LUCERNE (SCOTLAND) LIMITED
53 BERESFORD TERRACE, AYR KA7 2HD- Active
- Private Limited Company
- Company No. SC535984
- Last Updated: 01 Mar 2024
Company Profile
LUCERNE (SCOTLAND) LIMITED was incorporated on Friday, May 20, 2016 as a Private Limited Company with registered address in AYR. LUCERNE (SCOTLAND) LIMITED has the status: Active and it's listed in the following category: Social work activities without accommodation for the elderly and disabled. This Private Limited Company has been operating for 8 years 4 months and 15 days.
| Name | LUCERNE (SCOTLAND) LIMITED |
|---|---|
| Company number | SC535984 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 BERESFORD TERRACE AYR KA7 2HD |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rainbow Services (Uk) Limited Beresford Terrace, KA7 2HD |
Dates: Friday, June 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marco John Crolla Nationality: British |
Dates: Monday, November 30, 2020 - Friday, June 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matt Hay Nationality: British |
Dates: Friday, May 20, 2016 - Monday, November 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Angela Mary Crolla Nationality: British |
Dates: Friday, May 20, 2016 - Friday, June 17, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LUCERNE (SCOTLAND) LIMITED | 20 May 2016 |