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Home > Scotland > LEMURIA ENTERPRISES LIMITED
Company Information for LEMURIA ENTERPRISES LIMITED
12 RUBISLAW TERRACE LANE, ABERDEEN, ABERDEENSHIRE, AB10 1XF,
|
Company Registration Number
 SC182591 Private Limited Company
|
Company Overview
About Lemuria Enterprises Ltd
LEMURIA ENTERPRISES LIMITED was founded on 1998-01-30 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Lemuria Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| LEMURIA ENTERPRISES LIMITED | ||
| Legal Registered Office | ||
| 12 RUBISLAW TERRACE LANE ABERDEEN ABERDEENSHIRE AB10 1XF Other companies in AB10 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC182591 | |
|---|---|---|
| Company ID Number | SC182591 | |
| Date formed | 1998-01-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 17/01/2016 | |
| Return next due | 14/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB827352327 |
| Last Datalog update: | 2024-11-05 15:14:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEMURIA ENTERPRISES LIMITED
|
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Companies with same name LEMURIA ENTERPRISES LIMITED
The following companies were found which have the same name as LEMURIA ENTERPRISES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LEMURIA ENTERPRISES LLC | 1518 NE JADE ST ISSAQUAH WA 980297631 | Active | Company formed on the 2010-03-12 |
Company Officers of LEMURIA ENTERPRISES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED |
||
GRAEME MORRISON BONE |
||
GEORGE ALEXANDER SIMPSON |
||
MARTIN JOHN SIMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAEME MORRISON BONE |
Company Secretary | ||
MARTIN JOHN SIMPSON |
Company Secretary | ||
THE COMMERCIAL LAW PRACTICE |
Nominated Secretary | ||
MMA NOMINEES LIMITED |
Nominated Director |
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| PRIME FOUR (SERVICES) LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2014-06-10 | Active | |
| DRUM INVESTMENTS LIMITED | Company Secretary | 2015-08-26 | CURRENT | 1992-03-25 | Active | |
| DRUM EDINBURGH LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2004-12-10 | Active - Proposal to Strike off | |
| DRUM COMMERCIAL ASSET INVESTMENTS LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2006-01-05 | Active | |
| PRIME FOUR LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2011-09-08 | Active | |
| GEOTRICITY LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2012-08-03 | Active | |
| L QUINLAN LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
| K & S GREIG LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
| R2 SCAFFOLDING LIMITED | Company Secretary | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
| LEMURIAN ESTATES LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2014-04-22 | Active | |
| GLASGOW SECURITY SERVICES C.I.C | Company Secretary | 2015-03-17 | CURRENT | 2009-09-28 | Active | |
| COMMUNITY SAFETY GLASGOW | Company Secretary | 2015-03-17 | CURRENT | 1991-03-19 | Active | |
| COMMUNITY AND SAFETY SERVICES LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2006-09-05 | Active | |
| AB INBEV UK FINANCE COMPANY LIMITED | Company Secretary | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
| AB INBEV UK INVESTMENT COMPANY LIMITED | Company Secretary | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
| LOCH FYNE OYSTERS LIMITED | Company Secretary | 2015-03-12 | CURRENT | 1978-12-15 | Active | |
| THE GIBBINS FAMILY INVESTMENT COMPANY LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| THE MUIRHEAD FAMILY INVESTMENT COMPANY LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| MICHAEL MILLER FAMILY INVESTMENT COMPANY LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| ETHICO LIVE LIMITED | Company Secretary | 2015-02-03 | CURRENT | 2015-02-03 | Active - Proposal to Strike off | |
| WESTER SOUND SALMON LIMITED | Company Secretary | 2015-01-13 | CURRENT | 1987-06-12 | Dissolved 2015-11-10 | |
| COOKE AQUACULTURE SCOTLAND LIMITED | Company Secretary | 2015-01-13 | CURRENT | 2012-03-19 | Active | |
| THE ORKNEY SALMON COMPANY LIMITED | Company Secretary | 2015-01-13 | CURRENT | 1989-05-15 | Active | |
| COOKE AQUACULTURE FRESHWATER LIMITED | Company Secretary | 2015-01-13 | CURRENT | 2005-08-08 | Active | |
| COOKE AQUACULTURE UK HOLDINGS LIMITED | Company Secretary | 2015-01-13 | CURRENT | 2013-09-25 | Active | |
| NORTH ISLES SEAFARMS LIMITED | Company Secretary | 2015-01-12 | CURRENT | 2000-04-14 | Dissolved 2015-11-10 | |
| SILBERLINE LIMITED | Company Secretary | 2014-12-10 | CURRENT | 1974-03-20 | Active | |
| GT STORAGE SOLUTIONS LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
| TIL ABERDEEN LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1998-01-27 | Active | |
| THISTLE INVESTMENTS (NORTHERN) LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2005-12-07 | Active | |
| CARDEN PLACE (GENERAL PARTNER) LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1998-07-16 | In Administration/Administrative Receiver | |
| ANDREW'S HOMES (ABERDEEN) LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1966-03-24 | Liquidation | |
| DEEVALE INVESTMENTS LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1978-05-02 | Active | |
| ANGUSFIELD PROPERTY COMPANY LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1978-01-26 | Active | |
| GRYFFE RESIDENTIAL LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1997-02-24 | Active | |
| CARDEN ENTERPRISES LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2002-10-18 | Active - Proposal to Strike off | |
| CARDEN ENTERPRISES 2004 LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2002-10-18 | Active - Proposal to Strike off | |
| GRANITE ENTERPRISES LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2004-07-27 | Active - Proposal to Strike off | |
| H.A.B. PROPERTIES LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
| VELOTEK ASSETS LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2005-02-02 | Active | |
| VELOTEK INVESTMENTS LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2010-01-08 | Active | |
| VELOTEK (IP) LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2013-02-07 | Active | |
| GOLDSWORTHY LOCUM SERVICES LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Dissolved 2016-11-08 | |
| MERIDIAN SALMON GROUP LIMITED | Company Secretary | 2014-08-21 | CURRENT | 2010-12-09 | Active - Proposal to Strike off | |
| AOS ABERDEEN UK LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Active - Proposal to Strike off | |
| ENERFIELD LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
| EDINBURGH LAW SEMINARS LIMITED | Company Secretary | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
| ADVANCED MARITIME TRANSPORTS UK LIMITED | Company Secretary | 2014-07-04 | CURRENT | 2007-10-09 | Active | |
| AMT INTERCARGO UK LIMITED | Company Secretary | 2014-07-04 | CURRENT | 1997-09-01 | Active | |
| DRILLING TOOLS INTERNATIONAL LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-07-02 | Dissolved 2017-10-03 | |
| ARISAIG FARMS LIMITED | Company Secretary | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
| NORTH SEA ENERGY (UK NO2) LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
| ECHO EXPLORATION LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2009-11-23 | Active - Proposal to Strike off | |
| AL05MAC LTD | Company Secretary | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
| NORTH SEA ENERGY (UK) LIMITED | Company Secretary | 2014-04-07 | CURRENT | 2007-06-15 | Active - Proposal to Strike off | |
| DRYGATE BREWING COMPANY TRUSTEES LIMITED | Company Secretary | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
| BROOKSIDE PRODUCTS LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1989-03-06 | Dissolved 2016-11-01 | |
| MERIDIAN SALMON PROCESSING LIMITED | Company Secretary | 2014-01-20 | CURRENT | 2011-06-07 | Active - Proposal to Strike off | |
| MOWI CONSUMER PRODUCTS UK LIMITED | Company Secretary | 2014-01-20 | CURRENT | 2008-10-03 | Active | |
| IQ FOUNDER PARTNER (GP) II LIMITED | Company Secretary | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
| ALL IN IDEAS | Company Secretary | 2013-12-01 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
| SCHULENBURG CAPITAL LIMITED | Company Secretary | 2013-11-05 | CURRENT | 2013-11-05 | Active - Proposal to Strike off | |
| CTV OUTSIDE BROADCASTS (SCOTLAND) LIMITED | Company Secretary | 2013-10-14 | CURRENT | 2013-10-14 | Dissolved 2015-06-12 | |
| LONDON BRIDGE BUSINESS IMPROVEMENT DISTRICT COMPANY. | Company Secretary | 2013-10-08 | CURRENT | 2006-01-03 | Active | |
| EVOLUTION ROPES LIMITED | Company Secretary | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
| CHIMERA ENERGY LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2017-03-07 | |
| DISTRICT ENERGY ABERDEEN LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
| QUARTERMILE HOTEL HOLDINGS LIMITED | Company Secretary | 2013-08-29 | CURRENT | 2013-08-29 | Dissolved 2017-11-03 | |
| QUARTERMILE HOTEL LIMITED | Company Secretary | 2013-08-29 | CURRENT | 2013-08-29 | Liquidation | |
| JGM RENEWABLE & ENERGY SOLUTIONS LIMITED | Company Secretary | 2013-08-27 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
| CL WORLD BRANDS LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2003-01-09 | Active | |
| IBROXHOLM ENERGY LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Active - Proposal to Strike off | |
| BURTON COMMERCIAL PROPERTIES (TRUSTEE) LIMITED | Company Secretary | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
| BRODIES PENSION TRUSTEES LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2013-05-01 | Active | |
| SOUTHESK COMPANY LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
| DENTHERAPY LIMITED | Company Secretary | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
| NUCOM LEISURE LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Liquidation | |
| A & M SMITH RECYCLING SERVICES LTD | Company Secretary | 2013-03-11 | CURRENT | 2003-05-06 | Active | |
| S & K PROPERTY LIMITED | Company Secretary | 2013-03-11 | CURRENT | 2006-11-24 | Active - Proposal to Strike off | |
| PROSEP EUROPE LTD | Company Secretary | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
| PREMIAIR NETWORKS LIMITED | Company Secretary | 2013-01-09 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
| GENUSWAVE LIMITED | Company Secretary | 2012-12-20 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
| ARISAIG SERVICE COMPANY LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2012-11-22 | Dissolved 2016-05-24 | |
| ABERGAIRN INVESTMENTS LIMITED | Company Secretary | 2012-11-01 | CURRENT | 1983-10-26 | Active | |
| REDA ENERGY LTD | Company Secretary | 2012-09-05 | CURRENT | 2012-09-05 | Active | |
| PEDLARS LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1997-04-24 | Active - Proposal to Strike off | |
| SUSTAINABLE RENEWABLE TECHNOLOGIES LIMITED | Company Secretary | 2012-01-13 | CURRENT | 2012-01-13 | Dissolved 2018-05-15 | |
| NORTH HOO FIELD LIMITED | Company Secretary | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
| MOBILE ACUITY LIMITED | Company Secretary | 2011-12-06 | CURRENT | 2006-01-30 | Active | |
| BRUCE DEVELOPMENTS (SCOTLAND) LIMITED | Company Secretary | 2011-10-17 | CURRENT | 2006-11-17 | Active | |
| SCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITED | Company Secretary | 2011-09-30 | CURRENT | 1976-03-31 | Active | |
| CRACKLIN ROSIE LIMITED | Company Secretary | 2011-09-20 | CURRENT | 1994-02-07 | Active | |
| KAREN MCKIMMIE LIMITED | Company Secretary | 2011-09-13 | CURRENT | 2007-03-19 | Active | |
| GREEN OCEAN ENERGY LIMITED | Company Secretary | 2011-09-07 | CURRENT | 2005-09-20 | Liquidation | |
| OSPREY (PD43) LIMITED | Company Secretary | 2011-08-30 | CURRENT | 1998-06-15 | Active | |
| OSPREY (PD147) LIMITED | Company Secretary | 2011-08-30 | CURRENT | 1998-06-15 | Active | |
| RAM TUBULARS SCOTLAND LIMITED | Company Secretary | 2011-08-23 | CURRENT | 1995-02-27 | Active | |
| CENERGY SERVICES SCOTLAND LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2011-07-26 | Dissolved 2016-01-12 | |
| NEWLINE BUILDING PRODUCTS LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2004-08-23 | Active | |
| OFFSHORE INDEPENDENT LOGISTIC SERVICES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1999-05-03 | Active - Proposal to Strike off | |
| SCOR LIME STREET LIMITED | Company Secretary | 2011-07-13 | CURRENT | 2000-09-13 | Active | |
| PRECISION PUMPING AND METERING LIMITED | Company Secretary | 2011-07-13 | CURRENT | 2008-07-22 | Active | |
| ADAMSPUBCO LTD | Company Secretary | 2011-07-05 | CURRENT | 2003-02-14 | Active | |
| HAUGHTON GARAGE LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
| BIRNAM VILLA UNLIMITED | Company Secretary | 2011-07-01 | CURRENT | 2011-07-01 | Active | |
| OSPREY (PD156) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1998-06-15 | Active - Proposal to Strike off | |
| WELLINGTON PROPERTY HOLDINGS LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1992-01-13 | Liquidation | |
| BUCHAN (WN1) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1998-06-15 | Active - Proposal to Strike off | |
| OSPREY (PD357) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1998-06-15 | Active - Proposal to Strike off | |
| OSPREY (PW447) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2002-11-13 | Active | |
| BUCHAN (PD657) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2005-02-14 | Active - Proposal to Strike off | |
| BUCHAN (E104) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
| INTEGRATED CATERING EQUIPMENT (UK) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1993-08-12 | Active | |
| OSPREY (PD63) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1998-06-15 | Active - Proposal to Strike off | |
| BUCHAN (PW457) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1998-06-15 | Active - Proposal to Strike off | |
| PORTLETHEN COMPUTER (SYSTEMS) LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2006-03-17 | Active | |
| THISTLE CLEANING SERVICES LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
| PORTLETHEN COMPUTER (SERVICES) LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2000-03-03 | Active | |
| PCL GROUP LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2005-08-24 | Active | |
| MARITIME DEVELOPMENTS LIMITED | Company Secretary | 2011-06-15 | CURRENT | 1999-10-21 | Active | |
| MARITIME RENTALS (UK) LIMITED | Company Secretary | 2011-06-15 | CURRENT | 2003-10-20 | Active | |
| M.P. SEAWAYS S.S. LIMITED | Company Secretary | 2011-06-10 | CURRENT | 1994-07-22 | Dissolved 2016-10-18 | |
| LAWRENCE OF KEMNAY LIMITED | Company Secretary | 2011-06-10 | CURRENT | 1999-03-17 | Active | |
| FETTES & RANKINE ENGINEERING LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2005-01-13 | Active | |
| G H N INVESTMENTS LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2006-01-26 | Active | |
| GCJ (NO.1) LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2007-10-02 | Active | |
| BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
| GCJ LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2005-01-26 | Active | |
| ROO'S LEAP LIMITED | Company Secretary | 2011-06-09 | CURRENT | 2005-08-24 | Active | |
| UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED | Company Secretary | 2011-06-06 | CURRENT | 2011-06-06 | Active - Proposal to Strike off | |
| DWS TRUSTEES LIMITED | Company Secretary | 2011-05-01 | CURRENT | 2001-09-04 | Active | |
| L'ART DU VIN LIMITED | Company Secretary | 2011-03-02 | CURRENT | 2007-07-26 | Active | |
| BRODIES MANAGEMENT SERVICES LIMITED | Company Secretary | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
| STRATHERN INVESTMENTS LIMITED | Company Secretary | 2010-06-16 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
| DELIVERICS LIMITED | Company Secretary | 2010-04-28 | CURRENT | 2010-04-28 | Dissolved 2016-11-08 | |
| PROFINS LIMITED | Company Secretary | 2010-03-19 | CURRENT | 1996-02-08 | Active | |
| STIRLING HIND (2) LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2010-01-11 | Active | |
| STIRLING HIND LIMITED | Company Secretary | 2010-01-08 | CURRENT | 2010-01-08 | Active | |
| ROSSNICO LIMITED | Company Secretary | 2009-12-14 | CURRENT | 2001-10-16 | Dissolved 2016-12-27 | |
| FABULOUS ASSETS LIMITED | Company Secretary | 2009-02-13 | CURRENT | 2009-02-13 | Dissolved 2013-09-27 | |
| BRODIES NOMINEES LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2009-01-27 | Active | |
| ATHOLL SECURITY TRUSTEE LIMITED | Company Secretary | 2009-01-08 | CURRENT | 2009-01-08 | Dissolved 2014-06-20 | |
| SJS PROPERTY SERVICES LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1999-11-15 | Active | |
| JOHN G. MACKINTOSH LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2005-03-04 | Active | |
| GEORGE SHARKEY & SONS LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1996-04-05 | Active | |
| PHOENIX FLOORING SERVICES LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2003-02-26 | Active - Proposal to Strike off | |
| GLYCOMAR LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2005-02-11 | Active | |
| TULLIEMET DEVELOPMENTS LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Dissolved 2018-05-01 | |
| NEW ABERCROMBIE LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2007-10-29 | Active | |
| SPEARE PLACE LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| ENHANCED EFFECTS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
| BAY STATE PRODUCTIONS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| TRIPPS PEAKE LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
| INVISIBLE IMAGES LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| ESTERO BOULEVARD LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| ZYDECO DUST LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
| RARE ELEMENTS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| ADVENTURE AVENUES LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| ASSUMPTION JUNCTION LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| MOODY BEACH LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| GEMINI ANSWERS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| LIMITLESS CREATIONS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| ECHO POND LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
| LOON SOUNDS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| IMAGINE VISTA LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| CACTUS FINDINGS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| CIRCULAR REASONING LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
| OASIS RETREAT LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
| SHARKEY INVESTMENTS LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-10-02 | Active - Proposal to Strike off | |
| CALEDONIAN SLEEPER LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
| SCOTRAIL TRAINS LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
| CPC GRANDE & LATERAL GP LIMITED | Company Secretary | 2007-07-19 | CURRENT | 2007-07-19 | Dissolved 2018-04-03 | |
| RESBROOK GENERAL PARTNER LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Dissolved 2016-12-27 | |
| JOHN G. MACKINTOSH HOLDINGS LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-25 | Active | |
| PROCESSION HOUSE GENERAL PARTNER LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2016-07-19 | |
| THE STRIDE FOUNDATION | Company Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Dissolved 2017-06-27 | |
| BILSTON GLEN BUSINESS CENTRE LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2007-03-12 | Active | |
| OYSTER BAR ENTERPRISES LIMITED | Company Secretary | 2007-01-10 | CURRENT | 1983-06-07 | Active | |
| RESPONSE GENETICS LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Dissolved 2017-06-24 | |
| KNIGHT PROPERTY GROUP PLC | Company Secretary | 2006-10-25 | CURRENT | 1978-05-04 | Active | |
| CHESS GROUP LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2005-02-23 | Active | |
| SHSO (100) LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2003-09-21 | Dissolved 2014-11-14 | |
| MACADAM MACDONALD LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2002-01-23 | Dissolved 2018-03-27 | |
| WASMUTHHAUSEN BUILDING SYSTEMS LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2005-10-19 | Active - Proposal to Strike off | |
| MITRE NOMINEES LIMITED | Company Secretary | 2006-08-07 | CURRENT | 1989-01-16 | Active | |
| MITRESHELF SECRETARY LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2000-05-30 | Active | |
| SPRINT LEGAL SERVICES LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
| ROSS MARTIN PROPERTIES LIMITED | Company Secretary | 2006-08-07 | CURRENT | 1991-02-20 | Active | |
| MITRESHELF FORMATIONS LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2000-05-30 | Active | |
| CRAIGMONIE HOTEL AND LEISURE LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2006-07-21 | Active | |
| THE CONON GROUP LIMITED | Company Secretary | 2006-07-20 | CURRENT | 1984-11-09 | Active | |
| BRUX ESTATE SERVICES LIMITED | Company Secretary | 2006-07-19 | CURRENT | 2006-07-19 | Active | |
| WEATHERALLS LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2005-05-31 | Active | |
| WEATHERALL GREEN & SMITH LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2005-05-31 | Active | |
| MC SQUARED DIGITAL LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2006-05-03 | Dissolved 2014-09-26 | |
| CHELSEA HOUSE DEVELOPMENTS LIMITED | Company Secretary | 2005-12-12 | CURRENT | 2005-12-12 | Dissolved 2017-03-19 | |
| GAP DEVELOPMENTS (N.M.) LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2003-10-23 | Dissolved 2017-06-13 | |
| GAP DEVELOPMENTS LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2002-05-17 | Active - Proposal to Strike off | |
| DAIGEIL LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2002-04-26 | Dissolved 2017-11-03 | |
| CAMVO 37 LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2001-06-21 | In Administration/Administrative Receiver | |
| COFDM-LINK LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-16 | Active | |
| WICHFORD LADYWELL LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2001-09-21 | Dissolved 2014-04-14 | |
| DRUMCHAPEL AMATEURS FOOTBALL CLUB | Company Secretary | 2004-12-09 | CURRENT | 2004-12-09 | Active | |
| URAICH LIMITED | Company Secretary | 2004-09-28 | CURRENT | 2004-09-28 | Active - Proposal to Strike off | |
| FORFAR WEAVERS LIMITED | Company Secretary | 2004-09-06 | CURRENT | 1990-10-02 | Dissolved 2014-10-17 | |
| NEWBATTLE ABBEY COLLEGE | Company Secretary | 2004-07-27 | CURRENT | 2004-02-05 | Active | |
| GAFFNEY-KROESE UK LIMITED | Company Secretary | 2004-07-23 | CURRENT | 2004-07-23 | Active - Proposal to Strike off | |
| HEARTLANDS PROPERTIES MANAGEMENT LIMITED | Company Secretary | 2004-05-28 | CURRENT | 2004-05-28 | Active | |
| BORDER TAVERNS LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1985-06-17 | Dissolved 2016-04-26 | |
| BALMANNO FARMS LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1977-04-15 | Active | |
| RAVENSCRAIG LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1998-12-23 | Active | |
| TULLIEMET LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1999-05-04 | Liquidation | |
| JLP INVESTMENTS LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1950-08-08 | Active | |
| BRODIES & CO. (TRUSTEES) LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1961-10-03 | Active | |
| ATHOLL INCORPORATIONS LIMITED | Company Secretary | 2004-05-01 | CURRENT | 2000-08-22 | Active | |
| LL REALISATIONS | Company Secretary | 2004-04-30 | CURRENT | 1994-02-07 | Dissolved 2014-10-24 | |
| HALLHILL DEVELOPMENTS LIMITED | Company Secretary | 2004-04-30 | CURRENT | 1998-12-14 | Active | |
| MACKESSACK COMPANY LIMITED | Company Secretary | 2003-11-25 | CURRENT | 2003-11-25 | Active | |
| GRAPHIC PARTNERS LIMITED | Company Secretary | 2003-10-27 | CURRENT | 1987-06-16 | Liquidation | |
| EILEAN AIGAS LIMITED | Company Secretary | 2003-06-25 | CURRENT | 1996-07-26 | Liquidation | |
| CAMVO 88 LIMITED | Company Secretary | 2003-06-18 | CURRENT | 2003-06-18 | Dissolved 2015-10-20 | |
| NORTH HARRIS ESTATE LIMITED | Company Secretary | 2003-06-16 | CURRENT | 1994-06-28 | Dissolved 2015-03-27 | |
| SEAFIELD BUILDERS LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1971-05-18 | Active | |
| DAVA ENTERPRISES LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1982-05-04 | Active | |
| STEWART WATT LIMITED | Company Secretary | 2003-03-27 | CURRENT | 1985-10-28 | Dissolved 2015-01-30 | |
| ABERDEEN HEAT AND POWER COMPANY LIMITED | Company Secretary | 2002-07-03 | CURRENT | 2002-07-03 | Active | |
| ROBERT TAYLOR HOLDINGS LIMITED | Company Secretary | 2002-06-24 | CURRENT | 1979-12-13 | Dissolved 2014-10-03 | |
| CORAZA SYSTEMS LIMITED | Company Secretary | 2002-06-24 | CURRENT | 2001-05-03 | Dissolved 2016-01-12 | |
| CORAZA SYSTEMS EUROPE LIMITED | Company Secretary | 2002-06-24 | CURRENT | 1980-05-27 | Active | |
| CALVEX LIMITED | Company Secretary | 2001-11-12 | CURRENT | 1997-11-19 | Active | |
| COTHROM HOUSING LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-06-01 | Dissolved 2015-01-02 | |
| FOUNDEVER GLOBAL SERVICES LIMITED | Company Secretary | 2001-07-01 | CURRENT | 1984-02-01 | Active | |
| LINK NETWORK LIMITED | Company Secretary | 2001-07-01 | CURRENT | 1996-08-13 | Active | |
| ONE-TICKET LIMITED | Company Secretary | 2001-04-03 | CURRENT | 2001-04-03 | Active | |
| STREETFIELD PROPERTY COMPANY | Company Secretary | 2000-11-16 | CURRENT | 1962-04-12 | Active | |
| SOUTHESK TRUST COMPANY LIMITED | Company Secretary | 2000-11-15 | CURRENT | 1976-07-22 | Active | |
| BRUCE COUNTRYSIDE DEVELOPMENTS LTD. | Company Secretary | 2000-04-14 | CURRENT | 1997-01-14 | Active | |
| L'ASSOCIATION DES JURISTES FRANCO-BRITANNIQUES/THE FRANCO-BRITISH LAWYERS SOCIETY LIMITED | Company Secretary | 1998-11-05 | CURRENT | 1989-09-19 | Active | |
| DRUM BUCHANAN WHARF 1 LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
| DRUM BUCHANAN WHARF 2 LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
| COLLAB CONSTRUCTION LTD | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
| DRUM (STEADS PLACE) LTD | Director | 2018-01-04 | CURRENT | 2018-01-04 | Active | |
| DRUM (G3 SQUARE) LIMITED | Director | 2016-03-21 | CURRENT | 2014-05-12 | Active | |
| THISTLESTONE LIMITED | Director | 2015-05-13 | CURRENT | 2015-03-06 | Active | |
| DPG INVESTMENT MANAGEMENT LTD | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
| DRUM CAPITAL PROJECTS LTD | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
| PRIME FOUR (SERVICES) LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
| DRUM REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
| DRUM (THE GRANDE) LTD | Director | 2013-01-29 | CURRENT | 2013-01-29 | Liquidation | |
| DRUM VC LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
| DRUM KINGSWELLS 6 LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
| DRUM KINGSWELLS 8 LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active - Proposal to Strike off | |
| GEOTRICITY LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
| PRIME FOUR MANAGEMENT LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Active | |
| DRUM KINGSWELLS 3 LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Liquidation | |
| DRUM KINGSWELLS 2 LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Liquidation | |
| DRUM KINGSWELLS 1 LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Liquidation | |
| DRUM KINGSWELLS 4 LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
| PRIME FOUR LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Active | |
| DRUM HOMES LIMITED | Director | 2011-01-07 | CURRENT | 2010-12-09 | Active | |
| DRUM KINGSWELLS BUSINESS PARK LIMITED | Director | 2010-06-01 | CURRENT | 2010-03-09 | Liquidation | |
| DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-16 | Active | |
| MICASA APARTHOTEL LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Active - Proposal to Strike off | |
| DRUM RIVERVIEW LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-22 | Active | |
| DRUM EDINBURGH LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-10 | Active - Proposal to Strike off | |
| DRUM PROPERTY GROUP LIMITED | Director | 2004-02-04 | CURRENT | 2004-02-04 | Active | |
| A & A HYLAND LIMITED | Director | 2003-07-16 | CURRENT | 2001-05-29 | Active | |
| DRUM DEVELOPMENT GROUP LIMITED | Director | 2003-01-01 | CURRENT | 1994-04-19 | Active | |
| DRUM RENEWABLES LIMITED | Director | 2001-12-06 | CURRENT | 2000-11-10 | Active | |
| DRUM INVESTMENTS LIMITED | Director | 1992-03-25 | CURRENT | 1992-03-25 | Active | |
| THE DEESIDE WATER COMPANY (HOLDINGS) LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
| CARDEN PLACE INVESTMENTS LIMITED | Director | 1990-11-09 | CURRENT | 1989-03-02 | Active | |
| PRIME FOUR LIMITED | Director | 2016-09-09 | CURRENT | 2011-09-08 | Active | |
| LEMURIAN ESTATES LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
| DRUM KINGSWELLS BUSINESS PARK LIMITED | Director | 2014-04-01 | CURRENT | 2010-03-09 | Liquidation | |
| DRUM KINGSWELLS 6 LIMITED | Director | 2013-11-02 | CURRENT | 2012-08-03 | Active | |
| DRUM KINGSWELLS 8 LIMITED | Director | 2013-11-02 | CURRENT | 2012-08-03 | Active - Proposal to Strike off | |
| THE DEESIDE WATER COMPANY (HOLDINGS) LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
| DRUM KINGSWELLS 3 LIMITED | Director | 2012-07-31 | CURRENT | 2011-09-08 | Liquidation | |
| DRUM KINGSWELLS 2 LIMITED | Director | 2012-07-31 | CURRENT | 2011-09-08 | Liquidation | |
| DRUM KINGSWELLS 1 LIMITED | Director | 2012-07-31 | CURRENT | 2011-09-08 | Liquidation | |
| DRUM KINGSWELLS 4 LIMITED | Director | 2012-07-31 | CURRENT | 2011-09-08 | Active - Proposal to Strike off |
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 |
|---|---|---|
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
| SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18 | ||
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr George Alexander Simpson on 2016-01-18 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP04 | Appointment of Brodies Secretarial Services Limited as company secretary on 2015-04-23 | |
| TM02 | Termination of appointment of Graeme Morrison Bone on 2015-04-23 | |
| LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1825910007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 1825910006 | |
| CH01 | Director's details changed for Mr Martin John Simpson on 2013-08-14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | Company name changed drum homes LIMITED\certificate issued on 27/05/14 | |
| RES15 | CHANGE OF COMPANY NAME 21/12/21 | |
| LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Martin John Simpson on 2014-01-01 | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/01/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 3 RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE AB10 1XE | |
| AR01 | 17/01/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 17/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN SIMPSON / 18/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXANDER SIMPSON / 18/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MORRISON BONE / 18/01/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 12 BON ACCORD SQUARE ABERDEEN AB11 6YF | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CARDEN HOMES LIMITED CERTIFICATE ISSUED ON 30/12/03 | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| CERTNM | COMPANY NAME CHANGED GRANITE VENTURES LIMITED CERTIFICATE ISSUED ON 04/04/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: 22 RUBISLAW DEN NORTH ABERDEEN ABERDEENSHIRE AB15 4AN | |
| 88(2)R | AD 01/04/03--------- £ SI 1@1=1 £ IC 3/4 | |
| 363s | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 | |
| 363s | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/02/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to LEMURIA ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LEMURIA ENTERPRISES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | STEWART MILNE GROUP LIMITED | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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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 LEMURIA ENTERPRISES LIMITED
Intangible Assets
Patents
We have not found any records of LEMURIA ENTERPRISES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LEMURIA ENTERPRISES LIMITED
Income
Government Income
We have not found government income sources for LEMURIA ENTERPRISES 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 (41100 - Development of building projects) as LEMURIA ENTERPRISES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LEMURIA ENTERPRISES 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 LEMURIA ENTERPRISES 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 LEMURIA ENTERPRISES LIMITED any grants or awards. Ownership
We could not find any group structure information
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