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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)
02 Mar 2010 CH01 Director's details changed for James Paul Flucker on 2 March 2010
27 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Feb 2009 363a Return made up to 19/01/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 January 2008
12 Aug 2008 CERTNM Company name changed globe joint ventures (edinburgh) LTD.\certificate issued on 13/08/08
04 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 5
18 Feb 2008 363a Return made up to 19/01/08; full list of members
18 Feb 2008 288b Director resigned
28 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
08 Feb 2007 363s Return made up to 19/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Jan 2007 410(Scot) Partic of mort/charge *
01 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
06 Jun 2006 363s Return made up to 19/01/06; full list of members
  • 363(287) ‐ Registered office changed on 06/06/06
  • 363(288) ‐ Director's particulars changed
27 Jan 2006 419a(Scot) Dec mort/charge *
09 Jan 2006 410(Scot) Partic of mort/charge *
21 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
22 Mar 2005 363s Return made up to 19/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 22/03/05
01 Jul 2004 287 Registered office changed on 01/07/04 from: 10 albyn place edinburgh EH2 4NG
12 Feb 2004 410(Scot) Partic of mort/charge *
31 Jan 2004 410(Scot) Partic of mort/charge *
26 Jan 2004 288a New director appointed
26 Jan 2004 288a New director appointed
26 Jan 2004 288a New secretary appointed
21 Jan 2004 288b Secretary resigned
21 Jan 2004 288b Director resigned