| Company Name | LUM Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | SC225385 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2001(22 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Margaret Ann Reekie |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2001(3 weeks, 1 day after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 5 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
| Director Name | Mr Thomas David Richard Reekie |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2001(3 weeks, 1 day after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 5 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
| Director Name | Mr Bryan Low |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2001(3 weeks, 1 day after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
| Director Name | Mrs Isabel Jean Low |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2001(3 weeks, 1 day after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
| Director Name | David Alan Rennie |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Deegala, 3 Abbotshall Road Cults Aberdeen AB15 9HT Scotland |
| Secretary Name | Mr Eric Robert Jamieson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2001(3 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 13 November 2009) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Sea Vista Damhead Of Orrock Balmedie Aberdeenshire AB23 8YA Scotland |
| Secretary Name | Stronachs (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2001(same day as company formation) |
| Correspondence Address | 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland |
| Secretary Name | Jamieson's Book-Keeping & Accountancy Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2009(8 years after company formation) |
| Appointment Duration | 8 years (resigned 14 November 2017) |
| Correspondence Address | 5 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Location
| Registered Address | 5 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 25 at £1 | Bryan Low 25.00% Ordinary |
|---|---|
| 25 at £1 | Isabel Jean Low 25.00% Ordinary |
| 25 at £1 | Margaret Ann Reekie 25.00% Ordinary |
| 25 at £1 | Thomas David Richard Reekie 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £138,925 |
| Cash | £31,897 |
| Current Liabilities | £95,659 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 15 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 1 week from now) |
Charges
| 28 August 2008 | Delivered on: 5 September 2008 Persons entitled: The Mortgage Works PLC Classification: Standard security Secured details: £323,000. Particulars: Flat 1/2, 24 kersland street, glasgow and flat 1/2, 3 bower street, glasgow. Outstanding |
|---|---|
| 19 November 2003 | Delivered on: 27 November 2003 Persons entitled: The Royal Bank of Scotland International Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 24 kersland street, hillhead, glasgow. Outstanding |
| 17 January 2002 | Delivered on: 30 January 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The right hand house on the first floor above the ground floor at three bower street, hillhead, glasgow. Outstanding |
Filing History
| 5 May 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
|---|---|
| 15 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 12 April 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
| 17 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 11 March 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 18 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 20 July 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 21 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 27 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 1 December 2017 | Termination of appointment of Jamieson's Book-Keeping & Accountancy Ltd as a secretary on 14 November 2017 (1 page) |
| 1 December 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 1 December 2017 | Termination of appointment of Jamieson's Book-Keeping & Accountancy Ltd as a secretary on 14 November 2017 (1 page) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 29 November 2016 | Confirmation statement made on 15 November 2016 with updates (8 pages) |
| 29 November 2016 | Director's details changed for Mr Bryan Low on 1 November 2016 (2 pages) |
| 29 November 2016 | Director's details changed for Mr Bryan Low on 1 November 2016 (2 pages) |
| 29 November 2016 | Director's details changed for Margaret Ann Reekie on 1 November 2016 (2 pages) |
| 29 November 2016 | Confirmation statement made on 15 November 2016 with updates (8 pages) |
| 29 November 2016 | Director's details changed for Thomas David Richard Reekie on 1 November 2016 (2 pages) |
| 29 November 2016 | Director's details changed for Isabel Jean Low on 1 November 2016 (2 pages) |
| 29 November 2016 | Director's details changed for Thomas David Richard Reekie on 1 November 2016 (2 pages) |
| 29 November 2016 | Director's details changed for Isabel Jean Low on 1 November 2016 (2 pages) |
| 29 November 2016 | Director's details changed for Margaret Ann Reekie on 1 November 2016 (2 pages) |
| 26 May 2016 | Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 18 May 2016 (1 page) |
| 26 May 2016 | Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 18 May 2016 (1 page) |
| 25 May 2016 | Registered office address changed from 39 Dee Street Aberdeen AB11 6DY to 5 Rubislaw Terrace Aberdeen AB10 1XE on 25 May 2016 (1 page) |
| 25 May 2016 | Registered office address changed from 39 Dee Street Aberdeen AB11 6DY to 5 Rubislaw Terrace Aberdeen AB10 1XE on 25 May 2016 (1 page) |
| 6 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 23 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 3 March 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Registered office address changed from C/O Jamieson's Book-Keeping & Accountancy Ltd 39 Dee Street Aberdeen AB11 6DY to 39 Dee Street Aberdeen AB11 6DY on 17 November 2014 (1 page) |
| 17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Registered office address changed from C/O Jamieson's Book-Keeping & Accountancy Ltd 39 Dee Street Aberdeen AB11 6DY to 39 Dee Street Aberdeen AB11 6DY on 17 November 2014 (1 page) |
| 24 June 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 18 November 2013 | Director's details changed for Thomas David Richard Reekie on 1 November 2013 (2 pages) |
| 18 November 2013 | Director's details changed for Mr Bryan Low on 1 November 2013 (2 pages) |
| 18 November 2013 | Director's details changed for Mr Bryan Low on 1 November 2013 (2 pages) |
| 18 November 2013 | Director's details changed for Isabel Jean Low on 1 November 2013 (2 pages) |
| 18 November 2013 | Director's details changed for Thomas David Richard Reekie on 1 November 2013 (2 pages) |
| 18 November 2013 | Director's details changed for Margaret Ann Reekie on 1 November 2013 (2 pages) |
| 18 November 2013 | Director's details changed for Isabel Jean Low on 1 November 2013 (2 pages) |
| 18 November 2013 | Director's details changed for Mr Bryan Low on 1 November 2013 (2 pages) |
| 18 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Director's details changed for Thomas David Richard Reekie on 1 November 2013 (2 pages) |
| 18 November 2013 | Director's details changed for Margaret Ann Reekie on 1 November 2013 (2 pages) |
| 18 November 2013 | Director's details changed for Isabel Jean Low on 1 November 2013 (2 pages) |
| 18 November 2013 | Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 1 November 2013 (2 pages) |
| 18 November 2013 | Director's details changed for Margaret Ann Reekie on 1 November 2013 (2 pages) |
| 18 November 2013 | Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 1 November 2013 (2 pages) |
| 18 November 2013 | Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 1 November 2013 (2 pages) |
| 18 November 2013 | Registered office address changed from 39 Dee Street Aberdeen AB11 6DY on 18 November 2013 (1 page) |
| 18 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Registered office address changed from 39 Dee Street Aberdeen AB11 6DY on 18 November 2013 (1 page) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 19 November 2012 | Director's details changed for Thomas David Richard Reekie on 1 November 2012 (2 pages) |
| 19 November 2012 | Director's details changed for Mr Bryan Low on 1 November 2012 (2 pages) |
| 19 November 2012 | Director's details changed for Isabel Jean Low on 1 November 2012 (2 pages) |
| 19 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (7 pages) |
| 19 November 2012 | Director's details changed for Isabel Jean Low on 1 November 2012 (2 pages) |
| 19 November 2012 | Director's details changed for Thomas David Richard Reekie on 1 November 2012 (2 pages) |
| 19 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (7 pages) |
| 19 November 2012 | Director's details changed for Mr Bryan Low on 1 November 2012 (2 pages) |
| 19 November 2012 | Director's details changed for Margaret Ann Reekie on 1 November 2012 (2 pages) |
| 19 November 2012 | Director's details changed for Thomas David Richard Reekie on 1 November 2012 (2 pages) |
| 19 November 2012 | Director's details changed for Isabel Jean Low on 1 November 2012 (2 pages) |
| 19 November 2012 | Director's details changed for Margaret Ann Reekie on 1 November 2012 (2 pages) |
| 19 November 2012 | Director's details changed for Margaret Ann Reekie on 1 November 2012 (2 pages) |
| 19 November 2012 | Director's details changed for Mr Bryan Low on 1 November 2012 (2 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 22 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (7 pages) |
| 22 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (7 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 3 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (7 pages) |
| 3 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (7 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 16 November 2009 | Appointment of Jamieson's Book-Keeping & Accountancy Ltd as a secretary (2 pages) |
| 16 November 2009 | Director's details changed for Thomas David Richard Reekie on 13 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Margaret Ann Reekie on 13 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Thomas David Richard Reekie on 13 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Bryan Low on 13 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (7 pages) |
| 16 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (7 pages) |
| 16 November 2009 | Director's details changed for Isabel Jean Low on 13 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Bryan Low on 13 November 2009 (2 pages) |
| 16 November 2009 | Appointment of Jamieson's Book-Keeping & Accountancy Ltd as a secretary (2 pages) |
| 16 November 2009 | Director's details changed for Isabel Jean Low on 13 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Margaret Ann Reekie on 13 November 2009 (2 pages) |
| 13 November 2009 | Termination of appointment of Eric Jamieson as a secretary (1 page) |
| 13 November 2009 | Termination of appointment of Eric Jamieson as a secretary (1 page) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 21 November 2008 | Return made up to 15/11/08; full list of members (5 pages) |
| 21 November 2008 | Return made up to 15/11/08; full list of members (5 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 5 September 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 5 September 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 16 November 2007 | Return made up to 15/11/07; full list of members (3 pages) |
| 16 November 2007 | Director's particulars changed (1 page) |
| 16 November 2007 | Director's particulars changed (1 page) |
| 16 November 2007 | Return made up to 15/11/07; full list of members (3 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 12 December 2005 | Return made up to 15/11/05; full list of members (9 pages) |
| 12 December 2005 | Return made up to 15/11/05; full list of members (9 pages) |
| 7 September 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
| 7 September 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
| 25 November 2004 | Return made up to 15/11/04; full list of members (9 pages) |
| 25 November 2004 | Return made up to 15/11/04; full list of members (9 pages) |
| 28 September 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
| 28 September 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
| 21 January 2004 | Director's particulars changed (1 page) |
| 21 January 2004 | Director's particulars changed (1 page) |
| 11 December 2003 | Return made up to 15/11/03; full list of members (9 pages) |
| 11 December 2003 | Return made up to 15/11/03; full list of members (9 pages) |
| 27 November 2003 | Partic of mort/charge * (5 pages) |
| 27 November 2003 | Partic of mort/charge * (5 pages) |
| 8 October 2003 | Total exemption full accounts made up to 30 November 2002 (7 pages) |
| 8 October 2003 | Total exemption full accounts made up to 30 November 2002 (7 pages) |
| 9 December 2002 | Return made up to 15/11/02; full list of members (8 pages) |
| 9 December 2002 | Return made up to 15/11/02; full list of members (8 pages) |
| 2 August 2002 | New secretary appointed (2 pages) |
| 2 August 2002 | New director appointed (1 page) |
| 2 August 2002 | Director resigned (1 page) |
| 2 August 2002 | Registered office changed on 02/08/02 from: 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page) |
| 2 August 2002 | Registered office changed on 02/08/02 from: 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page) |
| 2 August 2002 | Secretary resigned (1 page) |
| 2 August 2002 | New director appointed (1 page) |
| 2 August 2002 | Ad 07/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 August 2002 | Ad 07/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 August 2002 | New director appointed (2 pages) |
| 2 August 2002 | New director appointed (2 pages) |
| 2 August 2002 | Director resigned (1 page) |
| 2 August 2002 | New director appointed (1 page) |
| 2 August 2002 | New director appointed (2 pages) |
| 2 August 2002 | New director appointed (2 pages) |
| 2 August 2002 | New secretary appointed (2 pages) |
| 2 August 2002 | Secretary resigned (1 page) |
| 2 August 2002 | New director appointed (1 page) |
| 30 January 2002 | Partic of mort/charge * (6 pages) |
| 30 January 2002 | Partic of mort/charge * (6 pages) |
| 7 December 2001 | Company name changed mountwest 387 LIMITED\certificate issued on 07/12/01 (2 pages) |
| 7 December 2001 | Company name changed mountwest 387 LIMITED\certificate issued on 07/12/01 (2 pages) |
| 15 November 2001 | Incorporation (16 pages) |
| 15 November 2001 | Incorporation (16 pages) |