LAWSON FISHER Ltd

About

Registered Number: SC004758
Date of Incorporation: 28/12/1900 (123 years and 4 months ago)
Company Status: Active
Registered Address: Suite C, Riverview House, Friarton Road, Perth, Scotland, PH2 8DF,

 

Established in 1900, Lawson Fisher Ltd has its registered office in Perth, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. The companies directors are listed as Davies, Charlotte, Watts, Paula, Cunningham, Alan David, Dickinson, Michael, Fisher, Andrew Charles, Grant, Ian Munro, Greenwood, Neville Thomas Arden, Hogg, Brian Peter, Hutton, Michael, Lipsith, Harvey Brian, Pickles, Andrew Philip, Sharp, Robert, Snedden, James Leishman, Watts, Paula, Wood, George Francis.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Charlotte 26 April 2019 - 1
CUNNINGHAM, Alan David N/A 19 August 1992 1
DICKINSON, Michael 11 April 1990 30 September 1992 1
FISHER, Andrew Charles 31 March 2018 03 December 2018 1
GRANT, Ian Munro N/A 31 December 1992 1
GREENWOOD, Neville Thomas Arden 12 July 1989 06 September 1990 1
HOGG, Brian Peter N/A 06 September 1990 1
HUTTON, Michael 06 September 1990 06 January 1992 1
LIPSITH, Harvey Brian N/A 24 April 1989 1
PICKLES, Andrew Philip N/A 06 September 1990 1
SHARP, Robert N/A 29 March 1991 1
SNEDDEN, James Leishman N/A 31 December 1990 1
WATTS, Paula 12 May 2017 31 March 2018 1
WOOD, George Francis N/A 01 September 1989 1
Secretary Name Appointed Resigned Total Appointments
WATTS, Paula 12 May 2017 31 March 2018 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AP01 - Appointment of director 01 April 2020
TM01 - Termination of appointment of director 31 March 2020
CS01 - N/A 07 October 2019
AD01 - Change of registered office address 31 July 2019
AA - Annual Accounts 09 May 2019
TM01 - Termination of appointment of director 03 May 2019
AP01 - Appointment of director 02 May 2019
AP01 - Appointment of director 05 December 2018
TM01 - Termination of appointment of director 05 December 2018
CS01 - N/A 12 October 2018
AA - Annual Accounts 26 April 2018
AP01 - Appointment of director 16 April 2018
TM01 - Termination of appointment of director 12 April 2018
TM02 - Termination of appointment of secretary 10 April 2018
CS01 - N/A 09 October 2017
TM02 - Termination of appointment of secretary 26 May 2017
AP01 - Appointment of director 26 May 2017
TM01 - Termination of appointment of director 26 May 2017
AP03 - Appointment of secretary 26 May 2017
AA - Annual Accounts 03 May 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 25 April 2016
AD01 - Change of registered office address 10 November 2015
AR01 - Annual Return 20 October 2015
CH01 - Change of particulars for director 20 April 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 02 September 2014
CH01 - Change of particulars for director 27 May 2014
CH01 - Change of particulars for director 27 May 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 24 September 2012
RESOLUTIONS - N/A 21 September 2012
CC04 - Statement of companies objects 21 September 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 18 October 2009
CH03 - Change of particulars for secretary 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
AA - Annual Accounts 07 October 2009
363a - Annual Return 23 October 2008
AA - Annual Accounts 23 September 2008
363a - Annual Return 24 October 2007
AA - Annual Accounts 21 September 2007
288b - Notice of resignation of directors or secretaries 03 August 2007
288a - Notice of appointment of directors or secretaries 03 August 2007
363a - Annual Return 28 November 2006
288c - Notice of change of directors or secretaries or in their particulars 20 October 2006
AA - Annual Accounts 11 July 2006
288c - Notice of change of directors or secretaries or in their particulars 19 January 2006
363a - Annual Return 25 October 2005
AA - Annual Accounts 09 May 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
363a - Annual Return 20 October 2004
353 - Register of members 19 October 2004
325 - Location of register of directors' interests in shares etc 19 October 2004
287 - Change in situation or address of Registered Office 19 October 2004
AA - Annual Accounts 30 July 2004
AA - Annual Accounts 27 October 2003
363a - Annual Return 27 October 2003
363a - Annual Return 22 October 2002
363(353) - N/A 22 October 2002
288b - Notice of resignation of directors or secretaries 30 September 2002
288b - Notice of resignation of directors or secretaries 30 September 2002
288a - Notice of appointment of directors or secretaries 30 September 2002
288a - Notice of appointment of directors or secretaries 30 September 2002
AA - Annual Accounts 30 May 2002
363a - Annual Return 22 October 2001
288b - Notice of resignation of directors or secretaries 19 October 2001
288a - Notice of appointment of directors or secretaries 08 October 2001
288a - Notice of appointment of directors or secretaries 08 October 2001
288b - Notice of resignation of directors or secretaries 08 October 2001
AA - Annual Accounts 08 October 2001
363a - Annual Return 20 October 2000
363(353) - N/A 20 October 2000
288c - Notice of change of directors or secretaries or in their particulars 04 October 2000
AA - Annual Accounts 03 May 2000
363a - Annual Return 13 October 1999
AA - Annual Accounts 19 May 1999
363a - Annual Return 20 October 1998
AA - Annual Accounts 20 May 1998
363a - Annual Return 17 October 1997
AA - Annual Accounts 18 September 1997
363a - Annual Return 09 May 1997
288b - Notice of resignation of directors or secretaries 07 April 1997
288a - Notice of appointment of directors or secretaries 07 April 1997
AA - Annual Accounts 01 October 1996
363a - Annual Return 16 May 1996
AA - Annual Accounts 11 August 1995
363x - Annual Return 10 May 1995
AA - Annual Accounts 08 July 1994
363x - Annual Return 28 April 1994
AA - Annual Accounts 16 September 1993
AUD - Auditor's letter of resignation 11 June 1993
363x - Annual Return 29 April 1993
353 - Register of members 20 April 1993
288 - N/A 13 January 1993
287 - Change in situation or address of Registered Office 30 November 1992
288 - N/A 05 October 1992
288 - N/A 05 October 1992
288 - N/A 25 August 1992
AA - Annual Accounts 02 June 1992
363x - Annual Return 06 May 1992
288 - N/A 27 January 1992
288 - N/A 27 January 1992
288 - N/A 27 January 1992
288 - N/A 27 January 1992
AA - Annual Accounts 17 October 1991
363a - Annual Return 13 May 1991
288 - N/A 10 April 1991
288 - N/A 22 January 1991
288 - N/A 08 January 1991
288 - N/A 04 October 1990
AA - Annual Accounts 27 September 1990
288 - N/A 25 September 1990
288 - N/A 25 September 1990
288 - N/A 25 September 1990
288 - N/A 25 September 1990
363 - Annual Return 23 May 1990
288 - N/A 08 May 1990
RESOLUTIONS - N/A 26 February 1990
RESOLUTIONS - N/A 26 February 1990
RESOLUTIONS - N/A 26 February 1990
RESOLUTIONS - N/A 22 February 1990
MEM/ARTS - N/A 22 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 1990
123 - Notice of increase in nominal capital 24 January 1990
RESOLUTIONS - N/A 09 January 1990
RESOLUTIONS - N/A 09 January 1990
155(6)a - Declaration in relation to assistance for the acquisition of shares 09 January 1990
155(6)a - Declaration in relation to assistance for the acquisition of shares 09 January 1990
155(6)a - Declaration in relation to assistance for the acquisition of shares 09 January 1990
MEM/ARTS - N/A 09 January 1990
288 - N/A 13 December 1989
288 - N/A 29 November 1989
288 - N/A 08 September 1989
RESOLUTIONS - N/A 17 August 1989
MEM/ARTS - N/A 17 August 1989
288 - N/A 10 August 1989
288 - N/A 20 July 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 July 1989
155(6)a - Declaration in relation to assistance for the acquisition of shares 30 May 1989
363 - Annual Return 13 May 1989
288 - N/A 09 May 1989
AA - Annual Accounts 19 April 1989
363 - Annual Return 11 April 1988
AA - Annual Accounts 11 April 1988
288 - N/A 17 September 1987
288 - N/A 06 August 1987
363 - Annual Return 30 July 1987
AA - Annual Accounts 30 July 1987
288 - N/A 20 November 1986
363 - Annual Return 06 October 1986
363 - Annual Return 17 July 1986
AA - Annual Accounts 07 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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