Lewmar Group Limited

Company Name	Lewmar Group Limited
Company Status	Dissolved
Company Number	SC155023
Category	Private Limited Company
Incorporation Date	20 December 1994(29 years, 4 months ago)
Dissolution Date	29 March 2022 (2 years ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Andrew Joseph Namenye
Date of Birth	April 1980 (Born 44 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2019(24 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 29 March 2022)
Role	Chief Legal 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	Closed
Appointed	01 August 2019(24 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 29 March 2022)
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 Jason Douglas Lippert
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2019(24 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 29 March 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	Mr Brian Michael Hall
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2019(24 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 29 March 2022)
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	David Craig Guthrie
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 1999)
Role	Markeing Director
Correspondence Address	Wester Littleward Thornhill Falkirk FK8 3QT Scotland

Director Name	Mr Kirk Sinclair Johnston
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(1 month, 2 weeks after company formation)
Appointment Duration	3 years (resigned 19 February 1998)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	22 Daleview Avenue Kelvindale Glasgow Lanarkshire G12 0HE Scotland

Director Name	Mr Anthony Charles Erik Kent
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 17 June 1999)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Ardluss 135 Sinclair Street Helensburgh Dunbartonshire G84 9AS Scotland

Director Name	Mr Thomas Paul Larkin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2000)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	32 Gordon Road Glasgow G44 3TW Scotland

Director Name	James Young
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 1999)
Role	Distribution Director
Correspondence Address	42 Thornly Park Avenue Paisley Renfrewshire PA2 7SE Scotland

Secretary Name	Mr Kirk Sinclair Johnston
Nationality	British
Status	Resigned
Appointed	06 February 1995(1 month, 2 weeks after company formation)
Appointment Duration	3 years (resigned 19 February 1998)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	22 Daleview Avenue Kelvindale Glasgow Lanarkshire G12 0HE Scotland

Director Name	Mr Nicholas Oman Chalmers
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(3 years, 2 months after company formation)
Appointment Duration	11 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

Secretary Name	Mr Nicholas Oman Chalmers
Nationality	British
Status	Resigned
Appointed	19 February 1998(3 years, 2 months after company formation)
Appointment Duration	21 years, 7 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 Arthur Gordon Macmillan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(3 years, 4 months after company formation)
Appointment Duration	8 years (resigned 31 May 2006)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Finlaystone Langbank Renfrewshire PA14 6TJ Scotland

Director Name	Mr Derek Porter
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(4 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mayfield Tandlehill Road Kilbarchan Renfrewshire PA10 2DD Scotland

Director Name	Peter O'Connell
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 2006(11 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 28 October 2008)
Role	Managing Director
Correspondence Address	3 Meadowlands Havant Hampshire PO9 2RP

Director Name	Mr Peter Tierney
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(13 years, 10 months after company formation)
Appointment Duration	13 years, 4 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 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(14 years, 3 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	Md Directors Limited (Corporation)
Status	Resigned
Appointed	20 December 1994(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 1994(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Location

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

Shareholders

2 at £1	Lewmar Marine PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£757,074
Current Liabilities	£5,241,606

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

11 March 2015	Delivered on: 20 March 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
25 September 2007	Delivered on: 2 October 2007 Persons entitled: Bank of Scotland PLC 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
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: Fixed charges over assets; floating charge over same. 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
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
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
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: Legal charge over property; various fixed charges over assets; floating charge over same. Fully Satisfied

Filing History

28 September 2017	Full accounts made up to 31 December 2016 (12 pages)
1 March 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
27 September 2016	Full accounts made up to 31 December 2015 (13 pages)
2 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2 (5 pages)
28 July 2015	Full accounts made up to 31 December 2014 (12 pages)
28 March 2015	Alterations to a floating charge (44 pages)
24 March 2015	Alterations to floating charge 1 (42 pages)
24 March 2015	Alterations to floating charge 8 (42 pages)
20 March 2015	Registration of charge SC1550230009, created on 11 March 2015 (9 pages)
19 March 2015	Registration of charge SC1550230010, created on 13 March 2015 (50 pages)
26 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (5 pages)
13 October 2014	Full accounts made up to 31 December 2013 (12 pages)
27 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (5 pages)
11 October 2013	Full accounts made up to 31 December 2012 (11 pages)
4 March 2013	Director's details changed for Mr Peter Tierney on 4 March 2013 (2 pages)
4 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Director's details changed for Mr Peter Tierney on 4 March 2013 (2 pages)
4 March 2013	Director's details changed for Mr Peter Tierney on 4 March 2013 (2 pages)
4 March 2013	Director's details changed for Mr Peter Tierney on 4 March 2013 (2 pages)
8 August 2012	Full accounts made up to 31 December 2011 (11 pages)
29 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Secretary's details changed for Mr Nicholas Oman Chalmers on 29 February 2012 (2 pages)
29 February 2012	Registered office address changed from 17 Langside Court Bothwell Lanarkshire G71 8NS on 29 February 2012 (1 page)
1 June 2011	Full accounts made up to 31 December 2010 (11 pages)
25 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
23 September 2010	Full accounts made up to 31 December 2009 (11 pages)
3 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
2 June 2009	Full accounts made up to 30 June 2008 (10 pages)
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)
3 March 2009	Return made up to 23/02/09; full list of members (3 pages)
17 November 2008	Appointment terminated director peter o'connell (1 page)
17 November 2008	Director appointed peter tierney (2 pages)
5 March 2008	Return made up to 23/02/08; full list of members (3 pages)
6 January 2008	Full accounts made up to 30 June 2007 (10 pages)
2 October 2007	Partic of mort/charge * (4 pages)
10 August 2007	Company name changed clyde group LIMITED\certificate issued on 10/08/07 (2 pages)
6 March 2007	Return made up to 23/02/07; full list of members (2 pages)
19 December 2006	Full accounts made up to 30 June 2006 (9 pages)
14 August 2006	Director's particulars changed (1 page)
6 June 2006	Director resigned (1 page)
17 March 2006	Return made up to 23/02/06; full list of members (2 pages)
7 March 2006	New director appointed (2 pages)
26 January 2006	Full accounts made up to 30 June 2005 (9 pages)
1 September 2005	Registered office changed on 01/09/05 from: c/o lewmar 44 fullarton drive cambuslang investment park glasgow strathclyde G32 8FA (1 page)
23 February 2005	Return made up to 23/02/05; full list of members (3 pages)
29 October 2004	Full accounts made up to 30 June 2004 (9 pages)
12 May 2004	Return made up to 01/05/04; full list of members 363(287) ‐ Registered office changed on 12/05/04 (7 pages)
30 March 2004	Registered office changed on 30/03/04 from: c/o clyde marine PLC cumbrae house 15 carlton court glasgow G5 9JP (1 page)
18 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
9 May 2003	Return made up to 01/05/03; full list of members (7 pages)
31 December 2002	Amended accounts made up to 31 December 2001 (9 pages)
20 September 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
13 September 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
22 May 2002	Return made up to 01/05/02; full list of members (7 pages)
12 November 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
30 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/05/01 (6 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
26 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
3 February 2000	Company name changed s-l uk LIMITED\certificate issued on 04/02/00 (2 pages)
31 August 1999	Dec mort/charge * (4 pages)
31 August 1999	Dec mort/charge * (4 pages)
16 August 1999	Director resigned (1 page)
8 July 1999	New director appointed (3 pages)
5 July 1999	Director resigned (1 page)
30 June 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
23 June 1999	Partic of mort/charge * (7 pages)
23 June 1999	Partic of mort/charge * (5 pages)
17 June 1999	Alterations to a floating charge (17 pages)
17 June 1999	Alterations to a floating charge (20 pages)
11 June 1999	Partic of mort/charge * (9 pages)
11 June 1999	Partic of mort/charge * (12 pages)
11 June 1999	Return made up to 01/05/99; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 11/06/99 (6 pages)
24 December 1998	Company name changed simpson-lawrence LIMITED\certificate issued on 29/12/98 (2 pages)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
14 May 1998	Return made up to 01/05/98; no change of members (6 pages)
14 May 1998	New director appointed (3 pages)
27 February 1998	Secretary resigned;director resigned (1 page)
27 February 1998	New secretary appointed;new director appointed (3 pages)
22 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
22 May 1997	Return made up to 01/05/97; full list of members (8 pages)
14 April 1997	Director's particulars changed (1 page)
11 July 1996	Full accounts made up to 31 December 1995 (5 pages)
29 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 1996	Return made up to 01/05/96; full list of members (8 pages)
15 December 1995	Return made up to 20/12/95; full list of members (8 pages)
13 February 1995	Company name changed pacific shelf 599 LIMITED\certificate issued on 14/02/95 (2 pages)
9 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 December 1994	Incorporation (19 pages)

Lewmar Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland