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WE ARE LUXE LIMITED

Company number SC410851

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2024	CS01	Confirmation statement made on 30 November 2024 with updates	View PDF Confirmation statement made on 30 November 2024 with updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
16 May 2024	AP01	Appointment of Mr Jordan Friedlander as a director on 8 May 2024	View PDF Appointment of Mr Jordan Friedlander as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AP01	Appointment of Mr Dana Larkin Schmaltz as a director on 8 May 2024	View PDF Appointment of Mr Dana Larkin Schmaltz as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AP01	Appointment of Mr Joseph Atencio as a director on 8 May 2024	View PDF Appointment of Mr Joseph Atencio as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AP01	Appointment of Mr Tad Yanagi as a director on 8 May 2024	View PDF Appointment of Mr Tad Yanagi as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	TM01	Termination of appointment of James V Stammer as a director on 8 May 2024	View PDF Termination of appointment of James V Stammer as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
04 Oct 2023	AD01	Registered office address changed from 100 West George Street Glasgow G2 1PJ Scotland to St Vincent Plaza 319 st. Vincent Street Glasgow G2 5LD on 4 October 2023	View PDF Registered office address changed from 100 West George Street Glasgow G2 1PJ Scotland to St Vincent Plaza 319 st. Vincent Street Glasgow G2 5LD on 4 October 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AP01	Appointment of Mr Michael Donovan as a director on 9 June 2022	View PDF Appointment of Mr Michael Donovan as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	TM01	Termination of appointment of Maria Rosselli Fiore as a director on 16 April 2022	View PDF Termination of appointment of Maria Rosselli Fiore as a director on 16 April 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
21 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	TM01	Termination of appointment of Kirsten Fiona Appleton as a director on 22 July 2021	View PDF Termination of appointment of Kirsten Fiona Appleton as a director on 22 July 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AP01	Appointment of Mr Hamish Duncan Adam Osborn as a director on 1 September 2021	View PDF Appointment of Mr Hamish Duncan Adam Osborn as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
22 Mar 2021	CH01	Director's details changed for Mr Marc Elrick on 1 October 2019	View PDF Director's details changed for Mr Marc Elrick on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Mr James V Stammer as a director on 31 January 2021	View PDF Appointment of Mr James V Stammer as a director on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	TM01	Termination of appointment of William Bedford George as a director on 31 January 2021	View PDF Termination of appointment of William Bedford George as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	AD01	Registered office address changed from C/O C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB Scotland to 100 West George Street Glasgow G2 1PJ on 21 December 2020	View PDF Registered office address changed from C/O C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB Scotland to 100 West George Street Glasgow G2 1PJ on 21 December 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	AA01	Current accounting period extended from 29 November 2020 to 31 December 2020	View PDF Current accounting period extended from 29 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	466(Scot)	Alterations to floating charge SC4108510003	View PDF Alterations to floating charge SC4108510003 - link opens in a new window - 21 pages (21 pages)

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WE ARE LUXE LIMITED

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