JOHN M LAWRIE


Company number SC028415
Status Active
Incorporation Date 19 June 1951
Company Type Private Unlimited Company
Address NEWTON OF ARBIRLOT, ARBROATH
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Appointment of Mr Cameron Martin Lawrie as a director on 22 November 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 12,500 . The most likely internet sites of JOHN M LAWRIE are www.johnm.co.uk, and www.john-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and six months. John M Lawrie is a Private Unlimited Company. The company registration number is SC028415. John M Lawrie has been working since 19 June 1951. The present status of the company is Active. The registered address of John M Lawrie is Newton of Arbirlot Arbroath. . LAWRIE, William Millar is a Secretary of the company. LAWRIE, Cameron Martin is a Director of the company. LAWRIE, Gillian Rae is a Director of the company. LAWRIE, William Millar is a Director of the company. Secretary LAWRIE, Annie Marshall has been resigned. Director LAWRIE, Annie Marshall has been resigned. Director LAWRIE, John has been resigned. Director LAWRIE, John Martin has been resigned. Director LAWRIE, Priscilla Mcroberts has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
LAWRIE, William Millar
Appointed Date: 02 December 2002

Director
LAWRIE, Cameron Martin
Appointed Date: 22 November 2016
39 years old

Director
LAWRIE, Gillian Rae
Appointed Date: 08 December 2000
74 years old

Director

Resigned Directors

Secretary
LAWRIE, Annie Marshall
Resigned: 02 October 2002

Director
LAWRIE, Annie Marshall
Resigned: 02 October 2002
113 years old

Director
LAWRIE, John
Resigned: 04 June 2009
82 years old

Director
LAWRIE, John Martin
Resigned: 06 January 2001
113 years old

Director
LAWRIE, Priscilla Mcroberts
Resigned: 10 June 2014
80 years old

Persons With Significant Control

Mr William Millar Lawrie
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more

JOHN M LAWRIE Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
06 Dec 2016
Appointment of Mr Cameron Martin Lawrie as a director on 22 November 2016
03 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 12,500

23 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 12,625

30 Jun 2014
Termination of appointment of Priscilla Lawrie as a director
...
... and 35 more events
02 Nov 1989
Return made up to 28/10/89; no change of members

09 Nov 1988
Return made up to 17/09/88; no change of members

02 Dec 1987
Return made up to 14/11/87; full list of members

31 Dec 1986
Return made up to 06/12/86; full list of members

22 Aug 1969
Memorandum and Articles of Association

JOHN M LAWRIE Charges

21 December 2009
Standard security
Delivered: 7 January 2010
Status: Outstanding
Persons entitled: Agriculture Mortgage Corporation PLC
Description: Farm and lands or maryton montrose angus.