Active
Company Information for LAWRIE & SYMINGTON, LIMITED
LANARK AGRICULTURAL CENTRE, HYNDFORD ROAD, LANARK, ML11 9AX,
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Company Registration Number
SC007424
Private Limited Company
Active |
Company Name | |
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LAWRIE & SYMINGTON, LIMITED | |
Legal Registered Office | |
LANARK AGRICULTURAL CENTRE HYNDFORD ROAD LANARK ML11 9AX Other companies in ML11 | |
Company Number | SC007424 | |
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Company ID Number | SC007424 | |
Date formed | 1910-01-25 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB260399254 |
Last Datalog update: | 2024-03-05 18:41:31 |
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Officer | Role | Date Appointed |
---|---|---|
WALTER JOHN WAUGH |
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BRIAN HASTINGS DICKIE |
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NEIL MACDONALD |
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GRAEME MATHER |
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HAMISH CLELAND MCCALL |
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CHRISTOPHER JOHN ORR |
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GORDON JOHN RENWICK |
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ANDREW WHITE STEEL |
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IAN ALEXANDER STEWART |
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THOMAS STRUTHERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT BAIRD DRIFE |
Director | ||
HUNTER THOMAS MURRAY |
Director | ||
ROBERT MICHAEL CLARK |
Director | ||
JAMES HAMILTON |
Director | ||
GRAHAM CRAIG BURKE |
Director | ||
GEORGE JAMES DEANS |
Director | ||
THOMAS RENWICK |
Director | ||
DUGALD MCAUSLAN HAMILTON |
Director | ||
JAMES DUNLOP |
Director | ||
GEORGE POLLOCK |
Company Secretary | ||
JOHN CUMMING CHAPMAN |
Director | ||
CHARLES MALCOLM COUBROUGH |
Director | ||
JOHN DYKES |
Director | ||
ROBERT WILLIAM WILSON MORRIS |
Director | ||
JAMES CALDWELL HENDRIE |
Director | ||
DONALD JAMES LINTON HORSFALL |
Company Secretary | ||
MATTHEW ROBERT BARR |
Director | ||
JOHN WILLIAM BAYHAM |
Director | ||
GAVIN BLAIR HILL |
Director | ||
ALAN MONTGOMERY LAMONT |
Director | ||
ANDREW JOHN NICHOLAS LUBBOCK |
Director | ||
GILBERT HARVEY |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
DAVID BIRRELL |
Director | ||
ROBERT ANDREW LAURENSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAITHLIST LIMITED | Company Secretary | 2006-02-27 | CURRENT | 1991-06-28 | Active - Proposal to Strike off | |
CCI SCOTLAND (LANDSCAPES) LTD | Director | 2013-01-15 | CURRENT | 2010-05-18 | Liquidation | |
CLYDESDALE COMMUNITY INITIATIVES | Director | 2012-10-30 | CURRENT | 2007-05-08 | Active | |
FAITHLIST LIMITED | Director | 2018-06-14 | CURRENT | 1991-06-28 | Active - Proposal to Strike off | |
CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED | Director | 2015-04-23 | CURRENT | 1998-07-07 | Active | |
CARDRONA PARTNERSHIP LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
RENWICK COUNTRY PROPERTIES LIMITED | Director | 2003-11-03 | CURRENT | 2003-06-24 | Active | |
CRAIGNATHRO FARMS LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
KIRRIEMUIR DISTRICT AGRICULTURAL ASSOCIATION | Director | 2012-03-05 | CURRENT | 1992-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/02/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR AGNES HAMILTON BRYSON | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP03 | Appointment of Mr Jamie Mckellar as company secretary on 2022-06-17 | |
TM02 | Termination of appointment of Walter John Waugh on 2022-06-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACDONALD | |
AP01 | DIRECTOR APPOINTED MRS AGNES HAMILTON BRYSON | |
AP01 | DIRECTOR APPOINTED MR JAMIE MCKELLAR | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BEATTIE ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN ORR | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES | |
DIRECTOR APPOINTED MR WILLIAM STEEL | ||
DIRECTOR APPOINTED MR WILLIAM STEEL | ||
AP01 | DIRECTOR APPOINTED MR WILLIAM STEEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH CLELAND MCCALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ROBIN BEATTIE ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MATHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0074240006 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/20 FROM Muirglen Lanark ML11 9AX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ALEXANDER STEWART | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HASTINGS DICKIE | |
RES01 | ADOPT ARTICLES 13/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STRUTHERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 559725.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ORR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 559725.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS STRUTHERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR NEIL MACDONALD | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 559725.25 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAIRD DRIFE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 559725.25 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WHITE STEEL | |
CH01 | Director's details changed for Mr Hamish Cleland Mccall on 2014-04-01 | |
AP01 | DIRECTOR APPOINTED MR HAMISH CLELAND MCCALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STARK | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 559725.25 | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTER MURRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR IAN ALEXANDER STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARK | |
AR01 | 19/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAEME MATHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BURKE | |
AP01 | DIRECTOR APPOINTED MR GORDON JOHN RENWICK | |
AP01 | DIRECTOR APPOINTED MR ROBERT BAIRD DRIFE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMELLIE | |
AR01 | 19/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/02/11 CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL CLARK / 28/02/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED BRIAN HASTINGS DICKIE | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE DEANS | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS RENWICK | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DUGALD HAMILTON | |
288a | DIRECTOR APPOINTED GRAHAM CRAIG BURKE | |
288a | DIRECTOR APPOINTED IAN STUART STARK | |
363s | RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
88(2)R | AD 14/05/07--------- £ SI 1000@.25=250 £ IC 559475/559725 | |
363s | RETURN MADE UP TO 19/02/07; CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/02/05; CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 19/02/04; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/02/03; BULK LIST AVAILABLE SEPARATELY | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/02/02; BULK LIST AVAILABLE SEPARATELY | |
419a(Scot) | DEC MORT/CHARGE ***** |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAWRIE & SYMINGTON, LIMITED
The top companies supplying to UK government with the same SIC code (46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods) as LAWRIE & SYMINGTON, LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |