Luskentyre Investments Limited in Dundee, DD3 6TS

Description

Data updated on: 01-11-2023

Registered as SC394355 13 years ago, Luskentyre Investments Limited was set up as a Private Limited Company. The company's present office address is 11 Dudhope Terrace, Dundee. The company switched its business name two times. Until 2019 it has provided its services as Luskintyre but at this moment it is registered under the business name Luskentyre Investments Limited. The firm's SIC and NACE codes are 74901 meaning Environmental consulting activities. The company's most recent filed accounts documents were submitted for the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-02-28.

Currently, there seems to be a single managing director in the company: Neil B. (since 2014-12-15). Since December 2014 Claire N., had performed assigned duties for this specific company up to the moment of the resignation in September 2020. What is more a different director, namely Alistair N. gave up the position ten years ago. To support the directors in their duties, the abovementioned company has been utilizing the skills of Neil B. as a secretary since December 2014.

Previous company's names
Luskentyre Investments Limited 2019-09-02
Luskintyre Limited 2014-12-22
Alistair Newton Ltd 2011-02-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2020-02-29	2021-02-28	2022-02-28	2022-12-31
Currency
Net Worth	1	1	1	5 001	5 029

Balance Sheet
Cash Bank On Hand						1 532 247	1 532 247	541 247	41 247
Current Assets			1			1 546 772	1 546 772	555 772	55 772
Debtors						14 525	14 525	14 525	14 525
Other Debtors						14 525	14 525	14 525	14 525
Property Plant Equipment						23 304	23 304	23 304	23 304
Cash Bank In Hand			1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	5 001	5 029
Tangible Fixed Assets				23 304	23 304

Capital & Reserves
Called Up Share Capital			1	1	1
Profit Loss Account Reserve				5 000	5 028
Shareholder Funds	1	1	1	5 001	5 029

Other Financial Data
Accrued Liabilities Deferred Income						1 000	1 000	1 000	1 000
Average Number Employees During Period						2	2	1	1
Corporation Tax Payable						9 025	9 025	9 025	9 025
Creditors						2 239 601	2 239 601	1 248 601	749 931
Current Tax For Period						9 025
Fixed Assets				23 304	23 304	23 804	23 804	23 804	23 804
Increase Decrease In Current Tax From Adjustment For Prior Periods						-3 578
Investments Fixed Assets						500	500	500	500
Investments In Group Undertakings Participating Interests						500	500	500	500
Net Current Assets Liabilities			1	-18 303	-18 275	-692 829	-692 829	-692 829	-694 159
Other Creditors						2 229 576	2 229 576	1 238 576	739 906
Property Plant Equipment Gross Cost						23 304	23 304	23 304
Total Assets Less Current Liabilities			1	5 001	5 029	-669 025	-669 025	-669 025	-670 355
Total Current Tax Expense Credit						5 447
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1
Creditors Due Within One Year				18 303	18 275
Number Shares Allotted	1	1	1		1
Par Value Share	1	1	1		1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions				23 304
Tangible Fixed Assets Cost Or Valuation				23 304	23 304

Company staff

Neil B.

Role: Secretary

Appointed: 20 December 2014

Latest update: 8 April 2024

Neil B.

Role: Director

Appointed: 15 December 2014

Latest update: 8 April 2024

Claire N.

Role: Director

Appointed: 15 December 2014

Resigned: 30 September 2020

Latest update: 8 April 2024

Patricia N.

Role: Secretary

Appointed: 28 February 2011

Resigned: 20 December 2014

Latest update: 8 April 2024

Alistair N.

Role: Director

Appointed: 28 February 2011

Resigned: 21 December 2014

Latest update: 8 April 2024

People with significant control

Neil B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Neil B.

Notified on 28 February 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 March 2024
Confirmation statement last made up date	28 February 2023

Annual Accounts 15 March 2012
Start Date For Period Covered By Report	2011-02-28
End Date For Period Covered By Report	2012-02-29
Date Approval Accounts	15 March 2012
Annual Accounts 16 March 2013
Start Date For Period Covered By Report	2012-03-01
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	16 March 2013
Annual Accounts 12 March 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	12 March 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	30 November 2015
Annual Accounts 15 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-29
Date Approval Accounts	15 November 2016
Annual Accounts
Start Date For Period Covered By Report	2020-03-01
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2022-12-31

Luskentyre Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Neil B.

Neil B.

Claire N.

Patricia N.

Alistair N.

People with significant control

Neil B.

Accounts Documents

Company filings

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