LUCA RETAIL LIMITED
Overview
| Company Name | LUCA RETAIL LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC181655 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LUCA RETAIL LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LUCA RETAIL LIMITED located?
| Registered Office Address | FRP ADVISORY LLP Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUCA RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANDOTTE (NO. 449) LIMITED | Dec 19, 1997 | Dec 19, 1997 |
What are the latest accounts for LUCA RETAIL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2014 |
| Next Accounts Due On | Jun 30, 2015 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest confirmation statement for LUCA RETAIL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 19, 2016 |
| Next Confirmation Statement Due | Jan 02, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for LUCA RETAIL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LUCA RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on Sep 29, 2014 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from C/O Santangeli 1 Polwarth Gardens Edinburgh EH11 1JS United Kingdom | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 19, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Dec 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Dec 19, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Dec 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Gillian Lynda Santangeli on Jan 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Craig Browning on Jan 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Santangeli on Jan 09, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 169 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 173 | ||||||||||
legacy | 2 pages | 173 | ||||||||||
Total exemption full accounts made up to Sep 30, 2007 | 12 pages | AA | ||||||||||
Who are the officers of LUCA RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANTANGELI, Gillian Lynda | Secretary | 6 March Gait EH4 3RX Edinburgh | British | Housewife | 58800950002 | |||||
| BROWNING, Michael Craig | Director | Flat 3, 20 Coleherne Road SW10 9BW London | United Kingdom | British | Business Manager | 58800960002 | ||||
| SANTANGELI, Gillian Lynda | Director | 6 March Gait EH4 3RX Edinburgh | United Kingdom | British | Housewife | 58800950002 | ||||
| SANTANGELI, Mark | Director | 6 March Gait EH4 3RX Edinburgh | United Kingdom | British | Company Director | 58800860002 | ||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| WILL, James Robert | Nominee Director | Myreside EH41 4JA Gifford East Lothian | Scotland | British | 900003650001 |
Does LUCA RETAIL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0