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LUCKENBOOTH LIMITED

Company number SC149265

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2015 TM01 Termination of appointment of David Malcolm Taylor as a director on 28 February 2014
30 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
30 Aug 2014 MR04 Satisfaction of charge 3 in full
26 May 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-05-26
  • GBP 10,000
26 May 2014 AD01 Registered office address changed from C/O Howat Andrew & Co, Chartered Accountants 11 Piersland Place Girdle Toll Irvine Ayrshire KA11 1QF Scotland on 26 May 2014
09 Jan 2014 AD01 Registered office address changed from 215 High Street Edinburgh EH1 1PE on 9 January 2014
11 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
16 Apr 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
26 Jul 2012 AA Total exemption full accounts made up to 28 February 2012
02 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
30 Jun 2011 AA Total exemption full accounts made up to 28 February 2011
18 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
05 Oct 2010 AA Total exemption full accounts made up to 28 February 2010
11 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for David Malcolm Taylor on 11 March 2010
15 Dec 2009 AA Total exemption full accounts made up to 28 February 2009
10 Mar 2009 363a Return made up to 24/02/09; full list of members
01 Dec 2008 AA Total exemption full accounts made up to 29 February 2008
04 Mar 2008 363a Return made up to 24/02/08; full list of members
22 Nov 2007 AA Total exemption full accounts made up to 28 February 2007
15 Mar 2007 363s Return made up to 24/02/07; full list of members
14 Nov 2006 AA Total exemption full accounts made up to 28 February 2006
15 Mar 2006 363s Return made up to 24/02/06; full list of members
17 Nov 2005 AA Total exemption full accounts made up to 28 February 2005
08 Mar 2005 363s Return made up to 24/02/05; full list of members