Founded in 2002, Lucien Pellat-finet (Scotland) Ltd are based in Edinburgh. The companies directors are Young, Elizabeth Elliot Smith, Young, Elizabeth Elliot Smith, Didsbury, John Michael, Pellat-finet, Lucien Paul Pierre. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YOUNG, Elizabeth Elliot Smith | 14 June 2013 | - | 1 |
| DIDSBURY, John Michael | 28 March 2002 | 14 June 2013 | 1 |
| PELLAT-FINET, Lucien Paul Pierre | 02 April 2002 | 21 September 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YOUNG, Elizabeth Elliot Smith | 14 June 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| DS01 - Striking off application by a company | 29 September 2020 | |
| TM01 - Termination of appointment of director | 21 September 2020 | |
| CS01 - N/A | 10 February 2020 | |
| AA - Annual Accounts | 03 October 2019 | |
| CS01 - N/A | 08 February 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 08 February 2018 | |
| PSC02 - N/A | 08 February 2018 | |
| PSC01 - N/A | 08 February 2018 | |
| AA - Annual Accounts | 13 October 2017 | |
| CS01 - N/A | 09 February 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| CH03 - Change of particulars for secretary | 30 September 2016 | |
| CH01 - Change of particulars for director | 29 September 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| AA - Annual Accounts | 20 August 2015 | |
| AR01 - Annual Return | 10 February 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 13 February 2014 | |
| AP03 - Appointment of secretary | 22 August 2013 | |
| TM01 - Termination of appointment of director | 22 August 2013 | |
| AP01 - Appointment of director | 22 August 2013 | |
| TM02 - Termination of appointment of secretary | 22 August 2013 | |
| AA - Annual Accounts | 14 June 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| AD04 - Change of location of company records to the registered office | 27 February 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 08 March 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 02 March 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 26 February 2010 | |
| CH01 - Change of particulars for director | 26 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 February 2010 | |
| AD01 - Change of registered office address | 25 February 2010 | |
| AA - Annual Accounts | 09 October 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| AA - Annual Accounts | 05 November 2008 | |
| 363a - Annual Return | 06 March 2008 | |
| AA - Annual Accounts | 24 September 2007 | |
| 363a - Annual Return | 14 February 2007 | |
| 287 - Change in situation or address of Registered Office | 14 February 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| 363a - Annual Return | 27 March 2006 | |
| AA - Annual Accounts | 28 September 2005 | |
| 363s - Annual Return | 09 February 2005 | |
| AA - Annual Accounts | 14 July 2004 | |
| 363s - Annual Return | 20 February 2004 | |
| AA - Annual Accounts | 30 September 2003 | |
| 363s - Annual Return | 17 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2002 | |
| RESOLUTIONS - N/A | 28 March 2002 | |
| RESOLUTIONS - N/A | 28 March 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 March 2002 | |
| 225 - Change of Accounting Reference Date | 28 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2002 | |
| NEWINC - New incorporation documents | 08 February 2002 |
