About

Registered Number: SC166340
Date of Incorporation: 18/06/1996 (28 years ago)
Company Status: Active
Registered Address: 2 Glengate, Kirriemuir, Angus, DD8 4HD

 

Based in Angus, Lewis Shannen Ltd was setup in 1996. Campbell, Catherine Helen, Campbell, Ewan David, Campbell, Iain Duncan, Campbell, Tracey are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, Catherine Helen 07 August 2006 - 1
CAMPBELL, Ewan David 18 June 1996 - 1
CAMPBELL, Iain Duncan 18 June 1996 - 1
CAMPBELL, Tracey 18 June 1996 27 April 2001 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
AA - Annual Accounts 22 May 2020
CS01 - N/A 29 June 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 02 July 2018
AA - Annual Accounts 28 March 2018
AA - Annual Accounts 26 June 2017
CS01 - N/A 22 June 2017
AR01 - Annual Return 23 August 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 27 June 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 27 March 2014
CH01 - Change of particulars for director 10 February 2014
AR01 - Annual Return 07 July 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 16 March 2010
363a - Annual Return 13 July 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 18 June 2008
AA - Annual Accounts 01 May 2008
363s - Annual Return 09 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2008
AA - Annual Accounts 03 July 2007
288a - Notice of appointment of directors or secretaries 08 September 2006
363s - Annual Return 08 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 2006
AA - Annual Accounts 28 April 2006
363s - Annual Return 26 July 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 15 September 2004
AA - Annual Accounts 30 June 2004
363s - Annual Return 07 July 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 13 September 2002
AA - Annual Accounts 30 May 2002
363s - Annual Return 26 October 2001
AA - Annual Accounts 03 July 2001
288b - Notice of resignation of directors or secretaries 21 May 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 16 June 2000
287 - Change in situation or address of Registered Office 16 June 2000
363s - Annual Return 14 July 1999
AA - Annual Accounts 07 May 1999
363s - Annual Return 03 February 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 10 September 1997
410(Scot) - N/A 14 August 1997
410(Scot) - N/A 17 July 1997
288 - N/A 18 June 1996
NEWINC - New incorporation documents 18 June 1996

Mortgages & Charges

Description Date Status Charge by
Standard security 25 July 1997 Outstanding

N/A

Bond & floating charge 11 July 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.