S LUCA OF MUSSELBURGH LIMITED
EAST LOTHIAN

Hellopages » East Lothian » East Lothian » EH21 7AG

Company number SC296882
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 fifty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 3 April 2016 GBP 82.00 . The most likely internet sites of S LUCA OF MUSSELBURGH LIMITED are www.slucaofmusselburgh.co.uk, and www.s-luca-of-musselburgh.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 of Musselburgh Limited is a Private Limited Company. The company registration number is SC296882. S Luca of Musselburgh Limited has been working since 09 February 2006. The present status of the company is Active. The registered address of S Luca of Musselburgh 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 GRAINGER, Robert Steven has been resigned. Secretary LINDSAYS WS has been resigned. Director CALLAGHAN, Craig has been resigned. Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director GRAINGER, Robert Steven has been resigned. Director PELOSI, Ninette 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
GRAINGER, Robert Steven
Resigned: 23 January 2011
Appointed Date: 03 December 2008
Secretary
LINDSAYS WS
Resigned: 01 January 2012
Appointed Date: 09 February 2006
Director
CALLAGHAN, Craig
Resigned: 26 January 2011
Appointed Date: 03 December 2008
53 years old
Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 09 February 2006
Appointed Date: 09 February 2006
Director
GRAINGER, Robert Steven
Resigned: 23 January 2011
Appointed Date: 03 December 2008
58 years old
Director
PELOSI, Ninette
Resigned: 19 January 2011
Appointed Date: 10 February 2006
80 years old

Persons With Significant Control

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%
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%

S LUCA OF MUSSELBURGH LIMITED Events

02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Statement of capital following an allotment of shares on 3 April 2016
  • GBP 82.00
12 Apr 2016
Change of share class name or designation
12 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 41 more events
04 Mar 2006
Partic of mort/charge *
14 Feb 2006
New secretary appointed
10 Feb 2006
Director resigned
10 Feb 2006
Secretary resigned
09 Feb 2006
Incorporation

S LUCA OF MUSSELBURGH LIMITED Charges

27 October 2014
Charge code SC29 6882 0003
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects known as and forming numbers 32…
11 September 2006
Standard security
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 morningside road, edinburgh.
28 February 2006
Bond & floating charge
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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