Lucerne (Scotland) Limited

Company Name	Lucerne (Scotland) Limited
Company Status	Active
Company Number	SC535984
Category	Private Limited Company
Incorporation Date	20 May 2016(7 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Mr David Michael Bourdeau Jolly
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	17 June 2022(6 years after company formation)
Appointment Duration	1 year, 10 months
Role	Investment Consultant
Country of Residence	England
Correspondence Address	53 Beresford Terrace Ayr KA7 2HD Scotland

Director Name	Ms Sharon Mary Roberts
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 June 2022(6 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	53 Beresford Terrace Ayr KA7 2HD Scotland

Director Name	Mr Darren Stapelberg
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 June 2022(6 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	53 Beresford Terrace Ayr KA7 2HD Scotland

Director Name	Mr James Dominic Weight
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 June 2022(6 years after company formation)
Appointment Duration	1 year, 10 months
Role	Investment Professional
Country of Residence	England
Correspondence Address	53 Beresford Terrace Ayr KA7 2HD Scotland

Secretary Name	Lee Peach
Status	Current
Appointed	17 June 2022(6 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	53 Beresford Terrace Ayr KA7 2HD Scotland

Director Name	Mrs Angela Mary Crolla
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2016(same day as company formation)
Role	Care Manager
Country of Residence	Scotland
Correspondence Address	First Floor 3 Deer Park Avenue Livingston West Lothian EH54 8AD Scotland

Secretary Name	Mr Marco John Crolla
Status	Resigned
Appointed	20 May 2016(same day as company formation)
Role	Company Director
Correspondence Address	First Floor 3 Deer Park Avenue Livingston West Lothian EH54 8AD Scotland

Director Name	Mr Matthew Hay
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Moray Court Dalgety Bay Dunfermline KY11 9XN Scotland

Director Name	Mr Constantine Moraitis
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2022(6 years after company formation)
Appointment Duration	1 year, 3 months (resigned 13 October 2023)
Role	Investment Consultant
Country of Residence	England
Correspondence Address	53 Beresford Terrace Ayr KA7 2HD Scotland

Location

Registered Address	53 Beresford Terrace Ayr KA7 2HD Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr East
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month from now)

Charges

16 November 2020	Delivered on: 25 November 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

3 November 2023	Termination of appointment of Constantine Moraitis as a director on 13 October 2023 (1 page)
5 June 2023	Confirmation statement made on 19 May 2023 with updates (4 pages)
28 April 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
24 March 2023	Previous accounting period shortened from 17 June 2023 to 31 December 2022 (1 page)
10 March 2023	Total exemption full accounts made up to 17 June 2022 (9 pages)
16 November 2022	Director's details changed for Mr David Michael Bourdeau Jolly on 7 November 2022 (2 pages)
16 November 2022	Director's details changed for Mr James Dominic Weight on 8 August 2022 (2 pages)
22 June 2022	Notification of Rainbow Services (Uk) Limited as a person with significant control on 17 June 2022 (2 pages)
21 June 2022	Appointment of James Dominic Weight as a director on 17 June 2022 (2 pages)
21 June 2022	Appointment of Ms Sharon Mary Roberts as a director on 17 June 2022 (2 pages)
21 June 2022	Appointment of Mr Darren Stapelberg as a director on 17 June 2022 (2 pages)
21 June 2022	Satisfaction of charge SC5359840001 in full (1 page)
21 June 2022	Cessation of Angela Mary Crolla as a person with significant control on 17 June 2022 (1 page)
21 June 2022	Previous accounting period extended from 31 May 2022 to 17 June 2022 (1 page)
21 June 2022	Registered office address changed from First Floor 3 Deer Park Avenue Livingston West Lothian EH54 8AD Scotland to 53 Beresford Terrace Ayr KA7 2HD on 21 June 2022 (1 page)
21 June 2022	Termination of appointment of Angela Mary Crolla as a director on 17 June 2022 (1 page)
21 June 2022	Termination of appointment of Marco John Crolla as a secretary on 17 June 2022 (1 page)
21 June 2022	Cessation of Marco John Crolla as a person with significant control on 17 June 2022 (1 page)
21 June 2022	Appointment of Mr David Michael Bourdeau Jolly as a director on 17 June 2022 (2 pages)
21 June 2022	Appointment of Lee Peach as a secretary on 17 June 2022 (2 pages)
21 June 2022	Appointment of Constantine Moraitis as a director on 17 June 2022 (2 pages)
19 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
26 February 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
17 June 2021	Confirmation statement made on 19 May 2021 with updates (4 pages)
30 May 2021	Unaudited abridged accounts made up to 31 May 2020 (7 pages)
20 January 2021	Cessation of Matt Hay as a person with significant control on 30 November 2020 (1 page)
20 January 2021	Change of details for Mrs Angela Mary Crolla as a person with significant control on 30 November 2020 (2 pages)
20 January 2021	Notification of Marco John Crolla as a person with significant control on 30 November 2020 (2 pages)
19 January 2021	Cancellation of shares. Statement of capital on 30 November 2020 GBP 0.67 (6 pages)
19 January 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
4 December 2020	Registered office address changed from 1a and 1B Alba Business Centre Rosebank Kirkton Campus Livingston West Lothian EH54 7EG Scotland to First Floor 3 Deer Park Avenue Livingston West Lothian EH54 8AD on 4 December 2020 (1 page)
2 December 2020	Termination of appointment of Matthew Hay as a director on 30 November 2020 (1 page)
25 November 2020	Registration of charge SC5359840001, created on 16 November 2020 (17 pages)
31 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (5 pages)
19 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
27 February 2019	Unaudited abridged accounts made up to 31 May 2018 (8 pages)
5 January 2019	Registered office address changed from 1 James Young Road Bathgate West Lothian EH48 2UP Scotland to 1a and 1B Alba Business Centre Rosebank Kirkton Campus Livingston West Lothian EH54 7EG on 5 January 2019 (1 page)
22 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
26 February 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
12 June 2017	Confirmation statement made on 19 May 2017 with updates (7 pages)
12 June 2017	Confirmation statement made on 19 May 2017 with updates (7 pages)
7 June 2017	Appointment of Mr Matthew Hay as a director on 31 May 2017 (2 pages)
7 June 2017	Appointment of Mr Matthew Hay as a director on 31 May 2017 (2 pages)
20 May 2016	Incorporation Statement of capital on 2016-05-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
20 May 2016	Incorporation Statement of capital on 2016-05-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Lucerne (Scotland) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland