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ST. LUKE'S LIMITED

Company number SC154840

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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)
03 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2014 AR01 Annual return made up to 12 December 2014 no member list
23 Dec 2014 AD03 Register(s) moved to registered inspection location 30 & 34 Reform Street Dundee DD1 1RJ
23 Dec 2014 AD02 Register inspection address has been changed to 30 & 34 Reform Street Dundee DD1 1RJ
23 Dec 2014 AP04 Appointment of Blackadders Llp as a secretary on 1 January 2014
23 Dec 2014 TM02 Termination of appointment of Adam Cochran as a secretary on 1 January 2014
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jul 2014 AUD Auditor's resignation
10 Jan 2014 AR01 Annual return made up to 12 December 2013 no member list
06 Nov 2013 AA Accounts for a small company made up to 31 March 2013
09 Jan 2013 AR01 Annual return made up to 12 December 2012 no member list
21 Nov 2012 AA Accounts for a small company made up to 31 March 2012
10 May 2012 TM01 Termination of appointment of Patrick Machray as a director
10 May 2012 TM01 Termination of appointment of Lachlan Rhodes as a director
26 Mar 2012 AP01 Appointment of Alan Cassie Sinclair as a director
26 Mar 2012 TM01 Termination of appointment of Michael Ritchie as a director
06 Jan 2012 AR01 Annual return made up to 12 December 2011 no member list
12 Oct 2011 AA Accounts for a small company made up to 31 March 2011
22 Feb 2011 AP01 Appointment of Charles Patrick Carnegie Sloan as a director
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
21 Dec 2010 AR01 Annual return made up to 12 December 2010 no member list
21 Dec 2010 CH04 Secretary's details changed for Adam Cochran on 12 December 2010
14 May 2010 AP01 Appointment of Claire Marie Petty as a director
14 May 2010 AP01 Appointment of Allan George Porter as a director
26 Apr 2010 TM01 Termination of appointment of Thomas Cochrane as a director