John Lawrie Tubulars Limited is a private limited company located at Forties Road Industrial Estate, Forties Road, Montrose DD10 9ET. Incorporated on 2018-06-04, this 5-year-old company is run by 9 directors and 1 secretary.
Director Alfred R., appointed on 15 December 2022. Director Matthew C., appointed on 07 November 2022. Director Ian K., appointed on 07 November 2022.
Moving on to secretaries, we can mention: Jonathan C., appointed on 08 March 2022.
The company is categorised as "wholesale of mining, construction and civil engineering machinery" (Standard Industrial Classification: 46630). According to official information there was a name change on 2018-06-11 and their previous name was Thunderbird Tubulars Limited.
The latest confirmation statement was filed on 2023-06-03 and the deadline for the next filing is 2024-06-17. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Forties Road Industrial Estate |
| Office Address2 | Forties Road |
| Town | Montrose |
| Post code | DD10 9ET |
| Country of origin | United Kingdom |
| Registration Number | SC598956 |
| Date of Incorporation | Mon, 4th Jun 2018 |
| Industry | Wholesale of mining, construction and civil engineering machinery |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 15 December 2022
Position: Director
Appointed: 07 November 2022
Position: Director
Appointed: 07 November 2022
Position: Director
Appointed: 07 November 2022
Position: Director
Appointed: 07 November 2022
Position: Director
Appointed: 07 November 2022
Position: Secretary
Appointed: 08 March 2022
Position: Director
Appointed: 04 January 2021
Position: Director
Appointed: 04 June 2018
Position: Director
Appointed: 04 June 2018
The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is John Lawrie Group Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
John Lawrie Group Limited
Rubicon Partners 8 To 12 York Gate, London, NW1 4QG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11010781 |
| Notified on | 4 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Thunderbird Tubulars | June 11, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 12th, October 2023 |
accounts | Free Download (52 pages) |
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