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 - GLASGOW

This company is listed in the following categories:
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)

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

Related Companies

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