LUCAS TRONIC SERVICES LIMITED
DUNWILCO (1439) LIMITED

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Company number SC319428
Status Active - Proposal to Strike off
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address 84 LISTER STREET, GLASGOW, G4 0BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of LUCAS TRONIC SERVICES LIMITED are www.lucastronicservices.co.uk, and www.lucas-tronic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Charing Cross (Glasgow) Rail Station is 1.1 miles; to Cathcart Rail Station is 3.5 miles; to Baillieston Rail Station is 5.2 miles; to Busby Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucas Tronic Services Limited is a Private Limited Company. The company registration number is SC319428. Lucas Tronic Services Limited has been working since 23 March 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Lucas Tronic Services Limited is 84 Lister Street Glasgow G4 0by. . MCKENDRICK, Gail Patricia is a Secretary of the company. PATON, William is a Director of the company. Secretary MCGREGOR, Andrew John has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ROLLO, Robert Charles has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCKENDRICK, Gail Patricia
Appointed Date: 13 May 2011

Director
PATON, William
Appointed Date: 12 June 2007
72 years old

Resigned Directors

Secretary
MCGREGOR, Andrew John
Resigned: 16 July 2010
Appointed Date: 12 June 2007

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 12 June 2007
Appointed Date: 23 March 2007

Director
ROLLO, Robert Charles
Resigned: 30 June 2008
Appointed Date: 12 June 2007
79 years old

Director
D.W. DIRECTOR 1 LIMITED
Resigned: 12 June 2007
Appointed Date: 23 March 2007

Persons With Significant Control

John Paton & Son (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUCAS TRONIC SERVICES LIMITED Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
26 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1

04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Satisfaction of charge 1 in full
...
... and 23 more events
26 Jun 2007
New director appointed
26 Jun 2007
New director appointed
26 Jun 2007
Director resigned
26 Jun 2007
Secretary resigned
23 Mar 2007
Incorporation

LUCAS TRONIC SERVICES LIMITED Charges

19 June 2007
Bond & floating charge
Delivered: 26 June 2007
Status: Satisfied on 4 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…