About

Registered Number: SC379911
Date of Incorporation: 08/06/2010 (14 years ago)
Company Status: Active
Registered Address: First Floor 4 Earls Court, Earls Gate Business Park, Grangemouth, FK3 8ZE,

 

Founded in 2010, Luke Consultants Ltd are based in Grangemouth, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUKE, James Terence 08 June 2010 - 1
Secretary Name Appointed Resigned Total Appointments
LUKE, James Terence 13 June 2011 - 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 10 June 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 13 June 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 15 June 2017
AA - Annual Accounts 28 February 2017
AD01 - Change of registered office address 16 February 2017
AR01 - Annual Return 15 June 2016
AD01 - Change of registered office address 30 March 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 11 June 2014
AD01 - Change of registered office address 11 June 2014
AD01 - Change of registered office address 11 June 2014
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 11 June 2013
AD01 - Change of registered office address 11 June 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 28 November 2011
AA01 - Change of accounting reference date 28 November 2011
AD01 - Change of registered office address 29 September 2011
AD01 - Change of registered office address 26 September 2011
AR01 - Annual Return 13 June 2011
AP03 - Appointment of secretary 13 June 2011
SH01 - Return of Allotment of shares 09 June 2010
AP01 - Appointment of director 08 June 2010
NEWINC - New incorporation documents 08 June 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.