John C. Laurie (Hawick) Limited

Company Name	John C. Laurie (Hawick) Limited
Company Status	Dissolved
Company Number	SC030397
Category	Private Limited Company
Incorporation Date	20 November 1954(69 years, 5 months ago)
Dissolution Date	6 August 2019 (4 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Jeremy Francis Douglas
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 July 1989(34 years, 7 months after company formation)
Appointment Duration	30 years, 1 month (closed 06 August 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Ruberslaw Road Denholm Hawick Roxburghshire TD9 8PD Scotland

Director Name	Mr Keith Ramsay Johnson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1990(35 years, 9 months after company formation)
Appointment Duration	28 years, 11 months (closed 06 August 2019)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	2 Marmion Road Hawick Roxburghshire TD9 9PD Scotland

Secretary Name	Jeremy Francis Douglas
Nationality	British
Status	Closed
Appointed	02 April 1999(44 years, 4 months after company formation)
Appointment Duration	20 years, 4 months (closed 06 August 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Ruberslaw Road Denholm Hawick Roxburghshire TD9 8PD Scotland

Director Name	James Oliver
Nationality	British
Status	Resigned
Appointed	05 July 1989(34 years, 7 months after company formation)
Appointment Duration	6 months (resigned 04 January 1990)
Role	Company Director
Correspondence Address	Waverley Cottages 1 Hawick TD9 9JH Scotland

Director Name	Thomas Cairns Geddes Wight
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1989(34 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 02 April 1999)
Role	Company Director
Correspondence Address	Toll House Parkdaill Hawick TD9 0JR Scotland

Secretary Name	James Oliver
Nationality	British
Status	Resigned
Appointed	05 July 1989(34 years, 7 months after company formation)
Appointment Duration	6 months (resigned 04 January 1990)
Role	Company Director
Correspondence Address	Waverley Cottages 1 Hawick TD9 9JH Scotland

Secretary Name	Thomas Cairns Geddes Wight
Nationality	British
Status	Resigned
Appointed	04 January 1990(35 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 02 April 1999)
Role	Company Director
Correspondence Address	Toll House Parkdaill Hawick TD9 0JR Scotland

Contact

Website	johnclaurie.com

Location

Registered Address	Teviot Crescent Hawick TD9 9RQ Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Hawick and Hermitage

Shareholders

3.1k at £1	Jeremy Francis Douglas 50.00% Ordinary
3.1k at £1	Keith R. Johnson 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,494
Cash	£26,198
Current Liabilities	£22,845

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

12 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
6 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
12 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
18 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 October 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 6,126 (5 pages)
29 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 September 2014	Secretary's details changed for Jeremy Francis Douglas on 20 August 2013 (1 page)
23 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 6,126 (5 pages)
23 September 2014	Director's details changed for Jeremy Francis Douglas on 20 August 2013 (2 pages)
1 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
9 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 6,126 (5 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
8 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Jeremy Francis Douglas on 30 August 2010 (2 pages)
2 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 August 2009	Return made up to 30/08/09; full list of members (4 pages)
29 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 September 2008	Director and secretary's change of particulars / jeremy douglas / 30/04/2008 (1 page)
19 September 2008	Return made up to 30/08/08; full list of members (4 pages)
11 September 2007	Total exemption full accounts made up to 31 March 2007 (14 pages)
3 September 2007	Return made up to 30/08/07; full list of members (2 pages)
6 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2006	Return made up to 30/08/06; full list of members (2 pages)
17 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 September 2005	Return made up to 30/08/05; full list of members (2 pages)
12 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 October 2004	Return made up to 30/08/04; full list of members (7 pages)
6 October 2004	Ad 08/10/03--------- Â£ si 1@1=1 Â£ ic 6125/6126 (2 pages)
11 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 September 2003	Return made up to 30/08/03; full list of members (7 pages)
18 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 September 2002	Return made up to 30/08/02; full list of members (7 pages)
11 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
3 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
27 September 2000	Return made up to 30/08/00; full list of members 363(287) ‐ Registered office changed on 27/09/00 363(288) ‐ Director's particulars changed (6 pages)
30 September 1999	Return made up to 30/08/99; full list of members (6 pages)
15 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
5 May 1999	Â£ ic 28600/6125 05/04/99 Â£ sr 22475@1=22475 (1 page)
19 April 1999	Secretary resigned;director resigned (1 page)
19 April 1999	New secretary appointed (2 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
28 September 1998	Return made up to 30/08/98; no change of members (4 pages)
9 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
6 November 1997	Return made up to 30/08/97; no change of members (4 pages)
17 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
17 October 1996	Return made up to 30/08/96; full list of members (6 pages)
31 August 1995	Return made up to 30/08/95; no change of members (4 pages)
18 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)

John C. Laurie (Hawick) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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