LEWMAR GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2229 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/01/2211 January 2022 | First Gazette notice for voluntary strike-off |
| 11/01/2211 January 2022 | First Gazette notice for voluntary strike-off |
| 05/01/225 January 2022 | Application to strike the company off the register |
| 24/12/2124 December 2021 | Satisfaction of charge 2 in full |
| 24/12/2124 December 2021 | Satisfaction of charge 1 in full |
| 24/12/2124 December 2021 | Satisfaction of charge SC1550230009 in full |
| 24/12/2124 December 2021 | Satisfaction of charge 8 in full |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 04/05/204 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1550230010 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 10/01/2010 January 2020 | ADOPT ARTICLES 17/12/2019 |
| 20/09/1920 September 2019 | REGISTERED OFFICE CHANGED ON 20/09/2019 FROM C/O MR NICHOLAS CHALMERS 1 BROWNHILLS STEADINGS ST ANDREWS FIFE KY16 8PL |
| 20/09/1920 September 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CHALMERS |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CASTELL |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR JIMMY MAURICE MENEFEE |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR BRIAN MICHAEL HALL |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR JASON DOUGLAS LIPPERT |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR ANDREW JOSEPH NAMENYE |
| 12/04/1912 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/03/162 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 28/07/1528 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/03/1528 March 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1550230010 |
| 24/03/1524 March 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
| 24/03/1524 March 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1550230009 |
| 19/03/1519 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1550230010 |
| 26/02/1526 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 11/10/1311 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TIERNEY / 04/03/2013 |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TIERNEY / 04/03/2013 |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 17 LANGSIDE COURT BOTHWELL LANARKSHIRE G71 8NS |
| 29/02/1229 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS OMAN CHALMERS / 29/02/2012 |
| 01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/02/1125 February 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 07/05/097 May 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 04/04/094 April 2009 | DIRECTOR APPOINTED PHILIP CASTELL |
| 04/04/094 April 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS CHALMERS |
| 03/03/093 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED PETER TIERNEY |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER O'CONNELL |
| 05/03/085 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 06/01/086 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 02/10/072 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 10/08/0710 August 2007 | COMPANY NAME CHANGED CLYDE GROUP LIMITED CERTIFICATE ISSUED ON 10/08/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 01/09/051 September 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: C/O LEWMAR 44 FULLARTON DRIVE CAMBUSLANG INVESTMENT PARK GLASGOW STRATHCLYDE G32 8FA |
| 23/02/0523 February 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: C/O CLYDE MARINE PLC CUMBRAE HOUSE 15 CARLTON COURT GLASGOW G5 9JP |
| 18/11/0318 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0323 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/09/0220 September 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 13/09/0213 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | COMPANY NAME CHANGED S-L UK LIMITED CERTIFICATE ISSUED ON 04/02/00 |
| 31/08/9931 August 1999 | DEC MORT/CHARGE ***** |
| 31/08/9931 August 1999 | DEC MORT/CHARGE ***** |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 23/06/9923 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 17/06/9917 June 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 17/06/9917 June 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 11/06/9911 June 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 11/06/9911 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 11/06/9911 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 24/12/9824 December 1998 | COMPANY NAME CHANGED SIMPSON-LAWRENCE LIMITED CERTIFICATE ISSUED ON 29/12/98 |
| 22/10/9822 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 27/02/9827 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 14/04/9714 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9611 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/05/9629 May 1996 | S252 DISP LAYING ACC 16/05/96 |
| 29/05/9629 May 1996 | S366A DISP HOLDING AGM 16/05/96 |
| 29/05/9629 May 1996 | S386 DISP APP AUDS 16/05/96 |
| 07/05/967 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 15/12/9515 December 1995 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | COMPANY NAME CHANGED PACIFIC SHELF 599 LIMITED CERTIFICATE ISSUED ON 14/02/95 |
| 09/02/959 February 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | DIRECTOR RESIGNED |
| 09/02/959 February 1995 | NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/02/959 February 1995 | SECRETARY RESIGNED |
| 09/02/959 February 1995 | ALTER MEM AND ARTS 06/02/95 |
| 09/02/959 February 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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