JOHN LAWRIE METALS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
JOHN LAWRIE METALS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
JOHN LAWRIE METALS LIMITED was incorporated 62 years ago on 11/08/1961 and has the registered number: SC036725. The accounts status is FULL and accounts are next due on 30/09/2024.
JOHN LAWRIE METALS LIMITED was incorporated 62 years ago on 11/08/1961 and has the registered number: SC036725. The accounts status is FULL and accounts are next due on 30/09/2024.
JOHN LAWRIE METALS LIMITED - ABERDEEN
This company is listed in the following categories:
38320 - Recovery of sorted materials
38320 - Recovery of sorted materials
46630 - Wholesale of mining, construction and civil engineering machinery
46720 - Wholesale of metals and metal ores
46770 - Wholesale of waste and scrap
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
JLM GREENBANK ROAD
ABERDEEN
AB12 3BQ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
JOHN LAWRIE (ABERDEEN) LTD. (until 04/01/2019)
JOHN LAWRIE (ABERDEEN) LTD. (until 04/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIAN FOLEY | Jan 1971 | British | Director | 2024-01-31 | CURRENT |
CHRISTOPHE PAUL CLAUDE JACAMON | Jan 1971 | French | Director | 2022-05-23 | CURRENT |
MR CHARLES DAVID PARKER | May 1968 | British | Director | 1998-05-01 | CURRENT |
CEDRIC BOUZAR | Nov 1971 | French | Director | 2022-05-23 | CURRENT |
MRS SHARON ROBERTSON | Oct 1977 | British | Director | 2024-01-31 | CURRENT |
MR STEPHAN SCHWARZ | Mar 1965 | German | Director | 2023-04-03 | CURRENT |
DAVID NORMAN WESTON | Jul 1967 | British | Director | 2005-03-08 | CURRENT |
MR JULIAN JOHN FOLEY | Secretary | 2022-07-11 | CURRENT | ||
IAIN RODGER | Dec 1950 | British | Director | 1990-01-01 UNTIL 2016-12-07 | RESIGNED |
JOSEPH LAFFERTY | Apr 1949 | British | Director | RESIGNED | |
MICHAEL IAIN MELDRUM | Nov 1954 | British | Director | RESIGNED | |
KEVIN DAWSON MILNE | Jul 1959 | Scottish | Director | 1999-08-01 UNTIL 2005-11-30 | RESIGNED |
MR SANTOSH KUMAR PANDEY | Jun 1977 | Indian | Director | 2022-02-28 UNTIL 2022-05-23 | RESIGNED |
FREDERICK JAMES MELDRUM | Apr 1925 | British | Secretary | RESIGNED | |
MARJORY MELDRUM | Secretary | 2016-12-01 UNTIL 2017-11-17 | RESIGNED | ||
MR CHARLES DAVID PARKER | May 1968 | British | Secretary | 1998-06-01 UNTIL 2022-07-11 | RESIGNED |
BRIAN JAMES MELDRUM | Jul 1949 | British | Secretary | 1994-02-23 UNTIL 1998-06-01 | RESIGNED |
MR BALRAJ VIRDI | Oct 1986 | Tanzanian | Director | 2017-11-17 UNTIL 2022-02-28 | RESIGNED |
MR JOSEPH BOUCHER | May 1983 | Irish | Director | 2017-11-17 UNTIL 2022-02-28 | RESIGNED |
VICTOR ARTHUR SINCLAIR | Sep 1966 | British | Director | 1996-10-21 UNTIL 2022-02-28 | RESIGNED |
STEVE TURNER | Jan 1952 | American | Director | 1997-08-01 UNTIL 1999-04-30 | RESIGNED |
MICHAEL JAMES MELDRUM | Mar 1977 | British | Director | 2008-12-28 UNTIL 2017-11-17 | RESIGNED |
FREDERICK JAMES MELDRUM | Apr 1925 | British | Director | RESIGNED | |
BRIAN JAMES MELDRUM | Jul 1949 | British | Director | RESIGNED | |
MR JAMES DONALD MACGREGOR | Jul 1958 | Scottish | Director | 2007-01-03 UNTIL 2009-07-16 | RESIGNED |
MR IAN MCDONALD LAKIN | Jan 1942 | British | Director | 1997-09-01 UNTIL 1998-11-02 | RESIGNED |
IAIN LAING | Apr 1977 | British | Director | 2016-12-07 UNTIL 2021-01-04 | RESIGNED |
MR GIDEON FRENCH | Apr 1979 | South African | Director | 2022-02-28 UNTIL 2023-04-03 | RESIGNED |
RAYMOND GRANT | Aug 1952 | British | Director | 2007-01-03 UNTIL 2021-03-31 | RESIGNED |
JAMES WILLIAM GEDDIE | Apr 1963 | British | Director | 1997-08-01 UNTIL 1997-12-10 | RESIGNED |
IAN FISHER | Aug 1950 | British | Director | 2017-11-17 UNTIL 2022-02-28 | RESIGNED |
ANDREW OLAF FISCHER | Aug 1964 | German | Director | 2017-11-17 UNTIL 2022-02-28 | RESIGNED |
MR JAMES MARTIN EATON | Aug 1950 | British | Director | 1989-01-01 UNTIL 1998-01-31 | RESIGNED |
JOHN EADIE | British | Director | 1994-10-21 UNTIL 1997-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arcelormittal Sheffield Limited | 2022-02-28 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
John Lawrie Group Limited | 2017-11-17 - 2022-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Brian James Meldrum | 2016-07-31 - 2017-11-17 | 7/1949 | Aberdeen Grampian |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors |