MICHAEL J LUMSDEN LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB51 3QQ

Company number SC316487
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address 55-57 WEST HIGH STREET, INVERURIE, AB51 3QQ
Home Country United Kingdom
Nature of Business 01290 - Growing of other perennial crops
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of MICHAEL J LUMSDEN LIMITED are www.michaeljlumsden.co.uk, and www.michael-j-lumsden.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Michael J Lumsden Limited is a Private Limited Company. The company registration number is SC316487. Michael J Lumsden Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of Michael J Lumsden Limited is 55 57 West High Street Inverurie Ab51 3qq. . LUMSDEN, Evelyn May is a Secretary of the company. LUMSDEN, Evelyn May is a Director of the company. LUMSDEN, Michael John is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Growing of other perennial crops".


Current Directors

Secretary
LUMSDEN, Evelyn May
Appointed Date: 14 February 2007
Director
LUMSDEN, Evelyn May
Appointed Date: 14 February 2007
62 years old
Director
LUMSDEN, Michael John
Appointed Date: 14 February 2007
66 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 14 February 2007
Appointed Date: 14 February 2007
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 February 2007
Appointed Date: 14 February 2007

Persons With Significant Control

Mr Michael John Lumsden
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Evelyn May Lumsden
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICHAEL J LUMSDEN LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 21 more events
13 Mar 2007
New secretary appointed;new director appointed
13 Mar 2007
New director appointed
16 Feb 2007
Secretary resigned
16 Feb 2007
Director resigned
14 Feb 2007
Incorporation

MICHAEL J LUMSDEN LIMITED Charges

12 March 2008
Standard security
Delivered: 19 March 2008
Status: Satisfied on 15 November 2008
Persons entitled: Royal Bank of Scotland PLC
Description: 19 victoria street, insch, aberdeenshire.
2 March 2008
Bond & floating charge
Delivered: 6 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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