LEMURIA ENTERPRISES LIMITED
ABERDEEN DRUM HOMES LIMITED CARDEN HOMES LIMITED GRANITE VENTURES LIMITED GRANITE DEVELOPMENTS (ABERDEEN) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XF

Company number SC182591
Status Active
Incorporation Date 30 January 1998
Company Type Private Limited Company
Address 12 RUBISLAW TERRACE LANE, ABERDEEN, ABERDEENSHIRE, AB10 1XF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 4 . The most likely internet sites of LEMURIA ENTERPRISES LIMITED are www.lemuriaenterprises.co.uk, and www.lemuria-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lemuria Enterprises Limited is a Private Limited Company. The company registration number is SC182591. Lemuria Enterprises Limited has been working since 30 January 1998. The present status of the company is Active. The registered address of Lemuria Enterprises Limited is 12 Rubislaw Terrace Lane Aberdeen Aberdeenshire Ab10 1xf. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. BONE, Graeme Morrison is a Director of the company. SIMPSON, George Alexander is a Director of the company. SIMPSON, Martin John is a Director of the company. Secretary BONE, Graeme Morrison has been resigned. Secretary SIMPSON, Martin John has been resigned. Nominee Secretary THE COMMERCIAL LAW PRACTICE has been resigned. Nominee Director MMA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 23 April 2015
Director
BONE, Graeme Morrison
Appointed Date: 30 January 1998
56 years old
Director
SIMPSON, George Alexander
Appointed Date: 01 January 2003
82 years old
Director
SIMPSON, Martin John
Appointed Date: 01 March 2000
57 years old

Resigned Directors

Secretary
BONE, Graeme Morrison
Resigned: 23 April 2015
Appointed Date: 17 January 2005
Secretary
SIMPSON, Martin John
Resigned: 17 January 2005
Appointed Date: 30 January 1998
Nominee Secretary
THE COMMERCIAL LAW PRACTICE
Resigned: 30 January 1998
Appointed Date: 30 January 1998
Nominee Director
MMA NOMINEES LIMITED
Resigned: 30 January 1998
Appointed Date: 30 January 1998

Persons With Significant Control

Lemurian Estates Limited
Notified on: 25 April 2016
Nature of control: Ownership of shares – 75% or more

LEMURIA ENTERPRISES LIMITED Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 4
19 Jan 2016
Director's details changed for Mr George Alexander Simpson on 18 January 2016
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 65 more events
05 Jan 1999
Accounting reference date extended from 31/01/99 to 30/06/99
07 Jul 1998
Partic of mort/charge *
26 Jun 1998
Registered office changed on 26/06/98 from: windsor house, 12 queens road aberdeen AB15 4ZT
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Feb 1998
Company name changed granite developments (aberdeen) LIMITED\certificate issued on 16/02/98
30 Jan 1998
Incorporation

LEMURIA ENTERPRISES LIMITED Charges

3 July 2014
Charge code SC18 2591 0007
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 flateed houses on first second third and fourth floors…
30 June 2014
Charge code SC18 2591 0006
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
21 September 2006
Standard security
Delivered: 28 September 2006
Status: Satisfied on 1 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 283 king street, aberdeen.
17 May 2004
Standard security
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: Stewart Milne Group Limited
Description: Those subjects forming part of the lands and farm of…
17 May 2004
Standard security
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects extending to 0.68 hectares forming part of the…
17 September 2003
Bond & floating charge
Delivered: 24 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
30 June 1998
Bond & floating charge
Delivered: 7 July 1998
Status: Satisfied on 27 November 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

LEMUR TRADING LIMITED LEMUR WATERPARKS LIMITED LEMURIA HALSA & SKONHET INVEST LIMITED LEMURIA HALSA & SKONHET LIMITED LEMURIA INVEST LIMITED LEMURIA LONDON LTD LEMURIA RETREAT LIMITED