WILLIAM LAWSON DISTILLERS LIMITED
JOHN DEWAR & SONS. LIMITED

Hellopages » Glasgow City » Glasgow City » G32 8XR

Company number SC015075
Status Active
Incorporation Date 5 May 1928
Company Type Private Limited Company
Address 1700 LONDON ROAD, GLASGOW, G32 8XR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Second filing of the annual return made up to 16 April 2016; Termination of appointment of John Hughes as a director on 16 March 2016. The most likely internet sites of WILLIAM LAWSON DISTILLERS LIMITED are www.williamlawsondistillers.co.uk, and www.william-lawson-distillers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and five months. William Lawson Distillers Limited is a Private Limited Company. The company registration number is SC015075. William Lawson Distillers Limited has been working since 05 May 1928. The present status of the company is Active. The registered address of William Lawson Distillers Limited is 1700 London Road Glasgow G32 8xr. . HENDERSON, John Alexander is a Director of the company. LOCHHEAD, Iain Macgregor is a Director of the company. Secretary GILCHRIST, Ronald James has been resigned. Secretary GRAY, Elizabeth has been resigned. Secretary HUGHES, John has been resigned. Secretary JOHNSTONE, Paul James has been resigned. Secretary LYNCH, Valerie Ann has been resigned. Secretary MCLAUCHLAN, John Alan has been resigned. Secretary RAINBOW, Graham Martin has been resigned. Secretary SMART, John William has been resigned. Director ANTROBUS, Paul Gilbert has been resigned. Director ASHCROFT, Timothy Brennand has been resigned. Director BACH TERRICABRAS, Luis has been resigned. Director BUNN, Susanne Margaret has been resigned. Director CALDWELL, Walter Hunter has been resigned. Director DEWAR, John James Evelyn, 4th Lord Forteviot has been resigned. Director GIDDINS, Colin Edward has been resigned. Director GILCHRIST, Ronald James has been resigned. Director HOWIE, David Cameron has been resigned. Director HUGHES, John has been resigned. Director KABALKIN, Barry has been resigned. Director KERR, Neilson Thomas has been resigned. Director KING, Geoffrey William has been resigned. Director MILLER, Thomas Morrison Honeyman has been resigned. Director MYDDELTON, Roger Hugh has been resigned. Director O'NEILL, Brendon Richard, Dr has been resigned. Director PETERS, Mark David has been resigned. Director ROSS, Ian Henry has been resigned. Director SMART, John William has been resigned. Director WEATHERHEAD, George S has been resigned. Director ZANNONI, Arnaldo has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HENDERSON, John Alexander
Appointed Date: 15 March 2016
62 years old
Director
LOCHHEAD, Iain Macgregor
Appointed Date: 15 March 2016
63 years old

Resigned Directors

Secretary
GILCHRIST, Ronald James
Resigned: 31 March 1998
Appointed Date: 01 April 1992
Secretary
GRAY, Elizabeth
Resigned: 31 March 2007
Appointed Date: 01 August 2006
Secretary
HUGHES, John
Resigned: 01 August 2006
Appointed Date: 02 February 2002
Secretary
JOHNSTONE, Paul James
Resigned: 06 November 2013
Appointed Date: 31 March 2007
Secretary
LYNCH, Valerie Ann
Resigned: 16 June 1998
Appointed Date: 31 March 1998
Secretary
MCLAUCHLAN, John Alan
Resigned: 02 February 2002
Appointed Date: 16 June 1998
Secretary
RAINBOW, Graham Martin
Resigned: 27 February 2015
Appointed Date: 06 November 2013
Secretary
SMART, John William
Resigned: 01 April 1992
Director
ANTROBUS, Paul Gilbert
Resigned: 31 March 1998
Appointed Date: 01 November 1992
83 years old
Director
ASHCROFT, Timothy Brennand
Resigned: 06 June 1989
85 years old
Director
BACH TERRICABRAS, Luis
Resigned: 30 September 2005
Appointed Date: 16 June 1998
69 years old
Director
BUNN, Susanne Margaret
Resigned: 16 June 1998
Appointed Date: 31 March 1998
66 years old
Director
CALDWELL, Walter Hunter
Resigned: 16 June 1998
Appointed Date: 01 February 1993
78 years old
Director
DEWAR, John James Evelyn, 4th Lord Forteviot
Resigned: 16 June 1998
87 years old
Director
GIDDINS, Colin Edward
Resigned: 31 August 1992
90 years old
Director
GILCHRIST, Ronald James
Resigned: 31 March 1998
75 years old
Director
HOWIE, David Cameron
Resigned: 31 December 1990
89 years old
Director
HUGHES, John
Resigned: 16 March 2016
Appointed Date: 01 August 2006
63 years old
Director
KABALKIN, Barry
Resigned: 31 March 2000
Appointed Date: 16 June 1998
70 years old
Director
KERR, Neilson Thomas
Resigned: 31 March 1998
Appointed Date: 01 December 1992
76 years old
Director
KING, Geoffrey William
Resigned: 31 March 1998
Appointed Date: 01 December 1992
80 years old
Director
MILLER, Thomas Morrison Honeyman
Resigned: 01 August 2006
Appointed Date: 16 June 1998
88 years old
Director
MYDDELTON, Roger Hugh
Resigned: 16 June 1998
Appointed Date: 31 March 1998
83 years old
Director
O'NEILL, Brendon Richard, Dr
Resigned: 29 March 1993
Appointed Date: 21 July 1992
76 years old
Director
PETERS, Mark David
Resigned: 16 June 1998
Appointed Date: 31 March 1998
66 years old
Director
ROSS, Ian Henry
Resigned: 31 October 1992
82 years old
Director
SMART, John William
Resigned: 30 December 1992
96 years old
Director
WEATHERHEAD, George S
Resigned: 30 June 2003
Appointed Date: 16 June 1998
80 years old
Director
ZANNONI, Arnaldo
Resigned: 31 December 1998
Appointed Date: 16 June 1998
66 years old

WILLIAM LAWSON DISTILLERS LIMITED Events

02 Mar 2017
Accounts for a dormant company made up to 30 June 2016
18 Jan 2017
Second filing of the annual return made up to 16 April 2016
09 Dec 2016
Termination of appointment of John Hughes as a director on 16 March 2016
12 May 2016
Annual return
Statement of capital on 2016-05-12
  • GBP 100

Statement of capital on 2017-01-18
  • GBP 100
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 18/01/2017
30 Mar 2016
Appointment of Mr John Alexander Henderson as a director on 15 March 2016
...
... and 151 more events
15 Jul 1986
New secretary appointed
15 Jul 1986
Director resigned
15 Jul 1986
Director's particulars changed
15 Jul 1986
Director resigned
14 May 1986
Director resigned

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