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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)
22 Dec 2009 AR01 Annual return made up to 12 December 2009 no member list
22 Dec 2009 CH01 Director's details changed for Michael John Ritchie on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Thomas Bruce Cochrane on 22 December 2009
29 Sep 2009 AA Accounts for a small company made up to 31 March 2009
29 Aug 2009 288b Appointment terminated director angus pelham burn
29 Aug 2009 288b Appointment terminated director douglas connon
07 May 2009 288a Director appointed patrick john machray
05 May 2009 288b Appointment terminated director ian lakin
19 Jan 2009 363a Annual return made up to 12/12/08
08 Oct 2008 288a Director appointed michael john ritchie
25 Sep 2008 AA Accounts for a small company made up to 31 March 2008
10 Jul 2008 AA Accounts for a small company made up to 31 March 2007
10 Jan 2008 363a Annual return made up to 12/12/07
19 Jul 2007 288b Director resigned
31 Jan 2007 AA Accounts for a small company made up to 31 March 2006
22 Dec 2006 363s Annual return made up to 12/12/06
17 Feb 2006 363s Annual return made up to 12/12/05
15 Dec 2005 AA Accounts for a small company made up to 31 March 2005
31 Mar 2005 410(Scot) Partic of mort/charge *
04 Jan 2005 363s Annual return made up to 12/12/04
  • 363(288) ‐ Director's particulars changed
04 Jan 2005 288a New director appointed
23 Sep 2004 AA Accounts for a small company made up to 31 March 2004
23 Dec 2003 AA Accounts for a small company made up to 31 March 2003
06 Dec 2003 363s Annual return made up to 12/12/03
06 Dec 2003 288a New director appointed