First Robert Lumsden Property Company Limited

Company Name	First Robert Lumsden Property Company Limited
Company Status	Active
Company Number	SC035749
Category	Private Limited Company
Incorporation Date	18 October 1960(63 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ann Fraser Counsell
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	03 June 1991(30 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Borough Cottage The Borough Wedmore BS28 4EB

Director Name	Mrs Victoria Elizabeth Churchill
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 October 1999(38 years, 11 months after company formation)
Appointment Duration	24 years, 7 months
Role	Housewife
Country of Residence	England
Correspondence Address	Magdalen Farm Cottage 92 Abingdon Road Standlake Witney OX29 7RN

Director Name	Rachel Fraser Rumbelow
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 October 1999(38 years, 11 months after company formation)
Appointment Duration	24 years, 7 months
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	C/O Messrs Gillespie & Anderson 147 Bath Street Glasgow G2 4SN Scotland

Secretary Name	Rachel Fraser Rumbelow
Nationality	British
Status	Current
Appointed	04 October 1999(38 years, 11 months after company formation)
Appointment Duration	24 years, 7 months
Role	Finance - Equity Research
Country of Residence	England
Correspondence Address	C/O Messrs Gillespie & Anderson 147 Bath Street Glasgow G2 4SN Scotland

Director Name	Iain Stewart Bruce
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(29 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 October 1999)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Sprawlie, Buchanan Castle Estate Drymen Glasgow G63 0HX Scotland

Director Name	Thomas Barclay Duff
Nationality	British
Status	Resigned
Appointed	31 December 1989(29 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 June 1991)
Role	Solicitor
Correspondence Address	24 John Street Largs Ayrshire KA30 8HY Scotland

Secretary Name	Thomas Barclay Duff
Nationality	British
Status	Resigned
Appointed	31 December 1989(29 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 June 1991)
Role	Company Director
Correspondence Address	24 John Street Largs Ayrshire KA30 8HY Scotland

Director Name	John Douglas Wightman
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(30 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 04 October 1999)
Role	Consultant Industrial Manager
Correspondence Address	24 Grampian Avenue Auchterarder Perthshire PH3 1NY Scotland

Secretary Name	Iain Stewart Bruce
Nationality	British
Status	Resigned
Appointed	03 June 1991(30 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 04 October 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sprawlie, Buchanan Castle Estate Drymen Glasgow G63 0HX Scotland

Location

Registered Address	C/O Messrs Gillespie & Anderson 147 Bath Street Glasgow G2 4SN Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

102 at £1	Ann F. Counsell 51.00% Ordinary
49 at £1	Miss Victoria E. Churchill 24.50% Ordinary
49 at £1	Rachel Easson 24.50% Ordinary

Financials

Year	2014
Net Worth	£95,928
Cash	£9,370
Current Liabilities	£2,840

Accounts

Latest Accounts	15 May 2023 (11 months, 2 weeks ago)
Next Accounts Due	15 February 2025 (9 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	15 May

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

25 February 2021	Micro company accounts made up to 15 May 2020 (5 pages)
26 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
18 November 2019	Micro company accounts made up to 15 May 2019 (5 pages)
15 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
15 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
25 October 2018	Micro company accounts made up to 15 May 2018 (5 pages)
13 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
17 October 2017	Micro company accounts made up to 15 May 2017 (5 pages)
17 October 2017	Micro company accounts made up to 15 May 2017 (5 pages)
9 December 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
9 December 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
30 September 2016	Total exemption small company accounts made up to 15 May 2016 (8 pages)
30 September 2016	Total exemption small company accounts made up to 15 May 2016 (8 pages)
26 January 2016	Director's details changed for Rachel Fraser Rumbelow on 16 January 2016 (2 pages)
26 January 2016	Director's details changed for Rachel Fraser Rumbelow on 16 January 2016 (2 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 200 (5 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 200 (5 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 200 (5 pages)
26 August 2015	Total exemption small company accounts made up to 15 May 2015 (7 pages)
26 August 2015	Total exemption small company accounts made up to 15 May 2015 (7 pages)
13 August 2015	Director's details changed for Rachel Fraser Rumbelow on 13 August 2015 (2 pages)
13 August 2015	Director's details changed for Rachel Fraser Rumbelow on 13 August 2015 (2 pages)
28 January 2015	Director's details changed for Rachel Fraser Rumbelow on 28 January 2015 (2 pages)
28 January 2015	Secretary's details changed for Rachel Fraser Rumbelow on 28 January 2015 (1 page)
28 January 2015	Director's details changed for Rachel Fraser Rumbelow on 28 January 2015 (2 pages)
28 January 2015	Secretary's details changed for Rachel Fraser Rumbelow on 28 January 2015 (1 page)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 200 (6 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 200 (6 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 200 (6 pages)
28 October 2014	Total exemption small company accounts made up to 15 May 2014 (7 pages)
28 October 2014	Total exemption small company accounts made up to 15 May 2014 (7 pages)
6 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 200 (6 pages)
6 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 200 (6 pages)
6 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 200 (6 pages)
2 October 2013	Total exemption small company accounts made up to 15 May 2013 (6 pages)
2 October 2013	Total exemption small company accounts made up to 15 May 2013 (6 pages)
11 April 2013	Director's details changed for Rachel Fraser Easson on 2 March 2013 (3 pages)
11 April 2013	Secretary's details changed for Rachel Fraser Easson on 2 March 2013 (2 pages)
11 April 2013	Secretary's details changed for Rachel Fraser Easson on 2 March 2013 (2 pages)
11 April 2013	Director's details changed for Rachel Fraser Easson on 2 March 2013 (3 pages)
11 April 2013	Secretary's details changed for Rachel Fraser Easson on 2 March 2013 (2 pages)
11 April 2013	Director's details changed for Rachel Fraser Easson on 2 March 2013 (3 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
7 August 2012	Total exemption small company accounts made up to 15 May 2012 (6 pages)
7 August 2012	Total exemption small company accounts made up to 15 May 2012 (6 pages)
14 November 2011	Total exemption small company accounts made up to 15 May 2011 (6 pages)
14 November 2011	Total exemption small company accounts made up to 15 May 2011 (6 pages)
7 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Total exemption small company accounts made up to 15 May 2010 (6 pages)
9 November 2010	Total exemption small company accounts made up to 15 May 2010 (6 pages)
11 November 2009	Director's details changed for Victoria Elizabeth Churchill on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Victoria Elizabeth Churchill on 1 November 2009 (2 pages)
11 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Ann Fraser Counsell on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Ann Fraser Counsell on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Rachel Fraser Easson on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Ann Fraser Counsell on 1 November 2009 (2 pages)
11 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Rachel Fraser Easson on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Rachel Fraser Easson on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Victoria Elizabeth Churchill on 1 November 2009 (2 pages)
27 August 2009	Total exemption small company accounts made up to 15 May 2009 (6 pages)
27 August 2009	Total exemption small company accounts made up to 15 May 2009 (6 pages)
28 November 2008	Total exemption small company accounts made up to 15 May 2008 (6 pages)
28 November 2008	Total exemption small company accounts made up to 15 May 2008 (6 pages)
19 November 2008	Director's change of particulars / victoria churchill / 31/10/2008 (1 page)
19 November 2008	Return made up to 01/11/08; full list of members (4 pages)
19 November 2008	Return made up to 01/11/08; full list of members (4 pages)
19 November 2008	Director's change of particulars / victoria churchill / 31/10/2008 (1 page)
10 December 2007	Return made up to 01/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2007	Return made up to 01/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2007	Total exemption small company accounts made up to 15 May 2007 (7 pages)
2 October 2007	Total exemption small company accounts made up to 15 May 2007 (7 pages)
3 January 2007	Return made up to 01/11/06; full list of members (7 pages)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Return made up to 01/11/06; full list of members (7 pages)
3 January 2007	Director's particulars changed (1 page)
20 October 2006	Total exemption small company accounts made up to 15 May 2006 (6 pages)
20 October 2006	Total exemption small company accounts made up to 15 May 2006 (6 pages)
23 November 2005	Return made up to 01/11/05; full list of members (7 pages)
23 November 2005	Return made up to 01/11/05; full list of members (7 pages)
30 September 2005	Total exemption small company accounts made up to 15 May 2005 (6 pages)
30 September 2005	Total exemption small company accounts made up to 15 May 2005 (6 pages)
8 November 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2004	Total exemption full accounts made up to 15 May 2004 (12 pages)
29 September 2004	Total exemption full accounts made up to 15 May 2004 (12 pages)
23 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 November 2003	Return made up to 06/11/03; full list of members (7 pages)
28 November 2003	Return made up to 06/11/03; full list of members (7 pages)
29 September 2003	Total exemption small company accounts made up to 15 May 2003 (6 pages)
29 September 2003	Total exemption small company accounts made up to 15 May 2003 (6 pages)
12 November 2002	Return made up to 06/11/02; full list of members (7 pages)
12 November 2002	Return made up to 06/11/02; full list of members (7 pages)
4 November 2002	Total exemption small company accounts made up to 15 May 2002 (7 pages)
4 November 2002	Total exemption small company accounts made up to 15 May 2002 (7 pages)
8 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
8 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2001	Return made up to 11/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2001	Return made up to 11/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2001	Total exemption small company accounts made up to 15 May 2001 (6 pages)
13 September 2001	Total exemption small company accounts made up to 15 May 2001 (6 pages)
7 December 2000	Return made up to 11/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 2000	Return made up to 11/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 October 2000	Accounts for a small company made up to 15 May 2000 (6 pages)
16 October 2000	Accounts for a small company made up to 15 May 2000 (6 pages)
7 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 November 1999	Return made up to 11/11/99; full list of members (7 pages)
18 November 1999	Return made up to 11/11/99; full list of members (7 pages)
28 October 1999	New secretary appointed;new director appointed (2 pages)
28 October 1999	New secretary appointed;new director appointed (2 pages)
27 October 1999	New secretary appointed;new director appointed (2 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	New secretary appointed;new director appointed (2 pages)
27 October 1999	Secretary resigned;director resigned (1 page)
27 October 1999	Secretary resigned;director resigned (1 page)
27 October 1999	Director resigned (1 page)
26 October 1999	Accounts for a small company made up to 15 May 1999 (7 pages)
26 October 1999	Accounts for a small company made up to 15 May 1999 (7 pages)
16 November 1998	Director's particulars changed (1 page)
16 November 1998	Return made up to 11/11/98; no change of members (4 pages)
16 November 1998	Director's particulars changed (1 page)
16 November 1998	Return made up to 11/11/98; no change of members (4 pages)
9 September 1998	Accounts for a small company made up to 15 May 1998 (7 pages)
9 September 1998	Accounts for a small company made up to 15 May 1998 (7 pages)
28 November 1997	Accounts for a small company made up to 15 May 1997 (7 pages)
28 November 1997	Accounts for a small company made up to 15 May 1997 (7 pages)
21 November 1997	Return made up to 15/11/97; full list of members (6 pages)
21 November 1997	Return made up to 15/11/97; full list of members (6 pages)
20 November 1996	Return made up to 15/11/96; no change of members (4 pages)
20 November 1996	Return made up to 15/11/96; no change of members (4 pages)
10 October 1996	Accounts for a small company made up to 15 May 1996 (8 pages)
10 October 1996	Accounts for a small company made up to 15 May 1996 (8 pages)
26 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 January 1996	Memorandum and Articles of Association (5 pages)
26 January 1996	Memorandum and Articles of Association (5 pages)
26 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 January 1996	Full accounts made up to 15 May 1995 (9 pages)
16 January 1996	Full accounts made up to 15 May 1995 (9 pages)
29 November 1995	Return made up to 15/11/95; no change of members (4 pages)
29 November 1995	Return made up to 15/11/95; no change of members (4 pages)
18 October 1960	Incorporation (14 pages)
18 October 1960	Incorporation (14 pages)

First Robert Lumsden Property Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland