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LEWMAR GROUP LIMITED

Company number SC155023

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2022	TM01	Termination of appointment of Peter Tierney as a director on 11 March 2022	View PDF Termination of appointment of Peter Tierney as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Dec 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
24 Dec 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
24 Dec 2021	MR04	Satisfaction of charge SC1550230009 in full	View PDF Satisfaction of charge SC1550230009 in full - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
06 Apr 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	View PDF Confirmation statement made on 23 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
03 Jun 2020	CH01	Director's details changed for Mr Peter Tierney on 29 May 2020	View PDF Director's details changed for Mr Peter Tierney on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	MR04	Satisfaction of charge SC1550230010 in full	View PDF Satisfaction of charge SC1550230010 in full - link opens in a new window - 1 page (1 page)
06 Mar 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	View PDF Confirmation statement made on 23 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Sep 2019	AD01	Registered office address changed from C/O Mr Nicholas Chalmers 1 Brownhills Steadings St Andrews Fife KY16 8PL to Blackadders Llp, 53 Bothwell Street Glasgow G2 6TS on 20 September 2019	View PDF Registered office address changed from C/O Mr Nicholas Chalmers 1 Brownhills Steadings St Andrews Fife KY16 8PL to Blackadders Llp, 53 Bothwell Street Glasgow G2 6TS on 20 September 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	TM02	Termination of appointment of Nicholas Oman Chalmers as a secretary on 18 September 2019	View PDF Termination of appointment of Nicholas Oman Chalmers as a secretary on 18 September 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	TM01	Termination of appointment of Philip Castell as a director on 1 August 2019	View PDF Termination of appointment of Philip Castell as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	AP01	Appointment of Mr Jimmy Maurice Menefee as a director on 1 August 2019	View PDF Appointment of Mr Jimmy Maurice Menefee as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AP01	Appointment of Mr Andrew Joseph Namenye as a director on 1 August 2019	View PDF Appointment of Mr Andrew Joseph Namenye as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AP01	Appointment of Mr Jason Douglas Lippert as a director on 1 August 2019	View PDF Appointment of Mr Jason Douglas Lippert as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AP01	Appointment of Mr Brian Michael Hall as a director on 1 August 2019	View PDF Appointment of Mr Brian Michael Hall as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
26 Feb 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	View PDF Confirmation statement made on 23 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)

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