LUMINIS U.K. LTD
| Status | DISSOLVED |
| Company No. | SC524493 |
| Category | Private Limited Company |
| Incorporated | 18 Jan 2016 |
| Age | 8 years, 4 months, 29 days |
| Jurisdiction | Scotland |
| Dissolution | 14 Jun 2022 |
| Years | 2 years, 2 days |
SUMMARY
LUMINIS U.K. LTD is an dissolved private limited company with number SC524493. It was incorporated 8 years, 4 months, 29 days ago, on 18 January 2016 and it was dissolved 2 years, 2 days ago, on 14 June 2022. The company address is C/O Haines Watts Q Court C/O Haines Watts Q Court, Edinburgh, EH4 5BP, Scotland.
Company Fillings
Gazette dissolved voluntary
Date: 14 Jun 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 21 Mar 2022
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 12 Apr 2021
Action Date: 31 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-31
Documents
Change corporate director company with change date
Date: 09 Apr 2021
Action Date: 09 Apr 2021
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2021-04-09
Officer name: Luminis International Bv
Documents
Accounts with accounts type small
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 29 May 2020
Action Date: 26 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-26
Officer name: David Stephen Todd
Documents
Confirmation statement with updates
Date: 01 Apr 2020
Action Date: 31 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-31
Documents
Accounts with accounts type small
Date: 16 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 01 Apr 2019
Action Date: 31 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2019
Action Date: 11 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-11
Old address: Burnfield House Suite 2 Burnfield Avenue Glasgow G46 7TL Scotland
New address: C/O Haines Watts Q Court 3 Quality Street Edinburgh EH4 5BP
Documents
Accounts with accounts type total exemption full
Date: 12 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 12 Apr 2018
Action Date: 22 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-22
Documents
Termination director company with name termination date
Date: 31 Oct 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graeme Campbell
Termination date: 2017-10-31
Documents
Change account reference date company current shortened
Date: 12 Oct 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-01-31
New date: 2017-12-31
Documents
Appoint person director company with name date
Date: 12 Oct 2017
Action Date: 11 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Stephen Todd
Appointment date: 2017-10-11
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2017
Action Date: 03 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-03
Old address: 10 Fortrose Gardens Strathaven Lanarkshire ML10 6FH Scotland
New address: Burnfield House Suite 2 Burnfield Avenue Glasgow G46 7TL
Documents
Change person director company with change date
Date: 02 Oct 2017
Action Date: 28 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-28
Officer name: Mr Alexander John Merrell
Documents
Accounts with accounts type total exemption full
Date: 04 Apr 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Appoint person director company with name date
Date: 29 Mar 2017
Action Date: 29 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graeme Campbell
Appointment date: 2017-03-29
Documents
Confirmation statement with updates
Date: 22 Mar 2017
Action Date: 22 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-22
Documents
Change registered office address company with date old address new address
Date: 13 Mar 2017
Action Date: 13 Mar 2017
Category: Address
Type: AD01
New address: 10 Fortrose Gardens Strathaven Lanarkshire ML10 6FH
Change date: 2017-03-13
Old address: C/O Mcdougall Johnstone 234 West George Street Glasgow G2 4QY Scotland
Documents
Change person director company with change date
Date: 06 Mar 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-01
Officer name: Mr Alexander John Merrell
Documents
Confirmation statement with updates
Date: 10 Jan 2017
Action Date: 10 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-10
Documents
Termination director company with name termination date
Date: 17 Jun 2016
Action Date: 17 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graeme Campbell
Termination date: 2016-06-17
Documents
Appoint person director company with name date
Date: 17 Jun 2016
Action Date: 17 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander John Merrell
Appointment date: 2016-06-17
Documents
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