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Company Information for

LUCAS & STEEN LIMITED

GRANT THORNTON UK LLP, 95 BOTHWELL STREET, GLASGOW, G2 7JZ,
Company Registration Number
SC060538
Private Limited Company
Active

Company Overview

About Lucas & Steen Ltd
LUCAS & STEEN LIMITED was founded on 1976-08-13 and has its registered office in Glasgow. The organisation's status is listed as "Active". Lucas & Steen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LUCAS & STEEN LIMITED
 
Legal Registered Office
GRANT THORNTON UK LLP
95 BOTHWELL STREET
GLASGOW
G2 7JZ
Other companies in G2
 
Filing Information
Company Number SC060538
Company ID Number SC060538
Date formed 1976-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2008
Account next due 28/02/2010
Latest return 23/05/2008
Return next due 20/06/2009
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 09:28:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUCAS & STEEN LIMITED
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Companies with same name LUCAS & STEEN LIMITED
The following companies were found which have the same name as LUCAS & STEEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUCAS & STEEN (VENTILATION ENGINEERS) LTD. GRANT THORNTON UK LLP 95 BOTHWELL STREET 95 BOTHWELL STREET GLASGOW G2 7JZ Dissolved Company formed on the 2001-05-25
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.

DateDocument TypeDocument Description
2018-04-13OC-DVORDER OF COURT - DISSOLUTION VOID
2016-02-02GAZ2STRUCK OFF AND DISSOLVED
2015-10-16GAZ1FIRST GAZETTE
2015-07-023(Scot)NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL
2011-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MATHIESON
2010-08-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCLAREN
2010-08-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HANLON
2010-08-18TM02APPOINTMENT TERMINATED, SECRETARY JAMES HANLON
2009-08-203.5(Scot)NOTICE OF RECEIVER'S REPORT
2009-06-17287REGISTERED OFFICE CHANGED ON 17/06/2009 FROM CASTLEWORKS, 12 HILL STREET ARDROSSAN AYRSHIRE KA22 8HE
2009-06-151(Scot)NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE
2009-02-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-10-24288aNEW SECRETARY APPOINTED
2007-10-24288bSECRETARY RESIGNED
2007-05-31363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2006-12-14287REGISTERED OFFICE CHANGED ON 14/12/06 FROM: 64 DALBLAIR ROAD AYR AYRSHIRE KA7 1UH
2006-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-06-01288cDIRECTOR'S PARTICULARS CHANGED
2006-06-01288cDIRECTOR'S PARTICULARS CHANGED
2006-06-01288cDIRECTOR'S PARTICULARS CHANGED
2006-05-23363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-03-16155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-16155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-16288aNEW DIRECTOR APPOINTED
2006-03-16288aNEW DIRECTOR APPOINTED
2006-03-16288aNEW DIRECTOR APPOINTED
2006-03-16288aNEW SECRETARY APPOINTED
2006-03-16288bDIRECTOR RESIGNED
2006-03-16288bSECRETARY RESIGNED
2006-03-16MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-03-16RES13ALT MEM 14/03/06
2006-03-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-05-31363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-07-02363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-06-06363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-11-22287REGISTERED OFFICE CHANGED ON 22/11/02 FROM: ALLIANCE HOUSE 12 HAMILTON STREET SALTCOATS AYRSHIRE KA21 5DS
2002-06-05363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-05-25363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-07363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-24363sRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1998-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-17363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1998-03-1388(2)RAD 31/01/98--------- £ SI 30000@1=30000 £ IC 10000/40000
1998-03-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1998-03-03419a(Scot)DEC MORT/CHARGE *****
1998-03-03419a(Scot)DEC MORT/CHARGE *****
1998-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-02-11ORES04£ NC 10000/40000 31/01/
1998-02-11ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/98
1997-11-12410(Scot)PARTIC OF MORT/CHARGE *****
1997-11-10288bDIRECTOR RESIGNED
1997-06-10363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-06-10363sRETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1996-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-10-23288aNEW SECRETARY APPOINTED
1996-07-12363sRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1995-12-06AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-06-08363sRETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1995-02-10AAFULL ACCOUNTS MADE UP TO 31/05/94
Industry Information
SIC/NAIC Codes
2875 - Manufacture other fabricated metal products



Licences & Regulatory approval
We could not find any licences issued to LUCAS & STEEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 LUCAS & STEEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1997-11-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1983-11-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUCAS & STEEN LIMITED

Intangible Assets
Patents
We have not found any records of LUCAS & STEEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUCAS & STEEN LIMITED
Trademarks
We have not found any records of LUCAS & STEEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUCAS & STEEN 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 (2875 - Manufacture other fabricated metal products) as LUCAS & STEEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUCAS & STEEN 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 LUCAS & STEEN 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 LUCAS & STEEN 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?
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    Other companies at postcode G2 7JZ