OLD LUCE DEVELOPMENT TRUST

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Company Documents

DateDescription
12/12/2412 December 2024 Memorandum and Articles of Association

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12/12/2412 December 2024 Resolutions

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-03-31

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10/07/2410 July 2024 Confirmation statement made on 2024-06-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/12/237 December 2023 Total exemption full accounts made up to 2023-03-31

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02/10/232 October 2023 Appointment of Mr Neil John Douglas as a director on 2023-09-27

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02/10/232 October 2023 Termination of appointment of James Mcclung as a director on 2023-09-27

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02/10/232 October 2023 Appointment of Mr William Ewan Cameron as a director on 2023-09-27

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27/06/2327 June 2023 Confirmation statement made on 2023-06-26 with no updates

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12/06/2312 June 2023 Termination of appointment of Andrew Renwick Sloan as a director on 2023-05-31

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-03-31

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09/11/219 November 2021 Total exemption full accounts made up to 2021-03-31

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05/07/215 July 2021 Confirmation statement made on 2021-06-26 with no updates

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31/12/2031 December 2020 31/03/20 TOTAL EXEMPTION FULL

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16/12/2016 December 2020 PREVSHO FROM 30/06/2020 TO 31/03/2020

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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18/06/2018 June 2020 ARTICLES OF ASSOCIATION

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18/06/2018 June 2020 ALTER ARTICLES 27/05/2020

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09/06/209 June 2020 DIRECTOR APPOINTED MR CHRISTOPHER DAVID THOMSON

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08/06/208 June 2020 DIRECTOR APPOINTED MR STEVEN VINCENT THOMAS NEWTON

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08/06/208 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / REV STEPHEN OGSTON / 27/05/2020

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04/06/204 June 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM

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04/06/204 June 2020 DIRECTOR APPOINTED REV STEPHEN OGSTON

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04/06/204 June 2020 APPOINTMENT TERMINATED, DIRECTOR EUNICE CROSBIE

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 30/06/19 TOTAL EXEMPTION FULL

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/03/196 March 2019 30/06/18 TOTAL EXEMPTION FULL

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05/02/195 February 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN LOUGHREY

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05/02/195 February 2019 APPOINTMENT TERMINATED, DIRECTOR JOYCE STEWART

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05/02/195 February 2019 DIRECTOR APPOINTED MR JOHN LEES PLUNKETT

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05/02/195 February 2019 DIRECTOR APPOINTED MS EUNICE CROSBIE

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31/08/1831 August 2018 REGISTERED OFFICE CHANGED ON 31/08/2018 FROM KENNEL COTTAGE GLENLUCE NEWTON STEWART WIGTOWNSHIRE DG8 0JE SCOTLAND

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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13/03/1813 March 2018 30/06/17 TOTAL EXEMPTION FULL

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25/01/1825 January 2018 DIRECTOR APPOINTED MR MARTIN LOUGHREY

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25/01/1825 January 2018 DIRECTOR APPOINTED MR JAMES MCCLUNG

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25/01/1825 January 2018 DIRECTOR APPOINTED MR ROBERT ALEXANDER GRAHAM

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30/11/1730 November 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID BURL

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30/11/1730 November 2017 REGISTERED OFFICE CHANGED ON 30/11/2017 FROM CHALKWELL HOUSE 37 MAIN STREET GLENLUCE NEWTON STEWART WIGTOWNSHIRE DG8 0PP

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30/11/1730 November 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL MISCAMPBELL

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30/11/1730 November 2017 APPOINTMENT TERMINATED, DIRECTOR CAROLINE HERON

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19/07/1719 July 2017 NOTIFICATION OF PSC STATEMENT ON 01/07/2017

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01/07/171 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1627 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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