Luath Properties Limited. Head office in Paisley. Check Director.

Luath Properties Limited, Paisley

Luath Properties Limited is a private limited company. Once, it was named Cafe Vincent Limited (it was changed on 2019-02-19). Registered at Abercorn House, 79 Renfrew Road, Paisley PA3 4DA, the above-mentioned 22 years old company was incorporated on 2002-04-18 and is officially classified as "non-trading company" (SIC code: 74990).
2 directors can be found in the enterprise: Paul W. (appointed on 18 April 2002), Josephine W. (appointed on 18 April 2002). Moving on to the secretaries (1 in total), we can name: Paul W. (appointed on 18 April 2002).

About
Name: Luath Properties Limited
Number: SC230504
Incorporation date: 2002-04-18
End of financial year: 31 December


Address:	Abercorn House 79 Renfrew Road Paisley PA3 4DA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Jean Armour Limited

6 February 2019

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
Nature of control:	75,01-100% shares

Paul W.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Total Assets Less Current Liabilities	-	-	-	-	1	1
Shareholder Funds	1	1	1	1	-	-
Number Shares Allotted	-	1	-	-	-	-

The date for Luath Properties Limited confirmation statement filing is 2024-05-02. The most recent one was filed on 2023-04-18. The date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Jean Armour Limited owns over 3/4 of shares. The corporate PSC is located at 79 Renfrew Road, PA3 4DA Paisley.

Company filing

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Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 17th, August 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 17th, August 2023 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 8th, September 2022 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 5th, August 2021 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 28th, September 2020 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 28th, September 2019 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-02-19 filed on: 19th, February 2019 \| resolution	Free Download (1 page)
CERTNM	Company name changed cafe vincent LIMITEDcertificate issued on 19/02/19 filed on: 19th, February 2019 \| change of name	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 6th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-18 filed on: 12th, May 2016 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 18th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-18 filed on: 20th, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-20: 1.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2014-04-18 filed on: 16th, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-16: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 16th, April 2014 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 24th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-18 filed on: 3rd, June 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 26th, September 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-18 filed on: 1st, May 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 14th, June 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-18 filed on: 30th, May 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 5th, October 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-18 filed on: 30th, April 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 14th, May 2009 \| accounts	Free Download (1 page)
363a	Period up to 2009-04-21 - Annual return with full member list filed on: 21st, April 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 30th, October 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2008-06-02 - Annual return with full member list filed on: 2nd, June 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 31st, October 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 31st, October 2007 \| accounts	Free Download (6 pages)
363s	Period up to 2007-05-30 - Annual return with full member list filed on: 30th, May 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-05-30 - Annual return with full member list filed on: 30th, May 2007 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 5th, September 2006 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 5th, September 2006 \| accounts	Free Download (6 pages)
363s	Period up to 2006-04-20 - Annual return with full member list filed on: 20th, April 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-04-20 - Annual return with full member list filed on: 20th, April 2006 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 21st, November 2005 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 21st, November 2005 \| accounts	Free Download (6 pages)
363s	Period up to 2005-04-13 - Annual return with full member list filed on: 13th, April 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-04-13 - Annual return with full member list filed on: 13th, April 2005 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 1st, November 2004 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 1st, November 2004 \| accounts	Free Download (6 pages)
363s	Period up to 2004-07-07 - Annual return with full member list filed on: 7th, July 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-07-07 - Annual return with full member list filed on: 7th, July 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 3rd, November 2003 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 3rd, November 2003 \| accounts	Free Download (6 pages)
363s	Period up to 2003-06-05 - Annual return with full member list filed on: 5th, June 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-06-05 - Annual return with full member list filed on: 5th, June 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 13th, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 13th, March 2003 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, April 2002 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 18th, April 2002 \| incorporation	Free Download (16 pages)

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