LUNDERSTON BAY LIMITED - ABERDEEN


Company Profile Company Filings

Overview

LUNDERSTON BAY LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
LUNDERSTON BAY LIMITED was incorporated 25 years ago on 06/07/1998 and has the registered number: SC187370. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2025.

LUNDERSTON BAY LIMITED - ABERDEEN

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

2 MARISCHAL SQUARE
ABERDEEN
AB10 1DQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRETT WILLIAM SIMPSON Jul 1959 Australian Director 2013-12-09 CURRENT
ALEXANDRA JANE SIMPSON Jun 1958 British Director 2010-07-13 CURRENT
ALEXANDRA JANE SIMPSON Secretary 2014-04-16 CURRENT
DR JAMES LECKIE KINLOCH May 1931 British Director 1998-08-05 UNTIL 2013-04-30 RESIGNED
DAVID SIDNEY FREEMAN May 1953 British Director 1998-08-05 UNTIL 2014-04-16 RESIGNED
DAVID DUNLOP Mar 1951 British Director 1998-08-05 UNTIL 2000-06-19 RESIGNED
ALAN ROSS MCNIVEN Dec 1950 British Nominee Director 1998-07-06 UNTIL 1998-08-05 RESIGNED
JILL LEA MORONEY British Nominee Secretary 1998-07-06 UNTIL 1998-08-05 RESIGNED
DAVID SIDNEY FREEMAN May 1953 British Secretary 1998-08-05 UNTIL 2014-04-16 RESIGNED
ROBERT FINLAY LOCHHEAD Jun 1917 British Director 1998-08-05 UNTIL 2003-05-28 RESIGNED
HUGH RICE Aug 1937 British Director 1998-08-05 UNTIL 2003-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alexandra Jane Simpson (As Executor For Dr Kinloch) 2017-07-06 6/1968 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PAULL & WILLIAMSONS LLP ABERDEEN SCOTLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Lunderston Bay Limited Filleted accounts for Companies House (small and micro) 2023-12-22 31-07-2023 £203,148 Cash £3,609,360 equity
Lunderston Bay Limited Filleted accounts for Companies House (small and micro) 2023-03-30 31-07-2022 £245,415 Cash £3,724,340 equity
Lunderston Bay Limited Filleted accounts for Companies House (small and micro) 2022-02-01 31-07-2021 £273,392 Cash £3,882,494 equity
Lunderston Bay Limited Filleted accounts for Companies House (small and micro) 2021-03-17 31-07-2020 £234,948 Cash £3,821,511 equity
Lunderston Bay Limited Filleted accounts for Companies House (small and micro) 2020-04-23 31-07-2019 £170,156 Cash £3,762,613 equity
Lunderston Bay Limited Filleted accounts for Companies House (small and micro) 2019-04-23 31-07-2018 £136,978 Cash £3,806,353 equity
Lunderston Bay Limited Small abridged accounts 2017-12-12 31-07-2017 £153,847 Cash £3,920,443 equity
Accounts filed on 31-07-2016 2017-01-24 31-07-2016 £248,759 Cash £3,806,604 equity
Accounts filed on 31-07-2015 2016-03-12 31-07-2015 £120,747 Cash £3,960,621 equity
Accounts filed on 31-07-2014 2015-04-22 31-07-2014 £1,418,509 Cash £3,146,906 equity
Accounts filed on 31-07-2013 2014-07-10 31-07-2013 £2,000 Cash £3,372,770 equity

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