| Company Name | Lewis Island Crofters, Limited |
|---|---|
| Directors | Geoffrey Stuart Ironside Bremner and Myles Ironside Bremner |
| Company Status | Active |
| Company Number | SC012900 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1923(100 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Geoffrey Stuart Ironside Bremner |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1987(63 years, 11 months after company formation) |
| Appointment Duration | 36 years, 7 months |
| Role | Ship Broker |
| Country of Residence | England |
| Correspondence Address | Lindsay Berries Road, Cookham Cookham Berkshire SL6 9SD |
| Director Name | Mr Myles Ironside Bremner |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2018(94 years, 5 months after company formation) |
| Appointment Duration | 6 years |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Fighting House Fighting Close Kineton Warwickshire CV35 0LS |
| Director Name | Andrew Ironside Bremner |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1987(63 years, 11 months after company formation) |
| Appointment Duration | 30 years, 5 months (resigned 14 March 2018) |
| Role | Lloyds Broker |
| Country of Residence | England |
| Correspondence Address | Huckleberry Lodge Ashwell Road Guilden Morden Cambridgeshire SG8 0JX |
| Secretary Name | Simon Andrew Fraser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1987(63 years, 11 months after company formation) |
| Appointment Duration | 28 years, 4 months (resigned 25 January 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Old Bank Of Scotland Buildings Stornoway Isle Of Lewis HS1 2BG Scotland |
Location
| Registered Address | Old Bank Of Scotland Buildings Stornoway Isle Of Lewis HS1 2BG Scotland |
|---|---|
| Constituency | Na h-Eileanan an Iar |
| Ward | Steòrnabhagh a Deas |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 999 at £1 | Thomas Bremner 99.90% Ordinary |
|---|---|
| 1 at £1 | Executors Of John Ironside Bremner 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,953 |
| Cash | £45,252 |
| Current Liabilities | £15,836 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months, 1 week from now) |
Filing History
| 28 August 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
|---|---|
| 14 August 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 19 August 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 13 July 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 11 April 2022 | Amended micro company accounts made up to 31 December 2020 (4 pages) |
| 22 September 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
| 17 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 29 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 28 August 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 3 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 30 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 30 August 2019 | Cessation of Andrew Ironside Bremner as a person with significant control on 14 March 2018 (1 page) |
| 1 October 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 3 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 30 May 2018 | Appointment of Mr Myles Ironside Bremner as a director on 16 April 2018 (2 pages) |
| 30 May 2018 | Termination of appointment of Andrew Ironside Bremner as a director on 14 March 2018 (1 page) |
| 18 August 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
| 18 August 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
| 28 July 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
| 28 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 28 July 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
| 28 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 12 January 2017 | Confirmation statement made on 12 January 2017 with updates (4 pages) |
| 12 January 2017 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 12 January 2017 with updates (4 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 May 2016 | Termination of appointment of Simon Andrew Fraser as a secretary on 25 January 2016 (1 page) |
| 23 May 2016 | Termination of appointment of Simon Andrew Fraser as a secretary on 25 January 2016 (1 page) |
| 20 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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| 20 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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| 17 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 25 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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| 18 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 15 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 20 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 22 November 2011 | Director's details changed for Andrew Ironside Bremner on 14 November 2011 (2 pages) |
| 22 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Director's details changed for Andrew Ironside Bremner on 14 November 2011 (2 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 9 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Geoffrey Stuart Ironside Bremner on 14 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Andrew Ironside Bremner on 14 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Andrew Ironside Bremner on 14 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Geoffrey Stuart Ironside Bremner on 14 November 2009 (2 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 9 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 January 2008 | Return made up to 14/11/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 14/11/07; full list of members (2 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 November 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 28 November 2005 | Return made up to 14/11/05; full list of members (2 pages) |
| 28 November 2005 | Director's particulars changed (1 page) |
| 28 November 2005 | Director's particulars changed (1 page) |
| 28 November 2005 | Return made up to 14/11/05; full list of members (2 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 24 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 24 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 December 2003 | Return made up to 14/11/03; full list of members
|
| 1 December 2003 | Return made up to 14/11/03; full list of members
|
| 29 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 26 November 2002 | Return made up to 14/11/02; full list of members (7 pages) |
| 26 November 2002 | Return made up to 14/11/02; full list of members (7 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 11 December 2001 | Return made up to 14/11/01; full list of members
|
| 11 December 2001 | Return made up to 14/11/01; full list of members
|
| 3 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 12 December 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 12 December 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 16 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 16 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 22 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 22 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 31 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 31 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 22 December 1998 | Return made up to 14/11/98; full list of members (6 pages) |
| 22 December 1998 | Return made up to 14/11/98; full list of members (6 pages) |
| 24 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 24 April 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 24 April 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 24 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 12 December 1997 | Return made up to 14/11/97; no change of members
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| 12 December 1997 | Return made up to 14/11/97; no change of members
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| 10 December 1996 | Return made up to 14/11/96; no change of members
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| 10 December 1996 | Return made up to 14/11/96; no change of members
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| 3 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 3 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 18 December 1995 | Return made up to 14/11/95; full list of members (6 pages) |
| 18 December 1995 | Return made up to 14/11/95; full list of members (6 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |