| Company Name | Lewis Offshore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC122751 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1990(34 years, 2 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 January 1994(3 years, 11 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 22 June 2021) |
| Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
| Director Name | Mr Peter Lindley Webster |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1990(1 month, 4 weeks after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 31 May 2000) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | College Road Farm East Halton Immingham North Lincolnshire DN40 3PN |
| Director Name | Norman Macaskill |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1990(6 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 30 July 1999) |
| Role | Quality Director |
| Correspondence Address | 50 Swordale Isle Of Lewis HS2 0BP Scotland |
| Director Name | Colin Maciver |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1990(6 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 25 October 1995) |
| Role | Projects Director |
| Correspondence Address | 13 Matheson Road Stornoway Isle Of Lewis PA87 2LR Scotland |
| Director Name | Murdo Mackay Maciver |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1990(6 months, 4 weeks after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 20 October 2000) |
| Role | Project Services Director |
| Correspondence Address | Elsinore, 7 Churchill Drive Stornoway Isle Of Lewis HS1 2NP Scotland |
| Director Name | David Anthony Walker |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1990(9 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 20 October 2000) |
| Role | Projects Director |
| Correspondence Address | 8 Berisay Place Stornoway Isle Of Lewis HS1 2TF Scotland |
| Director Name | Hendrikus Adrianus Graauwmans |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 19 June 1991(1 year, 4 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 09 March 2000) |
| Role | Finance Director |
| Correspondence Address | 21 Melbost Point Isle Of Lewis HS2 0BG Scotland |
| Secretary Name | Secretar Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1990(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 14 January 1994) |
| Correspondence Address | 249 West George Street Glasgow G2 4RB Scotland |
Location
| Registered Address | George House 50 George Square Glasgow G2 1RR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 20 August 2019 | Order of court - dissolution void (1 page) |
|---|---|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (45 pages) |