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 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
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 |
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 |