08-17) - CH01

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  • accounts-with-accounts-type-group (2014-09-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01

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  • accounts-with-accounts-type-group (2013-09-30) - AA

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  • resolution (2013-11-07) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2012-08-13) - AA

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  • legacy (2012-08-24) - MG02s

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01

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  • change-person-director-company-with-change-date (2011-08-26) - CH01

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  • accounts-with-accounts-type-group (2011-07-18) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-12-06) - AD01

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  • accounts-with-accounts-type-group (2010-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01

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  • change-person-director-company-with-change-date (2010-08-31) - CH01

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  • change-person-director-company-with-change-date (2010-08-30) - CH01

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  • legacy (2009-03-31) - 288a

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  • legacy (2009-08-20) - 410(Scot)

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  • legacy (2009-09-04) - 288b

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  • legacy (2009-09-04) - 363a

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  • accounts-with-accounts-type-group (2009-10-30) - AA

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  • legacy (2009-09-04) - 288c

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  • legacy (2008-09-01) - 363a

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  • accounts-with-accounts-type-group (2008-07-07) - AA

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  • legacy (2008-01-18) - 169

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  • resolution (2008-01-18) - RESOLUTIONS

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  • legacy (2007-03-01) - 288a

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  • legacy (2007-06-06) - 419a(Scot)

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  • legacy (2007-06-21) - 288c

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  • legacy (2007-08-28) - 363a

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  • accounts-with-accounts-type-group (2007-06-12) - AA

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  • legacy (2006-09-05) - 363a

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  • accounts-with-accounts-type-group (2006-06-20) - AA

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  • legacy (2005-01-14) - 169

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  • resolution (2005-01-14) - RESOLUTIONS

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  • legacy (2005-01-14) - 123

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  • legacy (2005-01-14) - 88(2)R

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  • resolution (2005-02-09) - RESOLUTIONS

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  • legacy (2005-03-13) - 288a

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  • legacy (2005-03-13) - 288b

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  • legacy (2005-07-13) - 169

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  • legacy (2005-08-17) - 363a

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  • accounts-with-accounts-type-group (2005-10-06) - AA

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  • legacy (2005-12-01) - 288b

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  • legacy (2005-12-20) - 169

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  • legacy (2005-02-09) - 88(2)R

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  • accounts-with-accounts-type-group (2004-09-06) - AA

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  • legacy (2004-09-02) - 363s

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  • legacy (2004-08-10) - 169

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  • legacy (2003-08-08) - 363s

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  • mortgage-alter-floating-charge (2003-06-26) - 466(Scot)

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  • legacy (2003-04-22) - 410(Scot)

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  • accounts-with-accounts-type-group (2003-07-14) - AA

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  • legacy (2002-09-30) - 363s

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  • accounts-with-accounts-type-group (2002-05-24) - AA

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  • legacy (2002-04-23) - 410(Scot)

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  • legacy (2001-10-08) - 363s

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  • accounts-with-accounts-type-full-group (2001-05-04) - AA

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  • resolution (2001-04-30) - RESOLUTIONS

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  • legacy (2001-04-21) - 169

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  • accounts-with-accounts-type-full-group (2000-11-01) - AA

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  • legacy (2000-10-04) - 363s

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  • legacy (1999-06-15) - 287

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  • legacy (1999-06-17) - 410(Scot)

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  • legacy (1999-07-26) - 288b

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  • accounts-with-accounts-type-full-group (1999-08-05) - AA

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  • legacy (1999-09-14) - 288a

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  • legacy (1999-10-04) - 363s

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  • legacy (1998-01-20) - 288b

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  • legacy (1998-03-02) - 288b

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  • legacy (1998-03-06) - 123

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  • resolution (1998-03-06) - RESOLUTIONS

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  • legacy (1998-03-06) - 122

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  • legacy (1998-03-06) - 88(2)R

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  • legacy (1998-04-29) - 122

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  • accounts-with-accounts-type-full-group (1998-05-26) - AA

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  • legacy (1998-06-16) - 288b

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  • legacy (1998-06-04) - 288a

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  • resolution (1998-11-18) - RESOLUTIONS

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  • legacy (1998-11-10) - 288b

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  • legacy (1998-10-28) - 363s

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  • legacy (1998-06-16) - 288a

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  • legacy (1998-10-20) - 169

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  • legacy (1997-08-01) - 288c

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  • legacy (1997-08-01) - 288b

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  • legacy (1997-08-13) - 123

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  • legacy (1997-08-13) - 88(2)R

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  • resolution (1997-08-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1997-09-02) - AA

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  • legacy (1997-11-04) - 288a

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  • legacy (1997-11-04) - 288b

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  • legacy (1997-11-06) - 363s

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  • legacy (1996-10-31) - 363s

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  • legacy (1996-10-29) - 288a

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  • accounts-with-accounts-type-full (1996-08-13) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-03-21) - 288

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  • accounts-with-accounts-type-full-group (1995-05-16) - AA

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  • legacy (1995-11-20) - 363s

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  • legacy (1995-04-13) - 288

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  • legacy (1994-11-22) - 363s

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  • accounts-with-accounts-type-full-group (1994-09-14) - AA

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  • legacy (1994-04-08) - 419a(Scot)

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  • legacy (1994-03-18) - 288

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  • legacy (1994-03-16) - 363s

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  • accounts-with-accounts-type-full-group (1993-04-14) - AA

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  • legacy (1992-10-01) - 363s

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  • legacy (1992-03-09) - 363a

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  • accounts-with-accounts-type-full-group (1992-10-29) - AA

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  • legacy (1991-03-05) - 288

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  • legacy (1991-09-04) - 288

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  • resolution (1991-10-10) - RESOLUTIONS

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  • legacy (1991-10-10) - 122

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  • legacy (1991-10-10) - 123

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  • legacy (1991-10-10) - 88(2)R

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  • legacy (1991-10-10) - 88(3)

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  • legacy (1991-10-16) - 169

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  • accounts-with-accounts-type-full-group (1991-11-04) - AA

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  • accounts-with-accounts-type-full (1990-01-11) - AA

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  • certificate-change-of-name-company (1990-01-15) - CERTNM

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  • legacy (1990-05-15) - 363

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  • accounts-with-accounts-type-full-group (1990-10-17) - AA

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  • legacy (1990-10-16) - 363

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  • legacy (1990-05-15) - 288

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  • legacy (1989-06-27) - 363

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  • legacy (1989-01-18) - 288

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  • legacy (1989-01-20) - 363

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  • resolution (1989-07-27) - RESOLUTIONS

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  • miscellaneous (1989-08-08) - MISC

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  • miscellaneous (1989-07-27) - MISC

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  • memorandum-articles (1989-07-27) - MEM/ARTS

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  • accounts-with-accounts-type-full (1988-08-19) - AA

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  • accounts-with-accounts-type-full (1987-11-30) - AA

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  • accounts-with-accounts-type-full (1987-03-16) - AA

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  • legacy (1987-03-16) - 363

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  • legacy (1987-01-14) - 288

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  • incorporation-company (1961-08-11) - NEWINC

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