LUCA Retail Limited

Company Name	LUCA Retail Limited
Company Status	Liquidation
Company Number	SC181655
Category	Private Limited Company
Incorporation Date	19 December 1997(26 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Michael Craig Browning
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 June 1998(5 months, 2 weeks after company formation)
Appointment Duration	25 years, 10 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3, 20 Coleherne Road London SW10 9BW

Director Name	Gillian Lynda Santangeli
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 June 1998(5 months, 2 weeks after company formation)
Appointment Duration	25 years, 10 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	6 March Gait Edinburgh EH4 3RX Scotland

Director Name	Mark Santangeli
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 June 1998(5 months, 2 weeks after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 March Gait Edinburgh EH4 3RX Scotland

Secretary Name	Gillian Lynda Santangeli
Nationality	British
Status	Current
Appointed	03 June 1998(5 months, 2 weeks after company formation)
Appointment Duration	25 years, 10 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	6 March Gait Edinburgh EH4 3RX Scotland

Director Name	Iain Maury Campbell Meiklejohn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	Mr James Robert Will
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Myreside Gifford East Lothian EH41 4JA Scotland

Secretary Name	Iain Maury Campbell Meiklejohn
Nationality	British
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Location

Registered Address	Frp Advisory Llp Apex 3, 95 Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre

Financials

Year	2013
Net Worth	£273,514
Cash	£131,507
Current Liabilities	£81,285

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Next Accounts Due	30 June 2015 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Returns

Next Return Due	2 January 2017 (overdue)

Filing History

29 September 2014	Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 29 September 2014 (2 pages)
29 September 2014	Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 29 September 2014 (2 pages)
29 September 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-19 (1 page)
8 January 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 January 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
23 December 2013	Register inspection address has been changed from C/O Santangeli 1 Polwarth Gardens Edinburgh EH11 1JS United Kingdom (1 page)
23 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 250,000 (6 pages)
23 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 250,000 (6 pages)
23 December 2013	Register inspection address has been changed from C/O Santangeli 1 Polwarth Gardens Edinburgh EH11 1JS United Kingdom (1 page)
14 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
14 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
2 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
11 January 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
11 January 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
28 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
28 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
11 January 2011	Total exemption full accounts made up to 30 September 2010 (12 pages)
11 January 2011	Total exemption full accounts made up to 30 September 2010 (12 pages)
29 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
29 December 2010	Register inspection address has been changed (1 page)
29 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
29 December 2010	Register inspection address has been changed (1 page)
18 January 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
18 January 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
9 January 2010	Director's details changed for Michael Craig Browning on 9 January 2010 (2 pages)
9 January 2010	Director's details changed for Mark Santangeli on 9 January 2010 (2 pages)
9 January 2010	Director's details changed for Michael Craig Browning on 9 January 2010 (2 pages)
9 January 2010	Director's details changed for Gillian Lynda Santangeli on 9 January 2010 (2 pages)
9 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
9 January 2010	Director's details changed for Gillian Lynda Santangeli on 9 January 2010 (2 pages)
9 January 2010	Director's details changed for Gillian Lynda Santangeli on 9 January 2010 (2 pages)
9 January 2010	Director's details changed for Michael Craig Browning on 9 January 2010 (2 pages)
9 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
9 January 2010	Director's details changed for Mark Santangeli on 9 January 2010 (2 pages)
9 January 2010	Director's details changed for Mark Santangeli on 9 January 2010 (2 pages)
8 January 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
8 January 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
22 December 2008	Return made up to 19/12/08; full list of members (4 pages)
22 December 2008	Return made up to 19/12/08; full list of members (4 pages)
12 February 2008	£ ic 250000/150000 24/01/08 £ sr 100000@1=100000 (1 page)
12 February 2008	Â£ ic 250000/150000 24/01/08 Â£ sr 100000@1=100000 (1 page)
1 February 2008	Return made up to 19/12/07; full list of members (3 pages)
1 February 2008	Return made up to 19/12/07; full list of members (3 pages)
28 December 2007	Declaration of shares redemption:auditor's report (3 pages)
28 December 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
28 December 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
28 December 2007	Declaration of shares redemption:auditor's report (2 pages)
28 December 2007	Declaration of shares redemption:auditor's report (3 pages)
28 December 2007	Declaration of shares redemption:auditor's report (2 pages)
18 December 2007	Total exemption full accounts made up to 30 September 2007 (12 pages)
18 December 2007	Total exemption full accounts made up to 30 September 2007 (12 pages)
25 April 2007	Total exemption full accounts made up to 30 September 2006 (14 pages)
25 April 2007	Total exemption full accounts made up to 30 September 2006 (14 pages)
15 March 2007	Return made up to 19/12/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
15 March 2007	Return made up to 19/12/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
6 February 2006	£ ic 350000/250000 23/01/06 £ sr 100000@1=100000 (1 page)
6 February 2006	Â£ ic 350000/250000 23/01/06 Â£ sr 100000@1=100000 (1 page)
5 February 2006	Registered office changed on 05/02/06 from: chiene & tait ca 61 dublin street edinburgh EH3 6NL (1 page)
5 February 2006	Registered office changed on 05/02/06 from: chiene & tait ca 61 dublin street edinburgh EH3 6NL (1 page)
24 January 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
24 January 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
12 January 2006	Return made up to 19/12/05; full list of members 363(287) ‐ Registered office changed on 12/01/06 363(353) ‐ Location of register of members address changed (7 pages)
12 January 2006	Return made up to 19/12/05; full list of members 363(287) ‐ Registered office changed on 12/01/06 363(353) ‐ Location of register of members address changed (7 pages)
6 January 2005	Auditor's resignation (1 page)
6 January 2005	Auditor's resignation (1 page)
5 January 2005	Return made up to 19/12/04; full list of members (7 pages)
5 January 2005	Return made up to 19/12/04; full list of members (7 pages)
3 December 2004	Total exemption full accounts made up to 30 September 2004 (11 pages)
3 December 2004	Total exemption full accounts made up to 30 September 2004 (11 pages)
16 January 2004	Full accounts made up to 30 September 2003 (10 pages)
16 January 2004	Full accounts made up to 30 September 2003 (10 pages)
6 January 2004	Return made up to 19/12/03; full list of members (7 pages)
6 January 2004	Return made up to 19/12/03; full list of members (7 pages)
19 February 2003	Return made up to 19/12/02; full list of members (7 pages)
19 February 2003	Return made up to 19/12/02; full list of members (7 pages)
16 January 2003	Full accounts made up to 30 September 2002 (10 pages)
16 January 2003	Full accounts made up to 30 September 2002 (10 pages)
30 January 2002	Full accounts made up to 30 September 2001 (10 pages)
30 January 2002	Full accounts made up to 30 September 2001 (10 pages)
2 January 2002	Return made up to 19/12/01; full list of members (7 pages)
2 January 2002	Return made up to 19/12/01; full list of members (7 pages)
7 January 2001	Return made up to 19/12/00; full list of members (7 pages)
7 January 2001	Return made up to 19/12/00; full list of members (7 pages)
4 January 2001	Full accounts made up to 30 September 2000 (9 pages)
4 January 2001	Full accounts made up to 30 September 2000 (9 pages)
13 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2000	Director's particulars changed (1 page)
13 September 2000	Director's particulars changed (1 page)
13 June 2000	Full accounts made up to 30 September 1999 (9 pages)
13 June 2000	Full accounts made up to 30 September 1999 (9 pages)
21 December 1999	Return made up to 19/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 1999	Return made up to 19/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 1999	Full accounts made up to 30 September 1998 (8 pages)
7 July 1999	Full accounts made up to 30 September 1998 (8 pages)
21 May 1999	Nc inc already adjusted 07/05/99 (1 page)
21 May 1999	Ad 07/05/99--------- Â£ si 50000@1=50000 Â£ ic 300000/350000 (2 pages)
21 May 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 May 1999	Nc inc already adjusted 07/05/99 (1 page)
21 May 1999	Ad 07/05/99--------- £ si 50000@1=50000 £ ic 300000/350000 (2 pages)
21 May 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 March 1999	Ad 26/02/99--------- £ si 100000@1=100000 £ ic 200000/300000 (2 pages)
2 March 1999	Ad 26/02/99--------- Â£ si 100000@1=100000 Â£ ic 200000/300000 (2 pages)
7 February 1999	Return made up to 19/12/98; full list of members; amend (7 pages)
7 February 1999	Return made up to 19/12/98; full list of members; amend (7 pages)
6 January 1999	Ad 18/08/98--------- £ si 199998@1 (2 pages)
6 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 January 1999	£ nc 200000/300000 26/12/98 (1 page)
6 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 January 1999	Ad 18/08/98--------- Â£ si 199998@1 (2 pages)
6 January 1999	Â£ nc 200000/300000 26/12/98 (1 page)
6 January 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
30 December 1998	Return made up to 19/12/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 December 1998	Return made up to 19/12/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 June 1998	New secretary appointed;new director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
11 June 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 June 1998	Â£ nc 100/200000 03/06/98 (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	Memorandum and Articles of Association (9 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	New secretary appointed;new director appointed (2 pages)
11 June 1998	£ nc 100/200000 03/06/98 (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 June 1998	Memorandum and Articles of Association (9 pages)
11 June 1998	New director appointed (2 pages)
10 June 1998	Company name changed randotte (no. 449) LIMITED\certificate issued on 11/06/98 (2 pages)
10 June 1998	Company name changed randotte (no. 449) LIMITED\certificate issued on 11/06/98 (2 pages)
19 December 1997	Incorporation (21 pages)
19 December 1997	Incorporation (21 pages)

LUCA Retail Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland