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LUCID PR, EVENTS AND MARKETING LTD

Company number SC253292

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2017 O/C EARLY DISS Order of court for early dissolution
06 May 2016 AD01 Registered office address changed from Capella (Tenth Floor) 60 York Street Glasgow G2 8JX to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 6 May 2016
06 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-04
07 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 250
12 Dec 2014 MR01 Registration of charge SC2532920002, created on 11 December 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Aug 2014 MR01 Registration of charge SC2532920001, created on 6 August 2014
21 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 250
28 Apr 2014 TM02 Termination of appointment of Jennifer Macrae as a secretary
11 Apr 2014 AD01 Registered office address changed from C/O Lucid Pr, Events and Marketing 22 Market Brae Inverness IV2 3AB Scotland on 11 April 2014
11 Apr 2014 AP04 Appointment of Macroberts Corporate Services Limited as a secretary
29 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 250
10 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
16 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
01 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Mar 2011 SH02 Sub-division of shares on 10 February 2011
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 February 2011
  • GBP 250
02 Mar 2011 AP03 Appointment of Jennifer Macrae as a secretary
02 Mar 2011 AP01 Appointment of Joseph Costello as a director
01 Mar 2011 TM02 Termination of appointment of Suzanne Kane as a secretary
01 Mar 2011 TM01 Termination of appointment of Suzanne Kane as a director