Lemuria Enterprises Limited

Active
Incorporated on 30 Jan 1998

Reg Address: 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF

Company Number SC182591
Company Status Active
Incorporation Date 30 Jan 1998
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 7
Charges (Outstanding) 5
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 17 Jan 2023
Confirmation Statement Next Due 31 Jan 2024
Average Number of Employees -

Previous Names:
Drum Homes Limited - 27 May 2014
Carden Homes Limited - 30 Dec 2003
Drum Homes Limited - 30 Dec 2003
Granite Ventures Limited - 4 Apr 2003
Carden Homes Limited - 4 Apr 2003
Granite Ventures Limited - 16 Feb 1998
Granite Developments (Aberdeen) Limited - 30 Jan 1998

Company Classifications:
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis

Summary The company with name "Lemuria Enterprises Limited" is a ltd and located in 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF. Lemuria Enterprises Limited is currently in active status and it was incorporated on 30 Jan 1998 (26 years 7 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Lemuria Enterprises Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	23 Apr 2015	-	Active
2	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	23 Apr 2015	-	Active
3	Graeme Morrison Bone	Secretary	17 Jan 2005	British	Resigned 23 Apr 2015
4	George Alexander Simpson	Director	1 Jan 2003	British	Active
5	Martin John Simpson	Director	1 Mar 2000	British	Active
6	Graeme Morrison Bone	Director	30 Jan 1998	British	Active
7	Graeme Morrison Bone	Director	30 Jan 1998	British	Active
8	Martin John Simpson	Secretary	30 Jan 1998	British	Resigned 17 Jan 2005
9	THE COMMERCIAL LAW PRACTICE	Corporate Nominee Secretary	30 Jan 1998	-	Resigned 30 Jan 1998
10	MMA NOMINEES LIMITED	Nominee Director	30 Jan 1998	-	Resigned 30 Jan 1998

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Lemurian Estates Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	25 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Lemuria Enterprises Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	17 Jan 2023	Download PDF 3 Pages
2	Accounts - Total Exemption Full	6 Oct 2022	Download PDF
3	Confirmation Statement - Updates	18 Jan 2021	Download PDF 4 Pages
4	Accounts - Total Exemption Full	7 Dec 2020	Download PDF 18 Pages
5	Confirmation Statement - Updates	20 Jan 2020	Download PDF 4 Pages
6	Accounts - Total Exemption Full	20 Sep 2019	Download PDF 17 Pages
7	Confirmation Statement - Updates	17 Jan 2019	Download PDF 4 Pages
8	Accounts - Total Exemption Full	2 Oct 2018	Download PDF 17 Pages
9	Confirmation Statement - Updates	31 Jan 2018	Download PDF 4 Pages
10	Accounts - Total Exemption Full	28 Sep 2017	Download PDF 18 Pages
11	Confirmation Statement - Updates	18 Jan 2017	Download PDF 5 Pages
12	Accounts - Total Exemption Small	13 Oct 2016	Download PDF 7 Pages
13	Annual Return - Company With Made Up Date Full List Shareholders	19 Jan 2016	Download PDF 5 Pages
14	Officers - Change Person Director Company With Change Date	19 Jan 2016	Download PDF 2 Pages
15	Accounts - Total Exemption Small	7 Oct 2015	Download PDF 7 Pages
16	Officers - Termination Secretary Company With Name Termination Date	29 Sep 2015	Download PDF 1 Pages
17	Officers - Appoint Corporate Secretary Company With Name Date	29 Sep 2015	Download PDF 2 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	13 Feb 2015	Download PDF 6 Pages
19	Accounts - Total Exemption Small	6 Oct 2014	Download PDF 4 Pages
20	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 Jul 2014	Download PDF 7 Pages
21	Mortgage - Create With Deed With Charge Number	1 Jul 2014	Download PDF 10 Pages
22	Officers - Change Person Director Company With Change Date	30 Jun 2014	Download PDF 3 Pages
23	Change Of Name - Certificate Company	27 May 2014	Download PDF 3 Pages
24	Resolution	27 May 2014	Download PDF 2 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	20 Jan 2014	Download PDF 6 Pages
26	Officers - Change Person Director Company With Change Date	20 Jan 2014	Download PDF 2 Pages
27	Accounts - Total Exemption Small	4 Oct 2013	Download PDF 3 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	23 Jan 2013	Download PDF 6 Pages
29	Accounts - Total Exemption Small	5 Oct 2012	Download PDF 3 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	23 Jan 2012	Download PDF 6 Pages
31	Accounts - Total Exemption Small	26 Jul 2011	Download PDF 3 Pages
32	Address - Change Registered Office Company With Date Old	7 Feb 2011	Download PDF 1 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	20 Jan 2011	Download PDF 6 Pages
34	Accounts - Total Exemption Small	4 Oct 2010	Download PDF 4 Pages
35	Officers - Change Person Director Company With Change Date	18 Jan 2010	Download PDF 2 Pages
36	Officers - Change Person Director Company With Change Date	18 Jan 2010	Download PDF 2 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	18 Jan 2010	Download PDF 5 Pages
38	Officers - Change Person Director Company With Change Date	18 Jan 2010	Download PDF 2 Pages
39	Accounts - Small	4 Nov 2009	Download PDF 6 Pages
40	Annual Return - Legacy	2 Feb 2009	Download PDF 4 Pages
41	Accounts - Small	20 Oct 2008	Download PDF 6 Pages
42	Mortgage - Legacy	1 Jul 2008	Download PDF 2 Pages
43	Annual Return - Legacy	15 Feb 2008	Download PDF 6 Pages
44	Accounts - Total Exemption Small	2 Nov 2007	Download PDF 4 Pages
45	Annual Return - Legacy	5 Feb 2007	Download PDF 7 Pages
46	Accounts - Total Exemption Small	9 Oct 2006	Download PDF 4 Pages
47	Mortgage - Legacy	28 Sep 2006	Download PDF 3 Pages
48	Annual Return - Legacy	6 Mar 2006	Download PDF 7 Pages
49	Accounts - Total Exemption Small	28 Jul 2005	Download PDF 4 Pages
50	Officers - Legacy	23 Jan 2005	Download PDF 2 Pages
51	Annual Return - Legacy	23 Jan 2005	Download PDF 7 Pages
52	Address - Legacy	16 Dec 2004	Download PDF 1 Pages
53	Accounts - Small	13 Sep 2004	Download PDF 5 Pages
54	Mortgage - Legacy	28 May 2004	Download PDF 5 Pages
55	Mortgage - Legacy	26 May 2004	Download PDF 5 Pages
56	Mortgage - Alter Floating Charge	15 May 2004	Download PDF 10 Pages
57	Annual Return - Legacy	28 Jan 2004	Download PDF 7 Pages
58	Change Of Name - Certificate Company	30 Dec 2003	Download PDF 2 Pages
59	Mortgage - Legacy	27 Nov 2003	Download PDF 4 Pages
60	Mortgage - Legacy	24 Sep 2003	Download PDF 5 Pages
61	Accounts - Small	7 May 2003	Download PDF 5 Pages
62	Address - Legacy	4 Apr 2003	Download PDF 1 Pages
63	Capital - Legacy	4 Apr 2003	Download PDF 2 Pages
64	Change Of Name - Certificate Company	4 Apr 2003	Download PDF 2 Pages
65	Annual Return - Legacy	3 Mar 2003	Download PDF 7 Pages
66	Officers - Legacy	12 Feb 2003	Download PDF 2 Pages
67	Accounts - Small	29 May 2002	Download PDF 5 Pages
68	Annual Return - Legacy	6 Feb 2002	Download PDF 6 Pages
69	Accounts - Total Exemption Small	24 Oct 2001	Download PDF 5 Pages
70	Annual Return - Legacy	26 Jan 2001	Download PDF 6 Pages
71	Accounts - Legacy	22 Jun 2000	Download PDF 1 Pages
72	Annual Return - Legacy	28 Feb 2000	Download PDF 6 Pages
73	Officers - Legacy	28 Feb 2000	Download PDF 2 Pages
74	Accounts - Small	29 Nov 1999	Download PDF 6 Pages
75	Capital - Legacy	4 Feb 1999	Download PDF 2 Pages
76	Officers - Legacy	4 Feb 1999	Download PDF 2 Pages
77	Officers - Legacy	4 Feb 1999	Download PDF 1 Pages
78	Officers - Legacy	4 Feb 1999	Download PDF 1 Pages
79	Officers - Legacy	4 Feb 1999	Download PDF 2 Pages
80	Annual Return - Legacy	4 Feb 1999	Download PDF 5 Pages
81	Accounts - Legacy	5 Jan 1999	Download PDF 1 Pages
82	Mortgage - Legacy	7 Jul 1998	Download PDF 6 Pages
83	Address - Legacy	26 Jun 1998	Download PDF
84	Change Of Name - Certificate Company	13 Feb 1998	Download PDF 2 Pages
85	Incorporation - Company	30 Jan 1998	Download PDF 43 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Federated Industries Limited Mutual People: George Alexander Simpson	Active
2	Drum Development Group Limited Mutual People: George Alexander Simpson , Martin John Simpson , Graeme Morrison Bone	Active
3	Thainstone House Hotel Limited Mutual People: George Alexander Simpson	Active
4	Scottish Enterprise Grampian Mutual People: George Alexander Simpson	Active
5	The Deeside Water Company (Holdings) Limited Mutual People: George Alexander Simpson , Martin John Simpson	Active
6	The Deeside Water Company Limited Mutual People: George Alexander Simpson , Martin John Simpson	Active
7	Carden Place Investments Limited Mutual People: Martin John Simpson , Graeme Morrison Bone	Active
8	Lemurian Estates Limited Mutual People: Martin John Simpson	Active
9	Lcn-Dk (Uk) Ltd Mutual People: Martin John Simpson , Graeme Morrison Bone	Active
10	Prime Four Limited Mutual People: Martin John Simpson , Graeme Morrison Bone	Active
11	Drum Investments Limited Mutual People: Martin John Simpson , Graeme Morrison Bone	Active
12	Drum Kingswells 4 Limited Mutual People: Martin John Simpson , Graeme Morrison Bone	Active - Proposal To Strike Off
13	Drum Kingswells 6 Limited Mutual People: Martin John Simpson , Graeme Morrison Bone	Active
14	Drum Kingswells 8 Limited Mutual People: Martin John Simpson , Graeme Morrison Bone	dissolved
15	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
16	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
17	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
18	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
19	Drum Buchanan Wharf 4 Limited Mutual People: Graeme Morrison Bone	Active
20	Drum Buchanan Wharf 5 Limited Mutual People: Graeme Morrison Bone	Active
21	Drum Candleriggs Limited Mutual People: Graeme Morrison Bone	Active
22	Drum Buchanan Wharf 2 Limited Mutual People: Graeme Morrison Bone	Active
23	Collab Construction Ltd Mutual People: Graeme Morrison Bone	Active
24	Drum Buchanan Wharf 1 Limited Mutual People: Graeme Morrison Bone	Active
25	Aberdeen Association Of Social Service Mutual People: Graeme Morrison Bone	Active
26	Drum Vc Limited Mutual People: Graeme Morrison Bone	Active
27	Prime Four (Services) Limited Mutual People: Graeme Morrison Bone	Active
28	Prime Four Management Limited Mutual People: Graeme Morrison Bone	Active
29	Rose Paul Ltd Mutual People: Graeme Morrison Bone	dissolved
30	Thistlestone Limited Mutual People: Graeme Morrison Bone	Active
31	Dpg Holdco Limited Mutual People: Graeme Morrison Bone	Active
32	Dpg Investment Management Ltd Mutual People: Graeme Morrison Bone	dissolved
33	Drum Capital Projects Ltd Mutual People: Graeme Morrison Bone	Active
34	Drum Homes Limited Mutual People: Graeme Morrison Bone	Active
35	Geotricity Limited Mutual People: Graeme Morrison Bone	Active
36	Drum Real Estate Investment Management Limited Mutual People: Graeme Morrison Bone	Active
37	Drum Riverview Limited Mutual People: Graeme Morrison Bone	Active
38	Drum (G3 Square) Limited Mutual People: Graeme Morrison Bone	Active
39	Drum (Steads Place) Ltd Mutual People: Graeme Morrison Bone	Active
40	Drum Development Company (Stonehaven) Limited Mutual People: Graeme Morrison Bone	Active
41	Drum Renewables Limited Mutual People: Graeme Morrison Bone	Active
42	Drum Edinburgh Limited Mutual People: Graeme Morrison Bone	dissolved
43	Drum Property Group Limited Mutual People: Graeme Morrison Bone	Active
44	Drum Property Investment Group Limited Mutual People: Graeme Morrison Bone	Active
45	A & A Hyland Limited Mutual People: Graeme Morrison Bone	Active
46	Camvo 123 Limited Mutual People: Graeme Morrison Bone	Active
47	Gm Mackenzie Limited Mutual People: Graeme Morrison Bone	Active
48	Buttermarket Ipswich Limited Mutual People: Graeme Morrison Bone	Active
49	Candleriggs Developments 2 Limited Mutual People: Graeme Morrison Bone	Active
50	Candleriggs Developments Limited Mutual People: Graeme Morrison Bone	Active
51	Candleriggs Developments 3 Limited Mutual People: Graeme Morrison Bone	Active