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Company Information for

LEWMAR GROUP LIMITED

BLACKADDERS LLP, 53, BOTHWELL STREET, GLASGOW, G2 6TS,
Company Registration Number
SC155023
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lewmar Group Ltd
LEWMAR GROUP LIMITED was founded on 1994-12-20 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Lewmar Group Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LEWMAR GROUP LIMITED
 
Legal Registered Office
BLACKADDERS LLP, 53
BOTHWELL STREET
GLASGOW
G2 6TS
Other companies in KY16
 
Previous Names
CLYDE GROUP LIMITED10/08/2007
Filing Information
Company Number SC155023
Company ID Number SC155023
Date formed 1994-12-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts FULL
Last Datalog update: 2022-02-12 05:16:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEWMAR GROUP LIMITED
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Company Officers of LEWMAR GROUP LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS OMAN CHALMERS
 Company Secretary 1998-02-19
PHILIP CASTELL
 Director 2009-03-26
PETER TIERNEY
 Director 2008-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS OMAN CHALMERS
 Director 1998-02-19 2009-03-26
PETER O'CONNELL
 Director 2006-02-13 2008-10-28
ARTHUR GORDON MACMILLAN
 Director 1998-05-13 2006-05-31
THOMAS PAUL LARKIN
 Director 1995-02-06 2000-05-01
DEREK PORTER
 Director 1999-06-17 2000-05-01
DAVID CRAIG GUTHRIE
 Director 1995-02-06 1999-06-30
ANTHONY CHARLES ERIK KENT
 Director 1995-02-06 1999-06-17
JAMES YOUNG
 Director 1995-02-06 1999-04-30
KIRK SINCLAIR JOHNSTON
 Company Secretary 1995-02-06 1998-02-19
KIRK SINCLAIR JOHNSTON
 Director 1995-02-06 1998-02-19
MD SECRETARIES LIMITED
 Nominated Secretary 1994-12-20 1995-02-06
MD DIRECTORS LIMITED
 Nominated Director 1994-12-20 1995-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS OMAN CHALMERS LEWMAR MARINE TRUSTEES LIMITED Company Secretary 2004-10-04 CURRENT 2004-01-10 Active - Proposal to Strike off
NICHOLAS OMAN CHALMERS LEWMAR LIMITED Company Secretary 1999-06-04 CURRENT 1959-02-04 Active
NICHOLAS OMAN CHALMERS LEWMAR EUROPE LIMITED Company Secretary 1999-06-04 CURRENT 1969-08-26 Active - Proposal to Strike off
NICHOLAS OMAN CHALMERS CHANNEL MARINE (SALES) LIMITED Company Secretary 1998-02-19 CURRENT 1994-12-20 Liquidation
NICHOLAS OMAN CHALMERS LEWMAR MARINE LIMITED Company Secretary 1996-06-25 CURRENT 1893-02-08 Active
PHILIP CASTELL LEWMAR MARINE LIMITED Director 2009-03-26 CURRENT 1893-02-08 Active
PHILIP CASTELL LEWMAR MARINE TRUSTEES LIMITED Director 2009-03-26 CURRENT 2004-01-10 Active - Proposal to Strike off
PHILIP CASTELL LEWMAR LIMITED Director 2009-03-26 CURRENT 1959-02-04 Active
PHILIP CASTELL LEWMAR EUROPE LIMITED Director 2009-03-26 CURRENT 1969-08-26 Active - Proposal to Strike off
PETER TIERNEY LEWMAR LIMITED Director 2008-10-28 CURRENT 1959-02-04 Active
PETER TIERNEY LEWMAR EUROPE LIMITED Director 2008-10-28 CURRENT 1969-08-26 Active - Proposal to Strike off
PETER TIERNEY LEWMAR MARINE TRUSTEES LIMITED Director 2008-07-30 CURRENT 2004-01-10 Active - Proposal to Strike off
PETER TIERNEY LEWMAR MARINE LIMITED Director 2008-07-28 CURRENT 1893-02-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-03-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER TIERNEY
2022-01-11FIRST GAZETTE notice for voluntary strike-off
2022-01-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-05Application to strike the company off the register
2022-01-05DS01Application to strike the company off the register
2021-12-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-12-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2021-12-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1550230009
2021-12-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1550230009
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-12-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-03CH01Director's details changed for Mr Peter Tierney on 2020-05-29
2020-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1550230010
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2020-01-10RES01ADOPT ARTICLES 10/01/20
2019-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/19 FROM C/O Mr Nicholas Chalmers 1 Brownhills Steadings St Andrews Fife KY16 8PL
2019-09-20TM02Termination of appointment of Nicholas Oman Chalmers on 2019-09-18
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CASTELL
2019-08-13AP01DIRECTOR APPOINTED MR BRIAN MICHAEL HALL
2019-04-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-02AR0123/02/16 ANNUAL RETURN FULL LIST
2015-07-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-28466(Scot)Alter floating charge/mortgage (Scotland)
2015-03-24466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8
2015-03-24466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2015-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1550230009
2015-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1550230009
2015-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1550230010
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-26AR0123/02/15 ANNUAL RETURN FULL LIST
2014-10-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-27AR0123/02/14 ANNUAL RETURN FULL LIST
2013-10-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-04AR0123/02/13 ANNUAL RETURN FULL LIST
2013-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TIERNEY / 04/03/2013
2013-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TIERNEY / 04/03/2013
2012-08-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-29AR0123/02/12 ANNUAL RETURN FULL LIST
2012-02-29CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS OMAN CHALMERS on 2012-02-29
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/12 FROM 17 Langside Court Bothwell Lanarkshire G71 8NS
2011-06-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-25AR0123/02/11 ANNUAL RETURN FULL LIST
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-03AR0123/02/10 FULL LIST
2009-06-02AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-05-07225CURREXT FROM 30/06/2009 TO 31/12/2009
2009-04-04288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS CHALMERS
2009-04-04288aDIRECTOR APPOINTED PHILIP CASTELL
2009-03-03363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-11-17288aDIRECTOR APPOINTED PETER TIERNEY
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR PETER O'CONNELL
2008-03-05363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-01-06AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-10-02410(Scot)PARTIC OF MORT/CHARGE *****
2007-08-10CERTNMCOMPANY NAME CHANGED CLYDE GROUP LIMITED CERTIFICATE ISSUED ON 10/08/07
2007-03-06363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-12-19AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-08-14288cDIRECTOR'S PARTICULARS CHANGED
2006-06-06288bDIRECTOR RESIGNED
2006-03-17363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-03-07288aNEW DIRECTOR APPOINTED
2006-01-26AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-09-01287REGISTERED OFFICE CHANGED ON 01/09/05 FROM: C/O LEWMAR 44 FULLARTON DRIVE CAMBUSLANG INVESTMENT PARK GLASGOW STRATHCLYDE G32 8FA
2005-02-23363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-10-29AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-05-12363(287)REGISTERED OFFICE CHANGED ON 12/05/04
2004-05-12363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-03-30287REGISTERED OFFICE CHANGED ON 30/03/04 FROM: C/O CLYDE MARINE PLC CUMBRAE HOUSE 15 CARLTON COURT GLASGOW G5 9JP
2003-11-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-09363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-12-31AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-20225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
2002-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-22363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2001-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-30363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2000-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-26363(288)DIRECTOR RESIGNED
2000-05-26363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-02-03CERTNMCOMPANY NAME CHANGED S-L UK LIMITED CERTIFICATE ISSUED ON 04/02/00
1999-08-31419a(Scot)DEC MORT/CHARGE *****
1999-08-31419a(Scot)DEC MORT/CHARGE *****
1999-08-16288bDIRECTOR RESIGNED
1999-07-08288aNEW DIRECTOR APPOINTED
1999-07-05288bDIRECTOR RESIGNED
1999-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-06-23410(Scot)PARTIC OF MORT/CHARGE *****
1999-06-23410(Scot)PARTIC OF MORT/CHARGE *****
1999-06-17466(Scot)ALTERATION TO MORTGAGE/CHARGE
1999-06-17466(Scot)ALTERATION TO MORTGAGE/CHARGE
1999-06-11410(Scot)PARTIC OF MORT/CHARGE *****
1999-06-11410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEWMAR GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEWMAR GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-20 Outstanding BANK OF SCOTLAND PLC
2015-03-19 Outstanding PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
FLOATING CHARGE 2007-10-02 Outstanding BANK OF SCOTLAND PLC
FLOATING CHARGE 1999-06-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1999-06-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1999-06-04 Satisfied VECTOR ENGINEERING PRODUCTS LIMITED
FLOATING CHARGE 1999-06-04 Satisfied VECTOR ENGINEERING PRODUCTS LIMITED
Intangible Assets
Patents
We have not found any records of LEWMAR GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEWMAR GROUP LIMITED
Trademarks
We have not found any records of LEWMAR GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEWMAR GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as LEWMAR GROUP LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where LEWMAR GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEWMAR GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEWMAR GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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