Active
Company Information for LEWMAR MARINE LIMITED
BLACKADDERS LLP, 53, BOTHWELL STREET, GLASGOW, G2 6TS,
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Company Registration Number
SC002445
Private Limited Company
Active |
Company Name | |||
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LEWMAR MARINE LIMITED | |||
Legal Registered Office | |||
BLACKADDERS LLP, 53 BOTHWELL STREET GLASGOW G2 6TS Other companies in G2 | |||
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Previous Names | |||
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Company Number | SC002445 | |
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Company ID Number | SC002445 | |
Date formed | 1893-02-08 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 21:39:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LEWMAR MARINE TRUSTEES LIMITED | BLACKADDERS LLP, 53 BOTHWELL STREET GLASGOW G2 6TS | Active - Proposal to Strike off | Company formed on the 2004-01-10 | |
LEWMAR MARINE INC | California | Unknown | ||
LEWMAR MARINE INC | California | Unknown | ||
LEWMAR MARINE INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS OMAN CHALMERS |
||
PHILIP CASTELL |
||
HUGH JOHN PATRICK STEWART |
||
RHODERICK MARTIN SWIRE |
||
PETER TIERNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS OMAN CHALMERS |
Director | ||
PETER O'CONNELL |
Director | ||
BARNABY NICHOLAS SWIRE |
Director | ||
ARTHUR GORDON MACMILLAN |
Director | ||
ROBERT RONALD CAMERON TAYLOR |
Director | ||
SIMON ANDREW HARTLEY |
Director | ||
MICHAEL JOHN BENJAMIN TODHUNTER |
Director | ||
ROBERT ALEXANDER MONTGOMERIE |
Director | ||
CLIVE PATRICK BARCSAI HARDCASTLE |
Director | ||
RICHARD HENRY DALY |
Director | ||
JOHN GORDON MUCKLOW |
Company Secretary | ||
JOHN GORDON MUCKLOW |
Director | ||
GLEN DOUGLAS WILLIAM SWIRE |
Director | ||
LEONARD J PATERSON |
Director | ||
MERVYN ALEXANDER HADDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEWMAR MARINE TRUSTEES LIMITED | Company Secretary | 2004-10-04 | CURRENT | 2004-01-10 | Active - Proposal to Strike off | |
LEWMAR LIMITED | Company Secretary | 1999-06-04 | CURRENT | 1959-02-04 | Active | |
LEWMAR EUROPE LIMITED | Company Secretary | 1999-06-04 | CURRENT | 1969-08-26 | Active - Proposal to Strike off | |
CHANNEL MARINE (SALES) LIMITED | Company Secretary | 1998-02-19 | CURRENT | 1994-12-20 | Liquidation | |
LEWMAR GROUP LIMITED | Company Secretary | 1998-02-19 | CURRENT | 1994-12-20 | Active - Proposal to Strike off | |
LEWMAR GROUP LIMITED | Director | 2009-03-26 | CURRENT | 1994-12-20 | Active - Proposal to Strike off | |
LEWMAR MARINE TRUSTEES LIMITED | Director | 2009-03-26 | CURRENT | 2004-01-10 | Active - Proposal to Strike off | |
LEWMAR LIMITED | Director | 2009-03-26 | CURRENT | 1959-02-04 | Active | |
LEWMAR EUROPE LIMITED | Director | 2009-03-26 | CURRENT | 1969-08-26 | Active - Proposal to Strike off | |
DEXAM ONLINE LIMITED | Director | 2018-03-21 | CURRENT | 1985-11-21 | Active | |
BLUEBOX SYSTEMS GROUP LIMITED | Director | 2017-01-11 | CURRENT | 2016-09-07 | Active | |
SSVGP LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
NANDI PROTEINS LIMITED | Director | 2016-06-16 | CURRENT | 2000-12-04 | Active | |
SHACKLETON SECONDARIES 3 GP LIMITED | Director | 2014-04-14 | CURRENT | 2014-01-29 | Active | |
SHACKLETON FP LIMITED | Director | 2014-04-14 | CURRENT | 2014-03-24 | Active | |
SIGMA GP NO 3 LIMITED | Director | 2014-04-04 | CURRENT | 2007-03-30 | Active - Proposal to Strike off | |
SIGMA INNOVATION PARTNERS LIMITED | Director | 2013-12-23 | CURRENT | 2002-02-06 | Dissolved 2016-01-05 | |
SIGMA SCOTTISH GP NO.2 LIMITED | Director | 2013-12-23 | CURRENT | 2004-03-25 | Dissolved 2016-01-05 | |
SIGMA TECHNOLOGY VENTURE PARTNERS LIMITED | Director | 2013-12-23 | CURRENT | 2000-09-28 | Dissolved 2016-01-05 | |
RICHARD IRVIN & SONS LIMITED | Director | 2012-09-21 | CURRENT | 1907-12-31 | In Administration/Administrative Receiver | |
SHACKLETON VENTURES LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Active | |
SHACKLETON SECONDARIES GENERAL PARTNER LIMITED | Director | 2006-07-18 | CURRENT | 2006-06-13 | Active | |
THE HEREFORD CATHEDRAL PERPETUAL TRUST | Director | 2014-07-28 | CURRENT | 1995-11-08 | Active | |
MUSIC MARKETING SERVICES LIMITED | Director | 2013-11-01 | CURRENT | 1986-03-14 | Active | |
LEWMAR MARINE TRUSTEES LIMITED | Director | 2004-10-04 | CURRENT | 2004-01-10 | Active - Proposal to Strike off | |
PANTHEON INTERNATIONAL PLC | Director | 1992-11-29 | CURRENT | 1987-07-16 | Active | |
LEWMAR GROUP LIMITED | Director | 2008-10-28 | CURRENT | 1994-12-20 | Active - Proposal to Strike off | |
LEWMAR LIMITED | Director | 2008-10-28 | CURRENT | 1959-02-04 | Active | |
LEWMAR EUROPE LIMITED | Director | 2008-10-28 | CURRENT | 1969-08-26 | Active - Proposal to Strike off | |
LEWMAR MARINE TRUSTEES LIMITED | Director | 2008-07-30 | CURRENT | 2004-01-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JIMMY MAURICE MENEFEE | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN MICHAEL HALL | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR JASON DOUGLAS LIPPERT | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOSEPH NAMENYE | ||
DIRECTOR APPOINTED MS ANSLEY MCKAY COVEY | ||
DIRECTOR APPOINTED MR CARLOS NAVARRO | ||
DIRECTOR APPOINTED MR MATTHEW ELLIOTT JOHNSTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TIERNEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Peter Tierney on 2020-05-29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0024450030 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES | |
SH19 | Statement of capital on 2019-12-30 GBP 0.25 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 17/12/19 | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/19 FROM 1 George Square Glasgow G2 1AL | |
TM02 | Termination of appointment of Nicholas Oman Chalmers on 2019-09-18 | |
PSC02 | Notification of Lippert Components, Inc as a person with significant control on 2019-08-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-08-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH JOHN PATRICK STEWART | |
CH01 | Director's details changed for Brian Michael Hall on 2019-08-01 | |
AP01 | DIRECTOR APPOINTED JASON DOUGLAS LIPPERT | |
SH01 | 01/08/19 STATEMENT OF CAPITAL GBP 5792693.75 | |
RES13 | Resolutions passed:
| |
OC | Sanctions scheme of arrangement | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 25/06/19 STATEMENT OF CAPITAL GBP 5326443.75 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 25/03/19 STATEMENT OF CAPITAL GBP 5264443.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | |
SH01 | 21/12/18 STATEMENT OF CAPITAL GBP 5258193.75 | |
SH01 | 05/12/18 STATEMENT OF CAPITAL GBP 4613515.25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0024450032 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 09/03/18 STATEMENT OF CAPITAL;GBP 4583515.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/09/17 STATEMENT OF CAPITAL;GBP 4583515.25 | |
SH01 | 16/05/17 STATEMENT OF CAPITAL GBP 4583515.25 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0024450032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0024450031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0024450031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0024450032 | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 4118515.25 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
466(Scot) | Alter floating charge/mortgage (Scotland) | |
466(Scot) | Alter floating charge 25 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0024450029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0024450030 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 4118515.25 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:<ul><li>General offer to shareholders,creation of share option scheme under schedule 5 to the income tax (earnings and pensions) act 2003 28/03/2014</ul> | |
RES01 | 28/03/2014 | |
SH01 | 24/12/14 STATEMENT OF CAPITAL GBP 4118515.25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 22/04/14 STATEMENT OF CAPITAL GBP 4092515.25 | |
SH01 | 03/04/14 STATEMENT OF CAPITAL GBP 3382377.25 | |
AR01 | 23/02/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN PATRICK STEWART / 04/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TIERNEY / 04/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHODERICK MARTIN SWIRE / 04/03/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHODERICK MARTIN SWIRE / 26/07/2012 | |
AR01 | 23/02/12 BULK LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS OMAN CHALMERS / 29/02/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM C/O MACLAY MURRAY & SPENS 151 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5NJ | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM, C/O MACLAY MURRAY & SPENS, 151 ST VINCENT STREET, GLASGOW, STRATHCLYDE, G2 5NJ | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/02/11 FULL LIST | |
SH01 | 17/12/10 STATEMENT OF CAPITAL GBP 2371652.5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 23/02/10 STATEMENT OF CAPITAL GBP 231452.50 | |
AR01 | 23/02/10 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:12/11/2009 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
225 | CURREXT FROM 30/06/2009 TO 31/12/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS CHALMERS | |
288a | DIRECTOR APPOINTED PHILIP CASTELL | |
363a | RETURN MADE UP TO 23/02/09; BULK LIST AVAILABLE SEPARATELY | |
88(2) | AD 25/02/09 GBP SI 1520000@0.25=380000 GBP IC 1881653/2261653 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
RES01 | ADOPT ARTICLES 02/12/2008 | |
RES13 | APPROVE WAIVER OF CITY CODE RULE 9 18/11/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
123 | GBP NC 2800000/3500000 18/11/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER O'CONNELL | |
288a | DIRECTOR APPOINTED PETER TIERNEY | |
288a | DIRECTOR APPOINTED HUGH JOHN PATRICK STEWART | |
288b | APPOINTMENT TERMINATED DIRECTOR BARNABY SWIRE | |
363s | RETURN MADE UP TO 23/02/08; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
CERTNM | COMPANY NAME CHANGED CLYDE MARINE PLC CERTIFICATE ISSUED ON 23/08/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/02/07; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/06; BULK LIST AVAILABLE SEPARATELY | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 44 FULLARTON DRIVE, CAMBUSLANG INVESTMENT PARK, GLASGOW, STRATHCLYDE G32 8FA | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/02/05; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 01/05/04; BULK LIST AVAILABLE SEPARATELY | |
287 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: CUMBRAE HOUSE, 15 CARLTON COURT, GLASGOW, G5 9JP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/03; BULK LIST AVAILABLE SEPARATELY | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 | |
363s | RETURN MADE UP TO 01/05/02; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 29 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 27 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD | ||
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | VECTOR ENGINEERING PRODUCTS LIMITED | |
MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
SHIPPING MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
SHIPPING MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STAT MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEED OF COVENANT | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
SHIPOWNERS AGREEMENT | Satisfied | THE SECRETARY OF STATE FOR TRADE AND INDUSTRY | |
FINANCIAL AGREEMENT | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
SHIPPING MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FINANCIAL AGREEMENT | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEED OF COVENANT | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEED OF COVENANT | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
BOND AND ASSIGNATION | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
BOND AND ASSIGNATION | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
BOND AND ASSIGNATION | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
BOND AND ASSIGNATION | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
MORTGAGE | Satisfied | HIGHLANDS AND ISLANDS DEVELOPMENT BOARD | |
DEED OF COVENANT | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEED OF COVENANT | Satisfied | EGGAR FORRESTER (HOLDINGS) LTD & EGGAR FORRESTER LTD | |
BOND & ASSIGNATION | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DELIVERY ORDER | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FINANCIAL AGREEMENT | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEWMAR MARINE LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LEWMAR MARINE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |