JAMES LEWIS & SONS LIMITED
SHOTTS

Hellopages » North Lanarkshire » North Lanarkshire » ML7 4PA

Company number SC202727
Status Active
Incorporation Date 30 December 1999
Company Type Private Limited Company
Address 2 HOUSE O'MUIR ROAD, SALSBURGH, SHOTTS, SCOTLAND, ML7 4PA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Registered office address changed from 318 Edinburgh Road Newhouse Motherwell ML1 5SY to 2 House O'muir Road Salsburgh Shotts ML7 4PA on 4 January 2017; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of JAMES LEWIS & SONS LIMITED are www.jameslewissons.co.uk, and www.james-lewis-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. James Lewis Sons Limited is a Private Limited Company. The company registration number is SC202727. James Lewis Sons Limited has been working since 30 December 1999. The present status of the company is Active. The registered address of James Lewis Sons Limited is 2 House O Muir Road Salsburgh Shotts Scotland Ml7 4pa. . LEWIS, Archibald is a Secretary of the company. LEWIS, Archibald is a Director of the company. LEWIS, Robert James is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
LEWIS, Archibald
Appointed Date: 30 December 1999
Director
LEWIS, Archibald
Appointed Date: 30 December 1999
73 years old
Director
LEWIS, Robert James
Appointed Date: 30 December 1999
78 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 30 December 1999
Appointed Date: 30 December 1999
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 30 December 1999
Appointed Date: 30 December 1999

Persons With Significant Control

Mr Archibald Lewis
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert James Lewis
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Lewis
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES LEWIS & SONS LIMITED Events

06 Jan 2017
Confirmation statement made on 30 December 2016 with updates
04 Jan 2017
Registered office address changed from 318 Edinburgh Road Newhouse Motherwell ML1 5SY to 2 House O'muir Road Salsburgh Shotts ML7 4PA on 4 January 2017
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
05 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
17 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 38 more events
11 Jan 2000
New director appointed
07 Jan 2000
Registered office changed on 07/01/00 from: 126 drymen road bearsden glasgow lanarkshire G61 3RB
07 Jan 2000
Secretary resigned
07 Jan 2000
Director resigned
30 Dec 1999
Incorporation

JAMES LEWIS & SONS LIMITED Charges

19 May 2003
Bond & floating charge
Delivered: 27 May 2003
Status: Satisfied on 13 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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