Lewgate Limited

Company Name	Lewgate Limited
Director	Christopher John Tarmey
Company Status	Liquidation
Company Number	SC184508
Category	Private Limited Company
Incorporation Date	3 April 1998(26 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher John Tarmey
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 April 1998(6 days after company formation)
Appointment Duration	26 years
Role	CEO
Country of Residence	England
Correspondence Address	Hales Farmhouse High Street Meonstoke Hants SO32 3NH

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	05 April 2013(15 years after company formation)
Appointment Duration	11 years
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Alan Ross McNiven
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Secretary Name	Jill Lea Moroney
Nationality	British
Status	Resigned
Appointed	03 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	C/O Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Director Name	Steven David Cardno
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 03 November 2003)
Role	Management Accountant
Correspondence Address	17 Conglass Drive Inverurie AB51 4LB Scotland

Director Name	Crawford James Langley
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 04 February 2009)
Role	Advocate
Correspondence Address	Canouan Eassie Angus DD8 1SG Scotland

Secretary Name	Steven David Cardno
Nationality	British
Status	Resigned
Appointed	29 June 1998(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 03 November 2003)
Role	Management Accountant
Correspondence Address	17 Conglass Drive Inverurie AB51 4LB Scotland

Secretary Name	Matthew David Bates
Nationality	British
Status	Resigned
Appointed	03 November 2003(5 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Beverley Road Stubbington Fareham Hampshire PO14 2NS

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	09 April 1998(6 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 June 1998)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	24 August 2009(11 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 April 2013)
Correspondence Address	Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland

Location

Registered Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 10 other UK companies use this postal address

Shareholders

180 at £1	Mr Christopher John Tarmey 90.00% Ordinary
20 at £1	Mr David Alexander William Grant 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,261,991
Cash	£189,153
Current Liabilities	£139,642

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	28 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	28 March

Returns

Latest Return	3 April 2022 (2 years ago)
Next Return Due	17 April 2023 (overdue)

Charges

11 March 2009	Delivered on: 20 March 2009 Persons entitled: Christopher Tarmey Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest under lease over site 64 kirkhill industrial estate, dyce, aberdeen ABN24181. Outstanding
6 March 2009	Delivered on: 10 March 2009 Persons entitled: Christopher John Tarmey Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
25 August 1998	Delivered on: 3 September 1998 Satisfied on: 21 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignation of rental monies Secured details: All sums due or to become due. Particulars: Rental payments over lease of site 64,kirkhill industrial estate,dyce,aberdeen. Fully Satisfied
17 August 1998	Delivered on: 25 August 1998 Satisfied on: 21 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease over site 64 kirkhill industrial estate,dyce,aberdeen. Fully Satisfied
4 August 1998	Delivered on: 14 August 1998 Satisfied on: 21 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

Filing History

23 September 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
20 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
7 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 200 (4 pages)
5 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
17 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 200 (4 pages)
17 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 200 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
7 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 200 (4 pages)
7 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 200 (4 pages)
7 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
2 May 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
2 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
2 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
11 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
26 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
6 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
15 September 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
18 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
18 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
2 September 2009	Secretary appointed paull & williamsons LLP (2 pages)
2 September 2009	Appointment terminated secretary matthew bates (1 page)
20 August 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
15 April 2009	Location of register of members (1 page)
14 April 2009	Return made up to 03/04/09; full list of members (6 pages)
23 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
23 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
20 March 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
14 March 2009	Appointment terminated director crawford langley (1 page)
10 March 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
9 March 2009	Resolutions RES13 ‐ Section 190/loan agreement 15/01/2009 (2 pages)
6 November 2008	Registered office changed on 06/11/2008 from paull & williamsons investment house 6 union row aberdeen AB10 1DQ (1 page)
8 August 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
30 April 2008	Return made up to 03/04/08; full list of members (6 pages)
9 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
24 April 2007	Return made up to 03/04/07; full list of members (6 pages)
5 March 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
6 April 2006	Return made up to 03/04/06; full list of members (6 pages)
2 March 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
11 April 2005	Return made up to 03/04/05; full list of members (6 pages)
2 March 2005	Full accounts made up to 30 April 2004 (12 pages)
13 May 2004	Director's particulars changed (1 page)
16 April 2004	Return made up to 03/04/04; full list of members (6 pages)
11 March 2004	Full accounts made up to 30 April 2003 (12 pages)
29 December 2003	New secretary appointed (2 pages)
24 December 2003	Registered office changed on 24/12/03 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
24 December 2003	Secretary resigned;director resigned (1 page)
9 May 2003	Return made up to 03/04/03; full list of members (7 pages)
20 February 2003	Auditor's resignation (2 pages)
13 January 2003	Full accounts made up to 30 April 2002 (12 pages)
22 April 2002	Director's particulars changed (1 page)
22 April 2002	Return made up to 03/04/02; full list of members (7 pages)
7 January 2002	Full accounts made up to 30 April 2001 (12 pages)
11 April 2001	Return made up to 03/04/01; full list of members (8 pages)
9 January 2001	Full accounts made up to 30 April 2000 (13 pages)
18 April 2000	Return made up to 03/04/00; full list of members (6 pages)
30 January 2000	Full accounts made up to 30 April 1999 (11 pages)
20 April 1999	Return made up to 03/04/99; full list of members (7 pages)
3 September 1998	Partic of mort/charge * (5 pages)
25 August 1998	Partic of mort/charge * (5 pages)
21 August 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
21 August 1998	Memorandum and Articles of Association (17 pages)
21 August 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
17 August 1998	Ad 09/04/98--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New secretary appointed;new director appointed (2 pages)
17 August 1998	Secretary resigned (1 page)
14 August 1998	Partic of mort/charge * (8 pages)
2 June 1998	New secretary appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	Secretary resigned (1 page)
2 June 1998	Director resigned (1 page)
3 April 1998	Incorporation (23 pages)

Lewgate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland