LAWSON FISHER LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
LAWSON FISHER LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
LAWSON FISHER LIMITED was incorporated 123 years ago on 28/12/1900 and has the registered number: SC004758. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LAWSON FISHER LIMITED was incorporated 123 years ago on 28/12/1900 and has the registered number: SC004758. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LAWSON FISHER LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O DWF LLP
EDINBURGH
EH3 8BL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/10/2023 | 20/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MELANIE BARNETT | Jul 1976 | British | Director | 2022-08-19 | CURRENT |
| DAVID MICHAEL WATTS | Mar 1966 | British | Director | 2023-11-30 | CURRENT |
| ROSAMOND JOY MARSHALL SMITH | Apr 1959 | British | Director | 2002-09-20 UNTIL 2007-07-16 | RESIGNED |
| MISS EMMA GAYLE VERSLUYS | Jun 1976 | British | Director | 2005-01-17 UNTIL 2017-05-12 | RESIGNED |
| MR SIMON GEORGE THOMAS | Jan 1964 | British | Director | 2018-12-03 UNTIL 2020-03-31 | RESIGNED |
| PETER JOSEPH HARPER | Sep 1935 | British | Director | RESIGNED | |
| JAMES LEISHMAN SNEDDEN | Feb 1934 | British | Director | RESIGNED | |
| ROBERT SHARP | Aug 1926 | British | Director | RESIGNED | |
| DAVID RICHARD SWANN | Feb 1947 | British | Director | 1990-09-06 UNTIL 2001-10-09 | RESIGNED |
| MR KENNETH JOHN MULLEN | Dec 1958 | British | Director | 2007-07-16 UNTIL 2019-04-26 | RESIGNED |
| MR NEERAJ KAPUR | Dec 1965 | British | Director | 2020-04-01 UNTIL 2023-08-07 | RESIGNED |
| BRIAN PETER HOGG | Nov 1935 | British | Director | RESIGNED | |
| HARVEY BRIAN LIPSITH | May 1949 | British | Director | RESIGNED | |
| MICHAEL HUTTON | Nov 1956 | British | Director | 1990-09-06 UNTIL 1992-01-06 | RESIGNED |
| MRS PAULA WATTS | Secretary | 2017-05-12 UNTIL 2018-03-31 | RESIGNED | ||
| ANDREW PHILIP PICKLES | Jan 1950 | British | Director | RESIGNED | |
| PETER ANTHONY VEVERS | British | Secretary | 1989-05-13 UNTIL 1997-03-27 | RESIGNED | |
| MISS EMMA GAYLE VERSLUYS | Jun 1976 | British | Secretary | 2005-01-17 UNTIL 2017-05-12 | RESIGNED |
| ROSAMOND JOY MARSHALL SMITH | Apr 1959 | British | Secretary | 1997-03-27 UNTIL 2005-01-17 | RESIGNED |
| MICHAEL DICKINSON | Dec 1945 | British | Director | 1990-04-11 UNTIL 1992-09-30 | RESIGNED |
| IAN MUNRO GRANT | Dec 1932 | British | Secretary | RESIGNED | |
| ROBIN JAMES ASHTON | Jan 1958 | British | Director | 2001-09-24 UNTIL 2002-09-20 | RESIGNED |
| HOWARD JAMES BELL | Mar 1944 | British | Director | 1992-01-06 UNTIL 2001-09-24 | RESIGNED |
| PETER WILLIAM BRETHERTON | Jun 1945 | British | Director | RESIGNED | |
| MICHAEL STUART BULLAS | Feb 1953 | British | Director | 1992-01-06 UNTIL 1992-09-30 | RESIGNED |
| GARETH CRONIN | Feb 1975 | Irish | Director | 2023-08-07 UNTIL 2023-11-30 | RESIGNED |
| ALAN DAVID CUNNINGHAM | Mar 1948 | Irish | Director | RESIGNED | |
| CHARLOTTE DAVIES | Apr 1973 | British | Director | 2019-04-26 UNTIL 2022-08-19 | RESIGNED |
| MRS PAULA WATTS | Aug 1966 | British | Director | 2017-05-12 UNTIL 2018-03-31 | RESIGNED |
| MR IAN CHARLES DURANT | Jul 1958 | British | Director | RESIGNED | |
| MR ROBERT DYRBUS | Nov 1952 | British | Director | 1989-04-26 UNTIL 1990-04-23 | RESIGNED |
| CAROLINE LOUISE FARBRIDGE | Nov 1966 | British | Director | 2002-09-20 UNTIL 2004-12-31 | RESIGNED |
| IAN MUNRO GRANT | Dec 1932 | British | Director | RESIGNED | |
| NEVILLE THOMAS ARDEN GREENWOOD | Aug 1935 | British | Director | 1989-07-12 UNTIL 1990-09-06 | RESIGNED |
| JOHN ARTHUR HARNETT | Feb 1955 | British | Director | 2001-09-24 UNTIL 2002-09-20 | RESIGNED |
| ANDREW CHARLES FISHER | Feb 1958 | British | Director | 2018-03-31 UNTIL 2018-12-03 | RESIGNED |
| MR GEORGE FRANCIS WOOD | Dec 1946 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vanquis Banking Group Plc | 2016-04-06 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |