LUCKENBOOTH LIMITED
Company number SC149265 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | RP01CS01 · 6 pages | View document |
| 27 Mar 2026 | Unaudited abridged accounts made up to 2026-02-28 · 10 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 24 Feb 2026 | Confirmation statement made on 2026-02-13 with no updates · 3 pages | View document |
| 24 Feb 2026 | RP01AP01 · 3 pages | View document |
| 17 Feb 2026 | RP01AP01 · 3 pages | View document |
| 17 Feb 2026 | RP01AP01 · 3 pages | View document |
| 2 May 2025 | Unaudited abridged accounts made up to 2025-02-28 · 9 pages | View document |
| 21 Mar 2025 | Termination of appointment of Andrew Howat as a secretary on 2025-03-21 · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 17 Feb 2025 | Confirmation statement made on 2025-02-13 with no updates · 3 pages | View document |
| 9 Aug 2024 | Unaudited abridged accounts made up to 2024-02-28 · 9 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 26 Feb 2024 | Confirmation statement made on 2024-02-13 with no updates · 3 pages | View document |
| 17 Jul 2023 | Micro company accounts made up to 2023-02-28 · 3 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-13 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 14 Sep 2022 | Micro company accounts made up to 2022-02-28 · 3 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-02-13 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 29 Jul 2021 | Micro company accounts made up to 2021-02-28 · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 22 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES | View document |
| 9 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | View document |
| 31 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | View document |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 6 Apr 2017 | Confirmation statement made on 2017-02-24 with updates · 6 pages | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 11 Apr 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 19 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 24 Mar 2015 | Appointment of Mr Paul David Malcolm Taylor as a director on 2014-02-28 · 2 pages | View document |
| 24 Mar 2015 | SECRETARY APPOINTED MR ANDREW HOWAT | View document |
| 24 Mar 2015 | DIRECTOR APPOINTED DR CHRISTOPHER DONALD JOHN TAYLOR | View document |
| 24 Mar 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 24 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY CATRIONA TAYLOR | View document |
| 24 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR | View document |
| 24 Mar 2015 | DIRECTOR APPOINTED MR PAUL DAVID MALCOLM TAYLOR | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 30 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 26 May 2014 | REGISTERED OFFICE CHANGED ON 26/05/2014 FROM C/O HOWAT ANDREW & CO, CHARTERED ACCOUNTANTS 11 PIERSLAND PLACE GIRDLE TOLL IRVINE AYRSHIRE KA11 1QF SCOTLAND | View document |
| 26 May 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 9 Jan 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 215 HIGH STREET EDINBURGH EH1 1PE | View document |
| 11 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 16 Apr 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 26 Jul 2012 | 28/02/12 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 30 Jun 2011 | 28/02/11 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 5 Oct 2010 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM TAYLOR / 11/03/2010 | View document |
| 15 Dec 2009 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | 29/02/08 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | View document |
| 22 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 8 Mar 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 11 Mar 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 26 Feb 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 3 Mar 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | View document |
| 6 Dec 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 10 Mar 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | View document |
| 31 Oct 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 11 Mar 1999 | RETURN MADE UP TO 24/02/99; CHANGE OF MEMBERS | View document |
| 17 Dec 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 6 May 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS | View document |
| 3 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 20 May 1997 | RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1997 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 24 May 1996 | RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1995 | RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS | View document |
| 11 Oct 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 15 Apr 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Apr 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Apr 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 Apr 1994 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1994 | DIRECTOR RESIGNED | View document |
| 2 Mar 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Mar 1994 | REGISTERED OFFICE CHANGED ON 02/03/94 FROM: 78 MONTGOMERY STREET EDINBURGH EH7 5JA | View document |
| 24 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |