LEWMAR GROUP LIMITED

Overview

Company Name	LEWMAR GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC155023
Jurisdiction	Scotland
Date of Creation	Dec 20, 1994
Date of Cessation	Mar 29, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEWMAR GROUP LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is LEWMAR GROUP LIMITED located?

Registered Office Address	Blackadders Llp, 53 Bothwell Street G2 6TS Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of LEWMAR GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CLYDE GROUP LIMITED	Feb 04, 2000	Feb 04, 2000
S-L UK LIMITED	Dec 29, 1998	Dec 29, 1998
SIMPSON-LAWRENCE LIMITED	Feb 14, 1995	Feb 14, 1995
PACIFIC SHELF 599 LIMITED	Dec 20, 1994	Dec 20, 1994

What are the latest accounts for LEWMAR GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for LEWMAR GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 16, 2022

Termination of appointment of Peter Tierney as a director on Mar 11, 2022

1 pages

TM01

Jan 11, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 05, 2022

Application to strike the company off the register

3 pages

DS01

Dec 24, 2021

Satisfaction of charge 1 in full

1 pages

MR04

Dec 24, 2021

Satisfaction of charge 2 in full

1 pages

MR04

Dec 24, 2021

Satisfaction of charge 8 in full

1 pages

MR04

Dec 24, 2021

Satisfaction of charge SC1550230009 in full

1 pages

MR04

Sep 28, 2021

Full accounts made up to Dec 31, 2020

15 pages

Apr 06, 2021

Confirmation statement made on Feb 23, 2021 with no updates

3 pages

CS01

Dec 30, 2020

Full accounts made up to Dec 31, 2019

14 pages

Jun 03, 2020

Director's details changed for Mr Peter Tierney on May 29, 2020

2 pages

CH01

May 04, 2020

Satisfaction of charge SC1550230010 in full

1 pages

MR04

Mar 06, 2020

Confirmation statement made on Feb 23, 2020 with no updates

3 pages

CS01

Jan 10, 2020

Resolutions

Resolutions

27 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 20, 2019

Registered office address changed from C/O Mr Nicholas Chalmers 1 Brownhills Steadings St Andrews Fife KY16 8PL to Blackadders Llp, 53 Bothwell Street Glasgow G2 6TS on Sep 20, 2019

1 pages

AD01

Sep 20, 2019

Termination of appointment of Nicholas Oman Chalmers as a secretary on Sep 18, 2019

1 pages

TM02

Aug 15, 2019

Termination of appointment of Philip Castell as a director on Aug 01, 2019

1 pages

TM01

Aug 13, 2019

Appointment of Mr Jimmy Maurice Menefee as a director on Aug 01, 2019

2 pages

AP01

Aug 13, 2019

Appointment of Mr Andrew Joseph Namenye as a director on Aug 01, 2019

2 pages

AP01

Aug 13, 2019

Appointment of Mr Jason Douglas Lippert as a director on Aug 01, 2019

2 pages

AP01

Aug 13, 2019

Appointment of Mr Brian Michael Hall as a director on Aug 01, 2019

2 pages

AP01

Apr 12, 2019

Full accounts made up to Dec 31, 2018

12 pages

Feb 26, 2019

Confirmation statement made on Feb 23, 2019 with no updates

3 pages

CS01

Oct 05, 2018

Full accounts made up to Dec 31, 2017

12 pages

View All Filings

Who are the officers of LEWMAR GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, Brian Michael Reform Street DD1 1RJ Dundee C/O Blackadders Llp 30 & 34 Scotland	Aug 01, 2019		Director	Reform Street DD1 1RJ Dundee C/O Blackadders Llp 30 & 34 Scotland	United States	American	1975-2	242709370001
LIPPERT, Jason Douglas Reform Street DD1 1RJ Dundee C/O Blackadders Llp 30 & 34 Scotland	Aug 01, 2019		Director	Reform Street DD1 1RJ Dundee C/O Blackadders Llp 30 & 34 Scotland	United States	American	1972-5	261428760001
MENEFEE, Jimmy Maurice Reform Street DD1 1RJ Dundee C/O Blackadders Llp 30 & 34 Scotland	Aug 01, 2019		Director	Reform Street DD1 1RJ Dundee C/O Blackadders Llp 30 & 34 Scotland	United States	American	1962-10	261419280001
NAMENYE, Andrew Joseph Reform Street DD1 1RJ Dundee C/O Blackadders Llp 30 & 34 Scotland	Aug 01, 2019		Director	Reform Street DD1 1RJ Dundee C/O Blackadders Llp 30 & 34 Scotland	United States	American	1980-4	253331250001
CHALMERS, Nicholas Oman c/o Mr Nicholas Chalmers Brownhills Steadings KY16 8PL St Andrews 1 Fife United Kingdom	Feb 19, 1998	Sep 18, 2019	Secretary	c/o Mr Nicholas Chalmers Brownhills Steadings KY16 8PL St Andrews 1 Fife United Kingdom		British		1158020003
JOHNSTON, Kirk Sinclair 22 Daleview Avenue Kelvindale G12 0HE Glasgow Lanarkshire	Feb 06, 1995	Feb 19, 1998	Secretary	22 Daleview Avenue Kelvindale G12 0HE Glasgow Lanarkshire		United Kingdom		1306420001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Dec 20, 1994	Feb 06, 1995	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001
CASTELL, Philip Heath Road North Locksheath SO31 7PP Southampton 5a Hampshire	Mar 26, 2009	Aug 01, 2019	Director	Heath Road North Locksheath SO31 7PP Southampton 5a Hampshire	England	British	1961-2	137475360001
CHALMERS, Nicholas Oman 17 Langside Court G71 8NS Bothwell Lanarkshire	Feb 19, 1998	Mar 26, 2009	Director	17 Langside Court G71 8NS Bothwell Lanarkshire	United Kingdom	British	1946-6	1158020003
GUTHRIE, David Craig Wester Littleward Thornhill FK8 3QT Falkirk	Feb 06, 1995	Jun 30, 1999	Director	Wester Littleward Thornhill FK8 3QT Falkirk		British	1955-7	78762970001
JOHNSTON, Kirk Sinclair 22 Daleview Avenue Kelvindale G12 0HE Glasgow Lanarkshire	Feb 06, 1995	Feb 19, 1998	Director	22 Daleview Avenue Kelvindale G12 0HE Glasgow Lanarkshire	Scotland	United Kingdom	1955-11	1306420001
KENT, Anthony Charles Erik Ardluss 135 Sinclair Street G84 9AS Helensburgh Dunbartonshire	Feb 06, 1995	Jun 17, 1999	Director	Ardluss 135 Sinclair Street G84 9AS Helensburgh Dunbartonshire	Scotland	British	1947-7	75770190001
LARKIN, Thomas Paul 32 Gordon Road G44 3TW Glasgow	Feb 06, 1995	May 01, 2000	Director	32 Gordon Road G44 3TW Glasgow	Scotland	British	1954-5	86534990001
MACMILLAN, Arthur Gordon Finlaystone PA14 6TJ Langbank Renfrewshire	May 13, 1998	May 31, 2006	Director	Finlaystone PA14 6TJ Langbank Renfrewshire	Scotland	British	1962-7	41842640006
O'CONNELL, Peter 3 Meadowlands PO9 2RP Havant Hampshire	Feb 13, 2006	Oct 28, 2008	Director	3 Meadowlands PO9 2RP Havant Hampshire		American	1964-1	106231520005
PORTER, Derek Mayfield Tandlehill Road PA10 2DD Kilbarchan Renfrewshire	Jun 17, 1999	May 01, 2000	Director	Mayfield Tandlehill Road PA10 2DD Kilbarchan Renfrewshire	United Kingdom	British	1953-6	47585310001
TIERNEY, Peter Southmoor Lane PO9 1JJ Havant C/O Lewmar Limited Hampshire England	Oct 28, 2008	Mar 11, 2022	Director	Southmoor Lane PO9 1JJ Havant C/O Lewmar Limited Hampshire England	England	British	1968-3	132283210002
YOUNG, James 42 Thornly Park Avenue PA2 7SE Paisley Renfrewshire	Feb 06, 1995	Apr 30, 1999	Director	42 Thornly Park Avenue PA2 7SE Paisley Renfrewshire		British	1959-4	42006320002
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Dec 20, 1994	Feb 06, 1995	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House				900005100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEWMAR GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lewmar Marine Limited

Apr 06, 2016

George Square

G2 1AL Glasgow

Scotland

Legal Form	Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Sc002445

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does LEWMAR GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 13, 2015 Delivered On Mar 19, 2015	Satisfied
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
	Transactions Mar 19, 2015Registration of a charge (MR01) Mar 28, 2015Alteration to a floating charge (466 Scot) May 04, 2020Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
A registered charge	Created On Mar 11, 2015 Delivered On Mar 20, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 20, 2015Registration of a charge (MR01) Dec 24, 2021Satisfaction of a charge (MR04)
Floating charge	Created On Sep 25, 2007 Delivered On Oct 02, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 02, 2007Registration of a charge (410) Mar 24, 2015Alteration to a floating charge (466 Scot) Dec 24, 2021Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Jun 04, 1999 Delivered On Jun 23, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Vector Engineering Products Limited
	Transactions Jun 23, 1999Registration of a charge (410) Aug 31, 1999Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 04, 1999 Delivered On Jun 23, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal charge over property; various fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled Vector Engineering Products Limited
	Transactions Jun 23, 1999Registration of a charge (410) Aug 31, 1999Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 04, 1999 Delivered On Jun 11, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 11, 1999Registration of a charge (410) Jun 17, 1999Alteration to a floating charge (466 Scot) Dec 24, 2021Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Jun 04, 1999 Delivered On Jun 11, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 11, 1999Registration of a charge (410) Jun 17, 1999Alteration to a floating charge (466 Scot) Mar 24, 2015Alteration to a floating charge (466 Scot) Dec 24, 2021Satisfaction of a charge (MR04)
Has Alterations to Order: Yes

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0