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LUCERNE (SCOTLAND) LIMITED - Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, KA9 2TA, United Kingdom
Company Information
- Company registration number
- SC535984
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Heritage House Ladykirk Business Park
- 11 Skye Road
- Prestwick
- KA9 2TA
- Scotland Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, KA9 2TA, Scotland UK
Management
- Managing Directors
- JOLLY, David Michael Bourdeau
- ROBERTS, Sharon Mary
- STAPELBERG, Darren
- WEIGHT, James Dominic
- Company secretaries
- PEACH, Lee
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-05-20
- Age Of Company 2016-05-20 8 years
- SIC/NACE
- 88100
Ownership
- Beneficial Owners
- -
- -
- Rainbow Services (Uk) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-06-02
- Last Date: 2024-05-19
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LUCERNE (SCOTLAND) LIMITED Company Description
- LUCERNE (SCOTLAND) LIMITED is a ltd registered in United Kingdom with the Company reg no SC535984. Its current trading status is "live". It was registered 2016-05-20. It has declared SIC or NACE codes as "88100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-05-31.It can be contacted at Heritage House Ladykirk Business Park .
Get LUCERNE (SCOTLAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lucerne (Scotland) Limited - Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, KA9 2TA, United Kingdom
- 2016-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-07) - AD01
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confirmation-statement-with-no-updates (2024-06-07) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-03) - TM01
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accounts-with-accounts-type-dormant (2023-04-28) - AA
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confirmation-statement-with-updates (2023-06-05) - CS01
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change-account-reference-date-company-previous-shortened (2023-03-24) - AA01
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accounts-with-accounts-type-total-exemption-full (2023-03-10) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-16) - CH01
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notification-of-a-person-with-significant-control (2022-06-22) - PSC02
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change-account-reference-date-company-previous-extended (2022-06-21) - AA01
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cessation-of-a-person-with-significant-control (2022-06-21) - PSC07
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appoint-person-secretary-company-with-name-date (2022-06-21) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-21) - AD01
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termination-secretary-company-with-name-termination-date (2022-06-21) - TM02
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appoint-person-director-company-with-name-date (2022-06-21) - AP01
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termination-director-company-with-name-termination-date (2022-06-21) - TM01
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mortgage-satisfy-charge-full (2022-06-21) - MR04
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confirmation-statement-with-no-updates (2022-05-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-02-26) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-05-30) - AA
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change-to-a-person-with-significant-control (2021-01-20) - PSC04
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cessation-of-a-person-with-significant-control (2021-01-20) - PSC07
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capital-cancellation-shares (2021-01-19) - SH06
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notification-of-a-person-with-significant-control (2021-01-20) - PSC01
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confirmation-statement-with-updates (2021-06-17) - CS01
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capital-return-purchase-own-shares (2021-01-19) - SH03
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-04) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-25) - MR01
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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confirmation-statement-with-no-updates (2020-05-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-27) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-05) - AD01
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accounts-with-accounts-type-unaudited-abridged (2019-02-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-26) - AA
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confirmation-statement-with-no-updates (2018-05-22) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
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confirmation-statement-with-updates (2017-06-12) - CS01
keyboard_arrow_right 2016
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incorporation-company (2016-05-20) - NEWINC