STEVE LUKER ASSOCIATES LIMITED - company is dissolved. This is historic information.

Company Overview

About Steve Luker Associates Ltd

STEVE LUKER ASSOCIATES LIMITED was founded on 2004-07-19 and had its registered office in 175 West George Street. The company was dissolved on the 2017-10-26 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
STEVE LUKER ASSOCIATES LIMITED

175 WEST GEORGE STREET GLASGOW G2 2LB Other companies in G77

Filing Information

Company Number		SC270824
Date formed		2004-07-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-09-12
Date Dissolved		2017-10-26
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-01-27 10:03:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STEVE LUKER ASSOCIATES LIMITED

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Company Officers of STEVE LUKER ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
ADRIANA LUKER	Company Secretary	2004-07-19
STEPHEN LUKER	Director	2004-07-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN REID LTD.	Nominated Secretary	2004-07-19	2004-07-19
STEPHEN MABBOTT LTD.	Nominated Director	2004-07-19	2004-07-19

More director information

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
2017-10-26	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-26	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/2016 FROM 7 DOUNE CRESCENT NEWTON MEARNS EAST RENFREWSHIRE G77 5NR
2016-11-14	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/2016 FROM 7 DOUNE CRESCENT NEWTON MEARNS EAST RENFREWSHIRE G77 5NR
2016-11-14	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-10-14	AA	12/09/16 TOTAL EXEMPTION FULL
2016-09-22	AA01	PREVEXT FROM 31/07/2016 TO 12/09/2016
2016-07-08	LATEST SOC	08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08	CS01	CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-10-27	AA	31/07/15 TOTAL EXEMPTION FULL
2015-07-28	LATEST SOC	28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28	AR01	05/07/15 FULL LIST
2014-12-09	AA	31/07/14 TOTAL EXEMPTION SMALL
2014-07-24	LATEST SOC	24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24	AR01	05/07/14 FULL LIST
2013-11-14	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-07-10	AR01	05/07/13 FULL LIST
2013-04-29	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-07-05	AR01	05/07/12 FULL LIST
2012-04-30	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-07-12	AR01	12/07/11 FULL LIST
2011-03-22	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-07-13	AR01	13/07/10 FULL LIST
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LUKER / 12/07/2010
2009-11-30	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-09-02	363a	RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-01-07	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-12-01	363a	RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/07 FROM: FLAT 1/1 44 QUEENS DRIVE QUEENS PARK GLASGOW G42 8DD
2007-08-14	363a	RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-08-14	288c	SECRETARY'S PARTICULARS CHANGED
2007-08-14	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-02	363a	RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-05-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-10	363a	RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2004-08-26	288c	SECRETARY'S PARTICULARS CHANGED
2004-08-09	288c	DIRECTOR'S PARTICULARS CHANGED
2004-07-21	288a	NEW SECRETARY APPOINTED
2004-07-21	288a	NEW DIRECTOR APPOINTED
2004-07-20	288b	SECRETARY RESIGNED
2004-07-20	288b	DIRECTOR RESIGNED
2004-07-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71111 - Architectural activities

Licences & Regulatory approval

We could not find any licences issued to STEVE LUKER ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-06-23
Appointment of Liquidators	2016-11-15
Resolutions for Winding-up	2016-11-15

Fines / Sanctions

No fines or sanctions have been issued against STEVE LUKER ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

STEVE LUKER ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.26	9
MortgagesNumMortOutstanding	0.20	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors

Creditors Due Within One Year	2013-07-31	£ 41,429
Creditors Due Within One Year	2012-07-31	£ 38,459
Creditors Due Within One Year	2012-07-31	£ 38,459
Creditors Due Within One Year	2011-07-31	£ 33,025

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-09-12

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 STEVE LUKER ASSOCIATES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-07-31	£ 155,369
Cash Bank In Hand	2012-07-31	£ 148,065
Cash Bank In Hand	2012-07-31	£ 148,065
Cash Bank In Hand	2011-07-31	£ 115,872
Current Assets	2013-07-31	£ 165,839
Current Assets	2012-07-31	£ 173,317
Current Assets	2012-07-31	£ 173,317
Current Assets	2011-07-31	£ 167,477
Debtors	2013-07-31	£ 10,470
Debtors	2012-07-31	£ 25,252
Debtors	2012-07-31	£ 25,252
Debtors	2011-07-31	£ 51,605
Shareholder Funds	2013-07-31	£ 127,684
Shareholder Funds	2012-07-31	£ 138,535
Shareholder Funds	2012-07-31	£ 138,535
Shareholder Funds	2011-07-31	£ 137,897
Tangible Fixed Assets	2013-07-31	£ 3,274
Tangible Fixed Assets	2012-07-31	£ 3,677
Tangible Fixed Assets	2012-07-31	£ 3,677
Tangible Fixed Assets	2011-07-31	£ 3,445

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of STEVE LUKER ASSOCIATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STEVE LUKER ASSOCIATES LIMITED

Trademarks

We have not found any records of STEVE LUKER ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STEVE LUKER ASSOCIATES 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 (71111 - Architectural activities) as STEVE LUKER ASSOCIATES LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED	£ 1,155,329
ERMC LIMITED	£ 485,554
HAMILTONS ARCHITECTS LIMITED	£ 321,408
ECD ARCHITECTS LTD	£ 262,984
OXARCH TECHNICAL SERVICES LIMITED	£ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED	£ 166,951
PRP ARCHITECTS HOLDINGS LIMITED	£ 142,465
IBI TAYLOR YOUNG LIMITED	£ 113,990
RED BOX DESIGN GROUP LIMITED	£ 95,344
DAVID PARKER ARCHITECTS LTD.	£ 83,226
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608

Outgoings

Business Rates/Property Tax

No properties were found where STEVE LUKER ASSOCIATES 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	STEVE LUKER ASSOCIATES LIMITED	Event Date	2016-11-10
At a General Meeting of the members of the above named Company duly convened and held at WRI Associates, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 10 November 2016 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Scott Milne , Licenced Insolvency Practitioner of WRI Associates Limited , 3rd Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB , be and is hereby appointed Liquidator for the purposes of the winding up of the Company. Stephen Luker :

Initiating party		Event Type	Final Meetings
Defending party	STEVE LUKER ASSOCIATES LIMITED	Event Date	2016-11-10
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that the final general meeting of the above named company will be held within the offices of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 24 July 2017 at 10.00 am for the purpose of having an account laid before it showing how the winding up of the company has been conducted and the property of the company disposed of, and of hearing any explanations that may be given by the liquidator. Members are entitled to attend in person or alternatively by proxy. A member may vote according to the rights attaching to his shares as set out in the company's Articles of Association. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies must be lodged with me at or before the meeting. Office Holder Details: Scott Milne (IP No 17012 ) of WRI Associates Ltd , Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB . Date of Appointment: 10 November 2016 Further Details contact: David Angus , Email: info@wriassociates.co.uk , Telephone: 0141 285 0910 Scott Milne :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STEVE LUKER ASSOCIATES 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 STEVE LUKER ASSOCIATES 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.

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