LEMURIA ENTERPRISES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

LEMURIA ENTERPRISES LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
LEMURIA ENTERPRISES LIMITED was incorporated 26 years ago on 30/01/1998 and has the registered number: SC182591. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LEMURIA ENTERPRISES LIMITED - ABERDEEN

This company is listed in the following categories:
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12 RUBISLAW TERRACE LANE
ABERDEEN
ABERDEENSHIRE
AB10 1XF

This Company Originates in : United Kingdom
Previous trading names include:
DRUM HOMES LIMITED (until 27/05/2014)

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-04-23 CURRENT
MR MARTIN JOHN SIMPSON Jun 1968 British Director 2000-03-01 CURRENT
MR GEORGE ALEXANDER SIMPSON Jan 1943 British Director 2003-01-01 CURRENT
MR GRAEME MORRISON BONE Sep 1969 British Director 1998-01-30 CURRENT
THE COMMERCIAL LAW PRACTICE Corporate Nominee Secretary 1998-01-30 UNTIL 1998-01-30 RESIGNED
MR MARTIN JOHN SIMPSON Jun 1968 British Secretary 1998-01-30 UNTIL 2005-01-17 RESIGNED
MR GRAEME MORRISON BONE Sep 1969 British Secretary 2005-01-17 UNTIL 2015-04-23 RESIGNED
MMA NOMINEES LIMITED Corporate Nominee Director 1998-01-30 UNTIL 1998-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lemurian Estates Limited 2016-04-25 Aberdeen   United Kindgom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DRUM KINGSWELLS 8 LIMITED ABERDEEN Dissolved... SMALL 82990 - Other business support service activities n.e.c.
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CompanyName Address Company Status Accounts Status Main Company Activity
DRUM DEVELOPMENT GROUP LIMITED ABERDEEN Active GROUP 68100 - Buying and selling of own real estate
WEST TOWN EDINBURGH LTD ABERDEEN UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
LEMURIAN ESTATES LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DRUM BUCHANAN WHARF 4 LIMITED ABERDEEN UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DRUM BUCHANAN WHARF 5 LIMITED ABERDEEN UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DRUM CANDLERIGGS LIMITED ABERDEEN UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DRUM PROPERTY INVESTMENT GROUP LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DPG HOLDCO LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GEOCAIRN LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.