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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)
03 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	View PDF Annual return made up to 23 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jun 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 10 pages (10 pages)
07 May 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/06/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
04 Apr 2009	288b	Appointment terminated director nicholas chalmers	View PDF Appointment terminated director nicholas chalmers - link opens in a new window - 1 page (1 page)
04 Apr 2009	288a	Director appointed philip castell	View PDF Director appointed philip castell - link opens in a new window - 2 pages (2 pages)
03 Mar 2009	363a	Return made up to 23/02/09; full list of members	View PDF Return made up to 23/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Nov 2008	288a	Director appointed peter tierney	View PDF Director appointed peter tierney - link opens in a new window - 2 pages (2 pages)
17 Nov 2008	288b	Appointment terminated director peter o'connell	View PDF Appointment terminated director peter o'connell - link opens in a new window - 1 page (1 page)
05 Mar 2008	363a	Return made up to 23/02/08; full list of members	View PDF Return made up to 23/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jan 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 10 pages (10 pages)
02 Oct 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 4 pages (4 pages)
10 Aug 2007	CERTNM	Company name changed clyde group LIMITED\certificate issued on 10/08/07	View PDF Company name changed clyde group LIMITED\certificate issued on 10/08/07 - link opens in a new window - 2 pages (2 pages)
06 Mar 2007	363a	Return made up to 23/02/07; full list of members	View PDF Return made up to 23/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
19 Dec 2006	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 9 pages (9 pages)
14 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Mar 2006	363a	Return made up to 23/02/06; full list of members	View PDF Return made up to 23/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
07 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 9 pages (9 pages)
01 Sep 2005	287	Registered office changed on 01/09/05 from: c/o lewmar 44 fullarton drive cambuslang investment park glasgow strathclyde G32 8FA	View PDF Registered office changed on 01/09/05 from: c/o lewmar 44 fullarton drive cambuslang investment park glasgow strathclyde G32 8FA - link opens in a new window - 1 page (1 page)
23 Feb 2005	363s	Return made up to 23/02/05; full list of members	View PDF Return made up to 23/02/05; full list of members - link opens in a new window - 3 pages (3 pages)
29 Oct 2004	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 9 pages (9 pages)
12 May 2004	363s	Return made up to 01/05/04; full list of members 363(287) ‐ Registered office changed on 12/05/04	View PDF Return made up to 01/05/04; full list of members 363(287) ‐ Registered office changed on 12/05/04 - link opens in a new window - 7 pages (7 pages)
30 Mar 2004	287	Registered office changed on 30/03/04 from: c/o clyde marine PLC cumbrae house 15 carlton court glasgow G5 9JP	View PDF Registered office changed on 30/03/04 from: c/o clyde marine PLC cumbrae house 15 carlton court glasgow G5 9JP - link opens in a new window - 1 page (1 page)
18 Nov 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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