| Company Name | Lukasoft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC302292 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2006(17 years, 11 months ago) |
| Dissolution Date | 2 August 2017 (6 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Jonas Nilsson |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 12 May 2006(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 26s Riverside Drive Aberdeen AB11 7DF Scotland |
| Secretary Name | Michael Robb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Flat 5 2a Deemount Terrace Aberdeen AB11 6XW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 7 Queen's Gardens Aberdeen AB15 4YD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 2 at £1 | Jonas Nilsson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,723 |
| Cash | £72,602 |
| Current Liabilities | £1,229 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 May 2017 | Return of final meeting of voluntary winding up (3 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 April 2016 | Resolutions
|
| 19 April 2016 | Registered office address changed from 26S Riverside Drive Aberdeen AB11 7DF to 7 Queen's Gardens Aberdeen AB15 4YD on 19 April 2016 (2 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 2 August 2010 | Registered office address changed from 77C Crown Street Aberdeen AB11 6EX on 2 August 2010 (1 page) |
| 2 August 2010 | Director's details changed for Jonas Nilsson on 31 July 2010 (2 pages) |
| 2 August 2010 | Registered office address changed from 77C Crown Street Aberdeen AB11 6EX on 2 August 2010 (1 page) |
| 21 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 June 2010 | Director's details changed for Jonas Nilsson on 12 May 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 June 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 May 2007 | Director's particulars changed (1 page) |
| 31 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 26 May 2006 | New director appointed (2 pages) |
| 26 May 2006 | New secretary appointed (2 pages) |
| 26 May 2006 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 16 May 2006 | Director resigned (1 page) |
| 16 May 2006 | Secretary resigned (1 page) |
| 12 May 2006 | Incorporation (16 pages) |