LUCKENBOOTH LIMITED

Key Data

Status

Active

Company No.

SC149265

Incorporation date

24/02/1994

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1994)

17/04/2026

Replacement Filing of Confirmation Statement dated 2017-02-24

View PDF (6 pages)

27/03/2026

Unaudited abridged accounts made up to 2026-02-28

View PDF (10 pages)

24/02/2026

View PDF (3 pages)

24/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

17/02/2026

View PDF (3 pages)

17/02/2026

View PDF (3 pages)

02/05/2025

Unaudited abridged accounts made up to 2025-02-28

View PDF (9 pages)

21/03/2025

Termination of appointment of Andrew Howat as a secretary on 2025-03-21

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

09/08/2024

Unaudited abridged accounts made up to 2024-02-28

View PDF (9 pages)

26/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

17/07/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

02/03/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

14/09/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

02/03/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

29/07/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

05/03/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

22/07/2020

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

13/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

09/08/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

13/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

31/05/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

16/02/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

31/10/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

06/04/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (7 pages)

31/10/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

11/04/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (4 pages)

19/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

24/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (4 pages)

24/03/2015

Appointment of Dr Christopher Donald John Taylor as a director on 2014-02-28

View PDF (2 pages)

24/03/2015

Appointment of Mr Paul David Malcolm Taylor as a director on 2014-02-28

View PDF (3 pages)

24/03/2015

Appointment of Mr Andrew Howat as a secretary on 2014-02-28

View PDF (2 pages)

24/03/2015

Termination of appointment of Catriona Taylor as a secretary on 2014-02-28

View PDF (1 pages)

24/03/2015

Termination of appointment of David Malcolm Taylor as a director on 2014-02-28

View PDF (1 pages)

30/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

30/08/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

26/05/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (5 pages)

26/05/2014

Registered office address changed from C/O Howat Andrew & Co, Chartered Accountants 11 Piersland Place Girdle Toll Irvine Ayrshire KA11 1QF Scotland on 2014-05-26

View PDF (1 pages)

09/01/2014

Registered office address changed from 215 High Street Edinburgh EH1 1PE on 2014-01-09

View PDF (1 pages)

11/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

16/04/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (4 pages)

26/07/2012

Total exemption full accounts made up to 2012-02-28

View PDF (14 pages)

02/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (4 pages)

30/06/2011

Total exemption full accounts made up to 2011-02-28

View PDF (13 pages)

18/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (4 pages)

05/10/2010

Total exemption full accounts made up to 2010-02-28

View PDF (12 pages)

11/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (4 pages)

11/03/2010

Director's details changed for David Malcolm Taylor on 2010-03-11

View PDF (2 pages)

15/12/2009

Total exemption full accounts made up to 2009-02-28

View PDF (13 pages)

10/03/2009

Return made up to 24/02/09; full list of members

View PDF (3 pages)

01/12/2008

Total exemption full accounts made up to 2008-02-29

View PDF (13 pages)

04/03/2008

Return made up to 24/02/08; full list of members

View PDF (3 pages)

22/11/2007

Total exemption full accounts made up to 2007-02-28

View PDF (13 pages)

15/03/2007

Return made up to 24/02/07; full list of members

View PDF (6 pages)

14/11/2006

Total exemption full accounts made up to 2006-02-28

View PDF (13 pages)

15/03/2006

Return made up to 24/02/06; full list of members

View PDF (6 pages)

17/11/2005

Total exemption full accounts made up to 2005-02-28

View PDF (12 pages)

08/03/2005

Return made up to 24/02/05; full list of members

View PDF (6 pages)

29/11/2004

Total exemption full accounts made up to 2004-02-29

View PDF (12 pages)

10/03/2004

Return made up to 24/02/04; full list of members

View PDF (6 pages)

21/11/2003

Total exemption full accounts made up to 2003-02-28

View PDF (12 pages)

11/03/2003

Return made up to 24/02/03; full list of members

View PDF (6 pages)

19/12/2002

Total exemption full accounts made up to 2002-02-28

View PDF (12 pages)

26/02/2002

Return made up to 24/02/02; full list of members

View PDF (6 pages)

30/10/2001

Total exemption full accounts made up to 2001-02-28

View PDF (12 pages)

03/03/2001

Return made up to 24/02/01; full list of members

View PDF (6 pages)

06/12/2000

Full accounts made up to 2000-02-29

View PDF (12 pages)

10/03/2000

Return made up to 24/02/00; full list of members

View PDF (6 pages)

31/10/1999

Full accounts made up to 1999-02-28

View PDF (12 pages)

11/03/1999

Return made up to 24/02/99; change of members

View PDF (6 pages)

17/12/1998

Full accounts made up to 1998-02-28

View PDF (13 pages)

06/05/1998

Return made up to 24/02/98; full list of members

View PDF (6 pages)

03/03/1998

Director's particulars changed

View PDF (1 pages)

03/03/1998

Director's particulars changed

View PDF (1 pages)

02/12/1997

Full accounts made up to 1997-02-28

View PDF (13 pages)

20/05/1997

Return made up to 24/02/97; no change of members

View PDF (4 pages)

08/01/1997

Full accounts made up to 1996-02-29

View PDF (14 pages)

24/05/1996

Return made up to 24/02/96; no change of members

View PDF (4 pages)

31/10/1995

Return made up to 24/02/95; full list of members

View PDF (6 pages)

11/10/1995

Full accounts made up to 1995-02-28

View PDF (14 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

15/04/1994

Partic of mort/charge *

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15/04/1994

Partic of mort/charge *

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15/04/1994

Partic of mort/charge *

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06/04/1994

New secretary appointed

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06/04/1994

New director appointed

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02/03/1994

Director resigned

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02/03/1994

Secretary resigned;director resigned

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02/03/1994

Registered office changed on 02/03/94 from: 78 montgomery street edinburgh EH7 5JA

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24/02/1994

Incorporation

View PDF (0 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

13/02/2027

Last change occurred

28/02/2025

Accounts

Unaudited abridged

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
4
1.67M
-
0.00
-
-

2023
4
1.71M
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Howat, Andrew	Secretary	28/02/2014 - 21/03/2025	-
Taylor, David Malcolm	Director	24/02/1994 - 28/02/2014	-
Taylor, Catriona	Secretary	06/05/1998 - 28/02/2014	-
Mr Christopher Donald John Taylor	Director	28/02/2014 - Present	-
CODIR LIMITED	Nominee Director	24/02/1994 - 24/02/1994	490

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LUCKENBOOTH LIMITED

LUCKENBOOTH LIMITED is an(a) Active company incorporated on 24/02/1994 with the registered office located at 1 South Steil, Glenlockhart, Edinburgh EH10 5XF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUCKENBOOTH LIMITED?

LUCKENBOOTH LIMITED is currently Active. It was registered on 24/02/1994 .

Where is LUCKENBOOTH LIMITED located?

LUCKENBOOTH LIMITED is registered at 1 South Steil, Glenlockhart, Edinburgh EH10 5XF.

What does LUCKENBOOTH LIMITED do?

LUCKENBOOTH LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LUCKENBOOTH LIMITED?

The latest filing was on 17/04/2026: Replacement Filing of Confirmation Statement dated 2017-02-24.