LUBERON LIMITED
DUNWILCO (1159) LIMITED

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Company number SC269234
Status Active
Incorporation Date 14 June 2004
Company Type Private Limited Company
Address 46 CLEVEDEN DRIVE, GLASGOW, G12 0NU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LUBERON LIMITED are www.luberon.co.uk, and www.luberon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Luberon Limited is a Private Limited Company. The company registration number is SC269234. Luberon Limited has been working since 14 June 2004. The present status of the company is Active. The registered address of Luberon Limited is 46 Cleveden Drive Glasgow G12 0nu. . D.W. COMPANY SERVICES LIMITED is a Nominee Secretary of the company. NASH, Hugh Pettigrew is a Director of the company. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Appointed Date: 14 June 2004
Director
NASH, Hugh Pettigrew
Appointed Date: 16 July 2004
82 years old

Resigned Directors

Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 16 July 2004
Appointed Date: 14 June 2004

Persons With Significant Control

Mr Hugh Pettigrew Nash
Notified on: 20 August 2016
76 years old
Nature of control: Ownership of shares – 75% or more

LUBERON LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Aug 2016
Confirmation statement made on 20 August 2016 with updates
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
12 Sep 2014
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1
...
... and 23 more events
23 Jul 2004
New director appointed
20 Jul 2004
Director resigned
19 Jul 2004
Company name changed dunwilco (1159) LIMITED\certificate issued on 19/07/04
19 Jul 2004
Registered office changed on 19/07/04 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN
14 Jun 2004
Incorporation

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