OLD LUCE DEVELOPMENT TRUST

Company number SC538942 ·

Active

53 filings

Date Filing
30 Jun 2026 Confirmation statement made on 2026-06-26 with no updates · 3 pages View document
17 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 22 pages View document
10 Nov 2025 Appointment of Mr Duncan Skimming as a director on 2025-11-05 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Dec 2024 Resolutions · 1 page View document
12 Dec 2024 Memorandum and Articles of Association · 19 pages View document
28 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 18 pages View document
10 Jul 2024 Confirmation statement made on 2024-06-26 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 25 pages View document
2 Oct 2023 Appointment of Mr William Ewan Cameron as a director on 2023-09-27 · 2 pages View document
2 Oct 2023 Appointment of Mr Neil John Douglas as a director on 2023-09-27 · 2 pages View document
2 Oct 2023 Termination of appointment of James Mcclung as a director on 2023-09-27 · 1 page View document
27 Jun 2023 Confirmation statement made on 2023-06-26 with no updates · 3 pages View document
12 Jun 2023 Termination of appointment of Andrew Renwick Sloan as a director on 2023-05-31 · 1 page View document
20 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 43 pages View document
9 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 33 pages View document
5 Jul 2021 Confirmation statement made on 2021-06-26 with no updates · 3 pages View document
31 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
16 Dec 2020 PREVSHO FROM 30/06/2020 TO 31/03/2020 View document
9 Jul 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES View document
18 Jun 2020 ALTER ARTICLES 27/05/2020 View document
18 Jun 2020 ARTICLES OF ASSOCIATION View document
9 Jun 2020 DIRECTOR APPOINTED MR CHRISTOPHER DAVID THOMSON View document
8 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / REV STEPHEN OGSTON / 27/05/2020 View document
8 Jun 2020 DIRECTOR APPOINTED MR STEVEN VINCENT THOMAS NEWTON View document
4 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR EUNICE CROSBIE View document
4 Jun 2020 DIRECTOR APPOINTED REV STEPHEN OGSTON View document
4 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
6 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
5 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR JOYCE STEWART View document
5 Feb 2019 DIRECTOR APPOINTED MS EUNICE CROSBIE View document
5 Feb 2019 DIRECTOR APPOINTED MR JOHN LEES PLUNKETT View document
5 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN LOUGHREY View document
31 Aug 2018 REGISTERED OFFICE CHANGED ON 31/08/2018 FROM KENNEL COTTAGE GLENLUCE NEWTON STEWART WIGTOWNSHIRE DG8 0JE SCOTLAND View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES View document
13 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
25 Jan 2018 DIRECTOR APPOINTED MR JAMES MCCLUNG View document
25 Jan 2018 DIRECTOR APPOINTED MR ROBERT ALEXANDER GRAHAM View document
25 Jan 2018 DIRECTOR APPOINTED MR MARTIN LOUGHREY View document
30 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR CAROLINE HERON View document
30 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID BURL View document
30 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL MISCAMPBELL View document
30 Nov 2017 REGISTERED OFFICE CHANGED ON 30/11/2017 FROM CHALKWELL HOUSE 37 MAIN STREET GLENLUCE NEWTON STEWART WIGTOWNSHIRE DG8 0PP View document
19 Jul 2017 NOTIFICATION OF PSC STATEMENT ON 01/07/2017 View document
1 Jul 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
27 Jun 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document