ROBERT LAWSON & SONS (SCOTLAND) LTD.
DUNDEE

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Company number SC382048
Status Active
Incorporation Date 16 July 2010
Company Type Private Limited Company
Address BLOCK 25 UNITS 3 & 4, KILSPINDIE ROAD, DUNDEE, ANGUS, DD2 3QH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Grant Robert Lawson as a director on 4 May 2017; Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of ROBERT LAWSON & SONS (SCOTLAND) LTD. are www.robertlawsonsonsscotland.co.uk, and www.robert-lawson-sons-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Robert Lawson Sons Scotland Ltd is a Private Limited Company. The company registration number is SC382048. Robert Lawson Sons Scotland Ltd has been working since 16 July 2010. The present status of the company is Active. The registered address of Robert Lawson Sons Scotland Ltd is Block 25 Units 3 4 Kilspindie Road Dundee Angus Dd2 3qh. . LAWSON, Robert is a Director of the company. LAWSON, Scott Robert is a Director of the company. Secretary TRAINER, Peter has been resigned. Director LAWSON, Grant Robert has been resigned. Director LAWSON, Robert has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LAWSON, Robert
Appointed Date: 01 August 2014
65 years old

Director
LAWSON, Scott Robert
Appointed Date: 16 July 2010
35 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 16 July 2010
Appointed Date: 16 July 2010

Director
LAWSON, Grant Robert
Resigned: 04 May 2017
Appointed Date: 16 July 2010
38 years old

Director
LAWSON, Robert
Resigned: 24 November 2010
Appointed Date: 16 July 2010
65 years old

Director
MCINTOSH, Susan
Resigned: 16 July 2010
Appointed Date: 16 July 2010
55 years old

Director
TRAINER, Peter
Resigned: 16 July 2010
Appointed Date: 16 July 2010
73 years old

Persons With Significant Control

Mr Grant Robert Lawson
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Lawson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Scott Robert Lawson
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBERT LAWSON & SONS (SCOTLAND) LTD. Events

18 May 2017
Termination of appointment of Grant Robert Lawson as a director on 4 May 2017
20 Apr 2017
Total exemption full accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100

...
... and 19 more events
22 Jul 2010
Appointment of Robert Lawson as a director
22 Jul 2010
Termination of appointment of Peter Trainer as a secretary
22 Jul 2010
Termination of appointment of Susan Mcintosh as a director
22 Jul 2010
Termination of appointment of Peter Trainer as a director
16 Jul 2010
Incorporation

ROBERT LAWSON & SONS (SCOTLAND) LTD. Charges

17 February 2012
Standard security
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Units 3 & 4 block 25 kilspindie road dunsinane industrial…
19 December 2011
Floating charge
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…