About

Registered Number: SC128043
Date of Incorporation: 22/10/1990 (33 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 30/01/2020 (4 years and 3 months ago)
Registered Address: C/O Frp Advisory Llp Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

 

Having been setup in 1990, The Lawson Muirhead Home Ltd are based in Aberdeen, it's status is listed as "Dissolved". There are 3 directors listed as Lawson, Charles, Lawson, Mary, Wilken, James Sangster for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWSON, Charles 26 November 1990 - 1
LAWSON, Mary 26 November 1990 - 1
WILKEN, James Sangster 29 August 2002 14 May 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 January 2020
WU16(Scot) - N/A 30 October 2019
RESOLUTIONS - N/A 08 November 2018
AD01 - Change of registered office address 10 October 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 05 October 2015
TM01 - Termination of appointment of director 19 June 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 03 November 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 22 October 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 04 October 2012
MG01s - Particulars of a charge created by a company registered in Scotland 02 May 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 24 October 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 01 October 2010
AA - Annual Accounts 02 December 2009
AR01 - Annual Return 22 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 October 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 04 January 2008
363a - Annual Return 02 November 2007
AA - Annual Accounts 30 October 2006
363a - Annual Return 23 October 2006
363a - Annual Return 01 November 2005
AA - Annual Accounts 01 November 2005
AA - Annual Accounts 02 November 2004
363a - Annual Return 22 October 2004
AA - Annual Accounts 30 October 2003
363a - Annual Return 26 October 2003
363a - Annual Return 25 October 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
AA - Annual Accounts 08 August 2002
363a - Annual Return 23 October 2001
353 - Register of members 23 October 2001
AA - Annual Accounts 29 June 2001
AA - Annual Accounts 31 October 2000
363a - Annual Return 13 October 2000
363a - Annual Return 30 November 1999
AA - Annual Accounts 22 May 1999
363a - Annual Return 26 October 1998
363(353) - N/A 26 October 1998
AA - Annual Accounts 04 August 1998
363s - Annual Return 12 November 1997
AA - Annual Accounts 03 October 1997
363s - Annual Return 09 January 1997
AA - Annual Accounts 19 April 1996
363s - Annual Return 16 November 1995
AA - Annual Accounts 06 March 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 18 November 1994
AA - Annual Accounts 18 March 1994
RESOLUTIONS - N/A 18 November 1993
RESOLUTIONS - N/A 18 November 1993
RESOLUTIONS - N/A 18 November 1993
363s - Annual Return 04 November 1993
AA - Annual Accounts 01 April 1993
363s - Annual Return 07 December 1992
RESOLUTIONS - N/A 13 November 1992
RESOLUTIONS - N/A 13 November 1992
288 - N/A 13 November 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 13 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 1992
123 - Notice of increase in nominal capital 13 November 1992
AA - Annual Accounts 20 June 1992
363 - Annual Return 16 March 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 September 1991
410(Scot) - N/A 11 February 1991
410(Scot) - N/A 04 January 1991
288 - N/A 20 December 1990
MEM/ARTS - N/A 19 December 1990
287 - Change in situation or address of Registered Office 12 December 1990
CERTNM - Change of name certificate 06 December 1990
CERTNM - Change of name certificate 06 December 1990
NEWINC - New incorporation documents 22 October 1990

Mortgages & Charges

Description Date Status Charge by
Floating charge 26 April 2012 Outstanding

N/A

Standard security 05 February 1991 Outstanding

N/A

Floating charge 17 December 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.