S LUCA OF MUSSELBURGH LIMITED
Overview
| Company Name | S LUCA OF MUSSELBURGH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC296882 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S LUCA OF MUSSELBURGH LIMITED?
- Manufacture of ice cream (10520) / Manufacturing
- Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is S LUCA OF MUSSELBURGH LIMITED located?
| Registered Office Address | 32/34 High Street Musselburgh EH21 7AG East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S LUCA OF MUSSELBURGH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for S LUCA OF MUSSELBURGH LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for S LUCA OF MUSSELBURGH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge SC2968820004, created on Jan 30, 2020 | 5 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jan 22, 2017 with updates | 8 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 03, 2016
| 5 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jan 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||||||
Annual return made up to Jan 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of S LUCA OF MUSSELBURGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCA, Michael | Director | 13 Campbell Court EH32 0NR Longniddry East Lothian | Scotland | British | Ice Cream Manufacturers | 111192810001 | ||||
| LUCA, Yolanda | Director | 12 Polton Road EH18 1AA Lasswade Midlothian | Scotland | British | Ice Cream Manufacturers | 111193100001 | ||||
| GRAINGER, Robert Steven | Secretary | Knowesley Park EH41 3TB Haddington 18 East Lothian | British | Electrical Engineer | 135246540001 | |||||
| FIRST SCOTTISH SECRETARIES LIMITED | Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay Fife | 106891550001 | |||||||
| LINDSAYS WS | Secretary | Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh Lothian | 110222460001 | |||||||
| CALLAGHAN, Craig | Director | 34 High Street EH21 7AG Musselburgh East Lothian | British | Web Developer | 118071600001 | |||||
| GRAINGER, Robert Steven | Director | Knowesley Park EH41 3TB Haddington 18 East Lothian | British | Electrical Engineer | 135246540001 | |||||
| PELOSI, Ninette | Director | The Murrays EH16 8UN Edinburgh 203 | British | Manager | 133420450001 | |||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 106891540001 |
Who are the persons with significant control of S LUCA OF MUSSELBURGH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Luca | Apr 06, 2016 | 32/34 High Street Musselburgh EH21 7AG East Lothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Yolanda Luca | Apr 06, 2016 | 32/34 High Street Musselburgh EH21 7AG East Lothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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