Lumley's Limited

Company Name	Lumley's Limited
Directors	Alexander John Greaves and Anne Frances Leslie
Company Status	Active
Company Number	SC011769
Category	Private Limited Company
Incorporation Date	22 June 1921(102 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alexander John Greaves
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 June 1989(68 years after company formation)
Appointment Duration	34 years, 6 months
Role	Sports Outfitter
Country of Residence	United Kingdom
Correspondence Address	23 Gordon Street Glasgow G1 3PW Scotland

Director Name	Mrs Anne Frances Leslie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 June 1989(68 years after company formation)
Appointment Duration	34 years, 6 months
Role	Sports Outfitter
Country of Residence	United Kingdom
Correspondence Address	23 Gordon Street Glasgow G1 3PW Scotland

Secretary Name	Mrs Anne Frances Leslie
Nationality	British
Status	Current
Appointed	16 June 1989(68 years after company formation)
Appointment Duration	34 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Gordon Street Glasgow G1 3PW Scotland

Director Name	Ellen Anna Greaves
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1989(68 years after company formation)
Appointment Duration	19 years, 1 month (resigned 22 July 2008)
Role	Secretary
Correspondence Address	114 Terregles Avenue Glasgow Lanarkshire G41 4LJ Scotland

Director Name	James Stewart Greaves
Nationality	British
Status	Resigned
Appointed	16 June 1989(68 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1990)
Role	Sports Outfitter
Correspondence Address	114 Terregles Avenue Glasgow Lanarkshire G41 4LJ Scotland

Director Name	Harry Stirling Matheson
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1990(69 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 25 April 1998)
Role	Sports Outfitters
Correspondence Address	West Auchenhain Lochwinnoch Renfrewshire PA12 4DR Scotland

Director Name	Edward O Farrell
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(70 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 August 1996)
Role	Sportsretailer
Correspondence Address	87 Colston Avenue Bishopbriggs Glasgow Lanarkshire G64 1SL Scotland

Contact

Telephone	01835 864268
Telephone region	St Boswells

Location

Registered Address	23 Gordon Street Glasgow G1 3PW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

20.3k at £1	Greaves Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (10 months, 1 week ago)
Next Accounts Due	31 October 2024 (10 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	23 July 2023 (4 months, 2 weeks ago)
Next Return Due	6 August 2024 (8 months from now)

Charges

21 October 2011	Delivered on: 27 October 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
24 August 2010	Delivered on: 28 August 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
29 April 1988	Delivered on: 13 May 1988 Satisfied on: 3 September 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

26 October 2017	Accounts for a small company made up to 31 January 2017 (8 pages)
11 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
19 October 2016	Full accounts made up to 31 January 2016 (8 pages)
8 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
14 October 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
19 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 20,250 (4 pages)
22 September 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
18 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 20,250 (4 pages)
16 October 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
19 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 20,250 (4 pages)
15 October 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
26 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
27 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 October 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
23 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
13 October 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
3 September 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
28 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 August 2010	Secretary's details changed for Anne Frances Leslie on 1 February 2010 (1 page)
20 August 2010	Director's details changed for Alexander John Greaves on 1 February 2010 (2 pages)
20 August 2010	Director's details changed for Alexander John Greaves on 1 February 2010 (2 pages)
20 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
20 August 2010	Director's details changed for Mrs Anne Frances Leslie on 1 February 2010 (2 pages)
20 August 2010	Director's details changed for Mrs Anne Frances Leslie on 1 February 2010 (2 pages)
20 August 2010	Secretary's details changed for Anne Frances Leslie on 1 February 2010 (1 page)
10 October 2009	Accounts for a dormant company made up to 31 January 2009 (8 pages)
23 September 2009	Return made up to 23/07/09; full list of members (3 pages)
28 November 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
28 August 2008	Return made up to 23/07/08; full list of members (3 pages)
21 August 2008	Appointment terminated director ellen greaves (1 page)
25 September 2007	Accounts made up to 31 January 2007 (7 pages)
26 July 2007	Return made up to 23/07/07; no change of members (7 pages)
27 July 2006	Return made up to 23/07/06; full list of members (7 pages)
17 July 2006	Accounts for a dormant company made up to 31 January 2006 (7 pages)
28 July 2005	Return made up to 23/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2005	Accounts for a dormant company made up to 31 January 2005 (7 pages)
29 July 2004	Return made up to 23/07/04; full list of members (7 pages)
29 June 2004	Accounts for a dormant company made up to 31 January 2004 (7 pages)
23 October 2003	Accounts for a dormant company made up to 31 January 2003 (3 pages)
24 July 2003	Return made up to 23/07/03; full list of members (7 pages)
12 November 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
30 July 2002	Return made up to 23/07/02; full list of members (7 pages)
13 November 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
25 July 2001	Return made up to 23/07/01; full list of members (7 pages)
17 October 2000	Accounts for a dormant company made up to 31 January 2000 (3 pages)
25 July 2000	Return made up to 23/07/00; full list of members (7 pages)
15 September 1999	Accounts for a dormant company made up to 31 January 1999 (3 pages)
27 July 1999	Return made up to 23/07/99; no change of members (4 pages)
31 October 1998	Full accounts made up to 31 January 1998 (9 pages)
14 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1998	Return made up to 02/08/98; no change of members (4 pages)
14 August 1998	Director resigned (1 page)
3 September 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
3 September 1997	Return made up to 02/08/97; full list of members (6 pages)
27 August 1996	Director resigned (1 page)
23 August 1996	Return made up to 02/08/96; no change of members (6 pages)
23 August 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
25 November 1991	New director appointed (2 pages)
26 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
26 September 1989	Memorandum and Articles of Association (9 pages)
17 August 1988	Return made up to 10/08/88; full list of members (6 pages)
17 August 1988	New director appointed (2 pages)
11 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
11 July 1988	Memorandum and Articles of Association (11 pages)
11 July 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
13 May 1988	Partic of mort/charge 4863 (3 pages)
25 August 1982	Annual return made up to 31/07/82 (4 pages)
2 July 1946	Alter mem and arts (20 pages)

Lumley's Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland