LUTHS SERVICES LTD
| Status | ACTIVE |
| Company No. | SC552333 |
| Category | Private Limited Company |
| Incorporated | 09 Dec 2016 |
| Age | 7 years, 5 months, 26 days |
| Jurisdiction | Scotland |
SUMMARY
LUTHS SERVICES LTD is an active private limited company with number SC552333. It was incorporated 7 years, 5 months, 26 days ago, on 09 December 2016. The company address is 2 Grange Avenue 2 Grange Avenue, Glasgow, G62 8AQ, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 28 Dec 2023
Action Date: 08 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-08
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2023
Action Date: 20 Nov 2023
Category: Address
Type: AD01
Old address: Baxter Tax Southview Road Strathblane Glasgow G63 9JQ Scotland
New address: 2 Grange Avenue Milngavie Glasgow G62 8AQ
Change date: 2023-11-20
Documents
Accounts with accounts type micro entity
Date: 11 Sep 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 09 Dec 2022
Action Date: 08 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-08
Documents
Accounts with accounts type micro entity
Date: 28 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Certificate change of name company
Date: 08 Aug 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lùths services LTD\certificate issued on 08/08/22
Documents
Change person director company with change date
Date: 06 Aug 2022
Action Date: 05 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Alexander Gates
Change date: 2022-08-05
Documents
Change to a person with significant control
Date: 06 Aug 2022
Action Date: 05 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-08-05
Psc name: Mr Daniel Alexander Gates
Documents
Confirmation statement with no updates
Date: 21 Dec 2021
Action Date: 08 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-08
Documents
Accounts with accounts type micro entity
Date: 21 May 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 16 Dec 2020
Action Date: 08 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-08
Documents
Accounts with accounts type micro entity
Date: 15 Dec 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 13 Dec 2019
Action Date: 08 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-08
Documents
Accounts with accounts type micro entity
Date: 29 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Resolution
Date: 10 Sep 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Jun 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2019
Action Date: 05 Jun 2019
Category: Address
Type: AD01
New address: Baxter Tax Southview Road Strathblane Glasgow G63 9JQ
Change date: 2019-06-05
Old address: C/O Campbell Dallas Kings Inch Place Renfrew PA4 8WF United Kingdom
Documents
Confirmation statement with no updates
Date: 11 Jan 2019
Action Date: 08 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-08
Documents
Change registered office address company with date old address new address
Date: 24 Sep 2018
Action Date: 24 Sep 2018
Category: Address
Type: AD01
Old address: Unit 26 Anniesland Business Park Netherton Road Glasgow G13 1EU Scotland
New address: C/O Campbell Dallas Kings Inch Place Renfrew PA4 8WF
Change date: 2018-09-24
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Resolution
Date: 18 Jan 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 19 Dec 2017
Action Date: 08 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-08
Documents
Change account reference date company current extended
Date: 25 Jul 2017
Action Date: 31 Jan 2018
Category: Accounts
Type: AA01
New date: 2018-01-31
Made up date: 2017-12-31
Documents
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