| Company Name | W. & J. Lewis (Investments) Limited |
|---|---|
| Director | Catherine Dawson |
| Company Status | Active |
| Company Number | SC039259 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1963(60 years, 7 months ago) |
| Previous Name | W. & J. Lewis (Butchers) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ms Catherine Dawson |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1988(25 years, 3 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 8 Campbell Avenue Milngavie Glasgow Lanarkshire G62 6DL Scotland |
| Secretary Name | Ms Catherine Dawson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1988(25 years, 3 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Campbell Avenue Milngavie Glasgow Lanarkshire G62 6DL Scotland |
| Director Name | Stewart Dawson |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1988(25 years, 3 months after company formation) |
| Appointment Duration | 27 years, 8 months (resigned 31 August 2016) |
| Role | Butcher |
| Country of Residence | Scotland |
| Correspondence Address | 8 Campbell Avenue Milngavie Glasgow Lanarkshire G62 6DL Scotland |
Location
| Registered Address | 8 Campbell Avenue Milngavie Glasgow G62 6DL Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Milngavie |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £285,917 |
| Cash | £53,132 |
| Current Liabilities | £7,330 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months from now) |
Charges
| 23 October 1979 | Delivered on: 1 November 1979 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole that shop situated at and known as 16 station road, milngavie. Outstanding |
|---|
Filing History
| 3 December 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
|---|---|
| 15 June 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 20 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 4 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 17 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 15 January 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 15 January 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 13 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 16 September 2016 | Termination of appointment of Stewart Dawson as a director on 31 August 2016 (1 page) |
| 16 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 16 September 2016 | Termination of appointment of Stewart Dawson as a director on 31 August 2016 (1 page) |
| 16 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 21 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 24 February 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 22 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 25 February 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 23 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 27 December 2012 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 18 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 19 September 2011 | Director's details changed for Ms Catherine Dawson on 12 May 2011 (2 pages) |
| 19 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Director's details changed for Stewart Dawson on 12 May 2011 (2 pages) |
| 19 September 2011 | Director's details changed for Stewart Dawson on 12 May 2011 (2 pages) |
| 19 September 2011 | Secretary's details changed for Catherine Dawson on 12 May 2011 (1 page) |
| 19 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Director's details changed for Ms Catherine Dawson on 12 May 2011 (2 pages) |
| 19 September 2011 | Secretary's details changed for Catherine Dawson on 12 May 2011 (1 page) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 21 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 5 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
| 5 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 18 September 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 18 September 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 16 January 2008 | Registered office changed on 16/01/08 from: 8 campbell avenue milngavie glasgow G62 6DL (1 page) |
| 16 January 2008 | Registered office changed on 16/01/08 from: 8 campbell avenue milngavie glasgow G62 6DL (1 page) |
| 14 November 2007 | Registered office changed on 14/11/07 from: 14 station road milngavie dunbartonshire G62 8AB (1 page) |
| 14 November 2007 | Registered office changed on 14/11/07 from: 14 station road milngavie dunbartonshire G62 8AB (1 page) |
| 8 November 2007 | Company name changed W. & J. lewis (butchers) LIMITED\certificate issued on 08/11/07 (2 pages) |
| 8 November 2007 | Company name changed W. & J. lewis (butchers) LIMITED\certificate issued on 08/11/07 (2 pages) |
| 15 October 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 10 October 2006 | Return made up to 11/09/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 11/09/06; full list of members (2 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 16 September 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 16 September 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 2 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 2 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 20 March 2003 | Total exemption small company accounts made up to 31 October 2002 (8 pages) |
| 20 March 2003 | Total exemption small company accounts made up to 31 October 2002 (8 pages) |
| 21 October 2002 | Return made up to 14/10/02; full list of members (7 pages) |
| 21 October 2002 | Return made up to 14/10/02; full list of members (7 pages) |
| 19 March 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 19 March 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 1 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 1 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 16 March 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 16 March 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 28 October 2000 | Return made up to 30/10/00; full list of members
|
| 28 October 2000 | Return made up to 30/10/00; full list of members
|
| 10 May 2000 | £ sr 333@1 01/05/98 (1 page) |
| 10 May 2000 | £ sr 333@1 01/05/98 (1 page) |
| 13 March 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 13 March 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 9 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 9 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 30 March 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 30 March 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 5 November 1998 | Return made up to 30/10/98; full list of members (6 pages) |
| 5 November 1998 | Return made up to 30/10/98; full list of members (6 pages) |
| 28 July 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 28 July 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 18 November 1997 | Return made up to 10/11/97; no change of members (4 pages) |
| 18 November 1997 | Return made up to 10/11/97; no change of members (4 pages) |
| 1 April 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 1 April 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 15 November 1996 | Return made up to 13/11/96; full list of members (6 pages) |
| 15 November 1996 | Return made up to 13/11/96; full list of members (6 pages) |
| 14 March 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 14 March 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 20 November 1995 | Return made up to 15/11/95; full list of members (6 pages) |
| 20 November 1995 | Return made up to 15/11/95; full list of members (6 pages) |
| 27 July 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
| 27 July 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
| 1 November 1979 | Particulars of mortgage/charge (3 pages) |
| 1 November 1979 | Particulars of mortgage/charge (3 pages) |