Luxury Briefing Limited

Company Name	Luxury Briefing Limited
Company Status	Dissolved
Company Number	SC181788
Category	Private Limited Company
Incorporation Date	29 December 1997(26 years, 4 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr James Richard Reatchlous
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2010(12 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (closed 24 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Stadium Street London SW10 0YP

Secretary Name	Peter Ian Marshall
Nationality	British
Status	Closed
Appointed	01 March 2013(15 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 24 May 2016)
Role	Company Director
Correspondence Address	18a Redcliffe Square London SW10 9JZ

Director Name	Mr James Robert Bruce Ogilvy
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1997(same day as company formation)
Role	Co. Manager
Country of Residence	Scotland
Correspondence Address	Coates House Upper Largo Leven Fife KY8 6JF Scotland

Director Name	Julia Caroline Ogilvy
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1997(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Coates House Upper Largo Leven Fife KY8 6JF Scotland

Secretary Name	Julia Caroline Ogilvy
Nationality	British
Status	Resigned
Appointed	29 December 1997(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Coates House Upper Largo Leven Fife KY8 6JF Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	29 December 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.luxurybriefingawards.co.uk

Location

Registered Address	Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	James Reatcilous 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
18 April 2015	Compulsory strike-off action has been discontinued (1 page)
16 April 2015	Annual return made up to 5 December 2014 no member list Statement of capital on 2015-04-16 GBP 2 (14 pages)
16 April 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
16 April 2015	Annual return made up to 5 December 2014 no member list Statement of capital on 2015-04-16 GBP 2 (14 pages)
10 April 2015	First Gazette notice for compulsory strike-off (1 page)
25 March 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (15 pages)
25 March 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (15 pages)
12 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
28 June 2013	Annual return made up to 5 December 2012 (14 pages)
28 June 2013	Annual return made up to 5 December 2012 (14 pages)
28 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
19 March 2013	Director's details changed for Mr James Richard Reatchlous on 1 March 2013 (3 pages)
19 March 2013	Appointment of Peter Ian Marshall as a secretary (3 pages)
19 March 2013	Director's details changed for Mr James Richard Reatchlous on 1 March 2013 (3 pages)
10 April 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
7 April 2012	Compulsory strike-off action has been discontinued (1 page)
6 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
3 April 2012	Director's details changed for Mr James Richard Reatchlous on 5 December 2011 (2 pages)
3 April 2012	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
3 April 2012	Director's details changed for Mr James Richard Reatchlous on 5 December 2011 (2 pages)
9 March 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
21 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
21 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
19 April 2010	Termination of appointment of Julia Ogilvy as a secretary (2 pages)
19 April 2010	Termination of appointment of James Ogilvy as a director (2 pages)
19 April 2010	Appointment of James Richard Reatchlous as a director (3 pages)
19 April 2010	Termination of appointment of Julia Ogilvy as a director (2 pages)
5 February 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
11 December 2009	Director's details changed for Julia Caroline Ogilvy on 5 December 2009 (2 pages)
11 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Julia Caroline Ogilvy on 5 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr James Robert Bruce Ogilvy on 5 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr James Robert Bruce Ogilvy on 5 December 2009 (2 pages)
9 February 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
18 December 2008	Return made up to 05/12/08; full list of members (3 pages)
7 December 2007	Return made up to 05/12/07; full list of members (2 pages)
6 September 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
31 May 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
21 December 2006	Return made up to 05/12/06; full list of members (7 pages)
10 March 2006	Return made up to 05/12/05; full list of members (5 pages)
3 March 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
8 February 2006	Registered office changed on 08/02/06 from: 40 melville street edinburgh EH3 7TW (1 page)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
15 December 2004	Return made up to 05/12/04; full list of members (7 pages)
6 April 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
17 December 2003	Return made up to 05/12/03; full list of members (7 pages)
20 March 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
18 December 2002	Return made up to 17/12/02; full list of members (7 pages)
7 May 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
21 December 2001	Return made up to 17/12/01; full list of members (6 pages)
11 April 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
9 January 2001	Return made up to 17/12/00; full list of members (6 pages)
21 January 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
11 January 2000	Return made up to 17/12/99; full list of members (6 pages)
30 April 1999	Accounts for a dormant company made up to 30 June 1998 (6 pages)
29 December 1998	Return made up to 17/12/98; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 March 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
31 December 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 29/12/97 (1 page)
31 December 1997	Secretary resigned (1 page)
31 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 29/12/97 (1 page)
29 December 1997	Incorporation (16 pages)

Luxury Briefing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland