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Company Information for

WILLIAM LAWSON DISTILLERS LIMITED

1700 LONDON ROAD, GLASGOW, G32 8XR,
Company Registration Number
SC015075
Private Limited Company
Active - Proposal to Strike off

Company Overview

About William Lawson Distillers Ltd
WILLIAM LAWSON DISTILLERS LIMITED was founded on 1928-05-05 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". William Lawson Distillers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WILLIAM LAWSON DISTILLERS LIMITED
 
Legal Registered Office
1700 LONDON ROAD
GLASGOW
G32 8XR
Other companies in G32
 
Filing Information
Company Number SC015075
Company ID Number SC015075
Date formed 1928-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-15 11:54:56
Primary Source:Companies House
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Company Officers of WILLIAM LAWSON DISTILLERS LIMITED

Current Directors
Officer Role Date Appointed
JOHN ALEXANDER HENDERSON
 Director 2016-03-15
IAIN MACGREGOR LOCHHEAD
 Director 2016-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HUGHES
 Director 2006-08-01 2016-03-16
GRAHAM MARTIN RAINBOW
 Company Secretary 2013-11-06 2015-02-27
PAUL JAMES JOHNSTONE
 Company Secretary 2007-03-31 2013-11-06
ELIZABETH GRAY
 Company Secretary 2006-08-01 2007-03-31
JOHN HUGHES
 Company Secretary 2002-02-02 2006-08-01
THOMAS MORRISON HONEYMAN MILLER
 Director 1998-06-16 2006-08-01
LUIS BACH TERRICABRAS
 Director 1998-06-16 2005-09-30
GEORGE S WEATHERHEAD
 Director 1998-06-16 2003-06-30
JOHN ALAN MCLAUCHLAN
 Company Secretary 1998-06-16 2002-02-02
BARRY KABALKIN
 Director 1998-06-16 2000-03-31
ARNALDO ZANNONI
 Director 1998-06-16 1998-12-31
VALERIE ANN LYNCH
 Company Secretary 1998-03-31 1998-06-16
SUSANNE MARGARET BUNN
 Director 1998-03-31 1998-06-16
WALTER HUNTER CALDWELL
 Director 1993-02-01 1998-06-16
JOHN JAMES EVELYN DEWAR
 Director 1989-04-17 1998-06-16
ROGER HUGH MYDDELTON
 Director 1998-03-31 1998-06-16
MARK DAVID PETERS
 Director 1998-03-31 1998-06-16
RONALD JAMES GILCHRIST
 Company Secretary 1992-04-01 1998-03-31
PAUL GILBERT ANTROBUS
 Director 1992-11-01 1998-03-31
RONALD JAMES GILCHRIST
 Director 1989-04-17 1998-03-31
NEILSON THOMAS KERR
 Director 1992-12-01 1998-03-31
GEOFFREY WILLIAM KING
 Director 1992-12-01 1998-03-31
BRENDON RICHARD O'NEILL
 Director 1992-07-21 1993-03-29
JOHN WILLIAM SMART
 Director 1989-04-17 1992-12-30
IAN HENRY ROSS
 Director 1989-04-17 1992-10-31
COLIN EDWARD GIDDINS
 Director 1989-04-17 1992-08-31
JOHN WILLIAM SMART
 Company Secretary 1989-04-17 1992-04-01
DAVID CAMERON HOWIE
 Director 1989-04-17 1990-12-31
TIMOTHY BRENNAND ASHCROFT
 Director 1989-04-17 1989-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALEXANDER HENDERSON THE BOMBAY SPIRITS COMPANY LIMITED Director 2016-02-12 CURRENT 1998-06-08 Active - Proposal to Strike off
JOHN ALEXANDER HENDERSON JOHN DEWAR AND SONS LIMITED Director 2016-02-12 CURRENT 1958-10-24 Active
IAIN MACGREGOR LOCHHEAD THE BOMBAY SPIRITS COMPANY LIMITED Director 2010-08-10 CURRENT 1998-06-08 Active - Proposal to Strike off
IAIN MACGREGOR LOCHHEAD THE SCOTCH WHISKY RESEARCH INSTITUTE Director 2005-07-01 CURRENT 1974-09-30 Active
IAIN MACGREGOR LOCHHEAD JOHN DEWAR AND SONS LIMITED Director 2002-09-11 CURRENT 1958-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-06-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-11DS01Application to strike the company off the register
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MACGREGOR LOCHHEAD
2020-04-28PSC05Change of details for John Dewar and Sons Limited as a person with significant control on 2020-04-22
2020-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-12-05AP01DIRECTOR APPOINTED MATTHEW JAMES PHILLIPS
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER HENDERSON
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-01-18RP04AR01Second filing of the annual return made up to 2016-04-16
2016-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
2016-05-12LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0116/04/16 ANNUAL RETURN FULL LIST
2016-03-30AP01DIRECTOR APPOINTED MR JOHN ALEXANDER HENDERSON
2016-03-30AP01DIRECTOR APPOINTED MR IAIN MACGREGOR LOCHHEAD
2016-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0116/04/15 ANNUAL RETURN FULL LIST
2015-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-02-28TM02Termination of appointment of Graham Martin Rainbow on 2015-02-27
2014-05-26LATEST SOC26/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-26AR0116/04/14 ANNUAL RETURN FULL LIST
2013-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-11-06AP03Appointment of Mr Graham Martin Rainbow as company secretary
2013-11-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL JOHNSTONE
2013-04-16AR0116/04/13 ANNUAL RETURN FULL LIST
2013-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-04-16AR0116/04/12 ANNUAL RETURN FULL LIST
2012-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-04-18AR0116/04/11 FULL LIST
2011-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-04-22AR0116/04/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGHES / 16/04/2010
2009-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-04-23363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-02-05288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGHES / 31/10/2008
2008-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-04-23363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-04-23363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-04-04288aNEW SECRETARY APPOINTED
2007-04-04288bSECRETARY RESIGNED
2006-08-08288cSECRETARY'S PARTICULARS CHANGED
2006-08-08288bDIRECTOR RESIGNED
2006-08-04288aNEW DIRECTOR APPOINTED
2006-08-04288aNEW SECRETARY APPOINTED
2006-08-04288bSECRETARY RESIGNED
2006-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-04-28363aRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-04-27288bDIRECTOR RESIGNED
2005-05-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-05363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-08-20288cSECRETARY'S PARTICULARS CHANGED
2004-08-05288cSECRETARY'S PARTICULARS CHANGED
2004-05-07363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-07288bDIRECTOR RESIGNED
2003-05-13363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2003-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-05-15363sRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2002-03-18288bSECRETARY RESIGNED
2002-03-18288aNEW SECRETARY APPOINTED
2002-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-05-11363sRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-05-03363sRETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
2000-04-11288bDIRECTOR RESIGNED
1999-06-08363sRETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
1999-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-04-14MISCLETTER + SUPERCEDING 353,325,287
1999-01-28353LOCATION OF REGISTER OF MEMBERS
1999-01-28325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1999-01-28287REGISTERED OFFICE CHANGED ON 28/01/99 FROM: 1700 LONDON ROAD GLASGOW G32 8XR
1999-01-26288bDIRECTOR RESIGNED
1998-12-08288cDIRECTOR'S PARTICULARS CHANGED
1998-08-06288bDIRECTOR RESIGNED
1998-07-16CERTNMCOMPANY NAME CHANGED JOHN DEWAR & SONS. LIMITED CERTIFICATE ISSUED ON 16/07/98
1998-06-22288aNEW DIRECTOR APPOINTED
1998-06-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WILLIAM LAWSON DISTILLERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILLIAM LAWSON DISTILLERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILLIAM LAWSON DISTILLERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30

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 WILLIAM LAWSON DISTILLERS LIMITED

Intangible Assets
Patents
We have not found any records of WILLIAM LAWSON DISTILLERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLIAM LAWSON DISTILLERS LIMITED
Trademarks
We have not found any records of WILLIAM LAWSON DISTILLERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLIAM LAWSON DISTILLERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WILLIAM LAWSON DISTILLERS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WILLIAM LAWSON DISTILLERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLIAM LAWSON DISTILLERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILLIAM LAWSON DISTILLERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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