THE LAWSON MUIRHEAD HOME LIMITED
MUIR OF FOWLIS

Hellopages » Aberdeenshire » Aberdeenshire » AB33 8NU

Company number SC128043
Status Active
Incorporation Date 22 October 1990
Company Type Private Limited Company
Address MUIRHEAD HOUSE, BY MUIRHEAD, MUIR OF FOWLIS, ALFORD ABERDEENSHIRE, AB33 8NU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 30,000 . The most likely internet sites of THE LAWSON MUIRHEAD HOME LIMITED are www.thelawsonmuirheadhome.co.uk, and www.the-lawson-muirhead-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The Lawson Muirhead Home Limited is a Private Limited Company. The company registration number is SC128043. The Lawson Muirhead Home Limited has been working since 22 October 1990. The present status of the company is Active. The registered address of The Lawson Muirhead Home Limited is Muirhead House by Muirhead Muir of Fowlis Alford Aberdeenshire Ab33 8nu. . LAWSON, Charles is a Secretary of the company. LAWSON, Charles is a Director of the company. LAWSON, Mary is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director WILKEN, James Sangster has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAWSON, Charles
Appointed Date: 26 November 1990
Director
LAWSON, Charles
Appointed Date: 26 November 1990
86 years old
Director
LAWSON, Mary
Appointed Date: 26 November 1990
85 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 November 1990
Appointed Date: 22 October 1990
Director
WILKEN, James Sangster
Resigned: 14 May 2015
Appointed Date: 29 August 2002
65 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 26 November 1990
Appointed Date: 22 October 1990

Persons With Significant Control

Charles Lawson
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mary Lawson
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LAWSON MUIRHEAD HOME LIMITED Events

24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 30,000
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Jun 2015
Termination of appointment of James Sangster Wilken as a director on 14 May 2015
...
... and 68 more events
19 Dec 1990
Memorandum and Articles of Association
12 Dec 1990
Registered office changed on 12/12/90 from: 24 great king street edinburgh EH3 6QN
06 Dec 1990
Company name changed leaguetravel LIMITED\certificate issued on 07/12/90
06 Dec 1990
Company name changed\certificate issued on 06/12/90
22 Oct 1990
Incorporation

THE LAWSON MUIRHEAD HOME LIMITED Charges

26 April 2012
Floating charge
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
5 February 1991
Standard security
Delivered: 11 February 1991
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1.373 acres at muirhead farm, craigievar alford…
17 December 1990
Floating charge
Delivered: 4 January 1991
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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