S LUCA LIMITED
EAST LOTHIAN

Hellopages » East Lothian » East Lothian » EH21 7AG
Company number SC296884
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address 32-34 HIGH STREET, MUSSELBURGH, EAST LOTHIAN, EH21 7AG
Home Country United Kingdom
Nature of Business 10520 - Manufacture of ice cream, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of S LUCA LIMITED are www.sluca.co.uk, and www.s-luca.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Brunstane Rail Station is 2.1 miles; to Prestonpans Rail Station is 2.9 miles; to Edinburgh Rail Station is 5.5 miles; to Kinghorn Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Luca Limited is a Private Limited Company. The company registration number is SC296884. S Luca Limited has been working since 09 February 2006. The present status of the company is Active. The registered address of S Luca Limited is 32 34 High Street Musselburgh East Lothian Eh21 7ag. . LUCA, Michael is a Director of the company. LUCA, Yolanda is a Director of the company. Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary LINDSAYS WS has been resigned. Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of ice cream".


Current Directors

Director
LUCA, Michael
Appointed Date: 09 February 2006
68 years old
Director
LUCA, Yolanda
Appointed Date: 09 February 2006
54 years old

Resigned Directors

Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 09 February 2006
Appointed Date: 09 February 2006
Secretary
LINDSAYS WS
Resigned: 01 January 2012
Appointed Date: 09 February 2006
Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 09 February 2006
Appointed Date: 09 February 2006

Persons With Significant Control

Mrs Yolanda Luca
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Luca
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S LUCA LIMITED Events

02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
02 Dec 2015
Accounts for a dormant company made up to 31 March 2015
22 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
...
... and 20 more events
06 Mar 2006
New director appointed
16 Feb 2006
New secretary appointed
10 Feb 2006
Secretary resigned
10 Feb 2006
Director resigned
09 Feb 2006
Incorporation

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