Lumination (Glasgow) Limited

Company Name	Lumination (Glasgow) Limited
Company Status	Dissolved
Company Number	SC027996
Category	Private Limited Company
Incorporation Date	9 November 1950(72 years, 5 months ago)
Dissolution Date	24 October 2014 (8 years, 5 months ago)
Previous Name	Litecraft (Glasgow), Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Arnold Geoffrey Denman
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2003(52 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (closed 24 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Camers Badminton Road Old Sodbury South Gloucestershire BS37 6RG

Director Name	Susan Elizabeth Hogan
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2003(52 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (closed 24 October 2014)
Role	Company Director
Correspondence Address	Camers Barn Badminton Road, Old Sodbury Bristol BS37 6RG

Secretary Name	Mr Arnold Geoffrey Denman
Nationality	British
Status	Closed
Appointed	17 September 2004(53 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (closed 24 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Camers Badminton Road Old Sodbury South Gloucestershire BS37 6RG

Director Name	Robert James Hagan
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1989(38 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 24 June 2003)
Role	Company Director
Correspondence Address	52 Inchwood Road Cumbernauld Glasgow Lanarkshire G68 9EH Scotland

Director Name	Lettie Langman
Date of Birth	March 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1989(38 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 24 June 2003)
Role	Company Director
Correspondence Address	5 Langdale Flat 3 Kirkvale Court, Newton Mearns Glasgow Lanarkshire G77 5HE Scotland

Director Name	Mr Richard Anthony Maitles
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1989(38 years, 11 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	398 Albert Drive Pollockshields Glasgow Lanarkshire G41 4JP Scotland

Director Name	Avril Abigail Wober
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1989(38 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 June 1990)
Role	Company Director
Correspondence Address	2 Kirkvale Drive Newton Mearns Glasgow Lanarkshire G77 5HD Scotland

Director Name	Avril Abigail Wober
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1989(38 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 June 1990)
Role	Company Director
Correspondence Address	2 Kirkvale Drive Newton Mearns Glasgow Lanarkshire G77 5HD Scotland

Director Name	Nicholas Wober
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1989(38 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 24 June 2003)
Role	Chartered Accountant
Correspondence Address	2 Kirkvale Drive Newton Mearns Glasgow Lanarkshire G77 5HD Scotland

Secretary Name	Lettie Langman
Nationality	British
Status	Resigned
Appointed	23 October 1989(38 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 July 2002)
Role	Company Director
Correspondence Address	5 Langdale Flat 3 Kirkvale Court, Newton Mearns Glasgow Lanarkshire G77 5HE Scotland

Director Name	Andrew Thomson
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(43 years, 8 months after company formation)
Appointment Duration	8 years, 12 months (resigned 24 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Eaglesham Road Clarkston Glasgow G76 7TW Scotland

Secretary Name	Avril Abigail Wober
Nationality	British
Status	Resigned
Appointed	30 July 2002(51 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 June 2003)
Role	Company Director
Correspondence Address	2 Kirkvale Drive Newton Mearns Glasgow Lanarkshire G77 5HD Scotland

Director Name	Kevin Barry Philip Black
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(52 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 September 2003)
Role	Company Director
Correspondence Address	400 Birkby Road Huddersfield West Yorkshire HD2 2DN

Director Name	Mr Roger Jonathan Prior
Date of Birth	May 1955 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	24 June 2003(52 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 September 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Westcott Farm Oakford Tiverton Devon EX16 9EZ

Secretary Name	Mr Roger Jonathan Prior
Nationality	English
Status	Resigned
Appointed	24 June 2003(52 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 September 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Westcott Farm Oakford Tiverton Devon EX16 9EZ

Location

Registered Address	C/O R&R Robertson Limited 36 Bankhead Drive Edinburgh EH11 4EQ Scotland
Constituency	Edinburgh South West
Ward	Sighthill/Gorgie

Financials

Year	2014
Net Worth	£1,080,312

Accounts

Latest Accounts	31 December 2005 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2014	First Gazette notice for compulsory strike-off (1 page)
4 July 2014	First Gazette notice for compulsory strike-off (1 page)
31 October 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 October 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 October 2006	Full accounts made up to 31 December 2005 (12 pages)
12 October 2006	Full accounts made up to 31 December 2005 (12 pages)
29 August 2006	Return made up to 31/07/06; full list of members (3 pages)
29 August 2006	Return made up to 31/07/06; full list of members (3 pages)
3 August 2005	Return made up to 31/07/05; full list of members (7 pages)
3 August 2005	Return made up to 31/07/05; full list of members (7 pages)
5 July 2005	Full accounts made up to 31 December 2004 (15 pages)
5 July 2005	Full accounts made up to 31 December 2004 (15 pages)
30 April 2005	Dec mort/charge * (2 pages)
30 April 2005	Dec mort/charge * (2 pages)
27 April 2005	Registered office changed on 27/04/05 from: seaward street kinning park glasgow G41 (1 page)
27 April 2005	Registered office changed on 27/04/05 from: seaward street kinning park glasgow G41 (1 page)
16 February 2005	Company name changed litecraft (glasgow), LIMITED\certificate issued on 16/02/05 (2 pages)
16 February 2005	Company name changed litecraft (glasgow), LIMITED\certificate issued on 16/02/05 (2 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
14 October 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
14 October 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Secretary resigned;director resigned (1 page)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Secretary resigned;director resigned (1 page)
26 August 2004	Return made up to 31/07/04; full list of members (8 pages)
26 August 2004	Return made up to 31/07/04; full list of members (8 pages)
4 December 2003	Dec mort/charge * (4 pages)
4 December 2003	Dec mort/charge * (4 pages)
28 November 2003	Partic of mort/charge * (5 pages)
28 November 2003	Partic of mort/charge * (5 pages)
17 October 2003	Partic of mort/charge * (5 pages)
17 October 2003	Partic of mort/charge * (5 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
9 October 2003	Accounts for a medium company made up to 31 January 2003 (19 pages)
9 October 2003	Accounts for a medium company made up to 31 January 2003 (19 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
2 September 2003	Return made up to 31/07/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
2 September 2003	Return made up to 31/07/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New secretary appointed;new director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New secretary appointed;new director appointed (2 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	Secretary resigned;director resigned (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	Secretary resigned;director resigned (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
28 November 2002	Accounts for a medium company made up to 31 January 2002 (12 pages)
28 November 2002	Accounts for a medium company made up to 31 January 2002 (12 pages)
7 October 2002	Partic of mort/charge * (5 pages)
7 October 2002	Partic of mort/charge * (5 pages)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary resigned (9 pages)
27 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary resigned (9 pages)
27 August 2002	New secretary appointed (2 pages)
14 August 2002	Dec mort/charge * (4 pages)
14 August 2002	Dec mort/charge * (4 pages)
26 July 2002	Partic of mort/charge * (6 pages)
26 July 2002	Partic of mort/charge * (6 pages)
18 September 2001	Full accounts made up to 31 January 2001 (14 pages)
18 September 2001	Full accounts made up to 31 January 2001 (14 pages)
16 August 2001	Return made up to 31/07/01; full list of members (8 pages)
16 August 2001	Return made up to 31/07/01; full list of members (8 pages)
18 December 2000	Director's particulars changed (1 page)
18 December 2000	Director's particulars changed (1 page)
22 November 2000	Accounts for a medium company made up to 31 January 2000 (14 pages)
22 November 2000	Accounts for a medium company made up to 31 January 2000 (14 pages)
18 September 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 September 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 November 1999	Accounts for a medium company made up to 31 January 1999 (15 pages)
22 November 1999	Accounts for a medium company made up to 31 January 1999 (15 pages)
23 August 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 August 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 November 1998	Full accounts made up to 31 January 1998 (16 pages)
26 November 1998	Full accounts made up to 31 January 1998 (16 pages)
1 September 1998	Return made up to 31/07/98; no change of members (6 pages)
1 September 1998	Return made up to 31/07/98; no change of members (6 pages)
13 November 1997	Full accounts made up to 31 January 1997 (17 pages)
13 November 1997	Full accounts made up to 31 January 1997 (17 pages)
14 October 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 September 1996	Return made up to 31/07/96; full list of members (8 pages)
16 September 1996	Return made up to 31/07/96; full list of members (8 pages)
23 August 1996	Accounts for a medium company made up to 31 January 1996 (17 pages)
23 August 1996	Accounts for a medium company made up to 31 January 1996 (17 pages)
19 October 1995	Accounts for a medium company made up to 31 January 1995 (15 pages)
19 October 1995	Accounts for a medium company made up to 31 January 1995 (15 pages)
8 August 1995	Return made up to 31/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 1995	Return made up to 31/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (8 pages)
24 August 1992	Accounts for a medium company made up to 31 January 1992 (11 pages)
24 August 1992	Accounts for a medium company made up to 31 January 1992 (11 pages)
8 August 1991	Accounts for a medium company made up to 31 January 1991 (8 pages)
8 August 1991	Accounts for a medium company made up to 31 January 1991 (8 pages)
28 November 1990	Accounts for a medium company made up to 31 January 1990 (7 pages)
28 November 1990	Accounts for a medium company made up to 31 January 1990 (7 pages)
2 November 1989	Accounts for a medium company made up to 31 January 1989 (6 pages)
2 November 1989	Accounts for a medium company made up to 31 January 1989 (6 pages)
15 September 1983	Accounts made up to 31 January 1983 (8 pages)
15 September 1983	Accounts made up to 31 January 1983 (8 pages)
9 November 1950	Certificate of incorporation (1 page)
9 November 1950	Certificate of incorporation (1 page)

Lumination (Glasgow) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland