LUNDIE CONSULTANTS LIMITED

Profile LUNDIE CONSULTANTS LIMITED

Actual on 01.09.2021
Company name
LUNDIE CONSULTANTS LIMITED
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Company number
SC313290
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 December 2006
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 11 December 2021 due by Saturday, 25 December 2021

Last statement dated Friday, 11 December 2020

Nature of business (SIC)
30110 - Building of ships and floating structures
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Registered office address
8 MITCHELL STREET, LEVEN, FIFE, KY8 4HJ
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PSC and Officers LUNDIE CONSULTANTS LIMITED

Officers

(as of 25.09.2020)

SYVRET, Gillian
Status: Active
Appointed on: Monday, 11 December 2006
Correspondence address: 4 Baskervyle Road, Wirral, United Kingdom, CH60 8NL
Nationality: United Kingdom
Role: Secretary
Occupation: Administrator
SYVRET, Gillian
Status: Active
Appointed on: Monday, 11 December 2006
Correspondence address: 4 Victoria Avenue, Wirral, Great Britain, CH60 8PU
Nationality: United Kingdom
Date of birth: November 1957
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
SYVRET, William Richard
Status: Active
Appointed on: Monday, 11 December 2006
Correspondence address: Lundie Cottage 1 Victoria Avenue, Lower Heswall, Wirral, Cheshire, CH60 8PU
Nationality: United Kingdom
Date of birth: October 1954
Role: Director
Occupation: Boat Engineer
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr William Richard Syvret
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 1 Wirral, United Kingdom
Nationality: United Kingdom
Date of birth: October 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Gillian Syvret
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 1 Wirral, United Kingdom
Nationality: United Kingdom
Date of birth: November 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors