Company number SC366340
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address 30D HAMILTON STREET, BROUGHTY FERRY, DUNDEE, DD5 2NU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Jan Elizabeth Scobbie as a secretary on 8 January 2016. The most likely internet sites of LUKAS COURIERS LIMITED are www.lukascouriers.co.uk, and www.lukas-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Lukas Couriers Limited is a Private Limited Company.
The company registration number is SC366340. Lukas Couriers Limited has been working since 30 September 2009.
The present status of the company is Active. The registered address of Lukas Couriers Limited is 30d Hamilton Street Broughty Ferry Dundee Dd5 2nu. . SCOBBIE, Mark is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary SCOBBIE, Jan Elizabeth has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 30 September 2009
Appointed Date: 30 September 2009
Persons With Significant Control
Mr Mark Scobbie
Notified on: 30 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LUKAS COURIERS LIMITED Events
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Jan 2016
Termination of appointment of Jan Elizabeth Scobbie as a secretary on 8 January 2016
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 20 more events
07 Oct 2009
Form 123 increasing the nominal capital from £100 to £500,000 on 30/09/09
07 Oct 2009
Resolutions
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RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Increase nominal cap. From £100 to £500,000
06 Oct 2009
Company name changed muirgrove LIMITED\certificate issued on 06/10/09
06 Oct 2009
Resolutions
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RES15 ‐
Change company name resolution on 2009-09-30
30 Sep 2009
Incorporation