ST. LUKE'S LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 7XH
Company number SC154840
Status Active
Incorporation Date 12 December 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE GORDON HIGHLANDS MUSEUM, VIEWFIELD ROAD, ABERDEEN, AB15 7XH
Home Country United Kingdom
Nature of Business 91020 - Museums activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 no member list. The most likely internet sites of ST. LUKE'S LIMITED are www.stlukes.co.uk, and www.st-luke-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Luke S Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC154840. St Luke S Limited has been working since 12 December 1994. The present status of the company is Active. The registered address of St Luke S Limited is The Gordon Highlands Museum Viewfield Road Aberdeen Ab15 7xh. . BLACKADDERS LLP is a Secretary of the company. PORTER, Allan George is a Director of the company. SINCLAIR, Alan Cassie is a Director of the company. SLOAN, Charles Patrick Carnegie is a Director of the company. Secretary ADAM COCHRAN has been resigned. Director BROWN, Derek Hunter Wilson, Colonel has been resigned. Director COCHRANE, Thomas Bruce has been resigned. Director CONNON, Douglas Lewis, Lt Colonel has been resigned. Director GRAHAM, Peter Walter, Lieutenant General Sir has been resigned. Director LAKIN, Ian Mcdonald has been resigned. Director MACHRAY, Patrick John has been resigned. Director MURRAY, William Michael has been resigned. Director PELHAM BURN, Angus Maitland has been resigned. Director PETTY, Claire Marie has been resigned. Director RHODES, Lachlan, Captain has been resigned. Director RITCHIE, Michael John has been resigned. The company operates in "Museums activities".


Current Directors

Secretary
BLACKADDERS LLP
Appointed Date: 01 January 2014
Director
PORTER, Allan George
Appointed Date: 23 March 2010
73 years old
Director
SINCLAIR, Alan Cassie
Appointed Date: 21 February 2012
75 years old
Director
SLOAN, Charles Patrick Carnegie
Appointed Date: 18 January 2011
70 years old

Resigned Directors

Secretary
ADAM COCHRAN
Resigned: 01 January 2014
Appointed Date: 12 December 1994
Director
BROWN, Derek Hunter Wilson, Colonel
Resigned: 09 March 1998
Appointed Date: 12 December 1994
99 years old
Director
COCHRANE, Thomas Bruce
Resigned: 23 March 2010
Appointed Date: 29 August 2003
83 years old
Director
CONNON, Douglas Lewis, Lt Colonel
Resigned: 19 August 2009
Appointed Date: 13 December 1994
74 years old
Director
GRAHAM, Peter Walter, Lieutenant General Sir
Resigned: 29 November 2003
Appointed Date: 12 December 1994
88 years old
Director
LAKIN, Ian Mcdonald
Resigned: 23 March 2009
Appointed Date: 02 November 2001
84 years old
Director
MACHRAY, Patrick John
Resigned: 23 March 2012
Appointed Date: 23 March 2009
72 years old
Director
MURRAY, William Michael
Resigned: 10 July 2007
Appointed Date: 01 December 2004
87 years old
Director
PELHAM BURN, Angus Maitland
Resigned: 11 August 2009
Appointed Date: 13 December 1994
94 years old
Director
PETTY, Claire Marie
Resigned: 25 October 2015
Appointed Date: 23 March 2010
52 years old
Director
RHODES, Lachlan, Captain
Resigned: 23 March 2012
Appointed Date: 29 August 2003
75 years old
Director
RITCHIE, Michael John
Resigned: 21 February 2012
Appointed Date: 22 September 2008
79 years old

ST. LUKE'S LIMITED Events

09 Jan 2017
Confirmation statement made on 12 December 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 12 December 2015 no member list
06 Jan 2016
Termination of appointment of Claire Marie Petty as a director on 25 October 2015
06 Jan 2016
Termination of appointment of Claire Marie Petty as a director on 25 October 2015
...
... and 68 more events
18 Dec 1995
Accounting reference date extended from 31/12 to 31/03
11 Dec 1995
Annual return made up to 12/12/95
  • 363(353) ‐ Location of register of members address changed
19 Apr 1995
New director appointed
03 Jan 1995
New director appointed
12 Dec 1994
Incorporation

ST. LUKE'S LIMITED Charges

21 March 2005
Bond & floating charge
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

ST. LUKES HOUSE LIMITED ST. LUKE'S INVESTMENTS LTD. ST. LUKE'S MAINTENANCE (CHESTERFIELD) LIMITED ST. LUKE'S MANAGEMENT COMPANY (CROYDON) LIMITED ST. LUKE'S OPTIONS LIMITED ST. LUKE'S OXFORD ST. LUKE'S PROMOTIONS LIMITED