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LUXX TECHNOLOGY LTD

Company number SC409909

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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)
21 Oct 2022 AD01 Registered office address changed from 216 West George Street Glasgow G2 2PQ Scotland to C/O Frp Advisory Trasing Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 21 October 2022
21 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-10
26 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with updates
24 Feb 2021 CS01 Confirmation statement made on 29 July 2020 with no updates
14 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
28 Feb 2019 CS01 Confirmation statement made on 29 July 2018 with updates
28 Feb 2019 PSC01 Notification of Sharon Campbell as a person with significant control on 22 July 2018
28 Feb 2019 PSC07 Cessation of Luigi Becherini as a person with significant control on 22 July 2018
28 Feb 2019 TM01 Termination of appointment of Luigi Becherini as a director on 22 July 2018
28 Feb 2019 CH01 Director's details changed for Miss Sharon Campbell on 18 February 2019
28 Feb 2019 CH03 Secretary's details changed for Miss Sharon Campbell on 18 February 2019
18 Feb 2019 AD01 Registered office address changed from 25 C/O Alexander & Co Huntershill Business Centre, 25 Auchinairn Road Glasgow G64 1RX Scotland to 216 West George Street Glasgow G2 2PQ on 18 February 2019
03 Aug 2018 AD01 Registered office address changed from Studio 4000 Mile End Mill Seedhill Road Paisley PA1 1JS Scotland to 25 C/O Alexander & Co Huntershill Business Centre, 25 Auchinairn Road Glasgow G64 1RX on 3 August 2018
05 Feb 2018 CH01 Director's details changed for Mr Luigi Becherini on 1 February 2018
05 Feb 2018 CH01 Director's details changed for Miss Sharon Campbell on 1 February 2018
05 Feb 2018 CH03 Secretary's details changed for Miss Sharon Campbell on 1 February 2018
05 Feb 2018 AD01 Registered office address changed from 41 Gauze Street 2nd Floor Mirren Chambers Paisley PA1 1EX Scotland to Studio 4000 Mile End Mill Seedhill Road Paisley PA1 1JS on 5 February 2018
16 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
15 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
26 Mar 2017 AP01 Appointment of Miss Sharon Campbell as a director on 14 March 2017
07 Feb 2017 AD01 Registered office address changed from 63 Sunnylaw Drive Paisley Renfrewshire PA2 9NT to 41 Gauze Street 2nd Floor Mirren Chambers Paisley PA1 1EX on 7 February 2017
06 Nov 2016 CS01 Confirmation statement made on 29 July 2016 with updates
05 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
04 Nov 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off