RICHARD LAWSON (AUTOECOSSE) LIMITED
DUNDEE RICHARD LAWSON AUTOSELECT LIMITED PM 163 LIMITED

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Company number SC173818
Status Active
Incorporation Date 25 March 1997
Company Type Private Limited Company
Address AUTOECOSSE MITSUBISHI, KINGSWAY EAST, DUNDEE, DD4 8ED
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 800,000 ; Termination of appointment of a director; Statement of capital following an allotment of shares on 31 July 2015 GBP 800,000 . The most likely internet sites of RICHARD LAWSON (AUTOECOSSE) LIMITED are www.richardlawsonautoecosse.co.uk, and www.richard-lawson-autoecosse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Richard Lawson Autoecosse Limited is a Private Limited Company. The company registration number is SC173818. Richard Lawson Autoecosse Limited has been working since 25 March 1997. The present status of the company is Active. The registered address of Richard Lawson Autoecosse Limited is Autoecosse Mitsubishi Kingsway East Dundee Dd4 8ed. . LAWSON, Richard Herring is a Director of the company. Secretary COWIE, John Michael has been resigned. Secretary FINDLAY, Harvie Leigh has been resigned. Secretary HILL, Ewan has been resigned. Secretary LAWSON, Richard Fraser has been resigned. Nominee Secretary PAGAN MACBETH has been resigned. Secretary RITCHIE, Timothy has been resigned. Secretary STEEL, Andrew has been resigned. Secretary CCW SECRETARIES LIMITED has been resigned. Nominee Director CLARKE, John Bernard has been resigned. Director HANCOCK, Timothy has been resigned. Director LAWSON, Richard Fraser has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
LAWSON, Richard Herring
Appointed Date: 02 July 1997
77 years old

Resigned Directors

Secretary
COWIE, John Michael
Resigned: 28 December 1999
Appointed Date: 02 July 1997
Secretary
FINDLAY, Harvie Leigh
Resigned: 21 March 2013
Appointed Date: 15 December 2009
Secretary
HILL, Ewan
Resigned: 14 December 2009
Appointed Date: 27 June 2007
Secretary
LAWSON, Richard Fraser
Resigned: 28 May 2002
Appointed Date: 20 March 2001
Nominee Secretary
PAGAN MACBETH
Resigned: 02 July 1997
Appointed Date: 25 March 1997
Secretary
RITCHIE, Timothy
Resigned: 30 November 2014
Appointed Date: 21 March 2013
Secretary
STEEL, Andrew
Resigned: 28 May 2002
Appointed Date: 28 December 1999
Secretary
CCW SECRETARIES LIMITED
Resigned: 01 June 2007
Appointed Date: 24 May 2002
Nominee Director
CLARKE, John Bernard
Resigned: 02 July 1997
Appointed Date: 25 March 1997
70 years old
Director
HANCOCK, Timothy
Resigned: 27 April 2016
Appointed Date: 02 February 2009
45 years old
Director
LAWSON, Richard Fraser
Resigned: 20 June 2011
Appointed Date: 20 March 2001
52 years old

RICHARD LAWSON (AUTOECOSSE) LIMITED Events

01 Jul 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 800,000
01 Jul 2016
Termination of appointment of a director
30 Jun 2016
Statement of capital following an allotment of shares on 31 July 2015
  • GBP 800,000
03 May 2016
Total exemption small company accounts made up to 31 July 2015
27 Apr 2016
Termination of appointment of Timothy Hancock as a director on 27 April 2016
...
... and 85 more events
28 Jul 1997
Director resigned
25 Jul 1997
New secretary appointed
25 Jul 1997
New director appointed
09 Jul 1997
Company name changed pm 163 LIMITED\certificate issued on 10/07/97
25 Mar 1997
Incorporation

RICHARD LAWSON (AUTOECOSSE) LIMITED Charges

20 July 2014
Charge code SC17 3818 0003
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
26 March 2013
Floating charge
Delivered: 12 April 2013
Status: Satisfied on 15 July 2013
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking & all property & assets present & future…
13 July 2005
Floating charge
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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