LEWGATE LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC184508
Status Active
Incorporation Date 3 April 1998
Company Type Private Limited Company
Address UNION PLAZA, (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 200 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LEWGATE LIMITED are www.lewgate.co.uk, and www.lewgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lewgate Limited is a Private Limited Company. The company registration number is SC184508. Lewgate Limited has been working since 03 April 1998. The present status of the company is Active. The registered address of Lewgate Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. TARMEY, Christopher John is a Director of the company. Secretary BATES, Matthew David has been resigned. Secretary CARDNO, Steven David has been resigned. Nominee Secretary MORONEY, Jill Lea has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director CARDNO, Steven David has been resigned. Director LANGLEY, Crawford James has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 05 April 2013

Director
TARMEY, Christopher John
Appointed Date: 09 April 1998
76 years old

Resigned Directors

Secretary
BATES, Matthew David
Resigned: 24 August 2009
Appointed Date: 03 November 2003

Secretary
CARDNO, Steven David
Resigned: 03 November 2003
Appointed Date: 29 June 1998

Nominee Secretary
MORONEY, Jill Lea
Resigned: 09 April 1998
Appointed Date: 03 April 1998

Secretary
PAULL & WILLIAMSONS
Resigned: 29 June 1998
Appointed Date: 09 April 1998

Secretary
PAULL & WILLIAMSONS LLP
Resigned: 05 April 2013
Appointed Date: 24 August 2009

Director
CARDNO, Steven David
Resigned: 03 November 2003
Appointed Date: 29 June 1998
56 years old

Director
LANGLEY, Crawford James
Resigned: 04 February 2009
Appointed Date: 29 June 1998
74 years old

Nominee Director
MCNIVEN, Alan Ross
Resigned: 09 April 1998
Appointed Date: 03 April 1998
74 years old

LEWGATE LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 30 April 2016
07 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 200

05 Oct 2015
Total exemption small company accounts made up to 30 April 2015
17 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 200

28 Aug 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 61 more events
02 Jun 1998
Secretary resigned
02 Jun 1998
Director resigned
02 Jun 1998
New secretary appointed
02 Jun 1998
New director appointed
03 Apr 1998
Incorporation

LEWGATE LIMITED Charges

11 March 2009
Standard security
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: Christopher Tarmey
Description: Tenants interest under lease over site 64 kirkhill…
6 March 2009
Floating charge
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: Christopher John Tarmey
Description: Undertaking & all property & assets present & future…
25 August 1998
Assignation of rental monies
Delivered: 3 September 1998
Status: Satisfied on 21 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Rental payments over lease of site 64,kirkhill industrial…
17 August 1998
Standard security
Delivered: 25 August 1998
Status: Satisfied on 21 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease over site 64 kirkhill industrial estate,dyce,aberdeen.
4 August 1998
Bond & floating charge
Delivered: 14 August 1998
Status: Satisfied on 21 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…