JOHN LAWRENCE (GLASGOW) LIMITED

Overview

Company Name	JOHN LAWRENCE (GLASGOW) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC015119
Jurisdiction	Scotland
Date of Creation	Jun 05, 1928
Date of Cessation	Feb 03, 2012

Summary

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

What is the purpose of JOHN LAWRENCE (GLASGOW) LIMITED?

(7415) /

Where is JOHN LAWRENCE (GLASGOW) LIMITED located?

Registered Office Address	George House 50 George Square G2 1RR Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN LAWRENCE (GLASGOW) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2002
Next Accounts Due On	Jan 31, 2003
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for JOHN LAWRENCE (GLASGOW) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 31, 2016
Next Confirmation Statement Due	Jan 14, 2017
Overdue	Yes

What is the status of the latest annual return for JOHN LAWRENCE (GLASGOW) LIMITED?

Annual Return

Last Annual Return	Dec 31, 1995
Overdue	Yes

What are the latest filings for JOHN LAWRENCE (GLASGOW) LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2018	Termination of appointment of Carol Ann Gidney as a secretary on Oct 12, 2018	2 pages	TM02

Jan 24, 2018	Court order Order of court - dissolution void	2 pages	OC-DV

Apr 19, 2016	Bona Vacantia disclaimer	1 pages	BONA

Mar 03, 2016	Bona Vacantia disclaimer	1 pages	BONA

Mar 06, 2015	Bona Vacantia disclaimer	1 pages	BONA

Feb 26, 2013	Bona Vacantia disclaimer	1 pages	BONA

Feb 03, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 14, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 02, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 11, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 11, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 29, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 03, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 05, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 22, 2008	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 25, 2008	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 11, 2007	legacy	1 pages	DISS6
Jun 01, 2007	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 15, 2006	legacy	1 pages	DISS6
Nov 03, 2006	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 21, 2005	Notice of ceasing to act as receiver or manager	1 pages	3(Scot)
Jan 13, 2004	Notice of ceasing to act as receiver or manager	4 pages	3(Scot)
Jun 05, 2002	legacy	1 pages	287
Apr 14, 1999	legacy	1 pages	287
Mar 24, 1999	Receiver/Manager's abstract of receipts and payments	2 pages	3.2(Scot)

View All Filings

Who are the officers of JOHN LAWRENCE (GLASGOW) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNCAN, Alexander Cochrane Byways 2a Isle Of Pin Road KA10 7JS Troon Ayrshire	Jul 06, 1995		Director	Byways 2a Isle Of Pin Road KA10 7JS Troon Ayrshire		British	1923-12	Retired Chartered Accountant	72090001
GIDNEY, Norman Haven Pastures Henley In Arden B95 5QS Solihull West Midlands	Jan 05, 1990		Director	Haven Pastures Henley In Arden B95 5QS Solihull West Midlands		British	1931-12	Director	987000001
LAWRENCE, William Keith 9 Millburn Drive PA13 4JF Kilmacolm Renfrewshire	Jul 06, 1995		Director	9 Millburn Drive PA13 4JF Kilmacolm Renfrewshire		British	1954-6	Marketing Consultant	43984470001
MARLBOROUGH, Lawrence Robert C/O 401 Dayton Valley Road Dayton Nevada United States			Director	C/O 401 Dayton Valley Road Dayton Nevada United States		British	1942-9	Company Director	440150003
MARLBOROUGH, Norman John Wheatlands 25 Kinnear Road EH3 5PG Edinburgh Midlothian	Jul 06, 1995		Director	Wheatlands 25 Kinnear Road EH3 5PG Edinburgh Midlothian	United Kingdom	British	1944-6	Lawyer	101990001
ADAM, Alan 66 Woodbourne Augustus Road Edgbaston B15 3PJ Birmingham West Midlands	Oct 14, 1992	Sep 30, 1994	Secretary	66 Woodbourne Augustus Road Edgbaston B15 3PJ Birmingham West Midlands		British			96721760001
DICKSON, Ian Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow		May 17, 1990	Nominee Secretary	Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow		British			900000230001
FRASER, Morag Jane Anne 61 Alder Road Milton Of Campsie G65 8JA Glasgow	Sep 30, 1994	Aug 01, 1995	Secretary	61 Alder Road Milton Of Campsie G65 8JA Glasgow		British			40466830001
GIDNEY, Carol Ann The Coach House Cottage Lane Shottery CV37 9HH Stratford Upon Avon Warwickshire	Aug 01, 1995	Oct 12, 2018	Secretary	The Coach House Cottage Lane Shottery CV37 9HH Stratford Upon Avon Warwickshire		British			6873890002
MARTIN, David Paterson 29 Muirhill Avenue Muirend G44 3HP Glasgow Lanarkshire	May 17, 1990	Oct 14, 1992	Secretary	29 Muirhill Avenue Muirend G44 3HP Glasgow Lanarkshire		British			419890001
ADAM, Alan 66 Woodbourne Augustus Road Edgbaston B15 3PJ Birmingham West Midlands	Jan 17, 1991	May 20, 1994	Director	66 Woodbourne Augustus Road Edgbaston B15 3PJ Birmingham West Midlands	England	British	1950-2	Director	96721760001
ARNOTT, James Mackay 5 3 Rocheil Park East Fettes Avenue EH3 1RP Edinburgh		May 08, 1989	Director	5 3 Rocheil Park East Fettes Avenue EH3 1RP Edinburgh		British		Solicitor	102010001
HOLMES, David Scott Arnotdene Arnothill Lane FK1 5SL Falkirk		Nov 15, 1990	Director	Arnotdene Arnothill Lane FK1 5SL Falkirk	Scotland	British	1935-4	Company Director	102000001
MARLBOROUGH, Norman John Wheatlands 25 Kinnear Road EH3 5PG Edinburgh Midlothian		Oct 25, 1990	Director	Wheatlands 25 Kinnear Road EH3 5PG Edinburgh Midlothian	United Kingdom	British	1944-6	Solicitor	101990001
MILLAR, Diane Frances Lawrence Laggan House Blanefield G63 9BN Stirling	Apr 01, 1996	May 23, 1997	Director	Laggan House Blanefield G63 9BN Stirling		British	1948-9	Teacher	51136730001

View Detailed Information on Officers and People with Significant Control

Does JOHN LAWRENCE (GLASGOW) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of contract	Created On Nov 10, 1992 Delivered On Nov 16, 1992	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole right, title and interest of the company in and to a management agreement dated 1ST october 1992.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 16, 1992Registration of a charge (410)
Floating charge	Created On May 14, 1991 Delivered On May 17, 1991	Outstanding	Amount secured £750,000
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled George Scott and Others as Trustees
	Transactions May 17, 1991Registration of a charge Mar 23, 1992Alteration to a floating charge (466 Scot) Mar 23, 1992Alteration to a floating charge (466 Scot) Mar 25, 1992Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Oct 24, 1990 Delivered On Oct 26, 1990	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 26, 1990Registration of a charge (410) Mar 25, 1992Alteration to a floating charge (466 Scot) Feb 04, 1997Appointment of a receiver or manager (1 Scot) Dec 31, 2003Notice of ceasing to act as a receiver or manager (3 Scot) Oct 21, 2005Notice of ceasing to act as a receiver or manager (3 Scot)
Has Alterations to Order: Yes Case Number 1
Floating charge	Created On May 18, 1990 Delivered On Jun 07, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Gidney Securities LTD
	Transactions Jun 07, 1990Registration of a charge Jun 08, 1992Statement of satisfaction of a charge in full or part (419a)
Mandate	Created On Nov 10, 1989 Delivered On Nov 27, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Any capital distribution arising from the sale of land at inverkip which may be made to john lawrence (glasgow) limited as a shareholder in inverkip building co. Limited. Undertaking and all property and assets present and future of the company including uncalled capital.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 27, 1989Registration of a charge
Standard security	Created On Jan 07, 1986 Delivered On Jan 27, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground lying to the north west side of julian ave, glasgow.
	Persons Entitled Dunfermline Building Society
	Transactions Jan 27, 1986Registration of a charge Jul 23, 1993Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Feb 22, 1985 Delivered On Feb 25, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 25, 1985Registration of a charge
Has Alterations to Order: Yes
Standard security	Created On Jan 10, 1984 Delivered On Jan 19, 1984	Satisfied	Amount secured £180,000 and all further sums due
	Short particulars Ground at mill st bridgeton glasgow.
	Persons Entitled The City of Glasgow District Council
	Transactions Jan 19, 1984Registration of a charge Jul 23, 1993Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does JOHN LAWRENCE (GLASGOW) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 24, 1990	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Murdoch L Mckillop Arthur Anderson & Co 199 St Vincent Street G2 5QD Glasgow	practitioner	Arthur Anderson & Co 199 St Vincent Street G2 5QD Glasgow	Jan 21, 1997	Dec 19, 2003
Iain Thomas Watters 199 St Vincent Street Glasgow	practitioner	199 St Vincent Street Glasgow	Jan 21, 1997	Oct 14, 2005

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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