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LUMINATE LEISURE 6 LTD

Company number SC418994

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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)
05 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2017 4.17(Scot) Notice of final meeting of creditors
06 Oct 2014 AD01 Registered office address changed from 3Rd Floor, Standard Buildings 94-102 Hope Street Glasgow G2 6PH to 2Nd Floor, Clyde Offices 48 West George Street Glasgow G2 1BP on 6 October 2014
21 Jul 2014 AD01 Registered office address changed from Block 14 148 Mosshall Road Newhouse Industrial Estate Newhouse Motherwell Lanarkshire ML1 5RX Scotland to 3Rd Floor, Standard Buildings 94-102 Hope Street Glasgow G2 6PH on 21 July 2014
21 Jul 2014 CO4.2(Scot) Court order notice of winding up
21 Jul 2014 4.2(Scot) Notice of winding up order
14 Jun 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2014 AD01 Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA United Kingdom on 3 March 2014
18 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
Statement of capital on 2013-04-18
  • GBP 1
02 May 2012 AP01 Appointment of Mr Darren Harty as a director
16 Apr 2012 TM01 Termination of appointment of Darren Harty as a director
13 Mar 2012 AP01 Appointment of Ms Elizabeth Lamont Fulton Aitchison as a director
08 Mar 2012 NEWINC Incorporation