Luath Properties Limited

General information

Name:

Luath Properties Ltd

Office Address:

Abercorn House 79 Renfrew Road PA3 4DA Paisley

Number: SC230504

Incorporation date: 2002-04-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Luath Properties Limited can be contacted at Paisley at Abercorn House. Anyone can search for the company by its postal code - PA3 4DA. Luath Properties's incorporation dates back to year 2002. This firm is registered under the number SC230504 and their current state is active. This company known today as Luath Properties Limited, was earlier listed under the name of Cafe Vincent. The change has taken place in 2019-02-19. The firm's SIC and NACE codes are 74990 and their NACE code stands for Non-trading company. 2022-12-31 is the last time when account status updates were reported.

The directors currently registered by this company are: Paul W. appointed 22 years ago and Josephine W. appointed on 2002-04-18.

The companies that control the firm include: Jean Armour Limited owns over 3/4 of company shares. This company can be reached in Paisley at 79 Renfrew Road, PA3 4DA and was registered as a PSC under the registration number Sc243732. Paul W. has substantial control or influence over the company.

  • Previous company's names
  • Luath Properties Limited 2019-02-19
  • Cafe Vincent Limited 2002-04-18

Financial data based on annual reports

Company staff

Paul W.

Role: Director

Appointed: 18 April 2002

Latest update: 16 April 2024

Paul W.

Role: Secretary

Appointed: 18 April 2002

Latest update: 16 April 2024

Josephine W.

Role: Director

Appointed: 18 April 2002

Latest update: 16 April 2024

People with significant control

Jean Armour Limited
Address: Abercorn House 79 Renfrew Road, Paisley, PA3 4DA, Scotland
Legal authority Scots
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc243732
Notified on 6 February 2019
Nature of control:
over 3/4 of shares
Paul W.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts 5 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 5 September 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts for the period up to 2022-12-31 (AA)
filed on: 17th, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
Company Age

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