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LUXE PROPERTY HOLDINGS LTD.

Company number SC262103

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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)
08 Sep 2015 CERTNM Company name changed luxe properties LTD.\certificate issued on 08/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-07
22 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
07 Apr 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
07 Apr 2015 CH01 Director's details changed for Director James Paul Flucker on 16 December 2014
07 Apr 2015 AD01 Registered office address changed from 10/1 Learmonth Terrace Edinburgh EH4 1PG Scotland to 10/1 Learmonth Terrace Edinburgh EH4 1PG on 7 April 2015
07 Apr 2015 AD01 Registered office address changed from 5 Wester Coates Gardens Edinburgh Midlothian EH12 5LT to 10/1 Learmonth Terrace Edinburgh EH4 1PG on 7 April 2015
16 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 2
25 Oct 2013 CERTNM Company name changed globe investments (edinburgh) LTD.\certificate issued on 25/10/13
  • CONNOT ‐
25 Oct 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-24
08 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
17 May 2013 MR05 All of the property or undertaking has been released from charge 6
17 May 2013 MR05 All of the property or undertaking has been released from charge 7
18 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
15 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
15 Feb 2012 CH01 Director's details changed for Mr James Paul Flucker on 2 May 2011
15 Feb 2012 CH03 Secretary's details changed for Mts Janet Anne Flucker on 2 May 2011
15 Feb 2012 AD01 Registered office address changed from 21a Inverleith Place Edinburgh EH3 5QD on 15 February 2012
02 Feb 2012 MG01s Particulars of a mortgage or charge / charge no: 7
02 Feb 2012 MG01s Particulars of a mortgage or charge / charge no: 6
26 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Mar 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Mar 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders