Company NameLewis Island Crofters, Limited
DirectorsGeoffrey Stuart Ironside Bremner and Myles Ironside Bremner
Company StatusActive
Company NumberSC012900
CategoryPrivate Limited Company
Incorporation Date14 November 1923(98 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameGeoffrey Stuart Ironside Bremner
Date of BirthNovember 1941 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 1987(63 years, 11 months after company formation)
Appointment Duration34 years, 2 months
RoleShip Broker
Country of ResidenceEngland
Correspondence AddressLindsay
Berries Road, Cookham
Cookham
Berkshire
SL6 9SD
Director NameMr Myles Ironside Bremner
Date of BirthNovember 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2018(94 years, 5 months after company formation)
Appointment Duration3 years, 7 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressFighting House Fighting Close
Kineton
Warwickshire
CV35 0LS
Director NameAndrew Ironside Bremner
Date of BirthDecember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1987(63 years, 11 months after company formation)
Appointment Duration30 years, 5 months (resigned 14 March 2018)
RoleLloyds Broker
Country of ResidenceEngland
Correspondence AddressHuckleberry Lodge Ashwell Road
Guilden Morden
Cambridgeshire
SG8 0JX
Secretary NameSimon Andrew Fraser
NationalityBritish
StatusResigned
Appointed28 September 1987(63 years, 11 months after company formation)
Appointment Duration28 years, 4 months (resigned 25 January 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressOld Bank Of Scotland Buildings
Stornoway
Isle Of Lewis
HS1 2BG
Scotland

Location

Registered AddressOld Bank Of Scotland Buildings
Stornoway
Isle Of Lewis
HS1 2BG
Scotland
ConstituencyNa h-Eileanan an Iar
WardSteòrnabhagh a Deas
Address Matches2 other UK companies use this postal address

Shareholders

999 at £1Thomas Bremner
99.90%
Ordinary
1 at £1Executors Of John Ironside Bremner
0.10%
Ordinary

Financials

Year2014
Net Worth£39,953
Cash£45,252
Current Liabilities£15,836

Accounts

Latest Accounts31 December 2020 (11 months ago)
Next Accounts Due30 September 2022 (10 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return19 August 2021 (3 months, 1 week ago)
Next Return Due2 September 2022 (9 months, 1 week from now)

Filing History

29 September 2020Micro company accounts made up to 31 December 2019 (5 pages)
28 August 2020Confirmation statement made on 19 August 2020 with no updates (3 pages)
3 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
30 August 2019Confirmation statement made on 19 August 2019 with no updates (3 pages)
30 August 2019Cessation of Andrew Ironside Bremner as a person with significant control on 14 March 2018 (1 page)
1 October 2018Confirmation statement made on 18 August 2018 with no updates (3 pages)
3 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
30 May 2018Appointment of Mr Myles Ironside Bremner as a director on 16 April 2018 (2 pages)
30 May 2018Termination of appointment of Andrew Ironside Bremner as a director on 14 March 2018 (1 page)
18 August 2017Confirmation statement made on 18 August 2017 with updates (4 pages)
18 August 2017Confirmation statement made on 18 August 2017 with updates (4 pages)
28 July 2017Micro company accounts made up to 31 December 2016 (5 pages)
28 July 2017Confirmation statement made on 28 July 2017 with updates (4 pages)
28 July 2017Micro company accounts made up to 31 December 2016 (5 pages)
28 July 2017Confirmation statement made on 28 July 2017 with updates (4 pages)
12 January 2017Confirmation statement made on 12 January 2017 with updates (4 pages)
12 January 2017Confirmation statement made on 14 November 2016 with updates (5 pages)
12 January 2017Confirmation statement made on 12 January 2017 with updates (4 pages)
12 January 2017Confirmation statement made on 14 November 2016 with updates (5 pages)
24 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 May 2016Termination of appointment of Simon Andrew Fraser as a secretary on 25 January 2016 (1 page)
23 May 2016Termination of appointment of Simon Andrew Fraser as a secretary on 25 January 2016 (1 page)
20 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
(5 pages)
20 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
(5 pages)
7 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
(5 pages)
17 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
(5 pages)
25 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
(5 pages)
18 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
(5 pages)
15 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
20 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
22 November 2011Director's details changed for Andrew Ironside Bremner on 14 November 2011 (2 pages)
22 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
22 November 2011Director's details changed for Andrew Ironside Bremner on 14 November 2011 (2 pages)
31 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
30 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
6 August 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 August 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
9 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
8 December 2009Director's details changed for Andrew Ironside Bremner on 14 November 2009 (2 pages)
8 December 2009Director's details changed for Geoffrey Stuart Ironside Bremner on 14 November 2009 (2 pages)
8 December 2009Director's details changed for Andrew Ironside Bremner on 14 November 2009 (2 pages)
8 December 2009Director's details changed for Geoffrey Stuart Ironside Bremner on 14 November 2009 (2 pages)
26 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 December 2008Return made up to 14/11/08; full list of members (4 pages)
9 December 2008Return made up to 14/11/08; full list of members (4 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 January 2008Return made up to 14/11/07; full list of members (2 pages)
21 January 2008Return made up to 14/11/07; full list of members (2 pages)
15 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 November 2006Return made up to 14/11/06; full list of members (2 pages)
22 November 2006Return made up to 14/11/06; full list of members (2 pages)
31 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 November 2005Return made up to 14/11/05; full list of members (2 pages)
28 November 2005Director's particulars changed (1 page)
28 November 2005Return made up to 14/11/05; full list of members (2 pages)
28 November 2005Director's particulars changed (1 page)
28 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 November 2004Return made up to 14/11/04; full list of members (7 pages)
24 November 2004Return made up to 14/11/04; full list of members (7 pages)
29 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 December 2003Return made up to 14/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 December 2003Return made up to 14/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 August 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 August 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
26 November 2002Return made up to 14/11/02; full list of members (7 pages)
26 November 2002Return made up to 14/11/02; full list of members (7 pages)
16 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
16 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
11 December 2001Return made up to 14/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 December 2001Return made up to 14/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 July 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
3 July 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
12 December 2000Return made up to 14/11/00; full list of members (6 pages)
12 December 2000Return made up to 14/11/00; full list of members (6 pages)
16 August 2000Accounts for a small company made up to 31 December 1999 (5 pages)
16 August 2000Accounts for a small company made up to 31 December 1999 (5 pages)
22 November 1999Return made up to 14/11/99; full list of members (6 pages)
22 November 1999Return made up to 14/11/99; full list of members (6 pages)
31 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
31 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
22 December 1998Return made up to 14/11/98; full list of members (6 pages)
22 December 1998Return made up to 14/11/98; full list of members (6 pages)
24 April 1998Accounts for a small company made up to 31 December 1997 (5 pages)
24 April 1998Accounts for a small company made up to 31 December 1996 (5 pages)
24 April 1998Accounts for a small company made up to 31 December 1997 (5 pages)
24 April 1998Accounts for a small company made up to 31 December 1996 (5 pages)
12 December 1997Return made up to 14/11/97; no change of members
  • 363(287) ‐ Registered office changed on 12/12/97
(4 pages)
12 December 1997Return made up to 14/11/97; no change of members
  • 363(287) ‐ Registered office changed on 12/12/97
(4 pages)
10 December 1996Return made up to 14/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
10 December 1996Return made up to 14/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
3 June 1996Accounts for a small company made up to 31 December 1995 (6 pages)
3 June 1996Accounts for a small company made up to 31 December 1995 (6 pages)
18 December 1995Return made up to 14/11/95; full list of members (6 pages)
18 December 1995Return made up to 14/11/95; full list of members (6 pages)
30 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)
30 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)