LEWELIS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameLEWELIS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC366959
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LEWELIS LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LEWELIS LTD. located?

    Registered Office Address
    52 Galbraith Crescent
    FK5 4GZ Larbert
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEWELIS LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for LEWELIS LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for LEWELIS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    6 pages4.26(Scot)

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 22, 2014

    LRESSP

    Total exemption small company accounts made up to May 31, 2014

    7 pagesAA

    Annual return made up to Oct 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 14
    SH01

    Current accounting period shortened from Oct 31, 2014 to May 31, 2014

    1 pagesAA01

    Total exemption small company accounts made up to Oct 31, 2013

    8 pagesAA

    Annual return made up to Oct 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 14
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    7 pagesAA

    Annual return made up to Oct 16, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    9 pagesAA

    Statement of capital following an allotment of shares on Apr 06, 2012

    • Capital: GBP 14
    4 pagesSH01

    Annual return made up to Oct 16, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Lesley Helen Anderson on Feb 03, 2011

    2 pagesCH01

    Director's details changed for Mr Peter Anderson on Feb 03, 2011

    2 pagesCH01

    Director's details changed for Lesley Helen Anderson on Feb 03, 2011

    2 pagesCH01

    Registered office address changed from * 25 Galbraith Crescent Larbert Stirlingshire FK5 4GZ United Kingdom* on Feb 03, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Statement of capital following an allotment of shares on Jan 05, 2011

    • Capital: GBP 2
    4 pagesSH01

    Appointment of Mr Peter Anderson as a director

    2 pagesAP01

    Annual return made up to Oct 16, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Lesley Helen Anderson on Oct 18, 2010

    2 pagesCH01

    Appointment of Lesley Helen Anderson as a director

    3 pagesAP01

    Termination of appointment of Brian Reid Ltd. as a secretary

    2 pagesTM02

    Termination of appointment of Stephen Mabbott as a director

    2 pagesTM01

    Who are the officers of LEWELIS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Lesley Helen
    Manor Street
    FK1 1NU Falkirk
    102
    Stirlingshire
    Scotland
    Director
    Manor Street
    FK1 1NU Falkirk
    102
    Stirlingshire
    Scotland
    ScotlandBritishProfessional Procurement Manag146613920002
    ANDERSON, Peter
    Manor Street
    FK1 1NU Falkirk
    102
    Stirlingshire
    Scotland
    Director
    Manor Street
    FK1 1NU Falkirk
    102
    Stirlingshire
    Scotland
    EnglandBritishDirector120651220002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    146235980001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Does LEWELIS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 22, 2014Commencement of winding up
    Nov 25, 2015Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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