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LUXOUS GROUP LIMITED

Company number SC654818

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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)
21 May 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 May 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2024	PSC02	Notification of Aguia Group Ltd as a person with significant control on 8 January 2024	View PDF Notification of Aguia Group Ltd as a person with significant control on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AD01	Registered office address changed from Office 15, 63 Dunnock Road Dunfermline KY11 8QE Scotland to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on 8 January 2024	View PDF Registered office address changed from Office 15, 63 Dunnock Road Dunfermline KY11 8QE Scotland to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on 8 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with updates	View PDF Confirmation statement made on 8 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	AD01	Registered office address changed from 8 Wellington Street Aberdeen AB11 5BT Scotland to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on 8 January 2024	View PDF Registered office address changed from 8 Wellington Street Aberdeen AB11 5BT Scotland to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on 8 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AP01	Appointment of Mr Neville Taylor as a director on 8 January 2024	View PDF Appointment of Mr Neville Taylor as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	PSC07	Cessation of Allan Bruce Mackay Smith as a person with significant control on 8 January 2024	View PDF Cessation of Allan Bruce Mackay Smith as a person with significant control on 8 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	TM01	Termination of appointment of Allan Smith as a director on 8 January 2024	View PDF Termination of appointment of Allan Smith as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
18 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 May 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Mar 2022	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jan 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2021	AD01	Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 8 Wellington Street Aberdeen AB11 5BT on 7 October 2021	View PDF Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 8 Wellington Street Aberdeen AB11 5BT on 7 October 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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LUXOUS GROUP LIMITED

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