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Lucerne (Scotland) Limited (reg no SC535984) is a private limited company created on 2016-05-20 originating in Scotland. This enterprise can be found at 53 Beresford Terrace, Ayr KA7 2HD. Lucerne (Scotland) Limited operates SIC: 88100 that means "social work activities without accommodation for the elderly and disabled".

Company details

Name Lucerne (scotland) Limited
Number SC535984
Date of Incorporation: Friday 20th May 2016
End of financial year: 31 December
Address: 53 Beresford Terrace, Ayr, KA7 2HD
SIC code: 88100 - Social work activities without accommodation for the elderly and disabled

As for the 4 directors that can be found in this company, we can name: David J. (appointed on 17 June 2022), Sharon R. (appointment date: 17 June 2022), James W. (appointed on 17 June 2022). 1 secretary is there in the company: Lee P. (appointed on 17 June 2022). The Companies House indexes 4 persons of significant control, namely: Rainbow Services (Uk) Limited can be reached at Beresford Terrace, KA7 2HD Ayr. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Marco C. owns 1/2 or less of shares, 1/2 or less of voting rights, Angela C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2017-05-31 2018-05-31 2019-05-31 2021-05-31 2022-06-17 2022-12-31
Current Assets 64,766 211,034 225,950 430,981 531,989 289,094
Fixed Assets 3,472 2,748 - - - -
Total Assets Less Current Liabilities 27,886 106,657 - 108,481 289,094 289,094

People with significant control

Rainbow Services (Uk) Limited
17 June 2022
Address 53 Beresford Terrace, Ayr, KA7 2HD, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered The Registrar Of Companies For Scotland
Registration number Sc354644
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Marco C.
30 November 2020 - 17 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Angela C.
20 May 2016 - 17 June 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
Matt H.
20 May 2016 - 30 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(TM01) Director's appointment terminated on 13th October 2023
filed on: 3rd, November 2023 | officers 		Free Download (1 page)

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