LUCRATIX LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC409847
Status Active
Incorporation Date 21 October 2011
Company Type Private Limited Company
Address SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Micro company accounts made up to 20 April 2016; Confirmation statement made on 21 October 2016 with updates; Micro company accounts made up to 20 April 2015. The most likely internet sites of LUCRATIX LIMITED are www.lucratix.co.uk, and www.lucratix.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Lucratix Limited is a Private Limited Company. The company registration number is SC409847. Lucratix Limited has been working since 21 October 2011. The present status of the company is Active. The registered address of Lucratix Limited is Summit House 4 5 Mitchell Street Edinburgh Eh6 7bd. . VASS, Peter Macleod is a Director of the company. Director BIONDI, Cinzia has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
VASS, Peter Macleod
Appointed Date: 21 October 2011
65 years old

Resigned Directors

Director
BIONDI, Cinzia
Resigned: 20 October 2012
Appointed Date: 21 October 2011
52 years old

Persons With Significant Control

Mrs Cinzia Biondi
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Macleod Vass
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCRATIX LIMITED Events

17 Jan 2017
Micro company accounts made up to 20 April 2016
31 Oct 2016
Confirmation statement made on 21 October 2016 with updates
19 Jan 2016
Micro company accounts made up to 20 April 2015
12 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2

23 Apr 2015
Amended micro company accounts made up to 20 April 2014
...
... and 5 more events
18 Jun 2013
Previous accounting period extended from 31 October 2012 to 20 April 2013
18 Dec 2012
Registered office address changed from C/O French Duncan 74 Townhead Kirkintilloch Glasgow G66 1NZ Scotland on 18 December 2012
29 Oct 2012
Annual return made up to 21 October 2012 with full list of shareholders
20 Oct 2012
Termination of appointment of Cinzia Biondi as a director
21 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted