Lewis Limited

Company Name	Lewis Limited
Company Status	Dissolved
Company Number	SC285172
Category	Private Limited Company
Incorporation Date	23 May 2005(18 years, 11 months ago)
Dissolution Date	14 March 2019 (5 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 Drummond Willem Mackay Lawson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2005(same day as company formation)
Role	Professional Engineer
Country of Residence	United Kingdom
Correspondence Address	47 Brighton Place Aberdeen Aberdeenshire AB10 6RT Scotland

Director Name	Mr David Ernest McKay
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2007(2 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (closed 14 March 2019)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	19 Forest Drive Stonehaven Kincardineshire AB39 2GD Scotland

Director Name	Knut Egil Harto
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Norwegian
Status	Closed
Appointed	05 February 2008(2 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (closed 14 March 2019)
Role	Company Director
Correspondence Address	Nordskarva 12 Lommedalen 1350 Norway

Director Name	Hans Christian Nygaard
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Norwegian
Status	Closed
Appointed	05 February 2008(2 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (closed 14 March 2019)
Role	CEO
Correspondence Address	P T Mallings Vei 58b Oslo 0286 Foreign

Secretary Name	Mr Peter Witzoee
Status	Closed
Appointed	12 November 2009(4 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (closed 14 March 2019)
Role	Company Director
Correspondence Address	50 Strandveien Lysaker 1366

Secretary Name	Third Party Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2005(same day as company formation)
Correspondence Address	2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY

Secretary Name	Raeburn Christie Clark & Wallace (Corporation)
Status	Resigned
Appointed	01 February 2008(2 years, 8 months after company formation)
Appointment Duration	4 months (resigned 03 June 2008)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	03 June 2008(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 2009)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	lewislimited.com

Location

Registered Address	7 Queens Gardens Aberdeen AB15 4YD Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2008
Turnover	£2,079,019
Gross Profit	£258,134
Net Worth	-£383,137
Cash	£20,469
Current Liabilities	£1,228,972

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 March 2019	Final Gazette dissolved following liquidation (1 page)
14 December 2018	Notice of final meeting of creditors (4 pages)
4 August 2014	Registered office address changed from James Miller House 98 West George Street Glasgow G2 1PJ to 7 Queens Gardens Aberdeen AB15 4YD on 4 August 2014 (3 pages)
4 August 2014	Registered office address changed from James Miller House 98 West George Street Glasgow G2 1PJ to 7 Queens Gardens Aberdeen AB15 4YD on 4 August 2014 (3 pages)
4 August 2014	Registered office address changed from James Miller House 98 West George Street Glasgow G2 1PJ to 7 Queens Gardens Aberdeen AB15 4YD on 4 August 2014 (3 pages)
21 February 2011	Registered office address changed from Regent Centre Regent Road Aberdeen Grampian AB15 5NS Scotland on 21 February 2011 (2 pages)
21 February 2011	Registered office address changed from Regent Centre Regent Road Aberdeen Grampian AB15 5NS Scotland on 21 February 2011 (2 pages)
8 February 2010	Notice of winding up order (1 page)
8 February 2010	Court order notice of winding up (1 page)
8 February 2010	Court order notice of winding up (1 page)
8 February 2010	Notice of winding up order (1 page)
15 January 2010	Appointment of a provisional liquidator (2 pages)
15 January 2010	Appointment of a provisional liquidator (2 pages)
22 December 2009	Appointment of Mr Peter Witzoee as a secretary (1 page)
22 December 2009	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
22 December 2009	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
22 December 2009	Appointment of Mr Peter Witzoee as a secretary (1 page)
5 November 2009	Registered office address changed from Davidson House Campus 1 Aberdeen Science & Technology Park Bridge of Don Aberdeen AB22 8JT on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from Davidson House Campus 1 Aberdeen Science & Technology Park Bridge of Don Aberdeen AB22 8JT on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from Davidson House Campus 1 Aberdeen Science & Technology Park Bridge of Don Aberdeen AB22 8JT on 5 November 2009 (1 page)
23 June 2009	Return made up to 23/05/09; full list of members (4 pages)
23 June 2009	Return made up to 23/05/09; full list of members (4 pages)
16 June 2009	Full accounts made up to 31 December 2008 (23 pages)
16 June 2009	Full accounts made up to 31 December 2008 (23 pages)
17 February 2009	Auditor's resignation (2 pages)
17 February 2009	Auditor's resignation (2 pages)
9 December 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
9 December 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
3 July 2008	Secretary appointed maclay murray & spens LLP (2 pages)
3 July 2008	Appointment terminated secretary raeburn christie clark & wallace (1 page)
3 July 2008	Appointment terminated secretary raeburn christie clark & wallace (1 page)
3 July 2008	Secretary appointed maclay murray & spens LLP (2 pages)
18 June 2008	Return made up to 23/05/08; full list of members (4 pages)
18 June 2008	Return made up to 23/05/08; full list of members (4 pages)
17 March 2008	Curr sho from 31/03/2008 to 31/12/2007 (1 page)
17 March 2008	Secretary appointed raeburn christie clark & wallace (1 page)
17 March 2008	Appointment terminated secretary third party company secretaries LIMITED (1 page)
17 March 2008	Registered office changed on 17/03/2008 from 47 brighton place aberdeen aberdeenshire AB10 6RT (1 page)
17 March 2008	Secretary appointed raeburn christie clark & wallace (1 page)
17 March 2008	Appointment terminated secretary third party company secretaries LIMITED (1 page)
17 March 2008	Registered office changed on 17/03/2008 from 47 brighton place aberdeen aberdeenshire AB10 6RT (1 page)
17 March 2008	Curr sho from 31/03/2008 to 31/12/2007 (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	New director appointed (1 page)
23 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 October 2007	New director appointed (1 page)
1 October 2007	New director appointed (1 page)
10 July 2007	Return made up to 23/05/07; full list of members (2 pages)
10 July 2007	Return made up to 23/05/07; full list of members (2 pages)
23 April 2007	Partic of mort/charge * (3 pages)
23 April 2007	Partic of mort/charge * (3 pages)
7 June 2006	Secretary's particulars changed (1 page)
7 June 2006	Return made up to 23/05/06; full list of members (2 pages)
7 June 2006	Secretary's particulars changed (1 page)
7 June 2006	Return made up to 23/05/06; full list of members (2 pages)
6 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 March 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
15 March 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
23 May 2005	Incorporation (14 pages)
23 May 2005	Incorporation (14 pages)

Lewis Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland