LEMURIA ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

SC182591

Incorporation date

30/01/1998

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1998)

02/03/2026

Confirmation statement made on 2026-01-17 with updates

View PDF (3 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (18 pages)

24/03/2025

Termination of appointment of Graeme Morrison Bone as a director on 2025-03-24

View PDF (1 pages)

21/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (16 pages)

18/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

18/01/2024

Director's details changed for Mr Martin John Simpson on 2023-12-14

View PDF (2 pages)

17/01/2024

Director's details changed for Mr Graeme Morrison Bone on 2024-01-16

View PDF (2 pages)

13/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (16 pages)

17/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

06/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (17 pages)

19/01/2022

Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

View PDF (1 pages)

19/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (17 pages)

18/01/2021

Confirmation statement made on 2021-01-17 with updates

View PDF (4 pages)

07/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (18 pages)

20/01/2020

Confirmation statement made on 2020-01-17 with updates

View PDF (4 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (17 pages)

17/01/2019

Confirmation statement made on 2019-01-17 with updates

View PDF (4 pages)

02/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (17 pages)

31/01/2018

Confirmation statement made on 2018-01-17 with updates

View PDF (4 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (18 pages)

18/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (5 pages)

13/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

19/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (5 pages)

19/01/2016

Director's details changed for Mr George Alexander Simpson on 2016-01-18

View PDF (2 pages)

07/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

29/09/2015

Appointment of Brodies Secretarial Services Limited as a secretary on 2015-04-23

View PDF (2 pages)

29/09/2015

Termination of appointment of Graeme Morrison Bone as a secretary on 2015-04-23

View PDF (1 pages)

13/02/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (6 pages)

06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

09/07/2014

Registration of charge SC1825910007, created on 2014-07-03

View PDF (7 pages)

01/07/2014

Registration of charge 1825910006

View PDF (10 pages)

30/06/2014

Director's details changed for Mr Martin John Simpson on 2013-08-14

View PDF (3 pages)

27/05/2014

Certificate of change of name

View PDF (3 pages)

27/05/2014

Resolutions

View PDF (2 pages)

20/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (6 pages)

20/01/2014

Director's details changed for Mr Martin John Simpson on 2014-01-01

View PDF (2 pages)

04/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

23/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (6 pages)

05/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

23/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (6 pages)

26/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

07/02/2011

Registered office address changed from 3 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE on 2011-02-07

View PDF (1 pages)

20/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (6 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

18/01/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for Martin John Simpson on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Graeme Morrison Bone on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for George Alexander Simpson on 2010-01-18

View PDF (2 pages)

04/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

02/02/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

20/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

01/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

15/02/2008

Return made up to 17/01/08; full list of members

View PDF (6 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

05/02/2007

Return made up to 17/01/07; full list of members

View PDF (7 pages)

09/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

28/09/2006

Partic of mort/charge *

View PDF (3 pages)

06/03/2006

Return made up to 17/01/06; full list of members

View PDF (7 pages)

28/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

23/01/2005

Return made up to 17/01/05; full list of members

View PDF (7 pages)

23/01/2005

New secretary appointed

View PDF (2 pages)

16/12/2004

Registered office changed on 16/12/04 from: 12 bon accord square aberdeen AB11 6YF

View PDF (1 pages)

13/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

28/05/2004

Partic of mort/charge *

View PDF (5 pages)

26/05/2004

Partic of mort/charge *

View PDF (5 pages)

15/05/2004

Alterations to a floating charge

View PDF (10 pages)

28/01/2004

Return made up to 30/01/04; full list of members

View PDF (7 pages)

30/12/2003

Certificate of change of name

View PDF (2 pages)

27/11/2003

Dec mort/charge *

View PDF (4 pages)

24/09/2003

Partic of mort/charge *

View PDF (5 pages)

07/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

04/04/2003

Certificate of change of name

View PDF (2 pages)

04/04/2003

Ad 01/04/03--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

04/04/2003

Registered office changed on 04/04/03 from: 22 rubislaw den north aberdeen aberdeenshire AB15 4AN

View PDF (1 pages)

03/03/2003

Return made up to 30/01/03; full list of members

View PDF (7 pages)

12/02/2003

New director appointed

View PDF (2 pages)

29/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

06/02/2002

Return made up to 30/01/02; full list of members

View PDF (6 pages)

24/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

26/01/2001

Return made up to 30/01/01; full list of members

View PDF (6 pages)

22/06/2000

Accounting reference date extended from 30/06/00 to 31/12/00

View PDF (1 pages)

28/02/2000

New director appointed

View PDF (2 pages)

28/02/2000

Return made up to 30/01/00; full list of members

View PDF (6 pages)

29/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

04/02/1999

Return made up to 30/01/99; full list of members

View PDF (5 pages)

04/02/1999

New director appointed

View PDF (2 pages)

04/02/1999

Ad 30/01/98--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

04/02/1999

New secretary appointed

View PDF (2 pages)

04/02/1999

Secretary resigned

View PDF (1 pages)

04/02/1999

Director resigned

View PDF (1 pages)

05/01/1999

Accounting reference date extended from 31/01/99 to 30/06/99

View PDF (1 pages)

07/07/1998

Partic of mort/charge *

View PDF (6 pages)

26/06/1998

Registered office changed on 26/06/98 from: windsor house, 12 queens road aberdeen AB15 4ZT

View PDF (0 pages)

13/02/1998

Certificate of change of name

View PDF (2 pages)

30/01/1998

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	23/04/2015 - Present	692
Simpson, George Alexander	Director	01/01/2003 - Present	6
Simpson, Martin John	Director	01/03/2000 - Present	10
Bone, Graeme Morrison	Director	30/01/1998 - 24/03/2025	72
Bone, Graeme Morrison	Secretary	17/01/2005 - 23/04/2015	6

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LEMURIA ENTERPRISES LIMITED

LEMURIA ENTERPRISES LIMITED is an(a) Active company incorporated on 30/01/1998 with the registered office located at 12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire AB10 1XF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEMURIA ENTERPRISES LIMITED?

LEMURIA ENTERPRISES LIMITED is currently Active. It was registered on 30/01/1998 .

Where is LEMURIA ENTERPRISES LIMITED located?

LEMURIA ENTERPRISES LIMITED is registered at 12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire AB10 1XF.

What does LEMURIA ENTERPRISES LIMITED do?

LEMURIA ENTERPRISES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LEMURIA ENTERPRISES LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-01-17 with updates.