LEWMAR MARINE LIMITED

Company number SC002445

Date	Type	Description	View / Download
15 Aug 2024	AA	Full accounts made up to 31 December 2023	(19 pages)
06 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	(3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
13 Sep 2023	TM01	Termination of appointment of Jimmy Maurice Menefee as a director on 8 September 2023	(1 page)
24 May 2023	TM01	Termination of appointment of Brian Michael Hall as a director on 19 May 2023	(1 page)
21 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	(3 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
20 Jun 2022	AP01	Appointment of Mr Matthew Elliott Johnston as a director on 17 June 2022	(2 pages)
20 Jun 2022	AP01	Appointment of Mr Carlos Navarro as a director on 17 June 2022	(2 pages)
20 Jun 2022	AP01	Appointment of Ms Ansley Mckay Covey as a director on 17 June 2022	(2 pages)
20 Jun 2022	TM01	Termination of appointment of Andrew Joseph Namenye as a director on 17 June 2022	(1 page)
20 Jun 2022	TM01	Termination of appointment of Jason Douglas Lippert as a director on 17 June 2022	(1 page)
16 Mar 2022	TM01	Termination of appointment of Peter Tierney as a director on 11 March 2022	(1 page)
03 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	(3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
06 Apr 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	(3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(21 pages)
03 Jun 2020	CH01	Director's details changed for Mr Peter Tierney on 29 May 2020	(2 pages)
04 May 2020	MR04	Satisfaction of charge SC0024450030 in full	(1 page)
06 Mar 2020	CS01	Confirmation statement made on 23 February 2020 with updates	(27 pages)
30 Dec 2019	SH19	Statement of capital on 30 December 2019 GBP 0.25	(5 pages)
30 Dec 2019	SH20	Statement by Directors	(5 pages)
30 Dec 2019	CAP-SS	Solvency Statement dated 17/12/19	(5 pages)
30 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ That the amount of £3,913,138 standing to the credit of the share premium account of the company be cancelled in full. 17/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
20 Sep 2019	AD01	Registered office address changed from 1 George Square Glasgow G2 1AL to Blackadders Llp, 53 Bothwell Street Glasgow G2 6TS on 20 September 2019	(1 page)