Lucid Pr, Events And Marketing Ltd

Company Name	Lucid Pr, Events And Marketing Ltd
Company Status	Dissolved
Company Number	SC253292
Category	Private Limited Company
Incorporation Date	25 July 2003(20 years, 9 months ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)
Previous Name	KANE Communication Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Peter John Kane
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Stratherrick Gardens Inverness Inverness Shire IV2 4LZ Scotland

Director Name	Mr Joseph Costello
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2010(6 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (closed 18 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Bath Street Glasgow G2 2BX Scotland

Secretary Name	Macroberts Corporate Services Limited (Corporation)
Status	Closed
Appointed	04 April 2014(10 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 18 July 2017)
Correspondence Address	Capella (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Director Name	Suzanne Catherine Kane
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Stratherrick Gardens Inverness Inverness Shire IV2 4LZ Scotland

Secretary Name	Suzanne Catherine Kane
Nationality	British
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Stratherrick Gardens Inverness Inverness Shire IV2 4LZ Scotland

Secretary Name	Jennifer Macrae
Status	Resigned
Appointed	01 February 2011(7 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 April 2014)
Role	Company Director
Correspondence Address	Capella (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	pressball.info
Telephone	01463 714403
Telephone region	Inverness

Location

Registered Address	65 Bath Street Glasgow G2 2BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

22.5k at £0.01	Neptis Group LTD 90.00% Ordinary A
2.5k at £0.01	Neptis Group LTD 10.00% Ordinary B

Financials

Year	2014
Net Worth	-£107,787
Cash	£4,772
Current Liabilities	£149,519

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

11 December 2014	Delivered on: 12 December 2014 Persons entitled: Bibby Factors Scotland Limited Classification: A registered charge Outstanding
6 August 2014	Delivered on: 27 August 2014 Persons entitled: Bibby Factors Northeast Limited Classification: A registered charge Outstanding

Filing History

18 July 2017	Final Gazette dissolved following liquidation (1 page)
18 July 2017	Final Gazette dissolved following liquidation (1 page)
18 April 2017	Order of court for early dissolution (1 page)
18 April 2017	Order of court for early dissolution (1 page)
6 May 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-04 (1 page)
6 May 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-04 (1 page)
6 May 2016	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 (3 pages)
6 May 2016	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 (3 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 250 (5 pages)
7 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 250 (5 pages)
12 December 2014	Registration of charge SC2532920002, created on 11 December 2014 (16 pages)
12 December 2014	Registration of charge SC2532920002, created on 11 December 2014 (16 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 August 2014	Registration of charge SC2532920001, created on 6 August 2014 (17 pages)
27 August 2014	Registration of charge SC2532920001, created on 6 August 2014 (17 pages)
27 August 2014	Registration of charge SC2532920001, created on 6 August 2014 (17 pages)
21 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 250 (5 pages)
21 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 250 (5 pages)
28 April 2014	Termination of appointment of Jennifer Macrae as a secretary (1 page)
28 April 2014	Termination of appointment of Jennifer Macrae as a secretary (1 page)
11 April 2014	Registered office address changed from C/O Lucid Pr, Events and Marketing 22 Market Brae Inverness IV2 3AB Scotland on 11 April 2014 (1 page)
11 April 2014	Appointment of Macroberts Corporate Services Limited as a secretary (2 pages)
11 April 2014	Appointment of Macroberts Corporate Services Limited as a secretary (2 pages)
11 April 2014	Registered office address changed from C/O Lucid Pr, Events and Marketing 22 Market Brae Inverness IV2 3AB Scotland on 11 April 2014 (1 page)
29 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 250 (5 pages)
29 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 250 (5 pages)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
1 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 March 2011	Statement of capital following an allotment of shares on 10 February 2011 GBP 250 (6 pages)
3 March 2011	Statement of capital following an allotment of shares on 10 February 2011 GBP 250 (6 pages)
3 March 2011	Sub-division of shares on 10 February 2011 (7 pages)
3 March 2011	Sub-division of shares on 10 February 2011 (7 pages)
2 March 2011	Appointment of Jennifer Macrae as a secretary (1 page)
2 March 2011	Appointment of Jennifer Macrae as a secretary (1 page)
2 March 2011	Appointment of Joseph Costello as a director (2 pages)
2 March 2011	Appointment of Joseph Costello as a director (2 pages)
1 March 2011	Termination of appointment of Suzanne Kane as a director (1 page)
1 March 2011	Termination of appointment of Suzanne Kane as a director (1 page)
1 March 2011	Termination of appointment of Suzanne Kane as a secretary (1 page)
1 March 2011	Termination of appointment of Suzanne Kane as a secretary (1 page)
18 February 2011	Change of share class name or designation (2 pages)
18 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision of shares 10/02/2011 RES12 ‐ Resolution of varying share rights or name (28 pages)
18 February 2011	Change of share class name or designation (2 pages)
18 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision of shares 10/02/2011 RES12 ‐ Resolution of varying share rights or name (28 pages)
20 January 2011	Previous accounting period extended from 31 August 2010 to 31 December 2010 (3 pages)
20 January 2011	Previous accounting period extended from 31 August 2010 to 31 December 2010 (3 pages)
10 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Peter John Kane on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Suzanne Catherine Kane on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Suzanne Catherine Kane on 1 October 2009 (2 pages)
10 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Peter John Kane on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Suzanne Catherine Kane on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Peter John Kane on 1 October 2009 (2 pages)
19 July 2010	Registered office address changed from Forbes Building Great North Road Muir of Ord Highland IV6 7TP on 19 July 2010 (1 page)
19 July 2010	Registered office address changed from Forbes Building Great North Road Muir of Ord Highland IV6 7TP on 19 July 2010 (1 page)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
18 November 2009	Company name changed kane communication LTD.\certificate issued on 18/11/09 CONNOT ‐ (3 pages)
18 November 2009	Company name changed kane communication LTD.\certificate issued on 18/11/09 CONNOT ‐ (3 pages)
18 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-17 (1 page)
18 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-17 (1 page)
15 October 2009	Annual return made up to 25 July 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 25 July 2009 with a full list of shareholders (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
18 August 2008	Return made up to 25/07/08; full list of members (4 pages)
18 August 2008	Return made up to 25/07/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
9 August 2007	Return made up to 25/07/07; full list of members (2 pages)
9 August 2007	Director's particulars changed (1 page)
9 August 2007	Director's particulars changed (1 page)
9 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2007	Return made up to 25/07/07; full list of members (2 pages)
9 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
25 October 2006	Return made up to 25/07/06; full list of members (2 pages)
25 October 2006	Return made up to 25/07/06; full list of members (2 pages)
28 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
28 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
20 June 2006	Registered office changed on 20/06/06 from: 6 ardness place inverness inverness shire IV2 4QJ (1 page)
20 June 2006	Registered office changed on 20/06/06 from: 6 ardness place inverness inverness shire IV2 4QJ (1 page)
22 August 2005	Return made up to 25/07/05; full list of members (2 pages)
22 August 2005	Return made up to 25/07/05; full list of members (2 pages)
21 February 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
21 February 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
23 August 2004	Return made up to 25/07/04; full list of members (7 pages)
23 August 2004	Return made up to 25/07/04; full list of members (7 pages)
1 August 2003	Registered office changed on 01/08/03 from: c/o frame kennedy & forrest albyn house union street inverness IV1 1QA (1 page)
1 August 2003	Registered office changed on 01/08/03 from: c/o frame kennedy & forrest albyn house union street inverness IV1 1QA (1 page)
30 July 2003	New secretary appointed;new director appointed (2 pages)
30 July 2003	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	New secretary appointed;new director appointed (2 pages)
30 July 2003	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
30 July 2003	Ad 25/07/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	Ad 25/07/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Incorporation (16 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Incorporation (16 pages)
25 July 2003	Secretary resigned (1 page)

Lucid Pr, Events And Marketing Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland