Luckenbooth Ltd was founded on 24 February 1994 and has its registered office in Edinburgh. We don't currently know the number of employees at this company. This business has 5 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, Christopher Donald John | 28 February 2014 | - | 1 |
| TAYLOR, Paul David Malcolm | 28 February 2014 | - | 1 |
| TAYLOR, David Malcolm | 24 February 1994 | 28 February 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWAT, Andrew | 28 February 2014 | - | 1 |
| TAYLOR, Catriona | 06 May 1998 | 28 February 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 July 2020 | |
| CS01 - N/A | 13 February 2020 | |
| AA - Annual Accounts | 09 August 2019 | |
| CS01 - N/A | 13 February 2019 | |
| AA - Annual Accounts | 31 May 2018 | |
| CS01 - N/A | 16 February 2018 | |
| AA - Annual Accounts | 31 October 2017 | |
| CS01 - N/A | 06 April 2017 | |
| AA - Annual Accounts | 31 October 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| AA - Annual Accounts | 19 November 2015 | |
| AR01 - Annual Return | 24 March 2015 | |
| AP01 - Appointment of director | 24 March 2015 | |
| AP01 - Appointment of director | 24 March 2015 | |
| AP03 - Appointment of secretary | 24 March 2015 | |
| TM02 - Termination of appointment of secretary | 24 March 2015 | |
| TM01 - Termination of appointment of director | 24 March 2015 | |
| AA - Annual Accounts | 30 October 2014 | |
| MR04 - N/A | 30 August 2014 | |
| AR01 - Annual Return | 26 May 2014 | |
| AD01 - Change of registered office address | 26 May 2014 | |
| AD01 - Change of registered office address | 09 January 2014 | |
| AA - Annual Accounts | 11 October 2013 | |
| AR01 - Annual Return | 16 April 2013 | |
| AA - Annual Accounts | 26 July 2012 | |
| AR01 - Annual Return | 02 March 2012 | |
| AA - Annual Accounts | 30 June 2011 | |
| AR01 - Annual Return | 18 March 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| AA - Annual Accounts | 15 December 2009 | |
| 363a - Annual Return | 10 March 2009 | |
| AA - Annual Accounts | 01 December 2008 | |
| 363a - Annual Return | 04 March 2008 | |
| AA - Annual Accounts | 22 November 2007 | |
| 363s - Annual Return | 15 March 2007 | |
| AA - Annual Accounts | 14 November 2006 | |
| 363s - Annual Return | 15 March 2006 | |
| AA - Annual Accounts | 17 November 2005 | |
| 363s - Annual Return | 08 March 2005 | |
| AA - Annual Accounts | 29 November 2004 | |
| 363s - Annual Return | 10 March 2004 | |
| AA - Annual Accounts | 21 November 2003 | |
| 363s - Annual Return | 11 March 2003 | |
| AA - Annual Accounts | 19 December 2002 | |
| 363s - Annual Return | 26 February 2002 | |
| AA - Annual Accounts | 30 October 2001 | |
| 363s - Annual Return | 03 March 2001 | |
| AA - Annual Accounts | 06 December 2000 | |
| 363s - Annual Return | 10 March 2000 | |
| AA - Annual Accounts | 31 October 1999 | |
| 363s - Annual Return | 11 March 1999 | |
| AA - Annual Accounts | 17 December 1998 | |
| 363b - Annual Return | 06 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 1998 | |
| AA - Annual Accounts | 02 December 1997 | |
| 363b - Annual Return | 20 May 1997 | |
| AA - Annual Accounts | 08 January 1997 | |
| 363b - Annual Return | 24 May 1996 | |
| 363b - Annual Return | 31 October 1995 | |
| AA - Annual Accounts | 11 October 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 410(Scot) - N/A | 15 April 1994 | |
| 410(Scot) - N/A | 15 April 1994 | |
| 410(Scot) - N/A | 15 April 1994 | |
| 288 - N/A | 06 April 1994 | |
| 288 - N/A | 06 April 1994 | |
| 288 - N/A | 02 March 1994 | |
| 288 - N/A | 02 March 1994 | |
| 287 - Change in situation or address of Registered Office | 02 March 1994 | |
| NEWINC - New incorporation documents | 24 February 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 08 April 1994 | Outstanding |
N/A |
| Standard security | 06 April 1994 | Fully Satisfied |
N/A |
| Standard security | 06 April 1994 | Outstanding |
N/A |
