LUCKENBOOTH LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH10 5XF

Company number SC149265
Status Active
Incorporation Date 24 February 1994
Company Type Private Limited Company
Address 1 SOUTH STEIL, GLENLOCKHART, EDINBURGH, EH10 5XF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 10,000 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of LUCKENBOOTH LIMITED are www.luckenbooth.co.uk, and www.luckenbooth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Edinburgh Rail Station is 2.9 miles; to South Gyle Rail Station is 3.1 miles; to Burntisland Rail Station is 9.7 miles; to Aberdour Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luckenbooth Limited is a Private Limited Company. The company registration number is SC149265. Luckenbooth Limited has been working since 24 February 1994. The present status of the company is Active. The registered address of Luckenbooth Limited is 1 South Steil Glenlockhart Edinburgh Eh10 5xf. . HOWAT, Andrew is a Secretary of the company. TAYLOR, Christopher Donald John, Dr is a Director of the company. TAYLOR, Paul David Malcolm is a Director of the company. Secretary TAYLOR, Catriona has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director TAYLOR, David Malcolm has been resigned. Nominee Director CODIR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOWAT, Andrew
Appointed Date: 28 February 2014
Director
TAYLOR, Christopher Donald John, Dr
Appointed Date: 28 February 2014
44 years old
Director
TAYLOR, Paul David Malcolm
Appointed Date: 28 February 2014
41 years old

Resigned Directors

Secretary
TAYLOR, Catriona
Resigned: 28 February 2014
Appointed Date: 06 May 1998
Nominee Secretary
COSEC LIMITED
Resigned: 24 February 1994
Appointed Date: 24 February 1994
Director
TAYLOR, David Malcolm
Resigned: 28 February 2014
Appointed Date: 24 February 1994
79 years old
Nominee Director
CODIR LIMITED
Resigned: 24 February 1994
Appointed Date: 24 February 1994

LUCKENBOOTH LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 28 February 2016
11 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10,000
19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 10,000
24 Mar 2015
Appointment of Dr Christopher Donald John Taylor as a director on 28 February 2014
...
... and 54 more events
06 Apr 1994
New director appointed
02 Mar 1994
Director resigned
02 Mar 1994
Secretary resigned;director resigned
02 Mar 1994
Registered office changed on 02/03/94 from: 78 montgomery street edinburgh EH7 5JA
24 Feb 1994
Incorporation

LUCKENBOOTH LIMITED Charges

8 April 1994
Floating charge
Delivered: 15 April 1994
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
6 April 1994
Standard security
Delivered: 15 April 1994
Status: Satisfied on 30 August 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop 215 (formerly 213)high street,edinburgh.
6 April 1994
Standard security
Delivered: 15 April 1994
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Eastmost of two houses,1ST flat,formerly number 17 and now…

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