La Luce Limited

Company Name	La Luce Limited
Company Status	Dissolved
Company Number	SC468985
Category	Private Limited Company
Incorporation Date	3 February 2014(10 years, 3 months ago)
Dissolution Date	20 April 2021 (3 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Alexander Clark Fairbairn
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2014(same day as company formation)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	6 Cumbrae Drive Ayr KA7 4GA Scotland

Director Name	Mrs Fionagh Fairbairn
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2014(same day as company formation)
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	6 Cumbrae Drive Ayr KA7 4GA Scotland

Secretary Name	Mrs Fionagh Fairbairn
Status	Closed
Appointed	03 February 2014(same day as company formation)
Role	Company Director
Correspondence Address	6 Cumbrae Drive Ayr KA7 4GA Scotland

Director Name	Mr Alexander Clark Fairbairn
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(same day as company formation)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ae Fond Kiss Ayr Road Irvine Ayrshire KA11 5AB Scotland

Director Name	Mr Alexander Clark Fairbairn
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(same day as company formation)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ae Fond Kiss Ayr Road Irvine Ayrshire KA11 5AB Scotland

Contact

Website	www.lalucerestaurant.com

Location

Registered Address	6 Cumbrae Drive Ayr KA7 4GA Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West

Shareholders

1 at £1	Alexander Fairbairn 50.00% Ordinary
1 at £1	Fionagh Fairbairn 50.00% Ordinary

Accounts

Latest Accounts	28 February 2015 (9 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Charges

8 August 2014	Delivered on: 14 August 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

20 April 2021	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2019	Compulsory strike-off action has been suspended (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
13 October 2017	Secretary's details changed for Mrs Fionagh Fairbairn on 13 October 2017 (1 page)
13 October 2017	Registered office address changed from Iais Level One 211 Dumbarton Road Glasgow G11 6AA to 6 Cumbrae Drive Ayr KA7 4GA on 13 October 2017 (1 page)
13 October 2017	Director's details changed for Mr Alexander Clark Fairbairn on 13 October 2017 (2 pages)
13 October 2017	Director's details changed for Mr Alexander Clark Fairbairn on 13 October 2017 (2 pages)
13 October 2017	Secretary's details changed for Mrs Fionagh Fairbairn on 13 October 2017 (1 page)
13 October 2017	Registered office address changed from Iais Level One 211 Dumbarton Road Glasgow G11 6AA to 6 Cumbrae Drive Ayr KA7 4GA on 13 October 2017 (1 page)
13 October 2017	Director's details changed for Mrs Fionagh Fairbairn on 13 October 2017 (2 pages)
13 October 2017	Director's details changed for Mrs Fionagh Fairbairn on 13 October 2017 (2 pages)
6 May 2017	Compulsory strike-off action has been discontinued (1 page)
6 May 2017	Compulsory strike-off action has been discontinued (1 page)
4 May 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
19 April 2017	Registered office address changed from 4 Wellington Square Ayr KA7 1EN to Iais Level One 211 Dumbarton Road Glasgow G11 6AA on 19 April 2017 (2 pages)
19 April 2017	Registered office address changed from 4 Wellington Square Ayr KA7 1EN to Iais Level One 211 Dumbarton Road Glasgow G11 6AA on 19 April 2017 (2 pages)
10 March 2017	Compulsory strike-off action has been suspended (1 page)
10 March 2017	Compulsory strike-off action has been suspended (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
17 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (5 pages)
17 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (5 pages)
20 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
20 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
5 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (5 pages)
5 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (5 pages)
5 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (5 pages)
14 August 2014	Registration of charge SC4689850001, created on 8 August 2014 (8 pages)
14 August 2014	Registration of charge SC4689850001, created on 8 August 2014 (8 pages)
14 August 2014	Registration of charge SC4689850001, created on 8 August 2014 (8 pages)
13 February 2014	Appointment of Mr Alexander Clark Fairbairn as a director (2 pages)
13 February 2014	Director's details changed for Mr Alexander Clark Fairbairn on 3 February 2014 (2 pages)
13 February 2014	Director's details changed for Mr Alexander Clark Fairbairn on 3 February 2014 (2 pages)
13 February 2014	Termination of appointment of Alexander Fairbairn as a director (1 page)
13 February 2014	Director's details changed for Mrs Fionagh Fairbairn on 3 February 2014 (2 pages)
13 February 2014	Secretary's details changed for Mrs Fionagh Fairbairn on 3 February 2014 (1 page)
13 February 2014	Director's details changed for Mrs Fionagh Fairbairn on 3 February 2014 (2 pages)
13 February 2014	Director's details changed for Mrs Fionagh Fairbairn on 3 February 2014 (2 pages)
13 February 2014	Appointment of Mr Alexander Clark Fairbairn as a director (2 pages)
13 February 2014	Appointment of Mr Alexander Clark Fairbairn as a director (2 pages)
13 February 2014	Secretary's details changed for Mrs Fionagh Fairbairn on 3 February 2014 (1 page)
13 February 2014	Secretary's details changed for Mrs Fionagh Fairbairn on 3 February 2014 (1 page)
13 February 2014	Termination of appointment of Alexander Fairbairn as a director (1 page)
13 February 2014	Termination of appointment of Alexander Fairbairn as a director (1 page)
13 February 2014	Director's details changed for Mr Alexander Clark Fairbairn on 3 February 2014 (2 pages)
13 February 2014	Appointment of Mr Alexander Clark Fairbairn as a director (2 pages)
13 February 2014	Termination of appointment of Alexander Fairbairn as a director (1 page)
3 February 2014	Incorporation Statement of capital on 2014-02-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)
3 February 2014	Incorporation Statement of capital on 2014-02-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)

La Luce Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland