ST. GILES LUCKENBOOTHS LIMITED filing history - Find and update company information

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ST. GILES LUCKENBOOTHS LIMITED

Company number SC096494

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
30 Oct 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
07 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
19 Jun 2021	TM01	Termination of appointment of Gail Gemmell Maxwell as a director on 9 June 2021	View PDF Termination of appointment of Gail Gemmell Maxwell as a director on 9 June 2021 - link opens in a new window - 1 page (1 page)
19 Jun 2021	TM01	Termination of appointment of Carole Hope as a director on 9 June 2021	View PDF Termination of appointment of Carole Hope as a director on 9 June 2021 - link opens in a new window - 1 page (1 page)
19 Jun 2021	AP01	Appointment of Ms Lesley Jane Johnston as a director on 10 June 2021	View PDF Appointment of Ms Lesley Jane Johnston as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Jun 2021	AP01	Appointment of Mr John Park Robertson as a director on 10 June 2021	View PDF Appointment of Mr John Park Robertson as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	CH01	Director's details changed for Miss Carole Hope on 17 November 2020	View PDF Director's details changed for Miss Carole Hope on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with updates	View PDF Confirmation statement made on 30 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
31 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
30 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	View PDF Confirmation statement made on 30 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
20 Feb 2018	AD01	Registered office address changed from The Signet Library Parliament Square Edinburgh Midlothian to St Giles' Cathedral High Street Edinburgh EH1 1RE on 20 February 2018	View PDF Registered office address changed from The Signet Library Parliament Square Edinburgh Midlothian to St Giles' Cathedral High Street Edinburgh EH1 1RE on 20 February 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	View PDF Confirmation statement made on 30 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	AD02	Register inspection address has been changed from C/O Ww Murray 35a Barnton Avenue West Edinburgh Midlothian EH4 6DF Scotland to 15 Glenisla Gardens Edinburgh EH9 2HR	View PDF Register inspection address has been changed from C/O Ww Murray 35a Barnton Avenue West Edinburgh Midlothian EH4 6DF Scotland to 15 Glenisla Gardens Edinburgh EH9 2HR - link opens in a new window - 1 page (1 page)
06 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
17 Nov 2016	TM01	Termination of appointment of William Wilson Murray as a director on 17 November 2016	View PDF Termination of appointment of William Wilson Murray as a director on 17 November 2016 - link opens in a new window - 1 page (1 page)
17 Nov 2016	TM02	Termination of appointment of William Wilson Murray as a secretary on 17 November 2016	View PDF Termination of appointment of William Wilson Murray as a secretary on 17 November 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	View PDF Confirmation statement made on 30 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)

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