LUSS MILK BAR LTD
FALKIRK

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Company number SC279984
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address 5 KINGS COURT, FALKIRK, FK1 1PG
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of LUSS MILK BAR LTD are www.lussmilkbar.co.uk, and www.luss-milk-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Luss Milk Bar Ltd is a Private Limited Company. The company registration number is SC279984. Luss Milk Bar Ltd has been working since 15 February 2005. The present status of the company is Active. The registered address of Luss Milk Bar Ltd is 5 Kings Court Falkirk Fk1 1pg. . BROWN, Margaret is a Secretary of the company. BROWN, Margaret is a Director of the company. BROWN, Peter Cronin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
BROWN, Margaret
Appointed Date: 17 February 2005
Director
BROWN, Margaret
Appointed Date: 17 February 2005
82 years old
Director
BROWN, Peter Cronin
Appointed Date: 17 February 2005
79 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 February 2005
Appointed Date: 15 February 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 February 2005
Appointed Date: 15 February 2005

Persons With Significant Control

Mr Peter Brown
Notified on: 15 February 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUSS MILK BAR LTD Events

17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
04 Aug 2015
Previous accounting period shortened from 31 December 2015 to 31 July 2015
29 Jul 2015
Satisfaction of charge 1 in full
...
... and 31 more events
23 Feb 2005
New secretary appointed;new director appointed
23 Feb 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
15 Feb 2005
Secretary resigned
15 Feb 2005
Director resigned
15 Feb 2005
Incorporation

LUSS MILK BAR LTD Charges

4 March 2005
Floating charge
Delivered: 12 March 2005
Status: Satisfied on 29 July 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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