RICHARD LAWSON AUTO LOGISTICS LIMITED

Overview

Company Name	RICHARD LAWSON AUTO LOGISTICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC055754
Jurisdiction	Scotland
Date of Creation	Jun 08, 1974
Date of Cessation	Nov 22, 2016

Summary

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

What is the purpose of RICHARD LAWSON AUTO LOGISTICS LIMITED?

(6024) /

Where is RICHARD LAWSON AUTO LOGISTICS LIMITED located?

Registered Office Address	Pricewaterhousecoopers PO BOX 90 Erskine House EH2 4NH 68-73 Queen Street Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of RICHARD LAWSON AUTO LOGISTICS LIMITED?

Previous Company Names
Company Name	From	Until
RICHARD LAWSON MOTOR COMPANY LIMITED	Jun 08, 1974	Jun 08, 1974

What are the latest accounts for RICHARD LAWSON AUTO LOGISTICS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 04, 2003

What are the latest filings for RICHARD LAWSON AUTO LOGISTICS LIMITED?

Filings
Date	Description	Document	Type
Nov 22, 2016	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 06, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 20, 2016	Court order Order of court - dissolution void	1 pages	OC-DV

Mar 18, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 26, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 03, 2007	Court order Order of court - dissolution void	1 pages	OC-DV
Feb 02, 2007	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 13, 2006	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 13, 2006	Notice of automatic end of Administration	7 pages	2.21B(Scot)
May 09, 2006	Administrator's progress report	8 pages	2.20B(Scot)
Mar 15, 2006	Notice of extension of period of Administration	2 pages	2.22B(Scot)
Dec 06, 2005	Administrator's progress report	8 pages	2.20B(Scot)
Sep 21, 2005	Notice of extension of period of Administration	2 pages	2.22B(Scot)
Apr 27, 2005	Administrator's progress report	10 pages	2.20B(Scot)
Jan 27, 2005	legacy	1 pages	287
Jan 04, 2005	legacy	40 pages	2.18B(Scot)
Dec 02, 2004	Statement of affairs	37 pages	2.15B(Scot)
Nov 24, 2004	legacy	1 pages	288b
Nov 08, 2004	Statement of administrator's proposal	40 pages	2.16B(Scot)
Sep 22, 2004	Appointment of an administrator	3 pages	2.11B(Scot)
Sep 06, 2004	legacy	1 pages	288b
Mar 02, 2004	legacy	8 pages	363s
Feb 24, 2004	Group of companies' accounts made up to Jan 04, 2003	20 pages	AA
Jan 30, 2003	Group of companies' accounts made up to Dec 30, 2001	21 pages	AA
Dec 30, 2002	legacy	9 pages	363s

View All Filings

Who are the officers of RICHARD LAWSON AUTO LOGISTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FYFE, Alexander 27 Seaforth Crescent Broughty Ferry DD5 1QD Dundee Angus	Aug 23, 2000		Secretary	27 Seaforth Crescent Broughty Ferry DD5 1QD Dundee Angus		British			72003050001
GISVOLD, Rune Iver Holters Vei 36 N1710 Kolbotn Norway	Oct 23, 2002		Director	Iver Holters Vei 36 N1710 Kolbotn Norway		Norwegian	1956-12	Cfo	85499620001
HOLM, Aage Sturtzel Bekkeveien 1b 1336 Sandvika Norway	Sep 29, 1999		Director	Bekkeveien 1b 1336 Sandvika Norway		Norwegian	1960-3	Vice President-Finance	66364500001
COWIE, John Michael Glasgow Road PH2 0LU Perth 123 Perthshire	Sep 30, 1991	Aug 23, 2000	Secretary	Glasgow Road PH2 0LU Perth 123 Perthshire		British			543350001
NICOLL, Douglas John 5 Mayville Gardens Trinity EH5 3DB Edinburgh Midlothian		Jun 01, 1990	Secretary	5 Mayville Gardens Trinity EH5 3DB Edinburgh Midlothian		British			166730001
WILSON, Kenneth 24 Etive Drive Giffnock G46 6PN Glasgow Lanarkshire	Jun 01, 1990	Jul 03, 1991	Secretary	24 Etive Drive Giffnock G46 6PN Glasgow Lanarkshire		British		Chartered Accountant	53458580002
BRUERS, Georges Guyotdreef 26 2930 Brasschaat Belgium	Sep 19, 1991	Jul 01, 1996	Director	Guyotdreef 26 2930 Brasschaat Belgium		Belgium	1934-8	Manager	33794790001
COWIE, John Michael Glasgow Road PH2 0LU Perth 123 Perthshire	Sep 30, 1991	Nov 22, 2002	Director	Glasgow Road PH2 0LU Perth 123 Perthshire	Scotland	British	1948-12	Company Director	543350001
EUREN, Bengt Ingvar Lennart Vindragarvagen 12 Stockholm 11750 Sweden	Mar 11, 1998	Sep 29, 1999	Director	Vindragarvagen 12 Stockholm 11750 Sweden		Swedish	1949-9	Senior Vice President	57830000001
HAGEL, Lennart Nils Fredrik Trossvagen 2 S 181 66 Lidingo Sweden	Sep 19, 1991	Sep 29, 1999	Director	Trossvagen 2 S 181 66 Lidingo Sweden	Sweden	Swedish	1949-12	Manager	36224910001
HAYNES, Peter Davis 19 Buckland Shoeburyness SS3 8BD Southend On Sea Essex		Jul 03, 1991	Director	19 Buckland Shoeburyness SS3 8BD Southend On Sea Essex		British	1932-8	Business Consultant	3387810001
LAWSON, Richard Herring Over Pilmore Invergowrie DD2 5EL Dundee		Aug 31, 2004	Director	Over Pilmore Invergowrie DD2 5EL Dundee	Scotland	British	1948-4	Director	146501290001
LAWSON, Susan Janet Winsterley 23 Reres Road Broughty Ferry DD5 2QA Dundee Angus		Jul 03, 1991	Director	Winsterley 23 Reres Road Broughty Ferry DD5 2QA Dundee Angus		British	1947-10	Director	166750001
MACKAY, Ian Tall Chambers 45 Saint Wilfrids Road DN4 6AB Doncaster South Yorks	Oct 23, 2002	Nov 08, 2004	Director	Tall Chambers 45 Saint Wilfrids Road DN4 6AB Doncaster South Yorks		British	1953-1	Company Director	85693920001
NICOLL, Douglas John 5 Mayville Gardens Trinity EH5 3DB Edinburgh Midlothian		Jun 01, 1990	Director	5 Mayville Gardens Trinity EH5 3DB Edinburgh Midlothian		British		Accountant	166730001
OLSSON, Christer Bengt Grev Turegatan 75 S-114 38 Stockholm Sweden	Dec 16, 1993	Sep 29, 1999	Director	Grev Turegatan 75 S-114 38 Stockholm Sweden		Swedish	1945-12	Company Director	21234530001
REEVES, Martin Charles Crestover Christmas Hill South Wonston SO21 3ES Winchester Hampshire	Jun 06, 1996	Sep 29, 1999	Director	Crestover Christmas Hill South Wonston SO21 3ES Winchester Hampshire		British	1940-11	Managing Director	22890000001
SKAUG, Odd Ingar Mariesvei 18b N-1363 Hevik Norway	Sep 29, 1999	Nov 22, 2002	Director	Mariesvei 18b N-1363 Hevik Norway		Norwegian	1946-9	President & Ceo	64835160001
STYER, Richard Minimus Cottage BA7 7DJ Castle Cary Somerset	Jun 01, 1990	Jul 03, 1991	Director	Minimus Cottage BA7 7DJ Castle Cary Somerset		British	1944-2	Manager	1133930001
VAN MOL, Walter Petrus Maria Rood Borstlaan 17 FOREIGN 2660 Antwerp Belgium	Sep 19, 1991	Jul 01, 1996	Director	Rood Borstlaan 17 FOREIGN 2660 Antwerp Belgium		Dutch	1955-2	Manager	5666990001
WILSON, Kenneth 24 Etive Drive Giffnock G46 6PN Glasgow Lanarkshire	Jun 01, 1990	Jul 03, 1991	Director	24 Etive Drive Giffnock G46 6PN Glasgow Lanarkshire		British	1960-2	Chartered Accountant	53458580002

View Detailed Information on Officers and People with Significant Control

Does RICHARD LAWSON AUTO LOGISTICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 31, 1999 Delivered On Sep 17, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal charge over property known as lima, block a, bourne business park, weybridge; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 17, 1999Registration of a charge (410)
Standard security	Created On Jan 31, 1997 Delivered On Feb 07, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground on the south east side of cortachy road,kirriemuir.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 07, 1997Registration of a charge (410)
Legal charge	Created On Feb 08, 1995 Delivered On Feb 20, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars Land on the south side of rossfield road, ellesmere port, cheshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 20, 1995Registration of a charge (410)
Bond & floating charge	Created On Jun 13, 1994 Delivered On Jun 21, 1994	Outstanding	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 Governor and Company of the Bank of Scotland
	Transactions Jun 21, 1994Registration of a charge (410)
Standard security	Created On Feb 02, 1989 Delivered On Feb 08, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Cortachir road kirriemuir, angus.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 08, 1989Registration of a charge Apr 12, 1995Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Nov 25, 1988 Delivered On Dec 05, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Parcel of land and buildings thereon situate the south side of rossfield road ch 131908.
	Persons Entitled Lombard North Central PLC
	Transactions Dec 05, 1988Registration of a charge Jun 22, 1994Statement of satisfaction of a charge in full or part (419a)
Aircraft mortgage	Created On Mar 21, 1988 Delivered On Mar 29, 1988	Satisfied	Amount secured £88,200 and all sums due or to become due
	Short particulars One 1976 cessing 421C golden eagle aircraft reg. Mark g-rlmc serial no-421C 0118.
	Persons Entitled Lombard North Central PLC
	Transactions Mar 29, 1988Registration of a charge Jun 22, 1994Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 01, 1988 Delivered On Feb 08, 1988	Outstanding	Amount secured All sums due or to become due
	Short particulars Piece of ground lying on or towards the southeast side of cortachy road in the parish of kirriemuir and county of angus (formerly forfar) sometime forming part of the lands and estate of hillhead in said parish and county and (second) all and whole that area or piece of ground in the said parish and county extending to thirty four decimal parts of a hectare or thereby.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 08, 1988Registration of a charge
Standard security	Created On Jan 25, 1983 Delivered On Feb 10, 1983	Outstanding	Amount secured All sums due or to become due
	Short particulars Garage and warehouse premises at 51 dundonald street, dundee, angus.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 10, 1983Registration of a charge
Bond & floating charge	Created On Oct 03, 1975 Delivered On Oct 13, 1975	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 Oct 13, 1975Registration of a charge Aug 04, 1994Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does RICHARD LAWSON AUTO LOGISTICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 14, 2004	Administration started
Jun 13, 2006	Administration ended

In administration

Name	Role	Address
John Bruce Cartwright Po Box 90 Erskine House EH2 4NH 68-73 Queen Street Edinburgh	practitioner	Po Box 90 Erskine House EH2 4NH 68-73 Queen Street Edinburgh
John Bruce Cartwright Po Box 90 Erskine House EH2 4NH 68-73 Queen Street Edinburgh	practitioner	Po Box 90 Erskine House EH2 4NH 68-73 Queen Street Edinburgh
Robert Hunt Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham
Graham Douglas Frost Erskine House 68 Queen Street EH2 4NF Edinburgh	practitioner	Erskine House 68 Queen Street EH2 4NF Edinburgh
Graham Douglas Frost Erskine House 68 Queen Street EH2 4NF Edinburgh	practitioner	Erskine House 68 Queen Street EH2 4NF Edinburgh

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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