LIT Screens Limited

Company Name	LIT Screens Limited
Director	Duncan Munro Macleod
Company Status	Active
Company Number	SC272733
Category	Private Limited Company
Incorporation Date	31 August 2004(19 years, 8 months ago)
Previous Name	York Place (No.323) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Duncan Munro Macleod
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Scottish
Status	Current
Appointed	26 October 2004(1 month, 3 weeks after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Linford 9 Coney Park Stirling FK7 9LU Scotland

Secretary Name	French Duncan Llp (Corporation)
Status	Current
Appointed	07 August 2018(13 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Correspondence Address	133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Mr Allan James Hunter
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 08 May 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ledi Lodge Main St Kippen Stirling FK8 3DN Scotland

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh EH2 1JX Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Secretary Name	Macfarlane Gray (Corporation)
Status	Resigned
Appointed	08 May 2006(1 year, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 07 August 2018)
Correspondence Address	Macfarlane Gray House Castlecraig Bus Prk Springbank Rd Stirling Stirlingshire FK7 7WT Scotland

Contact

Website	litscreens.com/
Telephone	01786 478478
Telephone region	Stirling

Location

Registered Address	Office 4 Commercial Centre Stirling Enterprise Park Stirling FK7 7RP Scotland
Constituency	Stirling
Ward	Stirling East

Shareholders

3k at £1	Duncan Munro Macleod 93.08% Ordinary
123 at £1	Craig Maccallum 3.78% Ordinary
50 at £1	Ian Hay 1.54% Ordinary
49 at £1	Allan James Hunter 1.51% Ordinary
3 at £1	Will Gregory 0.09% Ordinary

Financials

Year	2014
Net Worth	£77,920
Cash	£72,461
Current Liabilities	£22,848

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

13 November 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
20 November 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 3,250 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 3,250 (5 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 December 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 3,250 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
20 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 February 2011	Compulsory strike-off action has been discontinued (1 page)
31 January 2011	Registered office address changed from Unit 147 Stirling Enterprise Park Stirling Stirlingshire FK7 7RP on 31 January 2011 (1 page)
31 January 2011	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
31 January 2011	Secretary's details changed for Macfarlane Gray on 30 August 2010 (2 pages)
24 December 2010	First Gazette notice for compulsory strike-off (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
16 January 2010	Compulsory strike-off action has been discontinued (1 page)
15 January 2010	First Gazette notice for compulsory strike-off (1 page)
15 January 2010	Annual return made up to 31 August 2009 with a full list of shareholders (5 pages)
29 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 November 2008	Return made up to 31/08/08; full list of members (5 pages)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
8 May 2008	Return made up to 31/08/07; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 January 2008	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
20 August 2007	Return made up to 31/08/06; full list of members (6 pages)
15 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
13 February 2007	Registered office changed on 13/02/07 from: 30-31 queen street edinburgh midlothian EH2 1JX (1 page)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Secretary resigned (1 page)
10 August 2006	Ad 30/06/06--------- Â£ si 1620@1=1620 Â£ ic 100/1720 (2 pages)
10 August 2006	Ad 06/01/06--------- Â£ si 37@1=37 Â£ ic 1720/1757 (2 pages)
1 August 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
30 November 2005	Return made up to 31/08/05; full list of members; amend (8 pages)
13 September 2005	Return made up to 31/08/05; full list of members (7 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Ad 26/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 October 2004	Company name changed york place (no.323) LIMITED\certificate issued on 26/10/04 (2 pages)
31 August 2004	Incorporation (14 pages)

LIT Screens Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland