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LUMSDEN ENGINEERING SERVICES LTD.

LUMSDEN ENGINEERING SERVICES LTD.

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

    • Overview

    Company NameLUMSDEN ENGINEERING SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC227952
    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 ENGINEERING SERVICES LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LUMSDEN ENGINEERING SERVICES LTD. located?

    Registered Office Address
    24 Craigellie Circle
    AB43 9WP Fraserburgh
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUMSDEN ENGINEERING SERVICES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for LUMSDEN ENGINEERING SERVICES LTD.?

    Last Confirmation Statement Made Up ToFeb 11, 2027
    Next Confirmation Statement DueFeb 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2026
    OverdueNo

    What are the latest filings for LUMSDEN ENGINEERING SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    		6 pagesAA

    Confirmation statement made on Feb 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		6 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		6 pagesAA

    Confirmation statement made on Feb 11, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		6 pagesAA

    Confirmation statement made on Feb 11, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Ryan Lumsden on Feb 18, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2021

    		6 pagesAA

    Confirmation statement made on Feb 11, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		6 pagesAA

    Confirmation statement made on Feb 11, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		6 pagesAA

    Confirmation statement made on Feb 11, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Feb 11, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		7 pagesAA

    Registered office address changed from Ardglassie House Rathen Fraserburgh Aberdeenshire AB43 8UP to 24 Craigellie Circle Fraserburgh Aberdeenshire AB43 9WP on Oct 26, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Elizabeth Noble Lumsden on Mar 11, 2015

    		1 pagesCH03

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of LUMSDEN ENGINEERING SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUMSDEN, Elizabeth Noble
    AB43 9WP Fraserburgh
    24 Craigellie Circle
    Aberdeenshire
    Scotland
    		Secretary
    AB43 9WP Fraserburgh
    24 Craigellie Circle
    Aberdeenshire
    Scotland
    		British80885100002
    LUMSDEN, Ryan
    AB43 9UW Fraserburgh
    4 Buchan Road
    Aberdeenshire
    Scotland
    		Director
    AB43 9UW Fraserburgh
    4 Buchan Road
    Aberdeenshire
    Scotland
    		ScotlandScottish186094470001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    LUMSDEN, Leslie
    Ardglassie House
    Rathen
    AB43 8UP Fraserburgh
    Aberdeenshire
    		Director
    Ardglassie House
    Rathen
    AB43 8UP Fraserburgh
    Aberdeenshire
    		ScotlandBritish80884980002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUMSDEN ENGINEERING SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Noble Lumsden
    AB43 9WP Fraserburgh
    24 Craigellie Circle
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    AB43 9WP Fraserburgh
    24 Craigellie Circle
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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