Lewayne Engineering Ltd
- Active
- Incorporated on 3 Jul 2012
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Lewayne Engineering Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Lewayne Engineering Ltd is currently in active status and it was incorporated on 3 Jul 2012 (12 years 2 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Lewayne Engineering Ltd.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Leigh Mccreadie | Director | 3 Jul 2012 | British | Active |
2 | COSEC LIMITED | Corporate Secretary | 3 Jul 2012 | - | Resigned 3 Jul 2012 |
3 | James Stuart Mcmeekin | Director | 3 Jul 2012 | Scottish | Resigned 3 Jul 2012 |
4 | COSEC LIMITED | Corporate Director | 3 Jul 2012 | - | Resigned 3 Jul 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Leigh Mccreadie Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
2 | Ms Mandy Jane Boyd Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Lewayne Engineering Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Total Exemption Full | 29 Mar 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 3 Jul 2023 | Download PDF |
3 | Confirmation Statement - No Updates | 4 Jul 2022 | Download PDF |
4 | Confirmation Statement - Updates | 5 Jul 2021 | Download PDF |
5 | Accounts - Total Exemption Full | 30 Mar 2021 | Download PDF |
6 | Confirmation Statement - No Updates | 6 Jul 2020 | Download PDF 3 Pages |
7 | Accounts - Total Exemption Full | 14 Oct 2019 | Download PDF 7 Pages |
8 | Confirmation Statement - Updates | 3 Jul 2019 | Download PDF 4 Pages |
9 | Accounts - Total Exemption Full | 13 Nov 2018 | Download PDF 7 Pages |
10 | Confirmation Statement - Updates | 5 Jul 2018 | Download PDF 4 Pages |
11 | Accounts - Total Exemption Full | 16 Nov 2017 | Download PDF 7 Pages |
12 | Miscellaneous - Legacy | 17 Jul 2017 | Download PDF 4 Pages |
13 | Persons With Significant Control - Change To A Person With Significant Control | 7 Jul 2017 | Download PDF 2 Pages |
14 | Persons With Significant Control - Notification Of A Person With Significant Control | 7 Jul 2017 | Download PDF 2 Pages |
15 | Confirmation Statement - Updates | 7 Jul 2017 | Download PDF 4 Pages |
16 | Accounts - Total Exemption Small | 28 Oct 2016 | Download PDF 7 Pages |
17 | Confirmation Statement - Updates | 7 Jul 2016 | Download PDF 4 Pages |
18 | Officers - Change Person Director Company With Change Date | 7 Jul 2016 | Download PDF 2 Pages |
19 | Accounts - Total Exemption Small | 29 Sep 2015 | Download PDF 7 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jul 2015 | Download PDF 4 Pages |
21 | Accounts - Total Exemption Small | 6 Oct 2014 | Download PDF 6 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jul 2014 | Download PDF 4 Pages |
23 | Officers - Change Person Director Company With Change Date | 14 Feb 2014 | Download PDF 2 Pages |
24 | Capital - Allotment Shares | 4 Feb 2014 | Download PDF 3 Pages |
25 | Capital - Allotment Shares | 4 Feb 2014 | Download PDF 3 Pages |
26 | Accounts - Total Exemption Small | 27 Sep 2013 | Download PDF 11 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jul 2013 | Download PDF 3 Pages |
28 | Officers - Change Person Director Company With Change Date | 30 Apr 2013 | Download PDF 2 Pages |
29 | Officers - Change Person Director Company With Change Date | 24 Oct 2012 | Download PDF 2 Pages |
30 | Capital - Allotment Shares | 10 Jul 2012 | Download PDF 3 Pages |
31 | Officers - Appoint Person Director Company With Name | 10 Jul 2012 | Download PDF 2 Pages |
32 | Incorporation - Company | 3 Jul 2012 | Download PDF 28 Pages |
33 | Officers - Termination Secretary Company With Name | 3 Jul 2012 | Download PDF 1 Pages |
34 | Officers - Termination Director Company With Name | 3 Jul 2012 | Download PDF 1 Pages |
35 | Officers - Termination Director Company With Name | 3 Jul 2012 | Download PDF 1 Pages |
36 | Address - Change Registered Office Company With Date Old | 3 Jul 2012 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
No other mutual companies |