Based in Glasgow, Lewmar Marine Ltd was established in 1893, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. This organisation has 6 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, Brian Michael | 01 August 2019 | - | 1 |
| LIPPERT, Jason Douglas | 01 August 2019 | - | 1 |
| NAMENYE, Andrew Joseph | 01 August 2019 | - | 1 |
| DALY, Richard Henry | N/A | 22 November 1996 | 1 |
| MONTGOMERIE, Robert Alexander | N/A | 30 June 1998 | 1 |
| MUCKLOW, John Gordon | N/A | 25 June 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 03 June 2020 | |
| MR04 - N/A | 04 May 2020 | |
| CS01 - N/A | 06 March 2020 | |
| RESOLUTIONS - N/A | 30 December 2019 | |
| SH19 - Statement of capital | 30 December 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 December 2019 | |
| CAP-SS - N/A | 30 December 2019 | |
| AD01 - Change of registered office address | 20 September 2019 | |
| TM02 - Termination of appointment of secretary | 20 September 2019 | |
| PSC02 - N/A | 15 August 2019 | |
| PSC09 - N/A | 15 August 2019 | |
| TM01 - Termination of appointment of director | 15 August 2019 | |
| TM01 - Termination of appointment of director | 15 August 2019 | |
| TM01 - Termination of appointment of director | 15 August 2019 | |
| CH01 - Change of particulars for director | 13 August 2019 | |
| CH01 - Change of particulars for director | 13 August 2019 | |
| CH01 - Change of particulars for director | 13 August 2019 | |
| AP01 - Appointment of director | 13 August 2019 | |
| AP01 - Appointment of director | 13 August 2019 | |
| AP01 - Appointment of director | 13 August 2019 | |
| AP01 - Appointment of director | 13 August 2019 | |
| SH01 - Return of Allotment of shares | 09 August 2019 | |
| RESOLUTIONS - N/A | 01 August 2019 | |
| OC - Order of Court | 01 August 2019 | |
| MA - Memorandum and Articles | 31 July 2019 | |
| SH01 - Return of Allotment of shares | 01 July 2019 | |
| AA - Annual Accounts | 17 May 2019 | |
| SH01 - Return of Allotment of shares | 28 March 2019 | |
| CS01 - N/A | 07 March 2019 | |
| SH01 - Return of Allotment of shares | 28 December 2018 | |
| SH01 - Return of Allotment of shares | 14 December 2018 | |
| MR04 - N/A | 31 October 2018 | |
| MR04 - N/A | 31 October 2018 | |
| AA - Annual Accounts | 05 October 2018 | |
| CS01 - N/A | 09 March 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| SH01 - Return of Allotment of shares | 01 September 2017 | |
| RESOLUTIONS - N/A | 08 June 2017 | |
| CS01 - N/A | 07 March 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| MR01 - N/A | 16 March 2016 | |
| MR01 - N/A | 16 March 2016 | |
| AR01 - Annual Return | 11 March 2016 | |
| AA - Annual Accounts | 28 July 2015 | |
| 466(Scot) - N/A | 28 March 2015 | |
| 466(Scot) - N/A | 24 March 2015 | |
| MR01 - N/A | 20 March 2015 | |
| MR01 - N/A | 19 March 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| MA - Memorandum and Articles | 10 March 2015 | |
| RESOLUTIONS - N/A | 02 February 2015 | |
| SH01 - Return of Allotment of shares | 16 January 2015 | |
| AA - Annual Accounts | 13 October 2014 | |
| SH01 - Return of Allotment of shares | 06 June 2014 | |
| SH01 - Return of Allotment of shares | 29 April 2014 | |
| AR01 - Annual Return | 06 March 2014 | |
| AA - Annual Accounts | 11 October 2013 | |
| AR01 - Annual Return | 20 March 2013 | |
| CH01 - Change of particulars for director | 20 March 2013 | |
| CH01 - Change of particulars for director | 20 March 2013 | |
| CH01 - Change of particulars for director | 20 March 2013 | |
| AA - Annual Accounts | 08 August 2012 | |
| CH01 - Change of particulars for director | 26 July 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| CH03 - Change of particulars for secretary | 20 March 2012 | |
| AD01 - Change of registered office address | 18 October 2011 | |
| CC04 - Statement of companies objects | 16 September 2011 | |
| AA - Annual Accounts | 01 June 2011 | |
| AR01 - Annual Return | 21 March 2011 | |
| SH01 - Return of Allotment of shares | 11 January 2011 | |
| SH01 - Return of Allotment of shares | 11 January 2011 | |
| AA - Annual Accounts | 23 September 2010 | |
| SH01 - Return of Allotment of shares | 09 April 2010 | |
| AR01 - Annual Return | 11 March 2010 | |
| RESOLUTIONS - N/A | 18 November 2009 | |
| RESOLUTIONS - N/A | 16 November 2009 | |
| MAR - Memorandum and Articles - used in re-registration | 16 November 2009 | |
| CERT10 - Re-registration of a company from public to private | 16 November 2009 | |
| RR02 - Application by a public company for re-registration as a private limited company | 16 November 2009 | |
| 225 - Change of Accounting Reference Date | 07 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2009 | |
| 363a - Annual Return | 13 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 March 2009 | |
| AA - Annual Accounts | 15 January 2009 | |
| RESOLUTIONS - N/A | 17 December 2008 | |
| RESOLUTIONS - N/A | 27 November 2008 | |
| 123 - Notice of increase in nominal capital | 27 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
| 363s - Annual Return | 10 March 2008 | |
| AA - Annual Accounts | 06 January 2008 | |
| CERTNM - Change of name certificate | 23 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2007 | |
| 363s - Annual Return | 20 March 2007 | |
| AA - Annual Accounts | 07 December 2006 | |
| AUD - Auditor's letter of resignation | 08 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2006 | |
| 363s - Annual Return | 29 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2006 | |
| AA - Annual Accounts | 01 December 2005 | |
| 287 - Change in situation or address of Registered Office | 01 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2005 | |
| 363s - Annual Return | 14 March 2005 | |
| AA - Annual Accounts | 12 January 2005 | |
| 363s - Annual Return | 12 May 2004 | |
| 287 - Change in situation or address of Registered Office | 30 March 2004 | |
| AA - Annual Accounts | 24 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 2003 | |
| 363s - Annual Return | 09 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2003 | |
| 225 - Change of Accounting Reference Date | 20 September 2002 | |
| 363s - Annual Return | 22 May 2002 | |
| AA - Annual Accounts | 21 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2001 | |
| 363s - Annual Return | 11 June 2001 | |
| AA - Annual Accounts | 07 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2000 | |
| 363s - Annual Return | 28 June 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 May 2000 | |
| RESOLUTIONS - N/A | 17 May 2000 | |
| RESOLUTIONS - N/A | 17 May 2000 | |
| RESOLUTIONS - N/A | 17 May 2000 | |
| RESOLUTIONS - N/A | 17 May 2000 | |
| RESOLUTIONS - N/A | 16 May 2000 | |
| RESOLUTIONS - N/A | 16 May 2000 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 16 May 2000 | |
| AUDS - Auditor's statement | 16 May 2000 | |
| MISC - Miscellaneous document | 16 May 2000 | |
| 43(3) - Application by a private company for re-registration as a public company | 16 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2000 | |
| AA - Annual Accounts | 06 April 2000 | |
| 419a(Scot) - N/A | 31 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1999 | |
| 410(Scot) - N/A | 23 June 1999 | |
| 419a(Scot) - N/A | 22 June 1999 | |
| 419a(Scot) - N/A | 22 June 1999 | |
| 419a(Scot) - N/A | 22 June 1999 | |
| 419a(Scot) - N/A | 22 June 1999 | |
| 419a(Scot) - N/A | 22 June 1999 | |
| 419a(Scot) - N/A | 22 June 1999 | |
| 419a(Scot) - N/A | 22 June 1999 | |
| 419a(Scot) - N/A | 22 June 1999 | |
| 419a(Scot) - N/A | 22 June 1999 | |
| 419a(Scot) - N/A | 22 June 1999 | |
| 419a(Scot) - N/A | 22 June 1999 | |
| 419a(Scot) - N/A | 22 June 1999 | |
| 419a(Scot) - N/A | 22 June 1999 | |
| 419a(Scot) - N/A | 22 June 1999 | |
| 419a(Scot) - N/A | 22 June 1999 | |
| 419a(Scot) - N/A | 22 June 1999 | |
| 419a(Scot) - N/A | 22 June 1999 | |
| 419a(Scot) - N/A | 22 June 1999 | |
| 419a(Scot) - N/A | 22 June 1999 | |
| 419a(Scot) - N/A | 22 June 1999 | |
| 419a(Scot) - N/A | 22 June 1999 | |
| 419a(Scot) - N/A | 22 June 1999 | |
| 363s - Annual Return | 21 June 1999 | |
| 466(Scot) - N/A | 17 June 1999 | |
| 410(Scot) - N/A | 11 June 1999 | |
| AA - Annual Accounts | 12 April 1999 | |
| AAMD - Amended Accounts | 18 January 1999 | |
| AA - Annual Accounts | 02 October 1998 | |
| 363s - Annual Return | 23 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 1997 | |
| 363s - Annual Return | 25 July 1997 | |
| MEM/ARTS - N/A | 28 May 1997 | |
| 169 - Return by a company purchasing its own shares | 28 May 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 May 1997 | |
| 123 - Notice of increase in nominal capital | 28 May 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 May 1997 | |
| 123 - Notice of increase in nominal capital | 28 May 1997 | |
| MEM/ARTS - N/A | 27 May 1997 | |
| RESOLUTIONS - N/A | 14 May 1997 | |
| RESOLUTIONS - N/A | 14 May 1997 | |
| RESOLUTIONS - N/A | 14 May 1997 | |
| RESOLUTIONS - N/A | 14 May 1997 | |
| RESOLUTIONS - N/A | 14 May 1997 | |
| RESOLUTIONS - N/A | 14 May 1997 | |
| RESOLUTIONS - N/A | 14 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 1997 | |
| AA - Annual Accounts | 08 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 1996 | |
| AA - Annual Accounts | 19 September 1996 | |
| 363s - Annual Return | 01 August 1996 | |
| 288 - N/A | 31 July 1996 | |
| 288 - N/A | 12 July 1996 | |
| 288 - N/A | 12 July 1996 | |
| 288 - N/A | 28 June 1996 | |
| 288 - N/A | 28 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 1996 | |
| 288 - N/A | 21 February 1996 | |
| AA - Annual Accounts | 27 July 1995 | |
| 363s - Annual Return | 27 July 1995 | |
| 288 - N/A | 29 December 1994 | |
| 410(Scot) - N/A | 09 December 1994 | |
| 410(Scot) - N/A | 08 September 1994 | |
| 363s - Annual Return | 03 August 1994 | |
| AA - Annual Accounts | 26 July 1994 | |
| 288 - N/A | 26 July 1994 | |
| 410(Scot) - N/A | 21 October 1993 | |
| 410(Scot) - N/A | 21 October 1993 | |
| AA - Annual Accounts | 05 August 1993 | |
| 363s - Annual Return | 05 August 1993 | |
| RESOLUTIONS - N/A | 11 February 1993 | |
| MEM/ARTS - N/A | 11 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 1992 | |
| AA - Annual Accounts | 13 July 1992 | |
| 363s - Annual Return | 13 July 1992 | |
| 288 - N/A | 04 June 1992 | |
| 410(Scot) - N/A | 19 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 1991 | |
| 363b - Annual Return | 10 July 1991 | |
| AA - Annual Accounts | 10 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 1990 | |
| 363 - Annual Return | 13 August 1990 | |
| AA - Annual Accounts | 30 July 1990 | |
| 287 - Change in situation or address of Registered Office | 18 May 1990 | |
| MEM/ARTS - N/A | 26 January 1990 | |
| RESOLUTIONS - N/A | 04 January 1990 | |
| RESOLUTIONS - N/A | 04 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 1989 | |
| 363 - Annual Return | 28 July 1989 | |
| AA - Annual Accounts | 20 July 1989 | |
| 288 - N/A | 29 June 1989 | |
| MISC - Miscellaneous document | 16 November 1988 | |
| MISC - Miscellaneous document | 16 November 1988 | |
| MISC - Miscellaneous document | 16 November 1988 | |
| MISC - Miscellaneous document | 16 November 1988 | |
| MISC - Miscellaneous document | 16 November 1988 | |
| MISC - Miscellaneous document | 16 November 1988 | |
| 419a(Scot) - N/A | 27 October 1988 | |
| 419a(Scot) - N/A | 27 October 1988 | |
| RESOLUTIONS - N/A | 26 September 1988 | |
| 363 - Annual Return | 12 July 1988 | |
| AA - Annual Accounts | 12 July 1988 | |
| MISC - Miscellaneous document | 19 January 1988 | |
| MISC - Miscellaneous document | 19 January 1988 | |
| MISC - Miscellaneous document | 26 October 1987 | |
| MISC - Miscellaneous document | 26 October 1987 | |
| 288 - N/A | 15 October 1987 | |
| 363 - Annual Return | 24 July 1987 | |
| AA - Annual Accounts | 24 July 1987 | |
| 363 - Annual Return | 24 July 1987 | |
| RESOLUTIONS - N/A | 02 July 1987 | |
| 288 - N/A | 29 June 1987 | |
| AA - Annual Accounts | 07 August 1986 | |
| MEM/ARTS - N/A | 04 May 1976 | |
| NEWINC - New incorporation documents | 01 January 1900 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 March 2016 | Fully Satisfied |
N/A |
| A registered charge | 15 March 2016 | Fully Satisfied |
N/A |
| A registered charge | 13 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 11 March 2015 | Outstanding |
N/A |
| Floating charge | 04 June 1999 | Fully Satisfied |
N/A |
| Floating charge | 04 June 1999 | Outstanding |
N/A |
| Mortgage | 02 December 1994 | Fully Satisfied |
N/A |
| Mortgage | 22 August 1994 | Fully Satisfied |
N/A |
| Shipping mortgage | 15 October 1993 | Fully Satisfied |
N/A |
| Shipping mortgage | 15 October 1993 | Fully Satisfied |
N/A |
| Mortgage | 17 March 1992 | Fully Satisfied |
N/A |
| Deed of covenant | 12 February 1986 | Fully Satisfied |
N/A |
| Stat mortgage | 12 February 1986 | Fully Satisfied |
N/A |
| Financial agreement | 28 March 1985 | Fully Satisfied |
N/A |
| Shipowners agreement | 28 March 1985 | Fully Satisfied |
N/A |
| Shipping mortgage | 04 March 1985 | Fully Satisfied |
N/A |
| Financial agreement | 28 September 1984 | Fully Satisfied |
N/A |
| Deed of covenant | 11 November 1981 | Fully Satisfied |
N/A |
| Deed of covenant | 11 November 1981 | Fully Satisfied |
N/A |
| Bond and assignation | 23 December 1980 | Fully Satisfied |
N/A |
| Bond and assignation | 23 December 1980 | Fully Satisfied |
N/A |
| Bond and assignation | 23 December 1980 | Fully Satisfied |
N/A |
| Bond and assignation | 23 December 1980 | Fully Satisfied |
N/A |
| Mortgage | 15 April 1980 | Fully Satisfied |
N/A |
| Deed of covenant | 12 May 1976 | Fully Satisfied |
N/A |
| Deed of covenant | 10 June 1975 | Fully Satisfied |
N/A |
| Delivery order | 09 October 1974 | Fully Satisfied |
N/A |
| Bond & assignation | 09 October 1974 | Fully Satisfied |
N/A |
| Financial agreement | 14 September 1972 | Fully Satisfied |
N/A |
