LUCE BAY CONSULTING LIMITED
WHITHORN

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG8 8QE

Company number SC421429
Status Active
Incorporation Date 10 April 2012
Company Type Private Limited Company
Address 21 HIGHT STREET, WHITHORN, DUMFRIES AND GALLOWAY, DG8 8QE
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities, 69203 - Tax consultancy, 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2015; Total exemption small company accounts made up to 30 June 2014; Compulsory strike-off action has been discontinued. The most likely internet sites of LUCE BAY CONSULTING LIMITED are www.lucebayconsulting.co.uk, and www.luce-bay-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Luce Bay Consulting Limited is a Private Limited Company. The company registration number is SC421429. Luce Bay Consulting Limited has been working since 10 April 2012. The present status of the company is Active. The registered address of Luce Bay Consulting Limited is 21 Hight Street Whithorn Dumfries and Galloway Dg8 8qe. . PEARCE, Ann is a Director of the company. Secretary CAMPBELL, Wanda has been resigned. Director MACHIN, Rebekah has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
PEARCE, Ann
Appointed Date: 01 July 2012
64 years old

Resigned Directors

Secretary
CAMPBELL, Wanda
Resigned: 16 July 2013
Appointed Date: 10 April 2012
Director
MACHIN, Rebekah
Resigned: 01 July 2012
Appointed Date: 10 April 2012
32 years old

Persons With Significant Control

Mr Gordon Brown
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Miss Ann Kelly
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LUCE BAY CONSULTING LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 30 June 2015
13 Dec 2016
Total exemption small company accounts made up to 30 June 2014
08 Nov 2016
Compulsory strike-off action has been discontinued
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
07 Nov 2016
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2016-11-07
  • GBP 1
...
... and 15 more events
11 Sep 2013
Termination of appointment of Rebekah Machin as a director on 1 July 2012
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 17/02/2016
03 Sep 2013
Appointment of Ann Pearce as a director on 1 July 2012
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 02/12/2015
11 Apr 2013
Annual return made up to 10 April 2013 with full list of shareholders
11 Mar 2013
Return of Allotment of Shares
10 Apr 2012
Incorporation

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