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OLD LUCE DEVELOPMENT TRUST

Company number SC538942

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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)
28 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 18 pages (18 pages) Download iXBRL
10 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
02 Oct 2023	AP01	Appointment of Mr Neil John Douglas as a director on 27 September 2023	View PDF Appointment of Mr Neil John Douglas as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AP01	Appointment of Mr William Ewan Cameron as a director on 27 September 2023	View PDF Appointment of Mr William Ewan Cameron as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of James Mcclung as a director on 27 September 2023	View PDF Termination of appointment of James Mcclung as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	TM01	Termination of appointment of Andrew Renwick Sloan as a director on 31 May 2023	View PDF Termination of appointment of Andrew Renwick Sloan as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 43 pages (43 pages)
05 Jul 2022	AP01	Appointment of Cheryl Garrity as a director on 29 June 2022	View PDF Appointment of Cheryl Garrity as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AP01	Appointment of Adele Mccallum as a director on 29 June 2022	View PDF Appointment of Adele Mccallum as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM01	Termination of appointment of Stephen Ogston as a director on 29 June 2022	View PDF Termination of appointment of Stephen Ogston as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Kenneth Gordon Mckinstry as a director on 29 June 2022	View PDF Termination of appointment of Kenneth Gordon Mckinstry as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
05 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AP01	Appointment of Mr Kenneth Gordon Mckinstry as a director on 28 April 2021	View PDF Appointment of Mr Kenneth Gordon Mckinstry as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
16 Dec 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 June 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Jun 2020	AP01	Appointment of Mr Christopher David Thomson as a director on 27 May 2020	View PDF Appointment of Mr Christopher David Thomson as a director on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	AP01	Appointment of Mr Steven Vincent Thomas Newton as a director on 27 May 2020	View PDF Appointment of Mr Steven Vincent Thomas Newton as a director on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	CH01	Director's details changed for Rev Stephen Ogston on 27 May 2020	View PDF Director's details changed for Rev Stephen Ogston on 27 May 2020 - link opens in a new window - 2 pages (2 pages)

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OLD LUCE DEVELOPMENT TRUST

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