| Company Name | Lewbec Distribution Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC388543 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2010(13 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Mr Leslie McDonald |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2010(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Director Name | Mrs Julie McDonald |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2018(8 years after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Director Name | Mr Lewis Angus McDonald |
|---|---|
| Date of Birth | September 1999 (Born 24 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2020(9 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
Location
| Registered Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Leslie McDonald 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £539 |
| Cash | £226 |
| Current Liabilities | £3,741 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 2 weeks from now) |
Filing History
| 22 August 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
|---|---|
| 22 May 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 10 November 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
| 6 July 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 10 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
| 9 March 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
| 12 January 2021 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 10 August 2020 | Appointment of Mr Lewis Angus Mcdonald as a director on 20 January 2020 (2 pages) |
| 14 February 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 12 December 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 26 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 4 December 2018 | Confirmation statement made on 10 November 2018 with updates (5 pages) |
| 4 December 2018 | Appointment of Mrs Julie Mcdonald as a director on 4 December 2018 (2 pages) |
| 5 February 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 20 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 25 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 4 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 30 June 2015 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-06-30
|
| 5 January 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 22 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 9 January 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 24 December 2012 | Director's details changed for Leslie Mcdonald on 1 November 2012 (2 pages) |
| 24 December 2012 | Director's details changed for Leslie Mcdonald on 1 November 2012 (2 pages) |
| 24 December 2012 | Director's details changed for Leslie Mcdonald on 1 November 2012 (2 pages) |
| 24 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
| 24 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
| 16 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 16 April 2012 (1 page) |
| 16 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 16 April 2012 (1 page) |
| 2 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
| 2 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 16 November 2011 | Previous accounting period shortened from 30 November 2011 to 31 October 2011 (2 pages) |
| 16 November 2011 | Registered office address changed from 6 Virginia Grove Hamilton Lanarkshire ML3 8SU United Kingdom on 16 November 2011 (1 page) |
| 16 November 2011 | Registered office address changed from 6 Virginia Grove Hamilton Lanarkshire ML3 8SU United Kingdom on 16 November 2011 (1 page) |
| 16 November 2011 | Previous accounting period shortened from 30 November 2011 to 31 October 2011 (2 pages) |
| 10 November 2010 | Incorporation (34 pages) |
| 10 November 2010 | Incorporation (34 pages) |