OLD LUCE DEVELOPMENT TRUST

OLD LUCE DEVELOPMENT TRUST

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameOLD LUCE DEVELOPMENT TRUST
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC538942
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of OLD LUCE DEVELOPMENT TRUST?

    • Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities
    • Landscape service activities (81300) / Administrative and support service activities
    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is OLD LUCE DEVELOPMENT TRUST located?

    Registered Office Address
    Public Hall 22 Main Street
    Glenluce
    DG8 0PR Newton Stewart
    Wigtownshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLD LUCE DEVELOPMENT TRUST?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for OLD LUCE DEVELOPMENT TRUST?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for OLD LUCE DEVELOPMENT TRUST?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    22 pagesAA

    Appointment of Mr Duncan Skimming as a director on Nov 05, 2025

    2 pagesAP01

    Confirmation statement made on Jun 26, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Total exemption full accounts made up to Mar 31, 2024

    18 pagesAA

    Confirmation statement made on Jun 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    25 pagesAA

    Appointment of Mr Neil John Douglas as a director on Sep 27, 2023

    2 pagesAP01

    Appointment of Mr William Ewan Cameron as a director on Sep 27, 2023

    2 pagesAP01

    Termination of appointment of James Mcclung as a director on Sep 27, 2023

    1 pagesTM01

    Confirmation statement made on Jun 26, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Renwick Sloan as a director on May 31, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    43 pagesAA

    Appointment of Cheryl Garrity as a director on Jun 29, 2022

    2 pagesAP01

    Appointment of Adele Mccallum as a director on Jun 29, 2022

    2 pagesAP01

    Termination of appointment of Stephen Ogston as a director on Jun 29, 2022

    1 pagesTM01

    Termination of appointment of Kenneth Gordon Mckinstry as a director on Jun 29, 2022

    1 pagesTM01

    Confirmation statement made on Jun 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    33 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Kenneth Gordon Mckinstry as a director on Apr 28, 2021

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2020

    13 pagesAA

    Previous accounting period shortened from Jun 30, 2020 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on Jun 26, 2020 with no updates

    3 pagesCS01

    Who are the officers of OLD LUCE DEVELOPMENT TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANE, Michael Christopher
    22 Main Street
    Glenluce
    DG8 0PR Newton Stewart
    Public Hall
    Wigtownshire
    Scotland
    Secretary
    22 Main Street
    Glenluce
    DG8 0PR Newton Stewart
    Public Hall
    Wigtownshire
    Scotland
    209433410001
    CAMERON, William Ewan
    22 Main Street
    Glenluce
    DG8 0PR Newton Stewart
    Public Hall
    Wigtownshire
    Scotland
    Director
    22 Main Street
    Glenluce
    DG8 0PR Newton Stewart
    Public Hall
    Wigtownshire
    Scotland
    United KingdomBritish247857750001
    DOUGLAS, Neil John
    22 Main Street
    Glenluce
    DG8 0PR Newton Stewart
    Public Hall
    Wigtownshire
    Scotland
    Director
    22 Main Street
    Glenluce
    DG8 0PR Newton Stewart
    Public Hall
    Wigtownshire
    Scotland
    United KingdomBritish159592660001
    GARRITY, Cheryl
    22 Main Street
    Glenluce
    DG8 0PR Newton Stewart
    Public Hall
    Wigtownshire
    Scotland
    Director
    22 Main Street
    Glenluce
    DG8 0PR Newton Stewart
    Public Hall
    Wigtownshire
    Scotland
    ScotlandScottish297656620001
    LANE, Michael Christopher
    22 Main Street
    Glenluce
    DG8 0PR Newton Stewart
    Public Hall
    Wigtownshire
    Scotland
    Director
    22 Main Street
    Glenluce
    DG8 0PR Newton Stewart
    Public Hall
    Wigtownshire
    Scotland
    United KingdomBritish209433420001
    LOWE, Diane
    22 Main Street
    Glenluce
    DG8 0PR Newton Stewart
    Public Hall
    Wigtownshire
    Scotland
    Director
    22 Main Street
    Glenluce
    DG8 0PR Newton Stewart
    Public Hall
    Wigtownshire
    Scotland
    United KingdomUnited Kingdom209433500001
    MCCALLUM, Adele
    22 Main Street
    Glenluce
    DG8 0PR Newton Stewart
    Public Hall
    Wigtownshire
    Scotland
    Director
    22 Main Street
    Glenluce
    DG8 0PR Newton Stewart
    Public Hall
    Wigtownshire
    Scotland
    ScotlandBritish297619700001
    MCDOWALL, Lorna
    22 Main Street
    Glenluce
    DG8 0PR Newton Stewart
    Public Hall
    Wigtownshire
    Scotland
    Director
    22 Main Street
    Glenluce
    DG8 0PR Newton Stewart
    Public Hall
    Wigtownshire
    Scotland
    United KingdomUnited Kingdom209433490001
    NEWTON, Steven Vincent Thomas
    22 Main Street
    Glenluce
    DG8 0PR Newton Stewart
    Public Hall
    Wigtownshire
    Scotland
    Director
    22 Main Street
    Glenluce
    DG8 0PR Newton Stewart
    Public Hall
    Wigtownshire
    Scotland
    ScotlandBritish270507760001
    PLUNKETT, John Lees
    22 Main Street
    Glenluce
    DG8 0PR Newton Stewart
    Public Hall
    Wigtownshire
    Scotland
    Director
    22 Main Street
    Glenluce
    DG8 0PR Newton Stewart
    Public Hall
    Wigtownshire
    Scotland
    United KingdomBritish255020850001
    RANKIN, Richard Adams
    22 Main Street
    Glenluce
    DG8 0PR Newton Stewart
    Public Hall
    Wigtownshire
    Scotland
    Director
    22 Main Street
    Glenluce
    DG8 0PR Newton Stewart
    Public Hall
    Wigtownshire
    Scotland
    United KingdomBritish94422280001
    SKIMMING, Duncan
    22 Main Street
    Glenluce
    DG8 0PR Newton Stewart
    Public Hall
    Wigtownshire
    Scotland
    Director
    22 Main Street
    Glenluce
    DG8 0PR Newton Stewart
    Public Hall
    Wigtownshire
    Scotland
    ScotlandScottish342382450001
    THOMSON, Christopher David
    22 Main Street
    Glenluce
    DG8 0PR Newton Stewart
    Public Hall
    Wigtownshire
    Scotland
    Director
    22 Main Street
    Glenluce
    DG8 0PR Newton Stewart
    Public Hall
    Wigtownshire
    Scotland
    ScotlandBritish113500030001
    BURL, David
    37 Main Street
    Glenluce
    DG8 0PP Newton Stewart
    Chalkwell House
    Wigtownshire
    Director
    37 Main Street
    Glenluce
    DG8 0PP Newton Stewart
    Chalkwell House
    Wigtownshire
    United KingdomUk209433440001
    CROSBIE, Eunice
    22 Main Street
    Glenluce
    DG8 0PR Newton Stewart
    Public Hall
    Wigtownshire
    Scotland
    Director
    22 Main Street
    Glenluce
    DG8 0PR Newton Stewart
    Public Hall
    Wigtownshire
    Scotland
    United KingdomBritish255021000001
    GRAHAM, Robert Alexander
    22 Main Street
    Glenluce
    DG8 0PR Newton Stewart
    Public Hall
    Wigtownshire
    Scotland
    Director
    22 Main Street
    Glenluce
    DG8 0PR Newton Stewart
    Public Hall
    Wigtownshire
    Scotland
    United KingdomBritish176341680001
    HERON, Caroline Ann
    37 Main Street
    Glenluce
    DG8 0PP Newton Stewart
    Chalkwell House
    Wigtownshire
    Director
    37 Main Street
    Glenluce
    DG8 0PP Newton Stewart
    Chalkwell House
    Wigtownshire
    United KingdomUk209433450001
    LOUGHREY, Martin
    22 Main Street
    Glenluce
    DG8 0PR Newton Stewart
    Public Hall
    Wigtownshire
    Scotland
    Director
    22 Main Street
    Glenluce
    DG8 0PR Newton Stewart
    Public Hall
    Wigtownshire
    Scotland
    United KingdomBritish242475460001
    MCCLUNG, James
    22 Main Street
    Glenluce
    DG8 0PR Newton Stewart
    Public Hall
    Wigtownshire
    Scotland
    Director
    22 Main Street
    Glenluce
    DG8 0PR Newton Stewart
    Public Hall
    Wigtownshire
    Scotland
    United KingdomBritish186683430001
    MCKINSTRY, Kenneth Gordon
    22 Main Street
    Glenluce
    DG8 0PR Newton Stewart
    Public Hall
    Wigtownshire
    Scotland
    Director
    22 Main Street
    Glenluce
    DG8 0PR Newton Stewart
    Public Hall
    Wigtownshire
    Scotland
    ScotlandBritish282845180001
    MISCAMPBELL, Nigel Thomas
    37 Main Street
    Glenluce
    DG8 0PP Newton Stewart
    Chalkwell House
    Wigtownshire
    Director
    37 Main Street
    Glenluce
    DG8 0PP Newton Stewart
    Chalkwell House
    Wigtownshire
    United KingdomUk209433460001
    OGSTON, Stephen, Rev
    22 Main Street
    Glenluce
    DG8 0PR Newton Stewart
    Public Hall
    Wigtownshire
    Scotland
    Director
    22 Main Street
    Glenluce
    DG8 0PR Newton Stewart
    Public Hall
    Wigtownshire
    Scotland
    ScotlandBritish270371270001
    SLOAN, Andrew Renwick
    22 Main Street
    Glenluce
    DG8 0PR Newton Stewart
    Public Hall
    Wigtownshire
    Scotland
    Director
    22 Main Street
    Glenluce
    DG8 0PR Newton Stewart
    Public Hall
    Wigtownshire
    Scotland
    United KingdomBritish209433430001
    STEWART, Joyce
    22 Main Street
    Glenluce
    DG8 0PR Newton Stewart
    Public Hall
    Wigtownshire
    Scotland
    Director
    22 Main Street
    Glenluce
    DG8 0PR Newton Stewart
    Public Hall
    Wigtownshire
    Scotland
    United KingdomUnited Kingdom209433480001

    What are the latest statements on persons with significant control for OLD LUCE DEVELOPMENT TRUST?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 01, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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