Lunderston Bay Limited

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Lunderston Bay Limited

sc187370•Private Limited With Share Capital

2 Marischal Square, Broad Street, Aberdeen, AB101DQ
Website01475521536

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Incorporated

06/07/1998

Company Age

27 years

Directors

3

Employees

3

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Lunderston Bay Limited (sc187370) is a private limited with share capital incorporated on 06/07/1998 (27 years old) and registered in aberdeen, AB101DQ. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 06/07/1998
AB101DQ
3 employees

Financial Overview

Total Assets

£3.70M

Liabilities

£124.3K

Net Assets

£3.58M

Cash

£109.8K

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

2
A
alexandra jane simpson
director
B
brett william simpson
director

Filed Documents

88
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:28-04-2014
Termination Secretary Company With Name
Category:Officers
Date:16-04-2014
Termination Director Company With Name
Category:Officers
Date:16-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2010
Legacy
Category:Address
Date:24-07-2009
Legacy
Category:Annual Return
Date:23-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2009
Legacy
Category:Address
Date:06-11-2008
Legacy
Category:Annual Return
Date:20-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2008
Legacy
Category:Annual Return
Date:13-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2007
Legacy
Category:Annual Return
Date:17-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2006
Legacy
Category:Annual Return
Date:14-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2005
Legacy
Category:Annual Return
Date:06-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2004
Legacy
Category:Annual Return
Date:09-07-2003
Legacy
Category:Officers
Date:06-06-2003
Legacy
Category:Officers
Date:05-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2003
Legacy
Category:Annual Return
Date:16-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2002
Legacy
Category:Officers
Date:18-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2001
Legacy
Category:Officers
Date:01-10-2001
Legacy
Category:Annual Return
Date:01-08-2001
Auditors Resignation Company
Category:Auditors
Date:07-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2000
Legacy
Category:Annual Return
Date:11-07-2000
Legacy
Category:Annual Return
Date:21-07-1999
Legacy
Category:Officers
Date:21-07-1999
Legacy
Category:Officers
Date:21-07-1999
Legacy
Category:Officers
Date:21-07-1999
Statement Of Affairs
Category:Miscellaneous
Date:12-04-1999
Legacy
Category:Capital
Date:12-04-1999
Legacy
Category:Capital
Date:12-04-1999
Legacy
Category:Capital
Date:12-01-1999
Legacy
Category:Capital
Date:12-01-1999
Resolution
Category:Resolution
Date:12-01-1999
Resolution
Category:Resolution
Date:12-01-1999
Resolution
Category:Resolution
Date:12-01-1999
Legacy
Category:Officers
Date:11-11-1998
Legacy
Category:Officers
Date:29-10-1998
Legacy
Category:Officers
Date:27-10-1998
Legacy
Category:Officers
Date:27-10-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:18-08-1998
Incorporation Company
Category:Incorporation
Date:06-07-1998

Risk Assessment

very low risk

International Score

Accounts

Typeunaudited abridged
Due Date30/04/2026
Filing Date23/04/2025
Latest Accounts31/07/2024

Trading Addresses

1 Union Wynd, Aberdeen, AB101DQRegistered
Edinchip House, Edinchip, Lochearnhead, Perthshire, FK198NT
Edinchip House, Edinchip, Lochearnhead, Perthshire, FK198NT
1 Union Wynd, Aberdeen, AB101DQRegistered
Edinchip House, Edinchip, Lochearnhead, Perthshire, FK198NT

Contact

01475521536
cardwellgardencentre.co.uk
2 Marischal Square, Broad Street, Aberdeen, AB101DQ