| Company Name | Lewis Properties (Scotland) Limited |
|---|---|
| Director | John Peter Rae |
| Company Status | Active |
| Company Number | SC299551 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2006(18 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Peter Rae |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2006(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Birchlea 1 Victoria Road Paisley Renfrewshire PA2 9PT Scotland |
| Secretary Name | Mr John Peter Rae |
|---|---|
| Status | Current |
| Appointed | 24 March 2014(8 years after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Company Director |
| Correspondence Address | 1 Victoria Road Paisley Renfrewshire PA2 9PT Scotland |
| Secretary Name | Malin Eriksson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Birchlea 1 Victoria Road Paisley PA2 9PT Scotland |
Location
| Registered Address | 9 Arran Drive Giffnock Glasgow G46 7NL Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Giffnock and Thornliebank |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Peter Rae 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,721 |
| Current Liabilities | £3,721 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 1 week from now) |
Filing History
| 14 June 2023 | Micro company accounts made up to 30 September 2022 (8 pages) |
|---|---|
| 27 April 2023 | Confirmation statement made on 24 March 2023 with no updates (3 pages) |
| 27 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 28 April 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
| 9 September 2021 | Registered office address changed from C/O Alexander Sloan, 7th Floor, 180 st. Vincent Street Glasgow G2 5SG Scotland to 9 Arran Drive Giffnock Glasgow G46 7NL on 9 September 2021 (1 page) |
| 9 September 2021 | Current accounting period extended from 31 March 2021 to 30 September 2021 (1 page) |
| 31 March 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
| 26 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 31 March 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 27 March 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 7 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 28 March 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 26 February 2018 | Registered office address changed from C/O Alexander Sloan C.A. 38 Cadogan Street Glasgow G2 7HF to C/O Alexander Sloan, 7th Floor, 180 st. Vincent Street Glasgow G2 5SG on 26 February 2018 (1 page) |
| 4 January 2018 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 28 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 24 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 August 2014 | Secretary's details changed for Mr John Peter Ray on 24 March 2014 (1 page) |
| 28 August 2014 | Secretary's details changed for Mr John Peter Ray on 24 March 2014 (1 page) |
| 15 April 2014 | Appointment of Mr John Peter Ray as a secretary (2 pages) |
| 15 April 2014 | Termination of appointment of Malin Eriksson as a secretary (1 page) |
| 15 April 2014 | Appointment of Mr John Peter Ray as a secretary (2 pages) |
| 15 April 2014 | Termination of appointment of Malin Eriksson as a secretary (1 page) |
| 15 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 12 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Director's details changed for John Peter Ray on 1 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Director's details changed for John Peter Ray on 1 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for John Peter Ray on 1 March 2010 (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 August 2008 | Registered office changed on 12/08/2008 from c/o alexander sloan chartered accountants 144 west george street glasgow G2 2HG (1 page) |
| 12 August 2008 | Registered office changed on 12/08/2008 from c/o alexander sloan chartered accountants 144 west george street glasgow G2 2HG (1 page) |
| 8 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 8 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 May 2007 | Secretary's particulars changed (1 page) |
| 17 May 2007 | Director's particulars changed (1 page) |
| 17 May 2007 | Director's particulars changed (1 page) |
| 17 May 2007 | Secretary's particulars changed (1 page) |
| 5 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 5 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 26 February 2007 | Registered office changed on 26/02/07 from: first floor city wall house 32 eastwood avenue glasgow G41 3NS (1 page) |
| 26 February 2007 | Registered office changed on 26/02/07 from: first floor city wall house 32 eastwood avenue glasgow G41 3NS (1 page) |
| 24 March 2006 | Incorporation (15 pages) |
| 24 March 2006 | Incorporation (15 pages) |