LEWMAR GROUP LIMITED: Filings

  • Overview

    Company NameLEWMAR GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC155023
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for LEWMAR GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

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

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 8 in full

    1 pagesMR04

    Satisfaction of charge SC1550230009 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2020

    15 pagesAA

    Confirmation statement made on Feb 23, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    14 pagesAA

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

    2 pagesCH01

    Satisfaction of charge SC1550230010 in full

    1 pagesMR04

    Confirmation statement made on Feb 23, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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 pagesAD01

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

    1 pagesTM02

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

    1 pagesTM01

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

    2 pagesAP01

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

    2 pagesAP01

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

    2 pagesAP01

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

    2 pagesAP01

    Full accounts made up to Dec 31, 2018

    12 pagesAA

    Confirmation statement made on Feb 23, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    12 pagesAA

    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