Lewmar Marine Limited

Company Name	Lewmar Marine Limited
Company Status	Active
Company Number	SC002445
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Previous Name	Clyde Marine Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Brian Michael Hall
Date of Birth	February 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	01 August 2019(117 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	C/O Blackadders Llp 30 & 34 Reform Street Dundee DD1 1RJ Scotland

Director Name	Mr Jimmy Maurice Menefee
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	01 August 2019(117 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Vice-President Operations
Country of Residence	United States
Correspondence Address	C/O Blackadders Llp 30 & 34 Reform Street Dundee DD1 1RJ Scotland

Director Name	Mr Carlos Navarro
Date of Birth	July 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	17 June 2022(120 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Blackadders Llp, 53 Bothwell Street Glasgow G2 6TS Scotland

Director Name	Ms Ansley McKay Covey
Date of Birth	July 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	17 June 2022(120 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Blackadders Llp, 53 Bothwell Street Glasgow G2 6TS Scotland

Director Name	Mr Matthew Elliott Johnston
Date of Birth	April 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 June 2022(120 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Blackadders Llp, 53 Bothwell Street Glasgow G2 6TS Scotland

Director Name	John Gordon Mucklow
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1989(87 years, 7 months after company formation)
Appointment Duration	7 years (resigned 25 June 1996)
Role	Chartered Accountant
Correspondence Address	Wychwood Rhu Helensburgh G84 8JJ Scotland

Director Name	Michael John Benjamin Todhunter
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1989(87 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 04 May 2000)
Role	Banker
Correspondence Address	The Old Rectory Farnborough Wantage Oxfordshire OX12 8NX

Director Name	Mr Glen Douglas William Swire
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1989(87 years, 7 months after company formation)
Appointment Duration	7 years (resigned 25 June 1996)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Paines Place Blackboys Uckfield East Sussex TN22 5JD

Director Name	Leonard J Paterson
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1989(87 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 December 1994)
Role	Metallurgist
Correspondence Address	36 Pelstream Avenue Stirling FK7 0BE Scotland

Director Name	Robert Alexander Montgomerie
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1989(87 years, 7 months after company formation)
Appointment Duration	9 years (resigned 30 June 1998)
Role	Farmer
Correspondence Address	Monkcastle Kilwinning Ayrshire KA13 6PN Scotland

Director Name	Clive Patrick Barcsai Hardcastle
Date of Birth	April 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1989(87 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 April 1997)
Role	Banker
Correspondence Address	28 Norfolk Mansions Prince Of Wales Drive London SW11 4HJ

Director Name	Mr Mervyn Alexander Hadden
Date of Birth	February 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1989(87 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 23 June 1994)
Role	Company Director
Correspondence Address	Chantry Cottage The Warren East Horsley Surrey KT24 5RH

Director Name	Richard Henry Daly
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1989(87 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 November 1996)
Role	Chartered Accountant
Correspondence Address	Keralba 3 Gilbert Grove Doune Perthshire FK16 6HX Scotland

Secretary Name	John Gordon Mucklow
Nationality	British
Status	Resigned
Appointed	27 June 1989(87 years, 7 months after company formation)
Appointment Duration	7 years (resigned 25 June 1996)
Role	Company Director
Correspondence Address	Wychwood Rhu Helensburgh G84 8JJ Scotland

Director Name	Mr Arthur Gordon Macmillan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(90 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 30 June 2007)
Role	Merchant Banker
Country of Residence	Scotland
Correspondence Address	Finlaystone Langbank Renfrewshire PA14 6TJ Scotland

Director Name	Mr Nicholas Oman Chalmers
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(94 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 26 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Langside Court Bothwell Lanarkshire G71 8NS Scotland

Director Name	Robert Ronald Cameron Taylor
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(94 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 05 April 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westburn Steading Dunning Perth PH2 0QY Scotland

Director Name	Mr Barnaby Nicholas Swire
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(94 years, 7 months after company formation)
Appointment Duration	12 years (resigned 30 June 2008)
Role	Shipowner
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Mr Nicholas Oman Chalmers
Nationality	British
Status	Resigned
Appointed	25 June 1996(94 years, 7 months after company formation)
Appointment Duration	23 years, 3 months (resigned 18 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brownhills Steadings St. Andrews Fife KY16 8PL Scotland

Director Name	Mr Rhoderick Martin Swire
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(96 years, 4 months after company formation)
Appointment Duration	21 years, 4 months (resigned 01 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Broad Street Ludlow Shropshire SY8 1NJ Wales

Director Name	Simon Andrew Hartley
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(97 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 August 2001)
Role	Company Director
Correspondence Address	Finlaystone House Langbank Renfrewshire PA14 6TJ Scotland

Director Name	Peter O'Connell
Date of Birth	January 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 2005(103 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 October 2008)
Role	Managing Director
Correspondence Address	3 Meadowlands Havant Hampshire PO9 2RP

Director Name	Mr Hugh John Patrick Stewart
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(106 years, 8 months after company formation)
Appointment Duration	11 years (resigned 01 August 2019)
Role	Investment
Country of Residence	England
Correspondence Address	94 Swan Court Chelsea Manor Street London SW3 5RU

Director Name	Mr Peter Tierney
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(106 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 11 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Lewmar Limited Southmoor Lane Havant Hampshire PO9 1JJ

Director Name	Mr Philip Castell
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(107 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5a Heath Road North Locksheath Southampton Hampshire SO31 7PP

Director Name	Jason Douglas Lippert
Date of Birth	May 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2019(117 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 June 2022)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	C/O Blackadders Llp 30 & 34 Reform Street Dundee DD1 1RJ Scotland

Director Name	Andrew Joseph Namenye
Date of Birth	April 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2019(117 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 June 2022)
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	C/O Blackadders Llp 30 & 34 Reform Street Dundee DD1 1RJ Scotland

Contact

Website	lewmar.com

Location

Registered Address	Blackadders Llp, 53 Bothwell Street Glasgow G2 6TS Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1.6m at £0.2	Mainspring Nominees (4) LTD 9.71% Ordinary
800k at £0.2	Mr James Macpherson 4.86% Ordinary
797.5k at £0.2	John Swire & Sons LTD 4.84% Ordinary
4.1m at £0.2	Shackleton Secondaries Ii Lp 24.91% Ordinary
-	OTHER 22.52% -
454k at £0.2	Mr Philip Castell 2.76% Ordinary
444k at £0.2	Mr Matthew Johnston 2.70% Ordinary
408k at £0.2	Captain Robert Alexander Montgomerie 2.48% Ordinary
400k at £0.2	Charles Hadyn Cunningham 2.43% Ordinary
400k at £0.2	Mr Anthony Ward 2.43% Ordinary
400k at £0.2	Mr Russell Duckworth 2.43% Ordinary
400.3k at £0.2	Tower Pension Trustees Limited A/c 104664 2.43% Ordinary
394k at £0.2	Mr Peter Tierney 2.39% Ordinary
366.6k at £0.2	Speirs & Jeffrey Client Nominees LTD 2.23% Ordinary
323.6k at £0.2	Bbhisl Nominees Limited A/c 14304 1.96% Ordinary
305k at £0.2	Mr Rhoderick Martin Swire 1.85% Ordinary
300k at £0.2	Andrew Scott 1.82% Ordinary
300k at £0.2	Charles Good 1.82% Ordinary
300k at £0.2	Sir David James Scott Cooksey 1.82% Ordinary
267.9k at £0.2	Ferlim Nominees Limited A/c Pooled 1.63% Ordinary

Financials

Year	2014
Turnover	£35,354,000
Net Worth	-£412,000
Cash	£37,000
Current Liabilities	£11,961,000

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 February 2023 (9 months, 2 weeks ago)
Next Return Due	8 March 2024 (3 months from now)

Charges

23 December 1980	Delivered on: 8 January 1981 Satisfied on: 22 June 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond and assignation Secured details: All sums due or to become due. Particulars: 64/64TH shares in the motor vessel "flying fulmar" registered in glasgow under number 361592. Fully Satisfied
23 December 1980	Delivered on: 8 January 1981 Satisfied on: 22 June 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond and assignation Secured details: Â£1,300,800 and all further moneys due, or to become due from the company to the chargee. Particulars: 64/64TH shares in motor vessel "flying fulmar" registered in glasgow under number 361592. Fully Satisfied
23 December 1980	Delivered on: 8 January 1981 Satisfied on: 22 June 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond and assignation Secured details: Â£1,300,800 & all further moneys due, or to become due from the company to the chargee. Particulars: 64/64TH shares in the motor vessel "flying fulmar" registered at the port of glasgow under official number 361592 with her insurances, earnings and requisition compensation. Fully Satisfied
15 April 1980	Delivered on: 18 April 1980 Satisfied on: 27 October 1988 Persons entitled: Highlands and Islands Development Board Classification: Mortgage Secured details: Â£49,800. Particulars: "Polarlight" official no. 339094. no. Year and port of registry 190 in 1970 london. Fully Satisfied
12 May 1976	Delivered on: 28 May 1976 Satisfied on: 22 June 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Deed of covenant Secured details: Â£492000 & all sums due or to become due. Particulars: The mortgaged premises etc. Fully Satisfied
10 June 1975	Delivered on: 26 June 1975 Satisfied on: 22 June 1999 Persons entitled: Eggar Forrester (Holdings) LTD & Eggar Forrester LTD Classification: Deed of covenant Secured details: For further securing all sums due or to become due. Particulars: The mortgaged premises including the ship, her insurances, earnings & requisition compensation. Fully Satisfied
9 October 1974	Delivered on: 16 October 1974 Satisfied on: 22 June 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Delivery order Secured details: All sums due or to become due. Particulars: The vessel and all its appurtenances in process of construction or (as the case may be) awaiting delivery or delivered under the contract including all the components thereof. Fully Satisfied
4 June 1999	Delivered on: 23 June 1999 Satisfied on: 31 August 1999 Persons entitled: Vector Engineering Products Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
2 December 1994	Delivered on: 9 December 1994 Satisfied on: 22 June 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: 64X64TH shares of glenrosa, registered at douglas, NO16 in 1994. Fully Satisfied
22 August 1994	Delivered on: 8 September 1994 Satisfied on: 22 June 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: Sitxy four sixty fourth shares of "hillsider" regd at hull no.3 In 1988. Fully Satisfied
15 October 1993	Delivered on: 21 October 1993 Satisfied on: 22 June 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Shipping mortgage Secured details: All sums due or to become due. Particulars: 64 64TH shares of pinelight registered at glasgow, number 20 in 1993. Fully Satisfied
15 October 1993	Delivered on: 21 October 1993 Satisfied on: 22 June 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Shipping mortgage Secured details: All sums due or to become due. Particulars: 64 64TH shares of SLB3 registered at greenock, number 2 in 1982. Fully Satisfied
17 March 1992	Delivered on: 19 March 1992 Satisfied on: 22 June 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: 64 64TH shares of "sprucelight". Registered at glasgow, number 4 in 1992. Fully Satisfied
9 October 1974	Delivered on: 16 October 1974 Satisfied on: 22 June 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond & assignation Secured details: For securing all sums due or to become dueclydesdale bank LTD. N/e Â£492,000. Particulars: All the owner's rights interest and benefits under building agreement dated 18/1/74 relating to the construction of ("the vessel") being yard no. 519. Fully Satisfied
12 February 1986	Delivered on: 17 February 1986 Satisfied on: 22 June 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Deed of covenant Secured details: Â£1,197,600 and all other sums due or to become due. Particulars: All the company's rights, title, interest and benefits in and under motor vessel "flying spindrift" registered in glasgow, under no, 71186. Fully Satisfied
12 February 1986	Delivered on: 17 February 1986 Satisfied on: 22 June 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Stat mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in mv flying spindrift reg 711816. Fully Satisfied
28 March 1985	Delivered on: 8 April 1985 Satisfied on: 22 June 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Financial agreement Secured details: Â£1,197,600 and all further sums due or to become due. Particulars: All the company's interest under the contract including vessel all moneys payable in respect of insurances. Fully Satisfied
28 March 1985	Delivered on: 8 April 1985 Satisfied on: 22 June 1999 Persons entitled: The Secretary of State for Trade and Industry Classification: Shipowners agreement Secured details: All sums due or to become due. Particulars: All moneys payable to the owner in terms of financial agreement dated 28/3/85 (if required) vessel presently being constructed yard no H.951. Fully Satisfied
4 March 1985	Delivered on: 11 March 1985 Satisfied on: 22 June 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Shipping mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares of and in M.V. "seasider". Fully Satisfied
28 September 1984	Delivered on: 10 October 1984 Satisfied on: 22 June 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Financial agreement Secured details: Â£764,000 and all further sums due or to become due. Particulars: All the company's beneficial interest and all its benefits, rights, title in and under the contract including the vessel during construction. Fully Satisfied
11 November 1981	Delivered on: 23 October 1981 Satisfied on: 22 June 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Deed of covenant Secured details: All sums due or to become due. Particulars: 64/64TH shares in the motor vessel "flying phantom" registered at the port of glasgow under official number 389446 with her insurances and earnings. Fully Satisfied
11 November 1981	Delivered on: 23 October 1981 Satisfied on: 22 June 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Deed of covenant Secured details: All sums due or to become due. Particulars: 64/64TH shares in the motor vessel "flying phantom" registered at the port of glasgow under official number 389446 with her insurances and earnings. Fully Satisfied
23 December 1980	Delivered on: 8 January 1981 Satisfied on: 22 June 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond and assignation Secured details: All sums due or to become due. Particulars: 64/64TH shares in the motor vessel "flying fulmar" registered in glasgow under number 361592. Fully Satisfied
14 September 1972	Delivered on: 19 September 1972 Satisfied on: 22 June 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Financial agreement Secured details: Â£290,422 & all sums due or to become due. Particulars: See col 3 doc 38. Fully Satisfied
15 March 2016	Delivered on: 16 March 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
15 March 2016	Delivered on: 16 March 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
13 March 2015	Delivered on: 19 March 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Particulars: Not applicable. Outstanding
11 March 2015	Delivered on: 20 March 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
4 June 1999	Delivered on: 11 June 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

28 September 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
1 September 2017	Statement of capital following an allotment of shares on 16 May 2017 GBP 4,583,515.25 (4 pages)
8 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 March 2017	Confirmation statement made on 23 February 2017 with updates (26 pages)
27 September 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
16 March 2016	Registration of charge SC0024450032, created on 15 March 2016 (21 pages)
16 March 2016	Registration of charge SC0024450031, created on 15 March 2016 (21 pages)
11 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 4,118,515.25 (47 pages)
28 July 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
28 March 2015	Alterations to a floating charge (44 pages)
24 March 2015	Alterations to floating charge 25 (42 pages)
20 March 2015	Registration of charge SC0024450029, created on 11 March 2015 (10 pages)
19 March 2015	Registration of charge SC0024450030, created on 13 March 2015 (50 pages)
10 March 2015	Memorandum and Articles of Association (80 pages)
10 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 4,118,515.25 (45 pages)
16 January 2015	Statement of capital following an allotment of shares on 24 December 2014 GBP 4,118,515.25 (4 pages)
13 October 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
6 June 2014	Statement of capital following an allotment of shares on 22 April 2014 GBP 4,092,515.25 (4 pages)
29 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 3,382,377.25 (4 pages)
29 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 3,382,377.25 (4 pages)
6 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders (42 pages)
11 October 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
20 March 2013	Director's details changed for Mr Peter Tierney on 4 March 2013 (3 pages)
20 March 2013	Director's details changed for Mr Peter Tierney on 4 March 2013 (3 pages)
20 March 2013	Director's details changed for Mr Rhoderick Martin Swire on 4 March 2013 (3 pages)
20 March 2013	Director's details changed for Mr Hugh John Patrick Stewart on 4 March 2013 (3 pages)
20 March 2013	Director's details changed for Mr Hugh John Patrick Stewart on 4 March 2013 (3 pages)
20 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (43 pages)
20 March 2013	Director's details changed for Mr Rhoderick Martin Swire on 4 March 2013 (3 pages)
8 August 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
26 July 2012	Director's details changed for Mr Rhoderick Martin Swire on 26 July 2012 (2 pages)
20 March 2012	Secretary's details changed for Mr Nicholas Oman Chalmers on 29 February 2012 (3 pages)
20 March 2012	Annual return made up to 23 February 2012 with bulk list of shareholders (32 pages)
18 October 2011	Registered office address changed from C/O Maclay Murray & Spens 151 St Vincent Street Glasgow Strathclyde G2 5NJ on 18 October 2011 (2 pages)
18 October 2011	Registered office address changed from , C/O Maclay Murray & Spens, 151 st Vincent Street, Glasgow, Strathclyde, G2 5NJ on 18 October 2011 (2 pages)
16 September 2011	Statement of company's objects (2 pages)
1 June 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
21 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (33 pages)
11 January 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 2,371,652.5 (4 pages)
23 September 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
9 April 2010	Statement of capital following an allotment of shares on 23 February 2010 GBP 231,452.50 (4 pages)
11 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (34 pages)
18 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 November 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
16 November 2009	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
16 November 2009	Re-registration of Memorandum and Articles (79 pages)
16 November 2009	Re-registration from a public company to a private limited company (1 page)
7 May 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
4 April 2009	Appointment terminated director nicholas chalmers (1 page)
4 April 2009	Director appointed philip castell (2 pages)
13 March 2009	Return made up to 23/02/09; bulk list available separately (11 pages)
13 March 2009	Ad 25/02/09\gbp si [email protected]=380000\gbp ic 1881653/2261653\ (2 pages)
15 January 2009	Group of companies' accounts made up to 30 June 2008 (33 pages)
17 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (90 pages)
27 November 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve waiver of city code rule 9 18/11/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 November 2008	Gbp nc 2800000/3500000\18/11/08 (2 pages)
17 November 2008	Appointment terminated director peter o'connell (1 page)
1 August 2008	Director appointed peter tierney (2 pages)
1 August 2008	Director appointed hugh john patrick stewart (2 pages)
9 July 2008	Appointment terminated director barnaby swire (1 page)
10 March 2008	Return made up to 23/02/08; bulk list available separately (9 pages)
6 January 2008	Group of companies' accounts made up to 30 June 2007 (35 pages)
23 August 2007	Company name changed clyde marine PLC\certificate issued on 23/08/07 (2 pages)
2 July 2007	Director resigned (1 page)
20 March 2007	Return made up to 23/02/07; bulk list available separately (9 pages)
7 December 2006	Group of companies' accounts made up to 30 June 2006 (35 pages)
8 September 2006	Auditor's resignation (1 page)
14 August 2006	Director's particulars changed (1 page)
6 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
29 March 2006	Return made up to 23/02/06; bulk list available separately 363(288) ‐ Director's particulars changed (31 pages)
15 February 2006	Director's particulars changed (2 pages)
1 December 2005	Group of companies' accounts made up to 30 June 2005 (28 pages)
1 September 2005	Registered office changed on 01/09/05 from: 44 fullarton drive, cambuslang investment park, glasgow, strathclyde G32 8FA (1 page)
7 July 2005	New director appointed (1 page)
14 March 2005	Return made up to 23/02/05; bulk list available separately (9 pages)
12 January 2005	Group of companies' accounts made up to 30 June 2004 (22 pages)
12 May 2004	Return made up to 01/05/04; bulk list available separately (9 pages)
30 March 2004	Registered office changed on 30/03/04 from: cumbrae house, 15 carlton court, glasgow, G5 9JP (1 page)
24 January 2004	Group of companies' accounts made up to 30 June 2003 (30 pages)
18 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2003	Return made up to 01/05/03; bulk list available separately (9 pages)
22 April 2003	Ad 27/02/03--------- Â£ si [email protected]=1031 Â£ ic 1880620/1881651 (2 pages)
22 April 2003	Ad 14/03/03--------- Â£ si [email protected]=468 Â£ ic 1880152/1880620 (2 pages)
7 February 2003	Ad 21/01/03--------- Â£ si [email protected]=2906 Â£ ic 1877246/1880152 (2 pages)
20 September 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
22 May 2002	Return made up to 01/05/02; bulk list available separately (9 pages)
21 May 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
4 September 2001	Director resigned (1 page)
11 June 2001	Return made up to 01/06/01; bulk list available separately (9 pages)
7 June 2001	Full group accounts made up to 31 December 2000 (33 pages)
25 October 2000	Director's particulars changed (1 page)
25 October 2000	Director's particulars changed (1 page)
28 June 2000	Return made up to 01/05/00; bulk list available separately (9 pages)
22 May 2000	Nc dec already adjusted 04/05/00 (1 page)
17 May 2000	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
17 May 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
17 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (48 pages)
16 May 2000	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
16 May 2000	Application for reregistration from private to PLC (1 page)
16 May 2000	43(3)(E) Declaration (1 page)
16 May 2000	Auditor's statement (3 pages)
16 May 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
16 May 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 May 2000	Director resigned (1 page)
6 April 2000	Full group accounts made up to 31 December 1999 (32 pages)
31 August 1999	Dec mort/charge * (4 pages)
25 August 1999	Ad 23/07/99--------- Â£ si [email protected]=185185 Â£ ic 1648508/1833693 (2 pages)
8 July 1999	New director appointed (2 pages)
23 June 1999	Partic of mort/charge * (5 pages)
22 June 1999	Dec mort/charge * (4 pages)
22 June 1999	Dec mort/charge * (4 pages)
22 June 1999	Dec mort/charge * (4 pages)
22 June 1999	Dec mort/charge * (4 pages)
22 June 1999	Dec mort/charge * (4 pages)
22 June 1999	Dec mort/charge * (4 pages)
22 June 1999	Dec mort/charge * (4 pages)
22 June 1999	Dec mort/charge * (4 pages)
22 June 1999	Dec mort/charge * (4 pages)
22 June 1999	Dec mort/charge * (4 pages)
22 June 1999	Dec mort/charge * (4 pages)
22 June 1999	Dec mort/charge * (4 pages)
22 June 1999	Dec mort/charge * (4 pages)
22 June 1999	Dec mort/charge * (4 pages)
22 June 1999	Dec mort/charge * (4 pages)
22 June 1999	Dec mort/charge * (4 pages)
22 June 1999	Dec mort/charge * (4 pages)
22 June 1999	Dec mort/charge * (4 pages)
22 June 1999	Dec mort/charge * (4 pages)
22 June 1999	Dec mort/charge * (4 pages)
22 June 1999	Dec mort/charge * (4 pages)
22 June 1999	Dec mort/charge * (4 pages)
21 June 1999	Return made up to 01/06/99; bulk list available separately (12 pages)
17 June 1999	Alterations to a floating charge (17 pages)
11 June 1999	Partic of mort/charge * (10 pages)
12 April 1999	Full group accounts made up to 31 December 1998 (36 pages)
18 January 1999	Amended full accounts made up to 31 December 1997 (37 pages)
2 October 1998	Full accounts made up to 31 December 1997 (32 pages)
23 July 1998	Return made up to 03/07/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (14 pages)
6 April 1998	New director appointed (3 pages)
9 October 1997	Ad 30/09/97--------- Â£ si [email protected]=2400 Â£ ic 1362095/1364495 (3 pages)
25 July 1997	Return made up to 03/07/97; bulk list available separately (13 pages)
28 May 1997	S-div conve 29/04/97 (1 page)
28 May 1997	Â£ nc 2950000/4050000 29/04/97 (1 page)
28 May 1997	S-div 29/04/97 (1 page)
28 May 1997	Memorandum and Articles of Association (58 pages)
28 May 1997	Â£ nc 4050000/4200000 29/04/97 (1 page)
28 May 1997	Â£ ic 1512095/1362095 05/05/97 Â£ sr [email protected]=150000 (1 page)
27 May 1997	Memorandum and Articles of Association (58 pages)
14 May 1997	Resolutions ORES13 ‐ Ordinary resolution (5 pages)
14 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (6 pages)
14 May 1997	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
14 May 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (6 pages)
14 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (6 pages)
14 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
14 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
9 May 1997	Director resigned (1 page)
8 May 1997	Full accounts made up to 31 December 1996 (32 pages)
11 November 1996	Ad 21/10/96--------- Â£ si 3100@1=3100 Â£ ic 1508995/1512095 (2 pages)
19 September 1996	Full group accounts made up to 31 December 1995 (32 pages)
1 August 1996	Return made up to 03/07/96; bulk list available separately (12 pages)
31 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New secretary appointed (3 pages)
28 June 1996	Secretary resigned;director resigned (1 page)
28 June 1996	Director resigned (1 page)
5 March 1996	Ad 04/03/96--------- Â£ si 6000@1=6000 Â£ ic 1502995/1508995 (2 pages)
21 February 1996	New director appointed (3 pages)
27 July 1995	Return made up to 03/07/95; no change of members (11 pages)
27 July 1995	Full group accounts made up to 31 December 1994 (20 pages)
29 December 1994	Director resigned (2 pages)
9 December 1994	Partic of mort/charge * (3 pages)
8 September 1994	Partic of mort/charge * (3 pages)
3 August 1994	Return made up to 03/07/94; bulk list available separately (13 pages)
26 July 1994	Director resigned (2 pages)
26 July 1994	Full group accounts made up to 31 December 1993 (19 pages)
5 August 1993	Full group accounts made up to 31 December 1992 (30 pages)
5 August 1993	Return made up to 03/07/93; no change of members (12 pages)
11 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (65 pages)
11 February 1993	Memorandum and Articles of Association (63 pages)
12 October 1992	Ad 30/09/92--------- Â£ si 500@1=500 Â£ ic 1502495/1502995 (2 pages)
13 July 1992	Full group accounts made up to 31 December 1991 (18 pages)
13 July 1992	Return made up to 03/07/92; no change of members (12 pages)
4 June 1992	New director appointed (2 pages)
19 March 1992	Partic of mort/charge * (4 pages)
10 July 1991	Return made up to 03/07/91; full list of members (14 pages)
10 July 1991	Full group accounts made up to 31 December 1990 (32 pages)
5 November 1990	Ad 05/10/90--------- Â£ si 200@1=200 Â£ ic 1539120/1539320 (2 pages)
13 August 1990	Return made up to 03/07/90; bulk list available separately (13 pages)
30 July 1990	Full accounts made up to 31 December 1989 (17 pages)
18 May 1990	Registered office changed on 18/05/90 from: 78 carlton place, glasgow, G5 9TG (1 page)
4 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 January 1990	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
23 November 1989	Ad 23/10/89--------- Â£ si 4700@1=4700 Â£ ic 1477930/1482630 (2 pages)
20 July 1989	Full accounts made up to 31 December 1988 (28 pages)
29 June 1989	Director resigned (2 pages)
16 November 1988	Allots 241088 435 x Â£1 ord (2 pages)
26 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
12 July 1988	Return made up to 27/06/88; full list of members (8 pages)
12 July 1988	Accounts made up to 31 December 1987 (26 pages)
19 January 1988	Agreement 100000@Â£1 ord (68 pages)
26 October 1987	PUC2 2365 x Â£1 290987 (4 pages)
15 October 1987	Director resigned;new director appointed (4 pages)
24 July 1987	Return made up to 08/07/87; bulk list available separately (9 pages)
24 July 1987	Accounts made up to 31 December 1986 (26 pages)
2 July 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 June 1987	New director appointed (4 pages)
7 August 1986	Group of companies' accounts made up to 31 December 1985 (24 pages)
4 May 1976	Memorandum and Articles of Association (34 pages)
13 December 1901	Incorporation (39 pages)

Lewmar Marine Limited

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