Luminose Limited in Sauchiehall Street GLASGOW

Luminose Limited GLASGOW

Founded in 1989, Luminose, classified under reg no. SC119996 is an active company. Currently registered at 25 Sandyford Place G3 7NG, Glasgow the company has been in the business for 35 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

There is a single director in the company at the moment - Andrew M., appointed on 10 December 2022. In addition, a secretary was appointed - Andrew M., appointed on 31 December 1990. As of 28 April 2024, there was 1 ex director - John M.. There were no ex secretaries.

Luminose Limited Address / Contact

Office Address	25 Sandyford Place
Office Address2	Sauchiehall Street
Town	Glasgow
Post code	G3 7NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC119996
Date of Incorporation	Wed, 6th Sep 1989
Industry	Dormant Company
End of financial Year	31st March
Company age	35 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Andrew M.

Position: Director

Appointed: 10 December 2022

Andrew M.

Position: Secretary

Appointed: 31 December 1990

John M.

Position: Director

Resigned: 10 December 2022

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Andrew M. This PSC and has 25-50% shares. The second entity in the persons with significant control register is John M. This PSC owns 25-50% shares.

Andrew M.

Notified on	6 April 2016
Nature of control:	25-50% shares

John M.

Notified on	6 April 2016
Ceased on	10 December 2022
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 17th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 17th, October 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 26th, October 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 17th, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 25th, September 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 4th, November 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 24th, August 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 20th, October 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 19th, August 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 1st, October 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 5th, September 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 29th, June 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 14th, April 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 17th, May 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 26th, May 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 28th, April 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 30th, August 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 30th, August 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 4th, September 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 4th, September 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 23rd, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 23rd, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 17th, August 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 17th, August 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 24th, October 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 24th, October 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 4th, September 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 4th, September 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 30th, August 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 30th, August 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 10th, October 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 10th, October 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 1st, October 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 1st, October 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 20th, November 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 20th, November 1998	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 16th, January 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 1997 filed on: 16th, January 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 1996 filed on: 15th, December 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 1996 filed on: 15th, December 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 1995 filed on: 9th, January 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 1995 filed on: 9th, January 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 1994 filed on: 23rd, August 1994	accounts
AA	Full accounts data made up to March 31, 1994 filed on: 23rd, August 1994	accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 27th, August 1993	accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 27th, August 1993	accounts
AA	Full accounts data made up to March 31, 1992 filed on: 28th, August 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 28th, August 1992	accounts
AA	Full accounts data made up to March 31, 1991 filed on: 8th, August 1991	accounts
AA	Full accounts data made up to March 31, 1991 filed on: 8th, August 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1990 filed on: 7th, February 1991	accounts
AA	Full accounts data made up to March 31, 1990 filed on: 7th, February 1991	accounts	Free Download

Luminose Limited GLASGOW

Luminose Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Andrew M.

John M.

People with significant control

Company filings

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