Lundin Homes Limited

Company Name	Lundin Homes Limited
Directors	Alan James Spence and Tom Duncan Spence
Company Status	Active
Company Number	SC368990
Category	Private Limited Company
Incorporation Date	23 November 2009(14 years, 5 months ago)
Previous Name	Pacific Shelf 1597 Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Alan James Spence
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 January 2010(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 3 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	6 Bankhead Avenue Glenrothes Fife KY7 6JG Scotland

Director Name	Tom Duncan Spence
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 February 2010(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 2 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	2 The Brambles Whitehill Midlothian EH22 2QL Scotland

Director Name	Roger Gordon Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	John Arthur Thomas Rutherford
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	Mr Alexander Raeburn Grieve
Date of Birth	May 1932 (Born 92 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 February 2010(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 29 November 2017)
Role	Chairman/Engineer
Country of Residence	Scotland
Correspondence Address	Carlhurlie Lundin Links Fife KY8 5QE Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 2009(same day as company formation)
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	boyackhomes.co.uk

Location

Registered Address	6 Bankhead Avenue Glenrothes Fife KY7 6JG Scotland
Constituency	Glenrothes
Ward	Glenrothes Central and Thornton

Shareholders

15k at £1	Alan Spence 33.33% Ordinary
15k at £1	Alexander Grieve 33.33% Ordinary
15k at £1	Thomas Spence 33.33% Ordinary

Financials

Year	2014
Net Worth	£210,381
Cash	£228,455
Current Liabilities	£1,603,747

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	23 November 2023 (4 months, 3 weeks ago)
Next Return Due	7 December 2024 (7 months, 3 weeks from now)

Charges

7 April 2016	Delivered on: 28 April 2016 Persons entitled: A R Grieve Investments Limited Classification: A registered charge Particulars: FFE111085. Outstanding
19 December 2014	Delivered on: 7 January 2015 Persons entitled: A R Grieve Investments Limited Classification: A registered charge Particulars: Development site at hugo avenue, coaltown of weymss, fife. Outstanding
17 May 2013	Delivered on: 25 May 2013 Persons entitled: Ar Grieve Investments Limited Classification: A registered charge Particulars: Unit 5 and 6 bankhead avenue glenrothes ffe 22836. notification of addition to or amendment of charge. Outstanding
13 May 2013	Delivered on: 14 May 2013 Persons entitled: A R Grieve Investments Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 September 2011	Delivered on: 8 October 2011 Persons entitled: Alexander Raeburn Grieve Classification: Standard security Secured details: Advances made and to be made. Particulars: Development site at hugo avenue, coaltown of wemyss ffe 84415. Outstanding
15 February 2011	Delivered on: 19 February 2011 Persons entitled: W.M. Mann & Co (Investments) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Residential development site at station road bridge of earn perth under exception of plots 7,2,1,3,6,5,4,8 and 11 thereof. Outstanding
1 March 2010	Delivered on: 9 March 2010 Persons entitled: W M Mann & Co (Investments) Limited Classification: Standard security Secured details: Terms of a loan agreement. Particulars: Site at station road bridge of earn perthshire flots 1 2 3 6 and 7 thereof. Outstanding

Filing History

27 November 2023	Confirmation statement made on 23 November 2023 with updates (5 pages)
13 July 2023	Total exemption full accounts made up to 28 February 2023 (8 pages)
24 November 2022	Total exemption full accounts made up to 28 February 2022 (8 pages)
24 November 2022	Confirmation statement made on 23 November 2022 with updates (4 pages)
28 February 2022	Director's details changed for Alan James Spence on 28 February 2022 (2 pages)
29 November 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
8 October 2021	Total exemption full accounts made up to 28 February 2021 (8 pages)
24 February 2021	Total exemption full accounts made up to 29 February 2020 (8 pages)
27 January 2021	Confirmation statement made on 23 November 2020 with no updates (3 pages)
28 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
4 September 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
30 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
30 November 2017	Termination of appointment of Alexander Raeburn Grieve as a director on 29 November 2017 (1 page)
30 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
30 November 2017	Termination of appointment of Alexander Raeburn Grieve as a director on 29 November 2017 (1 page)
23 May 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
23 May 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
29 November 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
28 April 2016	Registration of charge SC3689900007, created on 7 April 2016 (7 pages)
28 April 2016	Registration of charge SC3689900007, created on 7 April 2016 (7 pages)
15 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 45,000 (5 pages)
15 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 45,000 (5 pages)
3 July 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
3 July 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
7 January 2015	Registration of charge SC3689900006, created on 19 December 2014 (6 pages)
7 January 2015	Registration of charge SC3689900006, created on 19 December 2014 (6 pages)
2 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 45,000 (5 pages)
2 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 45,000 (5 pages)
20 June 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
20 June 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 45,000 (5 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 45,000 (5 pages)
12 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
12 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
3 October 2013	Registered office address changed from 45 Pottery Street Kirkcaldy Fife KY1 3ET on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from 45 Pottery Street Kirkcaldy Fife KY1 3ET on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from 45 Pottery Street Kirkcaldy Fife KY1 3ET on 3 October 2013 (1 page)
31 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
31 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
31 May 2013	Particulars of variation of rights attached to shares (3 pages)
31 May 2013	Particulars of variation of rights attached to shares (3 pages)
25 May 2013	Registration of charge 3689900005 (7 pages)
25 May 2013	Registration of charge 3689900005 (7 pages)
14 May 2013	Registration of charge 3689900004 (13 pages)
14 May 2013	Registration of charge 3689900004 (13 pages)
26 November 2012	Director's details changed for Alexander Raeburn Grieve on 26 November 2012 (2 pages)
26 November 2012	Director's details changed for Alexander Raeburn Grieve on 26 November 2012 (2 pages)
26 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
31 August 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
31 August 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
9 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
8 October 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
8 October 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
30 August 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 August 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
10 August 2011	Previous accounting period extended from 30 November 2010 to 28 February 2011 (1 page)
10 August 2011	Previous accounting period extended from 30 November 2010 to 28 February 2011 (1 page)
19 February 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
19 February 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
17 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 March 2010	Statement of capital following an allotment of shares on 19 February 2010 GBP 15,000 (4 pages)
4 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 March 2010	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 4 March 2010 (2 pages)
4 March 2010	Statement of capital following an allotment of shares on 19 February 2010 GBP 15,000 (4 pages)
4 March 2010	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 4 March 2010 (2 pages)
18 February 2010	Appointment of Alexander Raeburn Grieve as a director (3 pages)
18 February 2010	Appointment of Tom Duncan Spence as a director (3 pages)
18 February 2010	Resolutions RES13 ‐ Appointment of directors 11/02/2010 (1 page)
18 February 2010	Appointment of Alexander Raeburn Grieve as a director (3 pages)
18 February 2010	Resolutions RES13 ‐ Appointment of directors 11/02/2010 (1 page)
18 February 2010	Appointment of Tom Duncan Spence as a director (3 pages)
10 February 2010	Company name changed pacific shelf 1597 LIMITED\certificate issued on 10/02/10 CONNOT ‐ (3 pages)
10 February 2010	Company name changed pacific shelf 1597 LIMITED\certificate issued on 10/02/10 CONNOT ‐ (3 pages)
9 February 2010	Termination of appointment of Md Secretaries Limited as a secretary (2 pages)
9 February 2010	Termination of appointment of John Rutherford as a director (2 pages)
9 February 2010	Termination of appointment of Roger Connon as a director (2 pages)
9 February 2010	Termination of appointment of Md Secretaries Limited as a secretary (2 pages)
9 February 2010	Appointment of Alan James Spence as a director (3 pages)
9 February 2010	Termination of appointment of John Rutherford as a director (2 pages)
9 February 2010	Appointment of Alan James Spence as a director (3 pages)
9 February 2010	Termination of appointment of Roger Connon as a director (2 pages)
23 November 2009	Incorporation (48 pages)
23 November 2009	Incorporation (48 pages)

Lundin Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland