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CARLUKE COSMETIC LTD
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CARLUKE COSMETIC LTD: Filings

    • Overview

    Company NameCARLUKE COSMETIC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC526321
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CARLUKE COSMETIC LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    		9 pagesAA

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Second filing of Confirmation Statement dated Feb 07, 2024

    		3 pagesRP04CS01

    Confirmation statement made on Feb 07, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Aug 28, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 28/08/2024.

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Notification of Pfd Carluke Holdings Ltd as a person with significant control on May 31, 2023

    		2 pagesPSC02

    Cessation of Claire Janetta Skimming as a person with significant control on May 31, 2023

    		1 pagesPSC07

    Cessation of Mark John Skimming as a person with significant control on May 31, 2023

    		1 pagesPSC07

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Mar 22, 2023

    		4 pagesSH02

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 07, 2023 with updates

    		4 pagesCS01

    Notification of Claire Janetta Skimming as a person with significant control on Dec 01, 2020

    		2 pagesPSC01

    Change of details for Mr Mark John Skimming as a person with significant control on Dec 01, 2020

    		2 pagesPSC04

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Appointment of Ms Lorraine Wilson as a director on Jan 26, 2022

    		2 pagesAP01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on Feb 07, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA
    2Next

    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