LUCA RETAIL LIMITED
EDINBURGH RANDOTTE (NO. 449) LIMITED

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Company number SC181655
Status Liquidation
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address FRP ADVISORY LLP, APEX 3, 95, EDINBURGH, EH12 5HD
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 29 September 2014; Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-19 LRESSP ‐ Special resolution to wind up on 2014-09-19 ; Total exemption small company accounts made up to 30 September 2013. The most likely internet sites of LUCA RETAIL LIMITED are www.lucaretail.co.uk, and www.luca-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luca Retail Limited is a Private Limited Company. The company registration number is SC181655. Luca Retail Limited has been working since 19 December 1997. The present status of the company is Liquidation. The registered address of Luca Retail Limited is Frp Advisory Llp Apex 3 95 Edinburgh Eh12 5hd. . SANTANGELI, Gillian Lynda is a Secretary of the company. BROWNING, Michael Craig is a Director of the company. SANTANGELI, Gillian Lynda is a Director of the company. SANTANGELI, Mark is a Director of the company. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Nominee Director WILL, James Robert has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
SANTANGELI, Gillian Lynda
Appointed Date: 03 June 1998
Director
BROWNING, Michael Craig
Appointed Date: 03 June 1998
58 years old
Director
SANTANGELI, Gillian Lynda
Appointed Date: 03 June 1998
54 years old
Director
SANTANGELI, Mark
Appointed Date: 03 June 1998
64 years old

Resigned Directors

Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 03 June 1998
Appointed Date: 19 December 1997
Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 03 June 1998
Appointed Date: 19 December 1997
70 years old
Nominee Director
WILL, James Robert
Resigned: 03 June 1998
Appointed Date: 19 December 1997
70 years old

LUCA RETAIL LIMITED Events

29 Sep 2014
Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 29 September 2014
29 Sep 2014
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-19
  • LRESSP ‐ Special resolution to wind up on 2014-09-19
08 Jan 2014
Total exemption small company accounts made up to 30 September 2013
23 Dec 2013
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 250,000
23 Dec 2013
Register inspection address has been changed from C/O Santangeli 1 Polwarth Gardens Edinburgh EH11 1JS United Kingdom
...
... and 62 more events
11 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jun 1998
Accounting reference date shortened from 31/12/98 to 30/09/98
11 Jun 1998
£ nc 100/200000 03/06/98
10 Jun 1998
Company name changed randotte (no. 449) LIMITED\certificate issued on 11/06/98
19 Dec 1997
Incorporation

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