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Home > Scotland > LEWIS INVESTIGATION SERVICES LIMITED
Company Information for

LEWIS INVESTIGATION SERVICES LIMITED

70 BUCHANAN STREET, GLASGOW, G1 3JF,
Company Registration Number
SC237516
Private Limited Company
Dissolved

Dissolved 2013-09-07

Company Overview

About Lewis Investigation Services Ltd
LEWIS INVESTIGATION SERVICES LIMITED was founded on 2002-10-01 and had its registered office in 70 Buchanan Street. The company was dissolved on the 2013-09-07 and is no longer trading or active.

Key Data
Company Name
LEWIS INVESTIGATION SERVICES LIMITED
 
Legal Registered Office
70 BUCHANAN STREET
GLASGOW
G1 3JF
Other companies in G1
 
Previous Names
WHITE HOWE LIMITED21/11/2002
Filing Information
Company Number SC237516
Date formed 2002-10-01
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-09-07
Type of accounts FULL
Last Datalog update: 2015-06-02 12:36:46
Primary Source:Companies House
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Company Officers of LEWIS INVESTIGATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROLAND CHARLES WILLIAM TODD
 Company Secretary 2004-07-01
JONATHAN MARK BRIGGS
 Director 2011-05-09
ROBERT DAVID EAST
 Director 2009-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ROBERT DRUMMOND-SMITH
 Director 2009-04-30 2011-12-01
MARK WILLIAM GERARD COLLINS
 Director 2002-10-07 2009-07-03
JAMES JOSEPH CORR
 Director 2002-10-07 2009-07-03
MARK WILLIAM GERARD COLLINS
 Company Secretary 2004-05-31 2004-07-01
PATRICK JOSEPH DOHERTY
 Company Secretary 2002-10-07 2004-05-31
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2002-10-01 2002-10-07
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2002-10-01 2002-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROLAND CHARLES WILLIAM TODD WELCOME FINANCE GROUP LIMITED Company Secretary 2007-09-18 CURRENT 2007-07-27 Active - Proposal to Strike off
ROLAND CHARLES WILLIAM TODD CATTLES HOLDINGS LIMITED Company Secretary 2006-10-24 CURRENT 2006-10-24 Active - Proposal to Strike off
ROLAND CHARLES WILLIAM TODD MONEYTOPIA LIMITED Company Secretary 2004-07-01 CURRENT 1960-03-17 Dissolved 2014-08-28
ROLAND CHARLES WILLIAM TODD WELCOME INSURANCE SERVICES LIMITED Company Secretary 2004-07-01 CURRENT 1988-03-15 Dissolved 2014-09-03
ROLAND CHARLES WILLIAM TODD ECHO 2014 LIMITED Company Secretary 2004-07-01 CURRENT 1933-04-03 Dissolved 2015-11-13
ROLAND CHARLES WILLIAM TODD CATTLES PROPERTIES (RUDDINGTON) LIMITED Company Secretary 2004-07-01 CURRENT 2003-02-28 Dissolved 2017-03-02
ROLAND CHARLES WILLIAM TODD WESTERNISSUE LIMITED Company Secretary 2004-07-01 CURRENT 1994-05-19 Liquidation
ROLAND CHARLES WILLIAM TODD DIAL4ALOAN LIMITED Company Secretary 2004-07-01 CURRENT 2000-03-28 Liquidation
ROLAND CHARLES WILLIAM TODD LGH DELTA LIMITED Company Secretary 2004-07-01 CURRENT 1994-11-10 Liquidation
ROLAND CHARLES WILLIAM TODD PROGRESSIVE FINANCIAL SERVICES LIMITED Company Secretary 2004-07-01 CURRENT 1982-11-30 Liquidation
ROLAND CHARLES WILLIAM TODD WELCOME FINANCIAL SERVICES LIMITED Company Secretary 2004-07-01 CURRENT 1914-01-23 Liquidation
ROLAND CHARLES WILLIAM TODD MONEYTOPIA BANK LIMITED Company Secretary 2004-07-01 CURRENT 1926-07-26 Liquidation
ROLAND CHARLES WILLIAM TODD COMPASS CREDIT LIMITED Company Secretary 2004-07-01 CURRENT 1928-11-26 Liquidation
ROLAND CHARLES WILLIAM TODD CATTLES LIMITED Company Secretary 2004-07-01 CURRENT 1955-01-21 Liquidation
ROLAND CHARLES WILLIAM TODD STATUSCLAIM LIMITED Company Secretary 2004-07-01 CURRENT 1994-03-01 Liquidation
ROLAND CHARLES WILLIAM TODD RECORDPOINT LIMITED Company Secretary 2004-07-01 CURRENT 1994-03-09 Liquidation
ROLAND CHARLES WILLIAM TODD SUPREMEACCESS LIMITED Company Secretary 2004-07-01 CURRENT 1994-03-28 Liquidation
ROLAND CHARLES WILLIAM TODD MANESTY MACHINES LIMITED Company Secretary 2000-03-31 CURRENT 1935-07-29 Liquidation
JONATHAN MARK BRIGGS MONEYTOPIA LIMITED Director 2011-05-09 CURRENT 1960-03-17 Dissolved 2014-08-28
JONATHAN MARK BRIGGS WELCOME INSURANCE SERVICES LIMITED Director 2011-05-09 CURRENT 1988-03-15 Dissolved 2014-09-03
JONATHAN MARK BRIGGS ECHO 2014 LIMITED Director 2011-05-09 CURRENT 1933-04-03 Dissolved 2015-11-13
JONATHAN MARK BRIGGS CATTLES PROPERTIES (RUDDINGTON) LIMITED Director 2011-05-09 CURRENT 2003-02-28 Dissolved 2017-03-02
JONATHAN MARK BRIGGS CATTLES HOLDINGS LIMITED Director 2011-05-09 CURRENT 2006-10-24 Active - Proposal to Strike off
JONATHAN MARK BRIGGS WESTERNISSUE LIMITED Director 2011-05-09 CURRENT 1994-05-19 Liquidation
JONATHAN MARK BRIGGS LGH DELTA LIMITED Director 2011-05-09 CURRENT 1994-11-10 Liquidation
JONATHAN MARK BRIGGS PROGRESSIVE FINANCIAL SERVICES LIMITED Director 2011-05-09 CURRENT 1982-11-30 Liquidation
JONATHAN MARK BRIGGS MONEYTOPIA BANK LIMITED Director 2011-05-09 CURRENT 1926-07-26 Liquidation
JONATHAN MARK BRIGGS COMPASS CREDIT LIMITED Director 2011-05-09 CURRENT 1928-11-26 Liquidation
JONATHAN MARK BRIGGS STATUSCLAIM LIMITED Director 2011-05-09 CURRENT 1994-03-01 Liquidation
JONATHAN MARK BRIGGS RECORDPOINT LIMITED Director 2011-05-09 CURRENT 1994-03-09 Liquidation
JONATHAN MARK BRIGGS SUPREMEACCESS LIMITED Director 2011-05-09 CURRENT 1994-03-28 Liquidation
JONATHAN MARK BRIGGS WELCOME FINANCIAL SERVICES LIMITED Director 2011-05-05 CURRENT 1914-01-23 Liquidation
JONATHAN MARK BRIGGS CATTLES LIMITED Director 2011-05-05 CURRENT 1955-01-21 Liquidation
ROBERT DAVID EAST MONEYTOPIA LIMITED Director 2009-07-03 CURRENT 1960-03-17 Dissolved 2014-08-28
ROBERT DAVID EAST PROGRESSIVE FINANCIAL SERVICES LIMITED Director 2009-07-03 CURRENT 1982-11-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-074.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2012-11-29LRESSPSPECIAL RESOLUTION TO WIND UP
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-01LATEST SOC01/10/12 STATEMENT OF CAPITAL;GBP 1
2012-10-01AR0101/10/12 FULL LIST
2011-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND-SMITH
2011-10-21AR0101/10/11 FULL LIST
2011-09-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-09AP01DIRECTOR APPOINTED MR JONATHAN MARK BRIGGS
2010-10-05AR0101/10/10 FULL LIST
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT DRUMMOND-SMITH / 01/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID EAST / 01/10/2009
2009-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROLAND CHARLES WILLIAM TODD / 01/10/2009
2009-10-27AR0101/10/09 FULL LIST
2009-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-25RES13SECTION 175 18/08/2009
2009-08-25RES03EXEMPTION FROM APPOINTING AUDITORS
2009-07-17288aDIRECTOR APPOINTED ROBERT DAVID EAST
2009-07-16MEM/ARTSARTICLES OF ASSOCIATION
2009-07-16RES01ALTER ARTICLES 03/07/2009
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR JAMES CORR
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR MARK COLLINS
2009-05-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-05-11288aDIRECTOR APPOINTED JAMES ROBERT DRUMMOND-SMITH
2008-10-02363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-02363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-08-17288cDIRECTOR'S PARTICULARS CHANGED
2006-10-17363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-04353LOCATION OF REGISTER OF MEMBERS
2005-10-04363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2004-10-22363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-07-15288aNEW SECRETARY APPOINTED
2004-07-15288bSECRETARY RESIGNED
2004-06-26288bSECRETARY RESIGNED
2004-06-22288aNEW SECRETARY APPOINTED
2004-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-29363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2002-12-02225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2002-11-21CERTNMCOMPANY NAME CHANGED WHITE HOWE LIMITED CERTIFICATE ISSUED ON 21/11/02
2002-10-17288aNEW DIRECTOR APPOINTED
2002-10-17288bDIRECTOR RESIGNED
2002-10-17288bSECRETARY RESIGNED
2002-10-17288aNEW SECRETARY APPOINTED
2002-10-17287REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH
2002-10-17288aNEW DIRECTOR APPOINTED
2002-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LEWIS INVESTIGATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEWIS INVESTIGATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEWIS INVESTIGATION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of LEWIS INVESTIGATION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEWIS INVESTIGATION SERVICES LIMITED
Trademarks
We have not found any records of LEWIS INVESTIGATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEWIS INVESTIGATION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LEWIS INVESTIGATION SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LEWIS INVESTIGATION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEWIS INVESTIGATION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEWIS INVESTIGATION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode G1 3JF