JOHN LAWRIE (ABERDEEN) LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB12 3BQ

Company number SC036725
Status Active
Incorporation Date 11 August 1961
Company Type Private Limited Company
Address JOHN LAWRIE GROUP GREENBANK ROAD, EAST TULLOS, ABERDEEN, GRAMPIAN, AB12 3BQ
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials, 46630 - Wholesale of mining, construction and civil engineering machinery, 46720 - Wholesale of metals and metal ores, 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 3 February 2017 GBP 10,408 ; Cancellation of shares. Statement of capital on 1 December 2016 GBP 10,200 . The most likely internet sites of JOHN LAWRIE (ABERDEEN) LTD. are www.johnlawrieaberdeen.co.uk, and www.john-lawrie-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and four months. The distance to to Portlethen Rail Station is 4.8 miles; to Dyce Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Lawrie Aberdeen Ltd is a Private Limited Company. The company registration number is SC036725. John Lawrie Aberdeen Ltd has been working since 11 August 1961. The present status of the company is Active. The registered address of John Lawrie Aberdeen Ltd is John Lawrie Group Greenbank Road East Tullos Aberdeen Grampian Ab12 3bq. . MELDRUM, Marjory is a Secretary of the company. PARKER, Charles David is a Secretary of the company. GRANT, Raymond is a Director of the company. LAING, Iain is a Director of the company. MELDRUM, Brian James is a Director of the company. MELDRUM, Michael James is a Director of the company. PARKER, Charles David is a Director of the company. SINCLAIR, Victor Arthur is a Director of the company. WESTON, David Norman is a Director of the company. Secretary MELDRUM, Brian James has been resigned. Secretary MELDRUM, Frederick James has been resigned. Director EADIE, John has been resigned. Director EATON, James Martin has been resigned. Director GEDDIE, James William has been resigned. Director LAFFERTY, Joseph has been resigned. Director LAKIN, Ian Mcdonald has been resigned. Director MACGREGOR, James Donald has been resigned. Director MELDRUM, Frederick James has been resigned. Director MELDRUM, Michael Iain has been resigned. Director MILNE, Kevin Dawson has been resigned. Director RODGER, Iain has been resigned. Director TURNER, Steve has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
MELDRUM, Marjory
Appointed Date: 01 December 2016
Secretary
PARKER, Charles David
Appointed Date: 01 June 1998
Director
GRANT, Raymond
Appointed Date: 03 January 2007
73 years old
Director
LAING, Iain
Appointed Date: 07 December 2016
48 years old
Director
MELDRUM, Brian James

76 years old
Director
MELDRUM, Michael James
Appointed Date: 28 December 2008
48 years old
Director
PARKER, Charles David
Appointed Date: 01 May 1998
57 years old
Director
SINCLAIR, Victor Arthur
Appointed Date: 21 October 1996
59 years old
Director
WESTON, David Norman
Appointed Date: 08 March 2005
58 years old

Resigned Directors

Secretary
MELDRUM, Brian James
Resigned: 01 June 1998
Appointed Date: 23 February 1994
Secretary
MELDRUM, Frederick James
Resigned: 23 February 1994
Director
EADIE, John
Resigned: 30 September 1997
Appointed Date: 21 October 1994
Director
EATON, James Martin
Resigned: 31 January 1998
Appointed Date: 01 January 1989
75 years old
Director
GEDDIE, James William
Resigned: 10 December 1997
Appointed Date: 01 August 1997
62 years old
Director
LAFFERTY, Joseph
Resigned: 20 February 1991
76 years old
Director
LAKIN, Ian Mcdonald
Resigned: 02 November 1998
Appointed Date: 01 September 1997
83 years old
Director
MACGREGOR, James Donald
Resigned: 16 July 2009
Appointed Date: 03 January 2007
67 years old
Director
MELDRUM, Frederick James
Resigned: 04 April 1997
100 years old
Director
MELDRUM, Michael Iain
Resigned: 08 March 2005
71 years old
Director
MILNE, Kevin Dawson
Resigned: 30 November 2005
Appointed Date: 01 August 1999
66 years old
Director
RODGER, Iain
Resigned: 07 December 2016
Appointed Date: 01 January 1990
74 years old
Director
TURNER, Steve
Resigned: 30 April 1999
Appointed Date: 01 August 1997
73 years old

Persons With Significant Control

Mr Brian James Meldrum
Notified on: 31 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

JOHN LAWRIE (ABERDEEN) LTD. Events

13 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2017
Statement of capital following an allotment of shares on 3 February 2017
  • GBP 10,408
10 Jan 2017
Cancellation of shares. Statement of capital on 1 December 2016
  • GBP 10,200
10 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jan 2017
Purchase of own shares.
...
... and 175 more events
30 Nov 1987
Full accounts made up to 31 December 1986
16 Mar 1987
Full accounts made up to 31 December 1985
16 Mar 1987
Return made up to 26/09/86; full list of members
14 Jan 1987
New director appointed
11 Aug 1961
Incorporation

JOHN LAWRIE (ABERDEEN) LTD. Charges

11 August 2009
Standard security
Delivered: 20 August 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects at greenwell road, east tullos industrial estate…
14 April 2003
Standard security
Delivered: 22 April 2003
Status: Satisfied on 6 June 2007
Persons entitled: Brian James Meldrum and Others as Trustees
Description: Subjects at greenbank rod, aberdeen.
4 April 2002
Deed of trust and security agreement
Delivered: 23 April 2002
Status: Satisfied on 24 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 51.5204 acre tract of land out of lots 55 & 60 of houston…
14 June 1999
Standard security
Delivered: 17 June 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at hareness road, altens industrial estate, altens.
23 February 1984
Standard security
Delivered: 7 March 1984
Status: Satisfied on 8 April 1994
Persons entitled: The Central Manufacturing and Trading Group Limited
Description: 1795 acres of ground on the south east side of greenbank…
23 February 1984
Standard security
Delivered: 5 March 1984
Status: Satisfied on 8 April 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1,795 acres of ground ar greenbank road aberdeen.
28 December 1983
Bond & floating charge
Delivered: 29 December 1983
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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