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LUNDERSTON BAY LIMITED

Company number SC187370

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with updates
10 Mar 2024 PSC04 Change of details for Alexandra Jane Simpson (As Executor for Dr Kinloch) as a person with significant control on 7 March 2024
21 Dec 2023 AA Unaudited abridged accounts made up to 31 July 2023
11 Oct 2023 AD01 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
10 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
29 Mar 2023 AA Unaudited abridged accounts made up to 31 July 2022
08 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
31 Jan 2022 AA Unaudited abridged accounts made up to 31 July 2021
13 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
16 Mar 2021 AA Unaudited abridged accounts made up to 31 July 2020
03 Aug 2020 CS01 Confirmation statement made on 6 July 2020 with updates
22 Apr 2020 AA Unaudited abridged accounts made up to 31 July 2019
13 Aug 2019 CS01 Confirmation statement made on 6 July 2019 with updates
22 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
31 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
17 Jan 2018 PSC01 Notification of Alexandra Jane Simpson (As Executor for Dr Kinloch) as a person with significant control on 6 July 2017
17 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 17 January 2018
11 Dec 2017 AA Unaudited abridged accounts made up to 31 July 2017
18 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
23 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
14 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
11 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
09 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 96,774.75
21 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
09 Jul 2014 AA Total exemption small company accounts made up to 31 July 2013