Active
Free data on 57M+ companies
Home > Scotland > ST. LUKE'S LIMITED
Company Information for ST. LUKE'S LIMITED
THE GORDON HIGHLANDS MUSEUM, VIEWFIELD ROAD, ABERDEEN, AB15 7XH,
|
Company Registration Number
 SC154840 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
|
Company Overview
About St. Luke's Ltd
ST. LUKE'S LIMITED was founded on 1994-12-12 and has its registered office in Aberdeen. The organisation's status is listed as "Active". St. Luke's Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ST. LUKE'S LIMITED | |
| Legal Registered Office | |
| THE GORDON HIGHLANDS MUSEUM VIEWFIELD ROAD ABERDEEN AB15 7XH Other companies in AB15 | |
Filing Information
| Company Number | SC154840 | |
|---|---|---|
| Company ID Number | SC154840 | |
| Date formed | 1994-12-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 12/12/2015 | |
| Return next due | 09/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB682785289 |
| Last Datalog update: | 2024-01-05 10:36:11 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of ST. LUKE'S LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BLACKADDERS LLP |
||
ALLAN GEORGE PORTER |
||
ALAN CASSIE SINCLAIR |
||
CHARLES PATRICK CARNEGIE SLOAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLAIRE MARIE PETTY |
Director | ||
ADAM COCHRAN |
Company Secretary | ||
PATRICK JOHN MACHRAY |
Director | ||
LACHLAN RHODES |
Director | ||
MICHAEL JOHN RITCHIE |
Director | ||
THOMAS BRUCE COCHRANE |
Director | ||
DOUGLAS LEWIS CONNON |
Director | ||
ANGUS MAITLAND PELHAM BURN |
Director | ||
IAN MCDONALD LAKIN |
Director | ||
WILLIAM MICHAEL MURRAY |
Director | ||
PETER WALTER GRAHAM |
Director | ||
DEREK HUNTER WILSON BROWN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PORTER PROPERTY CONSULTANTS LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
| QUEEN'S ROAD (PROPERTIES) LIMITED | Director | 2011-06-02 | CURRENT | 2011-03-21 | Active | |
| BRIMMOND INVESTMENTS LIMITED | Director | 1991-07-03 | CURRENT | 1991-05-22 | Active | |
| MUSEUM OF THE ROYAL REGIMENT OF SCOTLAND | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
| MUSEUMS GALLERIES SCOTLAND | Director | 2013-02-04 | CURRENT | 1981-03-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR NATASHA DEMPSTER | ||
| CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED NATASHA DEMPSTER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Charles Patrick Carnegie Sloan on 2021-01-19 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR JOHN FRASER MCLEISH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CASSIE SINCLAIR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PETTY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PETTY | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
| AD03 | Registers moved to registered inspection location of 30 & 34 Reform Street Dundee DD1 1RJ | |
| AD02 | Register inspection address changed to 30 & 34 Reform Street Dundee DD1 1RJ | |
| AP04 | Appointment of Blackadders Llp as company secretary on 2014-01-01 | |
| TM02 | Termination of appointment of Adam Cochran on 2014-01-01 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MACHRAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LACHLAN RHODES | |
| AP01 | DIRECTOR APPOINTED ALAN CASSIE SINCLAIR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RITCHIE | |
| AR01 | 12/12/11 NO MEMBER LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AP01 | DIRECTOR APPOINTED CHARLES PATRICK CARNEGIE SLOAN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 12/12/10 NO MEMBER LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADAM COCHRAN / 12/12/2010 | |
| AP01 | DIRECTOR APPOINTED CLAIRE MARIE PETTY | |
| AP01 | DIRECTOR APPOINTED ALLAN GEORGE PORTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COCHRANE | |
| AR01 | 12/12/09 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN RITCHIE / 22/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRUCE COCHRANE / 22/12/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DOUGLAS CONNON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANGUS PELHAM BURN | |
| 288a | DIRECTOR APPOINTED PATRICK JOHN MACHRAY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN LAKIN | |
| 363a | ANNUAL RETURN MADE UP TO 12/12/08 | |
| 288a | DIRECTOR APPOINTED MICHAEL JOHN RITCHIE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363a | ANNUAL RETURN MADE UP TO 12/12/07 | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363s | ANNUAL RETURN MADE UP TO 12/12/06 | |
| 363s | ANNUAL RETURN MADE UP TO 12/12/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | ANNUAL RETURN MADE UP TO 12/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | ANNUAL RETURN MADE UP TO 12/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363s | ANNUAL RETURN MADE UP TO 12/12/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/01/02 | |
| 363s | ANNUAL RETURN MADE UP TO 12/12/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/01/01 | |
| 363s | ANNUAL RETURN MADE UP TO 12/12/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 12/12/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | ANNUAL RETURN MADE UP TO 12/12/98 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 12/12/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91020 - Museums activities
Licences & Regulatory approval
We could not find any licences issued to ST. LUKE'S LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ST. LUKE'S LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of ST. LUKE'S LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ST. LUKE'S LIMITED
Income
Government Income
We have not found government income sources for ST. LUKE'S LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (91020 - Museums activities) as ST. LUKE'S LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ST. LUKE'S LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST. LUKE'S LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ST. LUKE'S LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.