LEWMAR GROUP LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
LEWMAR GROUP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
LEWMAR GROUP LIMITED was incorporated 29 years ago on 20/12/1994 and has the registered number: SC155023. The accounts status is FULL.
LEWMAR GROUP LIMITED was incorporated 29 years ago on 20/12/1994 and has the registered number: SC155023. The accounts status is FULL.
LEWMAR GROUP LIMITED - GLASGOW
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
BLACKADDERS LLP, 53
GLASGOW
G2 6TS
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
CLYDE GROUP LIMITED (until 10/08/2007)
CLYDE GROUP LIMITED (until 10/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2021 | 09/03/2022 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN MICHAEL HALL | Feb 1975 | American | Director | 2019-08-01 | CURRENT |
MR ANDREW JOSEPH NAMENYE | Apr 1980 | American | Director | 2019-08-01 | CURRENT |
MR JIMMY MAURICE MENEFEE | Oct 1962 | American | Director | 2019-08-01 | CURRENT |
MR PETER TIERNEY | Mar 1968 | British | Director | 2008-10-28 | CURRENT |
MR JASON DOUGLAS LIPPERT | May 1972 | American | Director | 2019-08-01 | CURRENT |
MR NICHOLAS OMAN CHALMERS | Jun 1946 | British | Director | 1998-02-19 UNTIL 2009-03-26 | RESIGNED |
MR NICHOLAS OMAN CHALMERS | Jun 1946 | British | Secretary | 1998-02-19 UNTIL 2019-09-18 | RESIGNED |
KIRK SINCLAIR JOHNSTON | Nov 1955 | United Kingdom | Director | 1995-02-06 UNTIL 1998-02-19 | RESIGNED |
PETER O'CONNELL | Jan 1964 | American | Director | 2006-02-13 UNTIL 2008-10-28 | RESIGNED |
MR DEREK PORTER | Jun 1953 | British | Director | 1999-06-17 UNTIL 2000-05-01 | RESIGNED |
JAMES YOUNG | Apr 1959 | British | Director | 1995-02-06 UNTIL 1999-04-30 | RESIGNED |
MR THOMAS PAUL LARKIN | May 1954 | British | Director | 1995-02-06 UNTIL 2000-05-01 | RESIGNED |
MR ARTHUR GORDON MACMILLAN | Jul 1962 | British | Director | 1998-05-13 UNTIL 2006-05-31 | RESIGNED |
DAVID CRAIG GUTHRIE | Jul 1955 | British | Director | 1995-02-06 UNTIL 1999-06-30 | RESIGNED |
KIRK SINCLAIR JOHNSTON | Nov 1955 | United Kingdom | Secretary | 1995-02-06 UNTIL 1998-02-19 | RESIGNED |
MR ANTHONY CHARLES ERIK KENT | Jul 1947 | British | Director | 1995-02-06 UNTIL 1999-06-17 | RESIGNED |
MR PHILIP CASTELL | Feb 1961 | British | Director | 2009-03-26 UNTIL 2019-08-01 | RESIGNED |
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-12-20 UNTIL 1995-02-06 | RESIGNED | ||
MD DIRECTORS LIMITED | Corporate Nominee Director | 1994-12-20 UNTIL 1995-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lewmar Marine Limited | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |