Company NameLuckenbooth Software Ltd.
Company StatusDissolved
Company NumberSC238176
CategoryPrivate Limited Company
Incorporation Date15 October 2002(19 years, 10 months ago)
Dissolution Date29 October 2019 (2 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameElizabeth Margaret Macgillivray
Date of BirthJuly 1949 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2002(same day as company formation)
RoleRetailer
Country of ResidenceScotland
Correspondence AddressLadeside
Carman Road
Cardross
Argyle
G82 5JZ
Scotland
Secretary NameMrs Jean Frances Mackay
NationalityBritish
StatusClosed
Appointed28 January 2004(1 year, 3 months after company formation)
Appointment Duration15 years, 9 months (closed 29 October 2019)
RoleAccounts Manager
Country of ResidenceScotland
Correspondence Address21 Campbell Street
Helensburgh
G84 8BQ
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed15 October 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed15 October 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed15 October 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Contact

Websiteluckenbooth.com
Telephone01389 841870
Telephone regionDumbarton

Location

Registered AddressLadeside
Carman Road
Cardross
Argyll
G82 5JZ
Scotland
ConstituencyArgyll and Bute
WardHelensburgh and Lomond South

Shareholders

1 at £1Eliz Margaret Macgillivray
100.00%
Ordinary

Financials

Year2014
Net Worth-£11,751
Cash£488
Current Liabilities£12,515

Accounts

Latest Accounts31 October 2018 (3 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

29 October 2019Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2019First Gazette notice for voluntary strike-off (1 page)
1 August 2019Application to strike the company off the register (3 pages)
16 July 2019Micro company accounts made up to 31 October 2018 (6 pages)
28 October 2018Confirmation statement made on 15 October 2018 with no updates (3 pages)
25 July 2018Micro company accounts made up to 31 October 2017 (6 pages)
28 October 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
28 October 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
24 July 2017Micro company accounts made up to 31 October 2016 (4 pages)
24 July 2017Micro company accounts made up to 31 October 2016 (4 pages)
28 October 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
28 October 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
31 July 2016Micro company accounts made up to 31 October 2015 (4 pages)
31 July 2016Micro company accounts made up to 31 October 2015 (4 pages)
31 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-31
  • GBP 1
(4 pages)
31 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-31
  • GBP 1
(4 pages)
29 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
29 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
28 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
(4 pages)
28 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
(4 pages)
21 July 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
21 July 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
7 November 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
(4 pages)
7 November 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
(4 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
28 October 2012Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
28 October 2012Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (8 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (8 pages)
10 November 2011Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
10 November 2011Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
4 August 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
4 August 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
8 November 2010Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
8 November 2010Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
6 October 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
6 October 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
16 November 2009Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
16 November 2009Director's details changed for Elizabeth Margaret Macgillivray on 16 November 2009 (2 pages)
16 November 2009Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
16 November 2009Director's details changed for Elizabeth Margaret Macgillivray on 16 November 2009 (2 pages)
7 September 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
7 September 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
5 November 2008Return made up to 15/10/08; full list of members (3 pages)
5 November 2008Return made up to 15/10/08; full list of members (3 pages)
1 September 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
1 September 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
12 November 2007Return made up to 15/10/07; full list of members (2 pages)
12 November 2007Return made up to 15/10/07; full list of members (2 pages)
5 September 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
5 September 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
13 November 2006Return made up to 15/10/06; full list of members (2 pages)
13 November 2006Return made up to 15/10/06; full list of members (2 pages)
30 August 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
30 August 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
10 May 2006Return made up to 15/10/05; full list of members (2 pages)
10 May 2006Return made up to 15/10/05; full list of members (2 pages)
30 August 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
30 August 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
1 November 2004Return made up to 15/10/04; full list of members (6 pages)
1 November 2004Return made up to 15/10/04; full list of members (6 pages)
13 August 2004Accounts for a dormant company made up to 31 October 2003 (3 pages)
13 August 2004Accounts for a dormant company made up to 31 October 2003 (3 pages)
9 February 2004Return made up to 15/10/03; full list of members (6 pages)
9 February 2004New secretary appointed (2 pages)
9 February 2004Return made up to 15/10/03; full list of members (6 pages)
9 February 2004New secretary appointed (2 pages)
4 February 2004New director appointed (2 pages)
4 February 2004New director appointed (2 pages)
7 November 2002Director resigned (1 page)
7 November 2002Secretary resigned (1 page)
7 November 2002Director resigned (1 page)
7 November 2002Secretary resigned (1 page)
7 November 2002Director resigned (1 page)
7 November 2002Director resigned (1 page)
15 October 2002Incorporation (15 pages)
15 October 2002Incorporation (15 pages)