William Lawson Distillers LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 17, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
JOHN DEWAR & SONS. LIMITED
Company type Private Limited Company , Active Company Number SC015075 Record last updated Saturday, May 2, 2020 2:52:46 AM UTC Official Address 1700 London Road Shettleston There are 43 companies registered at this street
Postal Code G328XR Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Mar 27, 2020 Resignation of one Director (a man) Registry Nov 1, 2018 Appointment of a man as Director and Uk Oc Finance Director Registry Oct 31, 2018 Resignation of one Director (a man) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Mar 15, 2016 Two appointments: 2 men Registry May 26, 2014 Annual return Financials Dec 17, 2013 Annual accounts Registry Nov 6, 2013 Appointment of a man as Secretary Registry Nov 6, 2013 Appointment of a man as Secretary 14015... Registry Nov 6, 2013 Resignation of one Secretary Registry Apr 16, 2013 Annual return Financials Mar 7, 2013 Annual accounts Registry Apr 16, 2012 Annual return Financials Jan 31, 2012 Annual accounts Registry Apr 18, 2011 Annual return Financials Jan 7, 2011 Annual accounts Registry Apr 22, 2010 Annual return Registry Apr 22, 2010 Change of particulars for director Financials Oct 5, 2009 Annual accounts Registry Apr 23, 2009 Annual return Registry Feb 5, 2009 Notice of change of directors or secretaries or in their particulars Financials Sep 29, 2008 Annual accounts Registry Apr 23, 2008 Annual return Financials Oct 25, 2007 Annual accounts Financials May 17, 2007 Annual accounts 14015... Registry Apr 23, 2007 Annual return Registry Apr 4, 2007 Appointment of a secretary Registry Apr 4, 2007 Resignation of a secretary Registry Mar 31, 2007 Resignation of a woman Registry Aug 8, 2006 Notice of change of directors or secretaries or in their particulars Registry Aug 8, 2006 Resignation of a director Registry Aug 4, 2006 Appointment of a director Registry Aug 4, 2006 Appointment of a secretary Registry Aug 4, 2006 Resignation of a secretary Registry Aug 1, 2006 Two appointments: a woman and a man,: a woman and a man Financials Apr 28, 2006 Annual accounts Registry Apr 28, 2006 Annual return Registry Apr 27, 2006 Resignation of a director Registry Sep 30, 2005 Resignation of one Executive and one Director (a man) Registry May 5, 2005 Annual return Financials Apr 2, 2005 Annual accounts Registry Aug 20, 2004 Notice of change of directors or secretaries or in their particulars Registry Aug 5, 2004 Notice of change of directors or secretaries or in their particulars 14015... Registry May 7, 2004 Annual return Financials Oct 14, 2003 Annual accounts Registry Jul 7, 2003 Resignation of a director Registry Jun 30, 2003 Resignation of one Executive and one Director (a man) Registry May 13, 2003 Annual return Financials May 13, 2003 Annual accounts Registry May 15, 2002 Annual return Registry Mar 18, 2002 Resignation of a secretary Registry Mar 18, 2002 Appointment of a secretary Registry Feb 2, 2002 Appointment of a man as Secretary Financials Jan 23, 2002 Annual accounts Financials May 11, 2001 Annual accounts 14015... Registry May 11, 2001 Annual return Financials May 3, 2000 Annual accounts Registry May 3, 2000 Annual return Registry Apr 11, 2000 Resignation of a director Registry Mar 31, 2000 Resignation of one Executive and one Director (a man) Registry Jun 8, 1999 Annual return Financials May 21, 1999 Annual accounts Registry Apr 14, 1999 Miscellaneous document Registry Jan 28, 1999 Register of members Registry Jan 28, 1999 Location of register of directors' interests in shares etc Registry Jan 28, 1999 Change in situation or address of registered office Registry Jan 26, 1999 Resignation of a director Registry Dec 31, 1998 Resignation of one Executive and one Director (a man) Registry Dec 8, 1998 Notice of change of directors or secretaries or in their particulars Registry Aug 6, 1998 Resignation of a director Registry Jul 16, 1998 Company name change Registry Jul 16, 1998 Change of name certificate Registry Jun 22, 1998 Appointment of a secretary Registry Jun 22, 1998 Resignation of a director Registry Jun 22, 1998 Resignation of a director 14015... Registry Jun 22, 1998 Appointment of a director Registry Jun 22, 1998 Resignation of a director Registry Jun 22, 1998 Resignation of a director 14015... Registry Jun 22, 1998 Resignation of a secretary Registry Jun 22, 1998 Change in situation or address of registered office Registry Jun 22, 1998 Appointment of a director Registry Jun 22, 1998 Appointment of a director 14015... Registry Jun 16, 1998 Resignation of 6 people: 2 women and 4 men Registry May 13, 1998 Annual return Registry Apr 16, 1998 Appointment of a secretary Registry Apr 16, 1998 Resignation of a director Registry Apr 16, 1998 Appointment of a director Registry Apr 16, 1998 Appointment of a director 14015... Registry Apr 16, 1998 Resignation of a director Registry Apr 16, 1998 Resignation of a director 14015... Registry Apr 16, 1998 Appointment of a director Registry Apr 16, 1998 Resignation of a director Registry Mar 31, 1998 Resignation of 4 people: one Secretarial Assistant, one Chartered Secretary, one Barrister, one Company Director and one Director (a man) Registry Mar 3, 1998 Change of accounting reference date Financials Sep 30, 1997 Annual accounts Registry Jun 20, 1997 Notice of change of directors or secretaries or in their particulars Registry Apr 21, 1997 Annual return Financials Sep 27, 1996 Annual accounts Registry Apr 22, 1996 Annual return Registry Jan 26, 1996 Director resigned, new director appointed
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