WILLIAM LAWSON DISTILLERS LIMITED

Overview

Company Name	WILLIAM LAWSON DISTILLERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC015075
Jurisdiction	Scotland
Date of Creation	May 05, 1928
Date of Cessation	Sep 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILLIAM LAWSON DISTILLERS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WILLIAM LAWSON DISTILLERS LIMITED located?

Registered Office Address	1700 London Road Glasgow G32 8XR
Undeliverable Registered Office Address	No

What were the previous names of WILLIAM LAWSON DISTILLERS LIMITED?

Previous Company Names
Company Name	From	Until
JOHN DEWAR & SONS. LIMITED	May 05, 1928	May 05, 1928

What are the latest accounts for WILLIAM LAWSON DISTILLERS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What are the latest filings for WILLIAM LAWSON DISTILLERS LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 23, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 11, 2020

Application to strike the company off the register

3 pages

DS01

Apr 30, 2020

Confirmation statement made on Apr 16, 2020 with no updates

3 pages

CS01

Apr 30, 2020

Termination of appointment of Iain Macgregor Lochhead as a director on Mar 27, 2020

1 pages

TM01

Apr 28, 2020

Change of details for John Dewar and Sons Limited as a person with significant control on Apr 22, 2020

2 pages

PSC05

Jan 15, 2020

Accounts for a dormant company made up to Jun 30, 2019

3 pages

Apr 16, 2019

Confirmation statement made on Apr 16, 2019 with no updates

3 pages

CS01

Mar 19, 2019

Accounts for a dormant company made up to Jun 30, 2018

3 pages

Dec 05, 2018

Appointment of Matthew James Phillips as a director on Nov 01, 2018

2 pages

AP01

Dec 04, 2018

Termination of appointment of John Alexander Henderson as a director on Oct 31, 2018

1 pages

TM01

Apr 26, 2018

Confirmation statement made on Apr 16, 2018 with no updates

3 pages

CS01

Mar 26, 2018

Accounts for a dormant company made up to Jun 30, 2017

3 pages

Apr 25, 2017

Confirmation statement made on Apr 06, 2017 with updates

4 pages

CS01

Apr 24, 2017

Confirmation statement made on Apr 16, 2017 with updates

5 pages

CS01

Mar 02, 2017

Accounts for a dormant company made up to Jun 30, 2016

3 pages

Jan 18, 2017

Second filing of the annual return made up to Apr 16, 2016

21 pages

RP04AR01

Dec 09, 2016

Termination of appointment of John Hughes as a director on Mar 16, 2016

1 pages

TM01

May 12, 2016

Annual return

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2016	Statement of capital on May 12, 2016 Capital: GBP 100	SH01
capital	May 12, 2016	Statement of capital on Jan 18, 2017 Capital: GBP 100	SH01

Annotations
Date	Annotation
Jan 18, 2017	Second Filing The information on the form AR01 has been replaced by a second filing on 18/01/2017

Mar 30, 2016

Appointment of Mr John Alexander Henderson as a director on Mar 15, 2016

2 pages

AP01

Mar 30, 2016

Appointment of Mr Iain Macgregor Lochhead as a director on Mar 15, 2016

2 pages

AP01

Mar 21, 2016

Accounts for a dormant company made up to Jun 30, 2015

3 pages

Apr 30, 2015

Annual return made up to Apr 16, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2015	Statement of capital on Apr 30, 2015 Capital: GBP 100	SH01

Apr 13, 2015

Accounts for a dormant company made up to Jun 30, 2014

3 pages

Feb 28, 2015

Termination of appointment of Graham Martin Rainbow as a secretary on Feb 27, 2015

1 pages

TM02

View All Filings

Who are the officers of WILLIAM LAWSON DISTILLERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PHILLIPS, Matthew James 1700 London Road Glasgow G32 8XR	Nov 01, 2018		Director	1700 London Road Glasgow G32 8XR	Scotland	British	1983-2	253155570001
GILCHRIST, Ronald James 56 Ormidale Terrace EH12 6EF Edinburgh	Apr 01, 1992	Mar 31, 1998	Secretary	56 Ormidale Terrace EH12 6EF Edinburgh		British		425170001
GRAY, Elizabeth 20 Raploch Road ML9 1AN Larkhall Lanarkshire	Aug 01, 2006	Mar 31, 2007	Secretary	20 Raploch Road ML9 1AN Larkhall Lanarkshire		British		114602120002
HUGHES, John Lindholm 27 Lefroy Street ML5 1NB Coatbridge Lanarkshire	Feb 02, 2002	Aug 01, 2006	Secretary	Lindholm 27 Lefroy Street ML5 1NB Coatbridge Lanarkshire		British		80885160002
JOHNSTONE, Paul James 16 Campsie Drive Milngavie G62 8HY Glasgow Lanarkshire	Mar 31, 2007	Nov 06, 2013	Secretary	16 Campsie Drive Milngavie G62 8HY Glasgow Lanarkshire		British		17894570001
LYNCH, Valerie Ann Flat 3 97 Victoria Park Road E9 3JJ London	Mar 31, 1998	Jun 16, 1998	Secretary	Flat 3 97 Victoria Park Road E9 3JJ London		British		48103070002
MCLAUCHLAN, John Alan 8 Stonefield Crescent PA2 7RU Paisley Renfrewshire	Jun 16, 1998	Feb 02, 2002	Secretary	8 Stonefield Crescent PA2 7RU Paisley Renfrewshire		British		784890001
RAINBOW, Graham Martin London Road G32 8XR Glasgow 1700 Scotland	Nov 06, 2013	Feb 27, 2015	Secretary	London Road G32 8XR Glasgow 1700 Scotland				182672070001
SMART, John William 83 Morningside Drive EH10 5NJ Edinburgh Midlothian		Apr 01, 1992	Secretary	83 Morningside Drive EH10 5NJ Edinburgh Midlothian		British		425160001
ANTROBUS, Paul Gilbert 37 Thames Meadow TW17 8LT Shepperton Middlesex	Nov 01, 1992	Mar 31, 1998	Director	37 Thames Meadow TW17 8LT Shepperton Middlesex	United Kingdom	British	1941-12	127334660001
ASHCROFT, Timothy Brennand Dial Place Winter Hill Cookham SL6 9TT Maidenhead Berkshire		Jun 06, 1989	Director	Dial Place Winter Hill Cookham SL6 9TT Maidenhead Berkshire		British	1939-10	434110001
BACH TERRICABRAS, Luis B 1-2a Abadessa Olzet 14bis B 1-2a, 08034 Barcelona KT13 9ZE Barcelona Spain	Jun 16, 1998	Sep 30, 2005	Director	B 1-2a Abadessa Olzet 14bis B 1-2a, 08034 Barcelona KT13 9ZE Barcelona Spain		British	1955-12	78396130002
BUNN, Susanne Margaret Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire	Mar 31, 1998	Jun 16, 1998	Director	Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire		British	1959-7	28738400003
CALDWELL, Walter Hunter 121 Cherry Hill Road 06831 Greenwich Connecticut Usa	Feb 01, 1993	Jun 16, 1998	Director	121 Cherry Hill Road 06831 Greenwich Connecticut Usa		British	1947-7	32798650003
DEWAR, John James Evelyn, 4th Lord Forteviot Aberdalgie House Aberdalgie PH2 0QD Perth Perthshire		Jun 16, 1998	Director	Aberdalgie House Aberdalgie PH2 0QD Perth Perthshire	Scotland	British	1938-4	107420001
GIDDINS, Colin Edward Serentina Lodge GU13 8 Fleet Hants		Aug 31, 1992	Director	Serentina Lodge GU13 8 Fleet Hants		British	1935-8	434120001
GILCHRIST, Ronald James 56 Ormidale Terrace EH12 6EF Edinburgh		Mar 31, 1998	Director	56 Ormidale Terrace EH12 6EF Edinburgh		British	1950-2	425170001
HENDERSON, John Alexander 1700 London Road Glasgow G32 8XR	Mar 15, 2016	Oct 31, 2018	Director	1700 London Road Glasgow G32 8XR	Scotland	British	1963-9	120727450001
HOWIE, David Cameron 1 Murray Terrace PH1 1BT Perth Perthshire		Dec 31, 1990	Director	1 Murray Terrace PH1 1BT Perth Perthshire		British	1936-4	434130001
HUGHES, John Deanbank Road ML5 1RY Coatbridge 9 Lanarkshire United Kingdom	Aug 01, 2006	Mar 16, 2016	Director	Deanbank Road ML5 1RY Coatbridge 9 Lanarkshire United Kingdom	Scotland	British	1962-1	80885160003
KABALKIN, Barry 7109 Deer Crossing Court Bethesda Maryland 20817 Usa	Jun 16, 1998	Mar 31, 2000	Director	7109 Deer Crossing Court Bethesda Maryland 20817 Usa		American	1955-5	58976850002
KERR, Neilson Thomas 2 The Crescent Morningside Drive EH10 5NX Edinburgh Scotland	Dec 01, 1992	Mar 31, 1998	Director	2 The Crescent Morningside Drive EH10 5NX Edinburgh Scotland		British	1948-12	31116650001
KING, Geoffrey William 11 Molasses House Clove Hitch Quay SW11 3TN London	Dec 01, 1992	Mar 31, 1998	Director	11 Molasses House Clove Hitch Quay SW11 3TN London		British	1944-12	435280001
LOCHHEAD, Iain Macgregor 1700 London Road Glasgow G32 8XR	Mar 15, 2016	Mar 27, 2020	Director	1700 London Road Glasgow G32 8XR	Scotland	British	1962-6	106701380002
MILLER, Thomas Morrison Honeyman Greenways Ochlochy Park FK15 0DX Dunblane	Jun 16, 1998	Aug 01, 2006	Director	Greenways Ochlochy Park FK15 0DX Dunblane		British	1937-7	784900001
MYDDELTON, Roger Hugh 21 Lawford Road NW5 2LH London	Mar 31, 1998	Jun 16, 1998	Director	21 Lawford Road NW5 2LH London		British	1942-8	399500001
O'NEILL, Brendon Richard, Dr 30 Burdon Lane SM2 7PT Sutton Surrey	Jul 21, 1992	Mar 29, 1993	Director	30 Burdon Lane SM2 7PT Sutton Surrey	United Kingdom	British	1948-12	194618010001
PETERS, Mark David 16 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire	Mar 31, 1998	Jun 16, 1998	Director	16 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire		British	1959-3	74906810001
ROSS, Ian Henry Woodhill Tilford GU10 2BW Farnham Surrey		Oct 31, 1992	Director	Woodhill Tilford GU10 2BW Farnham Surrey		British	1942-10	425150001
SMART, John William 83 Morningside Drive EH10 5NJ Edinburgh Midlothian		Dec 30, 1992	Director	83 Morningside Drive EH10 5NJ Edinburgh Midlothian		British	1928-11	425160001
WEATHERHEAD, George S 11 Merlinford Avenue PA4 8XS Renfrew Renfrewshire	Jun 16, 1998	Jun 30, 2003	Director	11 Merlinford Avenue PA4 8XS Renfrew Renfrewshire		British	1944-12	1062210002
ZANNONI, Arnaldo 34 Danube Street EH4 1NT Edinburgh	Jun 16, 1998	Dec 31, 1998	Director	34 Danube Street EH4 1NT Edinburgh		Itlaian	1959-8	58976890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLIAM LAWSON DISTILLERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

John Dewar And Sons Limited

Apr 06, 2016

Royal Court

Kings Worthy

SO23 7TW Winchester

C/O Bacardi-Martini Limited, 2

Hampshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006, England And Wales
Place Registered	Companies House, England And Wales
Registration Number	00613551

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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