About

Registered Number: SC421429
Date of Incorporation: 10/04/2012 (13 years ago)
Company Status: Active
Registered Address: 3 Station Cottages, Dunragit, Stranraer, Wigtownshire, DG9 8PW

 

Established in 2012, Luce Bay Consulting Ltd has its registered office in Stranraer in Wigtownshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Luce Bay Consulting Ltd. The current directors of the organisation are Campbell, Wanda, Machin, Rebekah, Pearce, Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACHIN, Rebekah 10 April 2012 01 July 2012 1
PEARCE, Ann 01 July 2012 04 May 2018 1
Secretary Name Appointed Resigned Total Appointments
CAMPBELL, Wanda 10 April 2012 16 July 2013 1

Filing History

Document Type Date
DISS16(SOAS) - N/A 05 October 2019
GAZ1 - First notification of strike-off action in London Gazette 10 September 2019
TM01 - Termination of appointment of director 06 July 2018
AA - Annual Accounts 30 April 2018
DISS40 - Notice of striking-off action discontinued 10 February 2018
CS01 - N/A 08 February 2018
CS01 - N/A 08 February 2018
GAZ1 - First notification of strike-off action in London Gazette 23 January 2018
AD01 - Change of registered office address 14 September 2017
AA - Annual Accounts 11 April 2017
AA - Annual Accounts 13 December 2016
AA - Annual Accounts 13 December 2016
DISS40 - Notice of striking-off action discontinued 08 November 2016
AR01 - Annual Return 07 November 2016
CS01 - N/A 07 November 2016
GAZ1 - First notification of strike-off action in London Gazette 01 November 2016
AD01 - Change of registered office address 27 April 2016
AD01 - Change of registered office address 11 March 2016
RP04 - N/A 17 February 2016
RP04 - N/A 02 December 2015
DISS40 - Notice of striking-off action discontinued 07 November 2015
DISS16(SOAS) - N/A 25 August 2015
GAZ1 - First notification of strike-off action in London Gazette 03 July 2015
AA - Annual Accounts 20 October 2014
DISS40 - Notice of striking-off action discontinued 23 August 2014
GAZ1 - First notification of strike-off action in London Gazette 22 August 2014
AR01 - Annual Return 12 May 2014
AA01 - Change of accounting reference date 21 January 2014
AD01 - Change of registered office address 13 January 2014
TM01 - Termination of appointment of director 11 September 2013
TM02 - Termination of appointment of secretary 11 September 2013
AP01 - Appointment of director 03 September 2013
AR01 - Annual Return 11 April 2013
SH01 - Return of Allotment of shares 11 March 2013
NEWINC - New incorporation documents 10 April 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.