LUMSDEN STUART LIMITED

LUMSDEN STUART LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLUMSDEN STUART LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC132949
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUMSDEN STUART LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LUMSDEN STUART LIMITED located?

    Registered Office Address
    c/o MCLAY, MCALISTER & MCGIBBON LLP
    145 St. Vincent Street
    G2 5JF Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUMSDEN STUART LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for LUMSDEN STUART LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for LUMSDEN STUART LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    9 pagesAA

    Confirmation statement made on Sep 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    9 pagesAA

    Confirmation statement made on Sep 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    9 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on Sep 17, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Jul 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Confirmation statement made on Jul 17, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    7 pagesAA

    Confirmation statement made on Jul 17, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    7 pagesAA

    Confirmation statement made on Jul 17, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Total exemption small company accounts made up to Nov 30, 2014

    7 pagesAA

    Annual return made up to Jul 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 500
    SH01

    Secretary's details changed for Laura Jane Stuart on Aug 13, 2015

    1 pagesCH03

    Director's details changed for Mr William Lumsden Stuart on Aug 13, 2015

    2 pagesCH01

    Who are the officers of LUMSDEN STUART LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STUART, Laura Jane
    c/o Mclay, Mcalister & Mcgibbon Llp
    St. Vincent Street
    G2 5JF Glasgow
    145
    Secretary
    c/o Mclay, Mcalister & Mcgibbon Llp
    St. Vincent Street
    G2 5JF Glasgow
    145
    British3673310003
    STUART, Laura Jane
    c/o Mclay, Mcalister & Mcgibbon Llp
    St. Vincent Street
    G2 5JF Glasgow
    145
    Director
    c/o Mclay, Mcalister & Mcgibbon Llp
    St. Vincent Street
    G2 5JF Glasgow
    145
    ScotlandBritish3673310003
    STUART, William Lumsden
    c/o Mclay, Mcalister & Mcgibbon Llp
    St. Vincent Street
    G2 5JF Glasgow
    145
    Director
    c/o Mclay, Mcalister & Mcgibbon Llp
    St. Vincent Street
    G2 5JF Glasgow
    145
    ScotlandBritish3673320002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001

    Who are the persons with significant control of LUMSDEN STUART LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lumsden Stuart
    c/o MCLAY, MCALISTER & MCGIBBON LLP
    St. Vincent Street
    G2 5JF Glasgow
    145
    Apr 06, 2016
    c/o MCLAY, MCALISTER & MCGIBBON LLP
    St. Vincent Street
    G2 5JF Glasgow
    145
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Laura Jane Stuart
    c/o MCLAY, MCALISTER & MCGIBBON LLP
    St. Vincent Street
    G2 5JF Glasgow
    145
    Apr 06, 2016
    c/o MCLAY, MCALISTER & MCGIBBON LLP
    St. Vincent Street
    G2 5JF Glasgow
    145
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0