Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LUCA RETAIL LIMITED

Company number SC181655

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Sep 2014 AD01 Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 29 September 2014
29 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-19
08 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 250,000
23 Dec 2013 AD02 Register inspection address has been changed from C/O Santangeli 1 Polwarth Gardens Edinburgh EH11 1JS United Kingdom
14 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
11 Jan 2012 AA Total exemption full accounts made up to 30 September 2011
28 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
11 Jan 2011 AA Total exemption full accounts made up to 30 September 2010
29 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
29 Dec 2010 AD02 Register inspection address has been changed
18 Jan 2010 AA Total exemption full accounts made up to 30 September 2009
09 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
09 Jan 2010 CH01 Director's details changed for Gillian Lynda Santangeli on 9 January 2010
09 Jan 2010 CH01 Director's details changed for Michael Craig Browning on 9 January 2010
09 Jan 2010 CH01 Director's details changed for Mark Santangeli on 9 January 2010
08 Jan 2009 AA Total exemption full accounts made up to 30 September 2008
22 Dec 2008 363a Return made up to 19/12/08; full list of members
12 Feb 2008 169 £ ic 250000/150000 24/01/08 £ sr 100000@1=100000
01 Feb 2008 363a Return made up to 19/12/07; full list of members
28 Dec 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Dec 2007 173 Declaration of shares redemption:auditor's report
28 Dec 2007 173 Declaration of shares redemption:auditor's report
18 Dec 2007 AA Total exemption full accounts made up to 30 September 2007