Lunderston Bay Limited

General information

Name:

Lunderston Bay Ltd

Office Address:

Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen

Number: SC187370

Incorporation date: 1998-07-06

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lunderston Bay is a firm situated at AB10 1DQ Aberdeen at Union Plaza (6th Floor). The company was formed in 1998 and is registered as reg. no. SC187370. The company has been present on the UK market for 22 years now and the status at the time is active. The firm known today as Lunderston Bay Limited was known under the name Morvack up till 1998/08/19 when the name got changed. This firm's SIC code is 68100 which stands for Buying and selling of own real estate. Its most recent filed accounts documents cover the period up to Tuesday 31st July 2018 and the most recent annual confirmation statement was released on Saturday 6th July 2019.

In this specific business, a variety of director's obligations have been done by Brett S. and Alexandra S.. Out of these two individuals, Alexandra S. has administered business for the longest time, having become one of the many members of directors' team on 2010. In order to support the directors in their duties, this particular business has been utilizing the skills of Alexandra S. as a secretary for the last 6 years.

  • Previous company's names
  • Lunderston Bay Limited 1998-08-19
  • Morvack Limited 1998-07-06

Financial data based on annual reports

Company staff

Alexandra S.

Role: Secretary

Appointed: 16 April 2014

Latest update: 3 February 2020

Brett S.

Role: Director

Appointed: 09 December 2013

Latest update: 3 February 2020

Alexandra S.

Role: Director

Appointed: 13 July 2010

Latest update: 3 February 2020

People with significant control

Alexandra S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alexandra S.
Notified on 6 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 20 July 2020
Confirmation statement last made up date 06 July 2019
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 (AA)
filed on: 23rd, January 2017
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
21
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