Lunderston Bay Limited

Company Name	Lunderston Bay Limited
Directors	Alexandra Jane Simpson and Brett William Simpson
Company Status	Active
Company Number	SC187370
Category	Private Limited Company
Incorporation Date	6 July 1998(25 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Alexandra Jane Simpson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 July 2010(12 years after company formation)
Appointment Duration	13 years, 9 months
Role	It Core System Manager
Country of Residence	Australia
Correspondence Address	90 Stanley Road Vermont South Victoria 3133

Director Name	Brett William Simpson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Australian
Status	Current
Appointed	09 December 2013(15 years, 5 months after company formation)
Appointment Duration	10 years, 4 months
Role	Manager
Country of Residence	Australia
Correspondence Address	90 Stanley Road Vermont South Victoria 3133

Secretary Name	Alexandra Jane Simpson
Status	Current
Appointed	16 April 2014(15 years, 9 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	90 Stanley Road Vermont South Victoria 3133

Director Name	Alan Ross McNiven
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Secretary Name	Jill Lea Moroney
Nationality	British
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	C/O Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Director Name	David Dunlop
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 19 June 2000)
Role	Production Manager
Correspondence Address	Lunderston House Inverkip Greenock Renfrewshire PA16 0DN Scotland

Director Name	Mr David Sidney Freeman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(1 month after company formation)
Appointment Duration	15 years, 8 months (resigned 16 April 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	11 Lochview Place Denmore Park Bridge Of Don Aberdeen AB23 8QG Scotland

Director Name	Dr James Leckie Kinloch
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 30 April 2013)
Role	Industrial Engineer
Correspondence Address	Lunderston House Inverkip Paisley

Director Name	Robert Finlay Lochhead
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 28 May 2003)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	116 Terregles Avenue Pollokshields Glasgow Lanarkshire G41 4LJ Scotland

Director Name	Hugh Rice
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 28 May 2003)
Role	Company Director
Correspondence Address	12 Neuk Avenue Muirhead Glasgow Lanarkshire G69 9EX Scotland

Secretary Name	Mr David Sidney Freeman
Nationality	British
Status	Resigned
Appointed	05 August 1998(1 month after company formation)
Appointment Duration	15 years, 8 months (resigned 16 April 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	11 Lochview Place Denmore Park Bridge Of Don Aberdeen AB23 8QG Scotland

Location

Registered Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 100 other UK companies use this postal address

Shareholders

306.1k at £0.2	Executors Of James Leckie Kinloch 79.08% Ordinary
81k at £0.2	Trustees Of Dr James Leckie Kinloch's 1997 Trust 20.92% Ordinary

Financials

Year	2014
Net Worth	£3,146,906
Cash	£1,418,509
Current Liabilities	£138,740

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	6 July 2023 (9 months, 2 weeks ago)
Next Return Due	20 July 2024 (3 months from now)

Filing History

21 December 2023	Unaudited abridged accounts made up to 31 July 2023 (10 pages)
11 October 2023	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 11 October 2023 (1 page)
10 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
29 March 2023	Unaudited abridged accounts made up to 31 July 2022 (10 pages)
8 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
31 January 2022	Unaudited abridged accounts made up to 31 July 2021 (10 pages)
13 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
16 March 2021	Unaudited abridged accounts made up to 31 July 2020 (9 pages)
3 August 2020	Confirmation statement made on 6 July 2020 with updates (4 pages)
22 April 2020	Unaudited abridged accounts made up to 31 July 2019 (8 pages)
13 August 2019	Confirmation statement made on 6 July 2019 with updates (4 pages)
22 April 2019	Unaudited abridged accounts made up to 31 July 2018 (8 pages)
31 July 2018	Confirmation statement made on 6 July 2018 with updates (4 pages)
17 January 2018	Notification of Alexandra Jane Simpson (As Executor for Dr Kinloch) as a person with significant control on 6 July 2017 (2 pages)
17 January 2018	Withdrawal of a person with significant control statement on 17 January 2018 (2 pages)
11 December 2017	Unaudited abridged accounts made up to 31 July 2017 (13 pages)
11 December 2017	Unaudited abridged accounts made up to 31 July 2017 (13 pages)
18 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
23 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
23 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
14 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
11 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
11 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
9 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 96,774.75 (5 pages)
9 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 96,774.75 (5 pages)
9 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 96,774.75 (5 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
9 July 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
9 July 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
8 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 96,774.75 (5 pages)
8 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 96,774.75 (5 pages)
8 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 96,774.75 (5 pages)
28 April 2014	Appointment of Alexandra Jane Simpson as a secretary (2 pages)
28 April 2014	Appointment of Alexandra Jane Simpson as a secretary (2 pages)
16 April 2014	Termination of appointment of David Freeman as a director (1 page)
16 April 2014	Termination of appointment of David Freeman as a director (1 page)
16 April 2014	Termination of appointment of David Freeman as a secretary (1 page)
16 April 2014	Termination of appointment of David Freeman as a secretary (1 page)
23 December 2013	Appointment of Brett William Simpson as a director (2 pages)
23 December 2013	Appointment of Brett William Simpson as a director (2 pages)
18 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
18 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
18 July 2013	Termination of appointment of James Kinloch as a director (1 page)
18 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
18 July 2013	Termination of appointment of James Kinloch as a director (1 page)
1 May 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
1 May 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
10 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
3 May 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
3 May 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
13 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
5 May 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
5 May 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
4 August 2010	Appointment of Alexandra Jane Simpson as a director (3 pages)
4 August 2010	Appointment of Alexandra Jane Simpson as a director (3 pages)
12 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
16 April 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
16 April 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
24 July 2009	Location of register of members (1 page)
24 July 2009	Location of register of members (1 page)
23 July 2009	Return made up to 06/07/09; full list of members (5 pages)
23 July 2009	Return made up to 06/07/09; full list of members (5 pages)
19 May 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
19 May 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
20 August 2008	Return made up to 06/07/08; full list of members (5 pages)
20 August 2008	Return made up to 06/07/08; full list of members (5 pages)
3 June 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
3 June 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
13 July 2007	Return made up to 06/07/07; full list of members (5 pages)
13 July 2007	Return made up to 06/07/07; full list of members (5 pages)
11 April 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
11 April 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
17 July 2006	Return made up to 06/07/06; full list of members (5 pages)
17 July 2006	Return made up to 06/07/06; full list of members (5 pages)
10 May 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
10 May 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
14 July 2005	Return made up to 06/07/05; full list of members (5 pages)
14 July 2005	Return made up to 06/07/05; full list of members (5 pages)
25 May 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
25 May 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
6 July 2004	Return made up to 06/07/04; full list of members (5 pages)
6 July 2004	Return made up to 06/07/04; full list of members (5 pages)
24 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
24 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
9 July 2003	Return made up to 06/07/03; full list of members (5 pages)
9 July 2003	Return made up to 06/07/03; full list of members (5 pages)
6 June 2003	Director resigned (1 page)
6 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
13 May 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
13 May 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
16 July 2002	Return made up to 06/07/02; full list of members (6 pages)
16 July 2002	Return made up to 06/07/02; full list of members (6 pages)
14 June 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
14 June 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
12 October 2001	Full accounts made up to 31 July 2000 (13 pages)
12 October 2001	Full accounts made up to 31 July 2000 (13 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 August 2001	Return made up to 06/07/01; full list of members (7 pages)
1 August 2001	Return made up to 06/07/01; full list of members (7 pages)
7 February 2001	Auditor's resignation (1 page)
7 February 2001	Auditor's resignation (1 page)
22 November 2000	Full accounts made up to 31 July 1999 (14 pages)
22 November 2000	Full accounts made up to 31 July 1999 (14 pages)
11 July 2000	Return made up to 06/07/00; full list of members (12 pages)
11 July 2000	Return made up to 06/07/00; full list of members (12 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New secretary appointed;new director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	Return made up to 06/07/99; full list of members (12 pages)
21 July 1999	New secretary appointed;new director appointed (2 pages)
21 July 1999	Return made up to 06/07/99; full list of members (12 pages)
12 April 1999	Ad 11/09/98--------- £ si [email protected]=76522 £ ic 20252/96774 (2 pages)
12 April 1999	Statement of affairs (12 pages)
12 April 1999	Ad 11/09/98--------- Â£ si [email protected]=20250 Â£ ic 2/20252 (2 pages)
12 April 1999	Statement of affairs (12 pages)
12 April 1999	Ad 11/09/98--------- Â£ si [email protected]=76522 Â£ ic 20252/96774 (2 pages)
12 April 1999	Ad 11/09/98--------- £ si [email protected]=20250 £ ic 2/20252 (2 pages)
12 January 1999	Nc inc already adjusted 11/09/98 (1 page)
12 January 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 January 1999	S-div 11/09/98 (1 page)
12 January 1999	Nc inc already adjusted 11/09/98 (1 page)
12 January 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 January 1999	S-div 11/09/98 (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
18 August 1998	Company name changed morvack LIMITED\certificate issued on 19/08/98 (2 pages)
18 August 1998	Company name changed morvack LIMITED\certificate issued on 19/08/98 (2 pages)
6 July 1998	Incorporation (23 pages)
6 July 1998	Incorporation (23 pages)

Lunderston Bay Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland