| Company Name | Lewis Shannen Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC166340 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1996(27 years, 10 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 02200 | Logging |
| Section C | Manufacturing |
| SIC 2010 | Sawmill, plane, impregnation wood |
| SIC 16100 | Sawmilling and planing of wood |
Directors
| Director Name | Mr Ewan David Campbell |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1996(same day as company formation) |
| Role | Theatrical Costumier |
| Country of Residence | Scotland |
| Correspondence Address | 18 Jamieson Street Forfar DD8 2HY Scotland |
| Secretary Name | Catherine Helen Campbell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Jamieson Street Forfar Angus DD8 2HY Scotland |
| Director Name | Catherine Helen Campbell |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2006(10 years, 1 month after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Florist |
| Country of Residence | Scotland |
| Correspondence Address | 18 Jamieson Street Forfar Angus DD8 2HY Scotland |
| Director Name | Mr Gerald Campbell |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2022(25 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Retired Timber Contractor |
| Country of Residence | Scotland |
| Correspondence Address | Utopia House The Factory Academy Street Forfar Angus DD8 2HA Scotland |
| Director Name | Tracey Campbell |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1996(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 46 Sidlaw Range Kirriemuir Angus DD8 5DW Scotland |
| Director Name | Iain Duncan Campbell |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1996(same day as company formation) |
| Role | Self Employed |
| Country of Residence | Scotland |
| Correspondence Address | 52 Thrums Gardens Kirriemuir Angus DD8 5DU Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1996(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh Midlothian EH3 6QN Scotland |
Location
| Registered Address | Utopia House The Factory Academy Street Forfar Angus DD8 2HA Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
Shareholders
| 7.5k at £1 | Catherine Helen Campbell 99.97% Ordinary |
|---|---|
| 2 at £1 | Oswalds 0.03% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,941 |
| Current Liabilities | £98,136 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 4 weeks from now) |
Charges
| 25 July 1997 | Delivered on: 14 August 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The pwndicle of newbigging of logie,kirriemuir,angus. Outstanding |
|---|---|
| 11 July 1997 | Delivered on: 17 July 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 29 June 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
|---|---|
| 24 March 2023 | Micro company accounts made up to 30 June 2022 (2 pages) |
| 29 June 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
| 30 March 2022 | Micro company accounts made up to 30 June 2021 (2 pages) |
| 10 January 2022 | Appointment of Mr Gerald Campbell as a director on 1 January 2022 (2 pages) |
| 14 September 2021 | Termination of appointment of Iain Duncan Campbell as a director on 6 September 2021 (1 page) |
| 30 June 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
| 21 June 2021 | Micro company accounts made up to 30 June 2020 (2 pages) |
| 27 January 2021 | Registered office address changed from 2 Glengate Kirriemuir Angus DD8 4HD to Utopia House the Factory Academy Street Forfar Angus DD8 2HA on 27 January 2021 (1 page) |
| 25 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 22 May 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 29 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 21 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 2 July 2018 | Confirmation statement made on 18 June 2018 with updates (4 pages) |
| 28 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 22 June 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 22 June 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 23 August 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-23
|
| 23 August 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-23
|
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 27 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-27
|
| 27 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-27
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 10 September 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 10 February 2014 | Director's details changed for Iain Duncan Campbell on 8 February 2014 (2 pages) |
| 10 February 2014 | Director's details changed for Iain Duncan Campbell on 8 February 2014 (2 pages) |
| 10 February 2014 | Director's details changed for Iain Duncan Campbell on 8 February 2014 (2 pages) |
| 7 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-07-07
|
| 7 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-07-07
|
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 13 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (6 pages) |
| 13 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (6 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 27 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (6 pages) |
| 27 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (6 pages) |
| 30 March 2011 | Total exemption full accounts made up to 30 June 2010 (12 pages) |
| 30 March 2011 | Total exemption full accounts made up to 30 June 2010 (12 pages) |
| 2 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Director's details changed for Ewan David Campbell on 18 June 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Catherine Helen Campbell on 18 June 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Ewan David Campbell on 18 June 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Catherine Helen Campbell on 18 June 2010 (2 pages) |
| 16 March 2010 | Total exemption full accounts made up to 30 June 2009 (13 pages) |
| 16 March 2010 | Total exemption full accounts made up to 30 June 2009 (13 pages) |
| 13 July 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 13 July 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 6 April 2009 | Total exemption full accounts made up to 30 June 2008 (13 pages) |
| 6 April 2009 | Total exemption full accounts made up to 30 June 2008 (13 pages) |
| 18 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 18 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 1 May 2008 | Total exemption full accounts made up to 30 June 2007 (13 pages) |
| 1 May 2008 | Total exemption full accounts made up to 30 June 2007 (13 pages) |
| 9 January 2008 | Ad 15/09/07-15/09/07 £ si 7500@1=7500 £ ic 3/7503 (2 pages) |
| 9 January 2008 | Return made up to 18/06/07; full list of members
|
| 9 January 2008 | Ad 15/09/07-15/09/07 £ si 7500@1=7500 £ ic 3/7503 (2 pages) |
| 9 January 2008 | Return made up to 18/06/07; full list of members
|
| 3 July 2007 | Total exemption full accounts made up to 30 June 2006 (13 pages) |
| 3 July 2007 | Total exemption full accounts made up to 30 June 2006 (13 pages) |
| 8 September 2006 | Ad 06/08/05-07/08/06 £ si 1@1=1 £ ic 2/3 (2 pages) |
| 8 September 2006 | Return made up to 18/06/06; full list of members (7 pages) |
| 8 September 2006 | New director appointed (2 pages) |
| 8 September 2006 | Ad 06/08/05-07/08/06 £ si 1@1=1 £ ic 2/3 (2 pages) |
| 8 September 2006 | New director appointed (2 pages) |
| 8 September 2006 | Return made up to 18/06/06; full list of members (7 pages) |
| 28 April 2006 | Total exemption full accounts made up to 30 June 2005 (13 pages) |
| 28 April 2006 | Total exemption full accounts made up to 30 June 2005 (13 pages) |
| 26 July 2005 | Return made up to 18/06/05; full list of members (7 pages) |
| 26 July 2005 | Return made up to 18/06/05; full list of members (7 pages) |
| 3 May 2005 | Total exemption full accounts made up to 30 June 2004 (13 pages) |
| 3 May 2005 | Total exemption full accounts made up to 30 June 2004 (13 pages) |
| 15 September 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 15 September 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 30 June 2004 | Total exemption full accounts made up to 30 June 2003 (13 pages) |
| 30 June 2004 | Total exemption full accounts made up to 30 June 2003 (13 pages) |
| 7 July 2003 | Return made up to 18/06/03; full list of members (7 pages) |
| 7 July 2003 | Return made up to 18/06/03; full list of members (7 pages) |
| 1 May 2003 | Total exemption full accounts made up to 30 June 2002 (13 pages) |
| 1 May 2003 | Total exemption full accounts made up to 30 June 2002 (13 pages) |
| 13 September 2002 | Return made up to 18/06/02; full list of members (7 pages) |
| 13 September 2002 | Return made up to 18/06/02; full list of members (7 pages) |
| 30 May 2002 | Total exemption full accounts made up to 30 June 2001 (14 pages) |
| 30 May 2002 | Total exemption full accounts made up to 30 June 2001 (14 pages) |
| 26 October 2001 | Return made up to 18/06/01; full list of members
|
| 26 October 2001 | Return made up to 18/06/01; full list of members
|
| 3 July 2001 | Total exemption full accounts made up to 30 June 2000 (14 pages) |
| 3 July 2001 | Total exemption full accounts made up to 30 June 2000 (14 pages) |
| 21 May 2001 | Director resigned (1 page) |
| 21 May 2001 | Director resigned (1 page) |
| 30 January 2001 | Return made up to 18/06/00; full list of members (7 pages) |
| 30 January 2001 | Return made up to 18/06/00; full list of members (7 pages) |
| 16 June 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 16 June 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 16 June 2000 | Registered office changed on 16/06/00 from: 12 muir street kirriemuir angus DD8 5DX (1 page) |
| 16 June 2000 | Registered office changed on 16/06/00 from: 12 muir street kirriemuir angus DD8 5DX (1 page) |
| 14 July 1999 | Return made up to 18/06/99; no change of members
|
| 14 July 1999 | Return made up to 18/06/99; no change of members
|
| 7 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 7 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 3 February 1999 | Return made up to 18/06/98; no change of members
|
| 3 February 1999 | Return made up to 18/06/98; no change of members
|
| 26 January 1999 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 26 January 1999 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 10 September 1997 | Return made up to 18/06/97; full list of members (5 pages) |
| 10 September 1997 | Return made up to 18/06/97; full list of members (5 pages) |
| 14 August 1997 | Partic of mort/charge * (5 pages) |
| 14 August 1997 | Partic of mort/charge * (5 pages) |
| 17 July 1997 | Partic of mort/charge * (6 pages) |
| 17 July 1997 | Partic of mort/charge * (6 pages) |
| 18 June 1996 | Incorporation (20 pages) |
| 18 June 1996 | Incorporation (20 pages) |
| 18 June 1996 | Secretary resigned (1 page) |
| 18 June 1996 | Secretary resigned (1 page) |