LUM INVESTMENTS LIMITED
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Company Documents
Date | Description |
---|---|
23/01/2523 January 2025 | Registered office address changed from C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD to C/O: Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on 2025-01-23 |
21/10/2421 October 2024 | Registered office address changed from 5 Rubislaw Terrace Aberdeen AB10 1XE Scotland to C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD on 2024-10-21 |
21/10/2421 October 2024 | Resolutions |
02/04/242 April 2024 | Total exemption full accounts made up to 2023-11-30 |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
22/11/2322 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
05/05/235 May 2023 | Total exemption full accounts made up to 2022-11-30 |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
17/11/2117 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
11/03/2111 March 2021 | 30/11/20 TOTAL EXEMPTION FULL |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
20/07/2020 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
28/06/1928 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
29/08/1829 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
01/12/171 December 2017 | APPOINTMENT TERMINATED, SECRETARY JAMIESON'S BOOK-KEEPING & ACCOUNTANCY LTD |
01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN REEKIE / 01/11/2016 |
29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LOW / 01/11/2016 |
29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ISABEL JEAN LOW / 01/11/2016 |
29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID RICHARD REEKIE / 01/11/2016 |
26/05/1626 May 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMIESON'S BOOK-KEEPING & ACCOUNTANCY LTD / 18/05/2016 |
25/05/1625 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM 39 DEE STREET ABERDEEN AB11 6DY |
06/05/166 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
23/11/1523 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
03/03/153 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM C/O JAMIESON'S BOOK-KEEPING & ACCOUNTANCY LTD 39 DEE STREET ABERDEEN AB11 6DY |
17/11/1417 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LOW / 01/11/2013 |
18/11/1318 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMIESON'S BOOK-KEEPING & ACCOUNTANCY LTD / 01/11/2013 |
18/11/1318 November 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 39 DEE STREET ABERDEEN AB11 6DY |
18/11/1318 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ISABEL JEAN LOW / 01/11/2013 |
18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN REEKIE / 01/11/2013 |
18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID RICHARD REEKIE / 01/11/2013 |
29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ISABEL JEAN LOW / 01/11/2012 |
19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN REEKIE / 01/11/2012 |
19/11/1219 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID RICHARD REEKIE / 01/11/2012 |
19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LOW / 01/11/2012 |
08/05/128 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
22/11/1122 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
18/08/1118 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
03/12/103 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
20/08/1020 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID RICHARD REEKIE / 13/11/2009 |
16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN LOW / 13/11/2009 |
16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ISABEL JEAN LOW / 13/11/2009 |
16/11/0916 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN REEKIE / 13/11/2009 |
16/11/0916 November 2009 | CORPORATE SECRETARY APPOINTED JAMIESON'S BOOK-KEEPING & ACCOUNTANCY LTD |
13/11/0913 November 2009 | APPOINTMENT TERMINATED, SECRETARY ERIC JAMIESON |
30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
21/11/0821 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
18/09/0818 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
05/09/085 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
16/11/0716 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
08/10/078 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
12/12/0612 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
12/12/0512 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
07/09/057 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
25/11/0425 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
28/09/0428 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
21/01/0421 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
11/12/0311 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
27/11/0327 November 2003 | PARTIC OF MORT/CHARGE ***** |
08/10/038 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
09/12/029 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
02/08/022 August 2002 | REGISTERED OFFICE CHANGED ON 02/08/02 FROM: 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW |
02/08/022 August 2002 | SECRETARY RESIGNED |
02/08/022 August 2002 | DIRECTOR RESIGNED |
02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
02/08/022 August 2002 | NEW SECRETARY APPOINTED |
02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
30/01/0230 January 2002 | PARTIC OF MORT/CHARGE ***** |
07/12/017 December 2001 | COMPANY NAME CHANGED MOUNTWEST 387 LIMITED CERTIFICATE ISSUED ON 07/12/01 |
15/11/0115 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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