| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-16 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSS LEWIS / 13/09/2018 |
| 2023-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
| 2023-04-14 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES MARFLEET |
| 2023-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARFLEET / 14/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-23 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete address FIRST FLOOR RENNIE'S ISLE EDINBURGH MIDLOTHIAN SCOTLAND EH6 6QA |
| 2022-06-07 |
insert address 45 VICAR STREET FALKIRK SCOTLAND FK1 1LL |
| 2022-06-07 |
update registered_address |
| 2022-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2022 FROM
FIRST FLOOR RENNIE'S ISLE
EDINBURGH
MIDLOTHIAN
EH6 6QA
SCOTLAND |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2021-12-07 |
update website_status OK => DomainNotFound |
| 2021-10-18 |
update statutory_documents DIRECTOR APPOINTED MISS GILLIAN GRANT |
| 2021-10-18 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTY LESLEY WARDLAW |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-27 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-26 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY HYND |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2019-02-10 |
delete ceo David Lewis |
| 2019-02-10 |
delete cto Charles Marfleet |
| 2019-02-10 |
delete managingdirector Barry Hynd |
| 2019-02-10 |
delete otherexecutives Kirsty Wardlaw |
| 2019-02-10 |
delete otherexecutives Mark McGrotty |
| 2019-02-10 |
delete otherexecutives Nikki Sprott |
| 2019-02-10 |
delete otherexecutives Scott Walker |
| 2019-02-10 |
delete email gi..@lewis.co.uk |
| 2019-02-10 |
delete person Ali Hall |
| 2019-02-10 |
delete person Alysha Smith |
| 2019-02-10 |
delete person Barry Hynd |
| 2019-02-10 |
delete person Charles Marfleet |
| 2019-02-10 |
delete person Colette Reid |
| 2019-02-10 |
delete person David Lewis |
| 2019-02-10 |
delete person Garry Reeve |
| 2019-02-10 |
delete person Gillian Grant |
| 2019-02-10 |
delete person Kari Yoshime |
| 2019-02-10 |
delete person Keiron Mason |
| 2019-02-10 |
delete person Kirsty Wardlaw |
| 2019-02-10 |
delete person Laura Stables |
| 2019-02-10 |
delete person Mark McGrotty |
| 2019-02-10 |
delete person Nicola Bryant |
| 2019-02-10 |
delete person Nikki Sprott |
| 2019-02-10 |
delete person Owain Williams |
| 2019-02-10 |
delete person Scott Walker |
| 2019-02-10 |
insert email ch..@lewis.co.uk |
| 2018-12-27 |
delete person Lily Ly |
| 2018-12-27 |
delete person Rebekah Sawyers |
| 2018-12-27 |
delete person Scott Millar |
| 2018-12-27 |
delete person Zara Brown |
| 2018-12-27 |
update person_title Laura Stables: Marketing Manager => Marketing Manager / Technical Development |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-27 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-11-04 |
delete otherexecutives Rachael Watson |
| 2018-11-04 |
delete email al..@lewis.co.uk |
| 2018-11-04 |
delete person Alison Smillie |
| 2018-11-04 |
delete person Dale Duncan |
| 2018-11-04 |
delete person Jonathan Guldemont |
| 2018-11-04 |
delete person Laura Deringyte |
| 2018-11-04 |
delete person Lauren Shaw |
| 2018-11-04 |
delete person Martin Crean |
| 2018-11-04 |
delete person Pamela Craig |
| 2018-11-04 |
delete person Rachael Watson |
| 2018-11-04 |
delete person Stuart Mullinger |
| 2018-11-04 |
insert email gi..@lewis.co.uk |
| 2018-11-04 |
insert person Keiron Mason |
| 2018-11-04 |
insert person Rebekah Sawyers |
| 2018-08-09 |
delete cfo Barry Hynd |
| 2018-08-09 |
delete chiefstrategyofficer Gillian Grant |
| 2018-08-09 |
insert managingdirector Barry Hynd |
| 2018-08-09 |
delete person Douglas McCormack |
| 2018-08-09 |
update person_description Ali Hall => Ali Hall |
| 2018-08-09 |
update person_description Dale Duncan => Dale Duncan |
| 2018-08-09 |
update person_description Lily Ly => Lily Ly |
| 2018-08-09 |
update person_description Scott Millar => Scott Millar |
| 2018-08-09 |
update person_title Barry Hynd: Finance Director => Managing Director |
| 2018-08-09 |
update person_title Gillian Grant: Strategy Director => Strategy Director / Erin |
| 2018-08-09 |
update person_title Lauren Shaw: Marketing Assistant => Marketing Assistant / Technical Development |
| 2018-08-09 |
update person_title Lily Ly: Project Manager => Project Manager / Management & Administration; Member of the Client Service and Account Management Team |
| 2018-05-19 |
update statutory_documents DIRECTOR APPOINTED MR BARRY HYND |
| 2018-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2018-04-25 |
insert person Pamela Craig |
| 2018-03-27 |
delete otherexecutives Gillian Grant |
| 2018-03-27 |
insert chiefstrategyofficer Gillian Grant |
| 2018-03-27 |
insert otherexecutives Nikki Sprott |
| 2018-03-27 |
insert otherexecutives Rachael Watson |
| 2018-03-27 |
delete phone +44 (0)131 290 2122 |
| 2018-03-27 |
delete phone +44 (0)131 554 1286 |
| 2018-03-27 |
insert person Rachael Watson |
| 2018-03-27 |
update person_title Gillian Grant: Account Director => Strategy Director |
| 2018-03-27 |
update person_title Laura Stables: Senior Account Manager => Marketing Manager |
| 2018-03-27 |
update person_title Lauren Shaw: Digital Marketing Assistant => Marketing Assistant |
| 2018-03-27 |
update person_title Nikki Sprott: Senior Account Manager => Account Director |
| 2018-02-03 |
delete otherexecutives Scott Millar |
| 2018-02-03 |
insert general_emails he..@lewis.co.uk |
| 2018-02-03 |
insert otherexecutives Mark McGrotty |
| 2018-02-03 |
delete email ch..@lewis.co.uk |
| 2018-02-03 |
delete email po..@lewis.co.uk |
| 2018-02-03 |
insert email al..@lewis.co.uk |
| 2018-02-03 |
insert email he..@lewis.co.uk |
| 2018-02-03 |
insert person Alison Smillie |
| 2018-02-03 |
insert person Lily Ly |
| 2018-02-03 |
insert phone +44 (0)131 290 2122 |
| 2018-02-03 |
update person_title Dale Duncan: Junior Designer => Designer |
| 2018-02-03 |
update person_title Mark McGrotty: Senior Designer => Design Director |
| 2018-02-03 |
update person_title Scott Millar: Art Director => Senior Designer |
| 2018-02-03 |
update person_title Scott Walker: Digital Professional of the Year Winner; Design Director => Digital Professional of the Year Winner; Creative Director |
| 2017-12-24 |
insert person Martin Crean |
| 2017-12-24 |
insert person Nicola Bryant |
| 2017-12-24 |
insert person Zara Brown |
| 2017-11-17 |
update person_title Stuart Mullinger: Senior Developer => Senior Technical Developer |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-17 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-10-16 |
insert person Lauren Shaw |
| 2017-10-16 |
insert person Owain Williams |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-04-26 |
delete address 1ST FLOOR 1 RENNIE'S ISLE LEITH EDINBURGH SCOTLAND EH6 6QA |
| 2017-04-26 |
insert address FIRST FLOOR RENNIE'S ISLE EDINBURGH MIDLOTHIAN SCOTLAND EH6 6QA |
| 2017-04-26 |
update reg_address_care_of SYLVIA HALES => null |
| 2017-04-26 |
update registered_address |
| 2017-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2017 FROM
C/O SYLVIA HALES
1ST FLOOR 1 RENNIE'S ISLE
LEITH
EDINBURGH
EH6 6QA
SCOTLAND |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-28 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-06-08 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-17 |
update statutory_documents 08/05/16 FULL LIST |
| 2016-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSS LEWIS / 21/09/2015 |
| 2015-10-07 |
delete address 6 QUAYSIDE MILLS EDINBURGH EH6 6EX |
| 2015-10-07 |
insert address 1ST FLOOR 1 RENNIE'S ISLE LEITH EDINBURGH SCOTLAND EH6 6QA |
| 2015-10-07 |
update registered_address |
| 2015-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2015 FROM
C/O SYLVIA HALES
6 QUAYSIDE MILLS
EDINBURGH
EH6 6EX |
| 2015-09-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-08-10 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-06-08 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-05-11 |
update statutory_documents 08/05/15 FULL LIST |
| 2015-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSS LEWIS / 09/02/2015 |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 6 QUAYSIDE MILLS EDINBURGH SCOTLAND EH6 6EX |
| 2014-07-07 |
insert address 6 QUAYSIDE MILLS EDINBURGH EH6 6EX |
| 2014-07-07 |
insert sic_code 73110 - Advertising agencies |
| 2014-07-07 |
update account_ref_day 31 => 28 |
| 2014-07-07 |
update account_ref_month 5 => 2 |
| 2014-07-07 |
update accounts_next_due_date 2015-02-08 => 2014-11-30 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-05-08 |
| 2014-07-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-06-19 |
update statutory_documents PREVSHO FROM 31/05/2014 TO 28/02/2014 |
| 2014-06-06 |
update statutory_documents 08/05/14 FULL LIST |
| 2014-02-07 |
delete address 292 ST. VINCENT STREET GLASGOW SCOTLAND G2 5TQ |
| 2014-02-07 |
insert address 6 QUAYSIDE MILLS EDINBURGH SCOTLAND EH6 6EX |
| 2014-02-07 |
update reg_address_care_of null => SYLVIA HALES |
| 2014-02-07 |
update registered_address |
| 2014-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2014 FROM
292 ST. VINCENT STREET
GLASGOW
G2 5TQ
SCOTLAND |
| 2013-05-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |