- Company Overview for LUNDERSTON BAY LIMITED (SC187370)
- Filing history for LUNDERSTON BAY LIMITED (SC187370)
- People for LUNDERSTON BAY LIMITED (SC187370)
- More for LUNDERSTON BAY LIMITED (SC187370)
| 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) |
|---|---|---|---|
| 08 Jul 2014 | AR01 |
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
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| 28 Apr 2014 | AP03 | Appointment of Alexandra Jane Simpson as a secretary | |
| 16 Apr 2014 | TM02 | Termination of appointment of David Freeman as a secretary | |
| 16 Apr 2014 | TM01 | Termination of appointment of David Freeman as a director | |
| 23 Dec 2013 | AP01 | Appointment of Brett William Simpson as a director | |
| 18 Jul 2013 | AR01 | Annual return made up to 6 July 2013 with full list of shareholders | |
| 18 Jul 2013 | TM01 | Termination of appointment of James Kinloch as a director | |
| 01 May 2013 | AA | Accounts for a small company made up to 31 July 2012 | |
| 10 Jul 2012 | AR01 | Annual return made up to 6 July 2012 with full list of shareholders | |
| 03 May 2012 | AA | Accounts for a small company made up to 31 July 2011 | |
| 13 Jul 2011 | AR01 | Annual return made up to 6 July 2011 with full list of shareholders | |
| 05 May 2011 | AA | Accounts for a small company made up to 31 July 2010 | |
| 04 Aug 2010 | AP01 | Appointment of Alexandra Jane Simpson as a director | |
| 12 Jul 2010 | AR01 | Annual return made up to 6 July 2010 with full list of shareholders | |
| 16 Apr 2010 | AA | Accounts for a small company made up to 31 July 2009 | |
| 24 Jul 2009 | 353 | Location of register of members | |
| 23 Jul 2009 | 363a | Return made up to 06/07/09; full list of members | |
| 19 May 2009 | AA | Accounts for a small company made up to 31 July 2008 | |
| 06 Nov 2008 | 287 | Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ | |
| 20 Aug 2008 | 363a | Return made up to 06/07/08; full list of members | |
| 03 Jun 2008 | AA | Accounts for a small company made up to 31 July 2007 | |
| 13 Jul 2007 | 363a | Return made up to 06/07/07; full list of members | |
| 11 Apr 2007 | AA | Accounts for a small company made up to 31 July 2006 | |
| 17 Jul 2006 | 363a | Return made up to 06/07/06; full list of members | |
| 10 May 2006 | AA | Accounts for a small company made up to 31 July 2005 |