co
Corporate
Observer
Homepage
Data
Great Britain
Company
LUXE PROPERTIES LTD.

LUXE PROPERTIES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLUXE PROPERTIES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC515122
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUXE PROPERTIES LTD.?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LUXE PROPERTIES LTD. located?

    Registered Office Address
    10 Abbey Park Place
    KY12 7NZ Dunfermline
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUXE PROPERTIES LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for LUXE PROPERTIES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 10/1 Learmonth Terrace Edinburgh Midlothian EH4 1PG Scotland to 10 Abbey Park Place Dunfermline KY12 7NZ on Oct 06, 2017

    		1 pagesAD01

    Confirmation statement made on Sep 07, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2017

    		3 pagesAA

    Previous accounting period extended from Sep 30, 2016 to Jan 31, 2017

    		1 pagesAA01

    Confirmation statement made on Sep 07, 2016 with updates

    		5 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 1
    		SH01
    incorporationSep 08, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LUXE PROPERTIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLUCKER, Christina Rose
    Abbey Park Place
    KY12 7NZ Dunfermline
    10
    Scotland
    		Secretary
    Abbey Park Place
    KY12 7NZ Dunfermline
    10
    Scotland
    		200798200001
    FLUCKER, James Paul
    Abbey Park Place
    KY12 7NZ Dunfermline
    10
    Scotland
    		Director
    Abbey Park Place
    KY12 7NZ Dunfermline
    10
    Scotland
    		ScotlandScottishProperty Developer95299300005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUXE PROPERTIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Paul Flucker
    Abbey Park Place
    KY12 7NZ Dunfermline
    10
    Scotland
    		Apr 06, 2016
    Abbey Park Place
    KY12 7NZ Dunfermline
    10
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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