Richard Lawson (Autoecosse) Ltd was registered on 25 March 1997 and are based in Dundee, it has a status of "Active". There are 5 directors listed as Findlay, Harvie Leigh, Hill, Ewan, Ritchie, Timothy, Steel, Andrew, Hancock, Timothy for Richard Lawson (Autoecosse) Ltd at Companies House. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HANCOCK, Timothy | 02 February 2009 | 27 April 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FINDLAY, Harvie Leigh | 15 December 2009 | 21 March 2013 | 1 |
HILL, Ewan | 27 June 2007 | 14 December 2009 | 1 |
RITCHIE, Timothy | 21 March 2013 | 30 November 2014 | 1 |
STEEL, Andrew | 28 December 1999 | 28 May 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 April 2020 | |
SH01 - Return of Allotment of shares | 23 April 2020 | |
AA - Annual Accounts | 28 June 2019 | |
AA01 - Change of accounting reference date | 16 April 2019 | |
CS01 - N/A | 03 April 2019 | |
AA - Annual Accounts | 25 May 2018 | |
SH01 - Return of Allotment of shares | 25 May 2018 | |
CS01 - N/A | 06 April 2018 | |
SH01 - Return of Allotment of shares | 06 April 2018 | |
SH01 - Return of Allotment of shares | 11 August 2017 | |
AA - Annual Accounts | 08 June 2017 | |
CS01 - N/A | 20 April 2017 | |
AR01 - Annual Return | 01 July 2016 | |
TM01 - Termination of appointment of director | 01 July 2016 | |
SH01 - Return of Allotment of shares | 30 June 2016 | |
AA - Annual Accounts | 03 May 2016 | |
TM01 - Termination of appointment of director | 27 April 2016 | |
AA - Annual Accounts | 27 May 2015 | |
AR01 - Annual Return | 14 April 2015 | |
TM02 - Termination of appointment of secretary | 14 April 2015 | |
AD01 - Change of registered office address | 13 October 2014 | |
MR01 - N/A | 31 July 2014 | |
AA - Annual Accounts | 28 April 2014 | |
AR01 - Annual Return | 14 April 2014 | |
AD01 - Change of registered office address | 14 April 2014 | |
AD01 - Change of registered office address | 14 April 2014 | |
MR04 - N/A | 15 July 2013 | |
CH03 - Change of particulars for secretary | 21 May 2013 | |
AR01 - Annual Return | 21 May 2013 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 12 April 2013 | |
AA - Annual Accounts | 08 April 2013 | |
CH03 - Change of particulars for secretary | 25 March 2013 | |
AP03 - Appointment of secretary | 22 March 2013 | |
TM02 - Termination of appointment of secretary | 21 March 2013 | |
AA - Annual Accounts | 29 May 2012 | |
AR01 - Annual Return | 19 April 2012 | |
CERTNM - Change of name certificate | 10 April 2012 | |
TM01 - Termination of appointment of director | 30 June 2011 | |
AR01 - Annual Return | 14 April 2011 | |
CH01 - Change of particulars for director | 14 April 2011 | |
AA - Annual Accounts | 24 February 2011 | |
SH01 - Return of Allotment of shares | 31 January 2011 | |
SH01 - Return of Allotment of shares | 21 January 2011 | |
AR01 - Annual Return | 26 May 2010 | |
CH01 - Change of particulars for director | 23 May 2010 | |
CH01 - Change of particulars for director | 23 May 2010 | |
TM02 - Termination of appointment of secretary | 21 May 2010 | |
AP03 - Appointment of secretary | 21 May 2010 | |
AA - Annual Accounts | 04 May 2010 | |
SH01 - Return of Allotment of shares | 16 April 2010 | |
363a - Annual Return | 20 August 2009 | |
RESOLUTIONS - N/A | 09 June 2009 | |
AA - Annual Accounts | 09 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 June 2009 | |
123 - Notice of increase in nominal capital | 09 June 2009 | |
288a - Notice of appointment of directors or secretaries | 05 March 2009 | |
363a - Annual Return | 14 January 2009 | |
RESOLUTIONS - N/A | 16 May 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 May 2008 | |
123 - Notice of increase in nominal capital | 16 May 2008 | |
AA - Annual Accounts | 08 May 2008 | |
288b - Notice of resignation of directors or secretaries | 31 July 2007 | |
288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 June 2007 | |
363a - Annual Return | 18 April 2007 | |
AA - Annual Accounts | 22 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2007 | |
123 - Notice of increase in nominal capital | 22 February 2007 | |
RESOLUTIONS - N/A | 05 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2007 | |
363a - Annual Return | 15 May 2006 | |
353 - Register of members | 15 May 2006 | |
287 - Change in situation or address of Registered Office | 15 May 2006 | |
225 - Change of Accounting Reference Date | 04 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 March 2006 | |
AA - Annual Accounts | 24 February 2006 | |
410(Scot) - N/A | 21 July 2005 | |
363s - Annual Return | 03 April 2005 | |
AA - Annual Accounts | 08 February 2005 | |
363s - Annual Return | 17 June 2004 | |
AA - Annual Accounts | 19 March 2004 | |
363s - Annual Return | 09 April 2003 | |
AA - Annual Accounts | 07 February 2003 | |
287 - Change in situation or address of Registered Office | 06 June 2002 | |
288b - Notice of resignation of directors or secretaries | 06 June 2002 | |
288b - Notice of resignation of directors or secretaries | 06 June 2002 | |
288a - Notice of appointment of directors or secretaries | 06 June 2002 | |
363s - Annual Return | 25 May 2002 | |
AA - Annual Accounts | 02 November 2001 | |
AA - Annual Accounts | 02 November 2001 | |
363s - Annual Return | 01 August 2001 | |
288a - Notice of appointment of directors or secretaries | 01 August 2001 | |
363s - Annual Return | 10 August 2000 | |
287 - Change in situation or address of Registered Office | 16 May 2000 | |
AA - Annual Accounts | 10 January 2000 | |
288b - Notice of resignation of directors or secretaries | 10 January 2000 | |
288a - Notice of appointment of directors or secretaries | 10 January 2000 | |
363s - Annual Return | 21 April 1999 | |
AA - Annual Accounts | 14 January 1999 | |
363s - Annual Return | 31 March 1998 | |
287 - Change in situation or address of Registered Office | 28 July 1997 | |
288b - Notice of resignation of directors or secretaries | 28 July 1997 | |
288b - Notice of resignation of directors or secretaries | 28 July 1997 | |
288a - Notice of appointment of directors or secretaries | 25 July 1997 | |
288a - Notice of appointment of directors or secretaries | 25 July 1997 | |
CERTNM - Change of name certificate | 09 July 1997 | |
NEWINC - New incorporation documents | 25 March 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 July 2014 | Outstanding |
N/A |
Floating charge | 26 March 2013 | Fully Satisfied |
N/A |
Floating charge | 13 July 2005 | Outstanding |
N/A |