LUNDERSTON BAY LIMITED - Buying and selling of own real estate - A business based in SCOTLAND registered with Companies House

Company Overview

About Lunderston Bay Ltd

LUNDERSTON BAY LIMITED was founded on 1998-07-06 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Lunderston Bay Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
LUNDERSTON BAY LIMITED

2 MARISCHAL SQUARE BROAD STREET ABERDEEN AB10 1DQ Other companies in AB10

Filing Information

Company Number		SC187370
Company ID Number		SC187370
Date formed		1998-07-06
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		06/07/2015
Return next due		03/08/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB735083340

Last Datalog update:	2024-01-08 01:46:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LUNDERSTON BAY LIMITED

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Company Officers of LUNDERSTON BAY LIMITED

Current Directors

Officer	Role	Date Appointed
ALEXANDRA JANE SIMPSON	Company Secretary	2014-04-16
ALEXANDRA JANE SIMPSON	Director	2010-07-13
BRETT WILLIAM SIMPSON	Director	2013-12-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID SIDNEY FREEMAN	Company Secretary	1998-08-05	2014-04-16
DAVID SIDNEY FREEMAN	Director	1998-08-05	2014-04-16
JAMES LECKIE KINLOCH	Director	1998-08-05	2013-04-30
ROBERT FINLAY LOCHHEAD	Director	1998-08-05	2003-05-28
HUGH RICE	Director	1998-08-05	2003-05-28
DAVID DUNLOP	Director	1998-08-05	2000-06-19
JILL LEA MORONEY	Nominated Secretary	1998-07-06	1998-08-05
ALAN ROSS MCNIVEN	Nominated Director	1998-07-06	1998-08-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-10		Change of details for Alexandra Jane Simpson (As Executor for Dr Kinloch) as a person with significant control on 2024-03-07
2023-10-11		REGISTERED OFFICE CHANGED ON 11/10/23 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ
2023-07-10		CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-03-29		Unaudited abridged accounts made up to 2022-07-31
2022-01-31		Unaudited abridged accounts made up to 2021-07-31
2021-07-13	CS01	CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2020-08-03	CS01	CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES
2019-08-13	CS01	CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES
2018-07-31	LATEST SOC	31/07/18 STATEMENT OF CAPITAL;GBP 96774.75
2018-07-31	CS01	CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2018-01-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA JANE SIMPSON (AS EXECUTOR FOR DR KINLOCH)
2018-01-17	PSC09	Withdrawal of a person with significant control statement on 2018-01-17
2017-07-18	LATEST SOC	18/07/17 STATEMENT OF CAPITAL;GBP 96774.75
2017-07-18	CS01	CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-01-23	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14	LATEST SOC	14/07/16 STATEMENT OF CAPITAL;GBP 96774.75
2016-07-14	CS01	CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-03-11	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09	LATEST SOC	09/07/15 STATEMENT OF CAPITAL;GBP 96774.75
2015-07-09	AR01	06/07/15 ANNUAL RETURN FULL LIST
2015-04-21	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 96774.75
2014-07-08	AR01	06/07/14 ANNUAL RETURN FULL LIST
2014-04-28	AP03	Appointment of Alexandra Jane Simpson as company secretary
2014-04-16	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DAVID FREEMAN
2014-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID FREEMAN
2013-12-23	AP01	DIRECTOR APPOINTED BRETT WILLIAM SIMPSON
2013-07-18	AR01	06/07/13 ANNUAL RETURN FULL LIST
2013-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES KINLOCH
2013-05-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-07-10	AR01	06/07/12 ANNUAL RETURN FULL LIST
2012-05-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-07-13	AR01	06/07/11 ANNUAL RETURN FULL LIST
2011-05-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2010-08-04	AP01	DIRECTOR APPOINTED ALEXANDRA JANE SIMPSON
2010-07-12	AR01	06/07/10 FULL LIST
2010-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-07-24	353	LOCATION OF REGISTER OF MEMBERS
2009-07-23	363a	RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2008-08-20	363a	RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-07-13	363a	RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-07-17	363a	RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-07-14	363a	RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-07-06	363a	RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-07-09	363a	RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-06-06	288b	DIRECTOR RESIGNED
2003-06-05	288b	DIRECTOR RESIGNED
2003-05-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-07-16	363a	RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-10-18	288b	DIRECTOR RESIGNED
2001-10-12	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2001-10-01	288b	DIRECTOR RESIGNED
2001-08-01	363a	RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-02-07	AUD	AUDITOR'S RESIGNATION
2000-11-22	AA	FULL ACCOUNTS MADE UP TO 31/07/99
2000-07-11	363a	RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
1999-07-21	363a	RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
1999-07-21	288a	NEW DIRECTOR APPOINTED
1999-07-21	288a	NEW DIRECTOR APPOINTED
1999-07-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-12	SA	SHARES AGREEMENT OTC
1999-04-12	88(2)R	AD 11/09/98--------- £ SI 306091@.25=76522 £ IC 20252/96774
1999-04-12	88(2)R	AD 11/09/98--------- £ SI 81000@.25=20250 £ IC 2/20252
1999-01-12	122	S-DIV 11/09/98
1999-01-12	WRES04	£ NC 10000/96775 11/09/
1999-01-12	123	NC INC ALREADY ADJUSTED 11/09/98
1999-01-12	WRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/98
1999-01-12	WRES12	VARYING SHARE RIGHTS AND NAMES 11/09/98
1998-11-11	288a	NEW DIRECTOR APPOINTED
1998-10-29	288a	NEW DIRECTOR APPOINTED
1998-10-27	288b	SECRETARY RESIGNED
1998-10-27	288b	DIRECTOR RESIGNED
1998-08-18	CERTNM	COMPANY NAME CHANGED MORVACK LIMITED CERTIFICATE ISSUED ON 19/08/98
1998-07-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to LUNDERSTON BAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LUNDERSTON BAY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LUNDERSTON BAY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUNDERSTON BAY LIMITED

Intangible Assets

Patents

We have not found any records of LUNDERSTON BAY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LUNDERSTON BAY LIMITED

Trademarks

We have not found any records of LUNDERSTON BAY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LUNDERSTON BAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LUNDERSTON BAY LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where LUNDERSTON BAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LUNDERSTON BAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LUNDERSTON BAY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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