LEWIS LIMITED

Overview

Company Name	LEWIS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC285172
Jurisdiction	Scotland
Date of Creation	May 23, 2005
Date of Cessation	Mar 14, 2019

Summary

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

What is the purpose of LEWIS LIMITED?

(7487) /

Where is LEWIS LIMITED located?

Registered Office Address	7 Queens Gardens AB15 4YD Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for LEWIS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for LEWIS LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 14, 2018	Notice of final meeting of creditors	4 pages	4.17(Scot)

Aug 04, 2014	Registered office address changed from James Miller House 98 West George Street Glasgow G2 1PJ to 7 Queens Gardens Aberdeen AB15 4YD on Aug 04, 2014	3 pages	AD01

Feb 21, 2011	Registered office address changed from * Regent Centre Regent Road Aberdeen Grampian AB15 5NS Scotland* on Feb 21, 2011	2 pages	AD01

Feb 08, 2010	Court order notice of winding up	1 pages	CO4.2(Scot)

Feb 08, 2010	Notice of winding up order	1 pages	4.2(Scot)

Feb 08, 2010	Appointment of a provisional liquidator		4.9(Scot)

Jan 15, 2010	Appointment of a provisional liquidator	2 pages	4.9(Scot)

Dec 22, 2009	Appointment of Mr Peter Witzoee as a secretary	1 pages	AP03

Dec 22, 2009	Termination of appointment of Maclay Murray & Spens Llp as a secretary	1 pages	TM02

Nov 05, 2009	Registered office address changed from * Davidson House Campus 1 Aberdeen Science & Technology Park Bridge of Don Aberdeen AB22 8JT* on Nov 05, 2009	1 pages	AD01

Jun 23, 2009	legacy	4 pages	363a

Jun 16, 2009	Full accounts made up to Dec 31, 2008	23 pages	AA

Feb 17, 2009	Auditor's resignation	2 pages	AUD

Dec 09, 2008	Accounts for a small company made up to Dec 31, 2007	6 pages	AA

Jul 03, 2008	legacy	1 pages	288b

Jul 03, 2008	legacy	2 pages	288a

Jun 18, 2008	legacy	4 pages	363a

Mar 17, 2008	legacy	1 pages	225

Mar 17, 2008	legacy	1 pages	287

Mar 17, 2008	legacy	1 pages	288b

Mar 17, 2008	legacy	1 pages	288a

Feb 18, 2008	legacy	1 pages	288a
Feb 18, 2008	legacy	1 pages	288a
Oct 23, 2007	Total exemption small company accounts made up to Mar 31, 2007	4 pages	AA

View All Filings

Who are the officers of LEWIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WITZOEE, Peter Strandveien 1366 Lysaker 50 Norway	Nov 12, 2009		Secretary	Strandveien 1366 Lysaker 50 Norway					147820540001
HARTO, Knut Egil Nordskarva 12 Lommedalen 1350 Norway	Feb 05, 2008		Director	Nordskarva 12 Lommedalen 1350 Norway		Norwegian	1958-1	Director	127855730001
LAWSON, Drummond Willem Mackay 47 Brighton Place AB10 6RT Aberdeen Aberdeenshire	May 23, 2005		Director	47 Brighton Place AB10 6RT Aberdeen Aberdeenshire	United Kingdom	British	1972-10	Professional Engineer	105297690001
MCKAY, David Ernest 19 Forest Drive AB39 2GD Stonehaven Kincardineshire	Sep 01, 2007		Director	19 Forest Drive AB39 2GD Stonehaven Kincardineshire	United Kingdom	British	1965-12	Technical Director	124853320001
NYGAARD, Hans Christian P T Mallings Vei 58b FOREIGN Oslo 0286 Norway	Feb 05, 2008		Director	P T Mallings Vei 58b FOREIGN Oslo 0286 Norway		Norwegian	1952-12	Ceo	127855510001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Jun 03, 2008	Nov 12, 2009	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
RAEBURN CHRISTIE CLARK & WALLACE Albyn Place AB10 1PS Aberdeen 12-16	Feb 01, 2008	Jun 03, 2008	Secretary	Albyn Place AB10 1PS Aberdeen 12-16					128731040001
THIRD PARTY COMPANY SECRETARIES LIMITED 2nd Floor 43 Broomfield Road CM1 1SY Chelmsford Essex	May 23, 2005	Jan 31, 2008	Secretary	2nd Floor 43 Broomfield Road CM1 1SY Chelmsford Essex					94576040004

View Detailed Information on Officers and People with Significant Control

Does LEWIS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Apr 16, 2007 Delivered On Apr 23, 2007	Outstanding	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 Royal Bank of Scotland PLC
	Transactions Apr 23, 2007Registration of a charge (410)

View Detailed Information on Charges

Does LEWIS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 26, 2010	Conclusion of winding up
Jan 05, 2010	Petition date
Jan 05, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Donald Iain Mcnaught 221-229 Union Street Langstane House AB11 6DR Aberdeen	provisional liquidator	221-229 Union Street Langstane House AB11 6DR Aberdeen

Notes	scottish-insolvency-info

Date	Type
Dec 13, 2018	Conclusion of winding up
Jan 26, 2010	Petition date
Jan 26, 2010	Commencement of winding up
Mar 14, 2019	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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