| Company Name | Lewis House Holdings Limited |
|---|---|
| Director | Dugald MacDonald Macaulay |
| Company Status | Active |
| Company Number | SC519931 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2015(8 years, 5 months ago) |
| Previous Name | MM&S (5901) Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87100 | Residential nursing care facilities |
Directors
| Director Name | Mr Dugald MacDonald Macaulay |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2016(3 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apt 3/4 60 Southbrae Gardens Glasgow G13 1UB Scotland |
| Director Name | Christine Truesdale |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2015(same day as company formation) |
| Role | Legal Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2015(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2015(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2015(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Location
| Registered Address | Apt 3/4 60 Southbrae Gardens Glasgow G13 1UB Scotland |
|---|---|
| Constituency | Glasgow North West |
| Ward | Partick West |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months from now) |
Filing History
| 12 December 2023 | Confirmation statement made on 9 November 2023 with no updates (3 pages) |
|---|---|
| 12 October 2023 | Accounts for a dormant company made up to 31 July 2023 (2 pages) |
| 26 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 28 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
| 13 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 11 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
| 29 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 18 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 6 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 4 December 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 30 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 21 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 2 May 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 11 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 11 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 20 March 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 20 March 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 28 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 28 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 4 March 2016 | Resolutions
|
| 4 March 2016 | Resolutions
|
| 2 March 2016 | Current accounting period shortened from 30 November 2016 to 31 July 2016 (1 page) |
| 2 March 2016 | Termination of appointment of Vindex Limited as a director on 2 March 2016 (1 page) |
| 2 March 2016 | Appointment of Dugald Macaulay as a director on 2 March 2016 (2 pages) |
| 2 March 2016 | Statement of capital following an allotment of shares on 2 March 2016
|
| 2 March 2016 | Appointment of Dugald Macaulay as a director on 2 March 2016 (2 pages) |
| 2 March 2016 | Current accounting period shortened from 30 November 2016 to 31 July 2016 (1 page) |
| 2 March 2016 | Registered office address changed from Quartermile One Lauriston Place Edinburgh EH3 9EP United Kingdom to Apt 3/4 60 Southbrae Gardens Glasgow Scotland G13 1UB on 2 March 2016 (1 page) |
| 2 March 2016 | Termination of appointment of Vindex Limited as a director on 2 March 2016 (1 page) |
| 2 March 2016 | Termination of appointment of Vindex Services Limited as a director on 2 March 2016 (1 page) |
| 2 March 2016 | Registered office address changed from Quartermile One Lauriston Place Edinburgh EH3 9EP United Kingdom to Apt 3/4 60 Southbrae Gardens Glasgow Scotland G13 1UB on 2 March 2016 (1 page) |
| 2 March 2016 | Statement of capital following an allotment of shares on 2 March 2016
|
| 2 March 2016 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2 March 2016 (1 page) |
| 2 March 2016 | Termination of appointment of Vindex Services Limited as a director on 2 March 2016 (1 page) |
| 2 March 2016 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2 March 2016 (1 page) |
| 26 February 2016 | Termination of appointment of Christine Truesdale as a director on 24 February 2016 (1 page) |
| 26 February 2016 | Termination of appointment of Christine Truesdale as a director on 24 February 2016 (1 page) |
| 24 February 2016 | Company name changed mm&s (5901) LIMITED\certificate issued on 24/02/16
|
| 24 February 2016 | Company name changed mm&s (5901) LIMITED\certificate issued on 24/02/16
|
| 10 November 2015 | Incorporation Statement of capital on 2015-11-10
|
| 10 November 2015 | Incorporation Statement of capital on 2015-11-10
|