| Company Name | Lucky Frame Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC336940 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2008(16 years, 3 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Yann-Loic Seznec |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | French,United States |
| Status | Closed |
| Appointed | 30 January 2008(same day as company formation) |
| Role | Sound Designer/Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 31/1 Meadowbank Crescent Edinburgh EH8 7AJ Scotland |
| Secretary Name | Lindsays (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2008(same day as company formation) |
| Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh Lothian EH3 8HE Scotland |
Location
| Registered Address | 31/1 Meadowbank Crescent Edinburgh EH8 7AJ Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Craigentinny/Duddingston |
Shareholders
| 17 at £1 | Yann-loic Seznec 85.00% Ordinary |
|---|---|
| 3 at £1 | Jonathan Brodsky 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,992 |
| Cash | £22,750 |
| Current Liabilities | £24,683 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2020 | Application to strike the company off the register (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 11 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 8 February 2019 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to 31/1 Meadowbank Crescent Edinburgh EH8 7AJ on 8 February 2019 (1 page) |
| 8 February 2019 | Termination of appointment of Lindsays as a secretary on 31 January 2019 (1 page) |
| 8 February 2019 | Registered office address changed from 31/1 Meadowbank Crescent Edinburgh EH8 7AJ Scotland to 31/1 Meadowbank Crescent Edinburgh EH8 7AJ on 8 February 2019 (1 page) |
| 2 November 2018 | Previous accounting period extended from 31 January 2018 to 31 July 2018 (3 pages) |
| 13 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 January 2017 (2 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 January 2017 (2 pages) |
| 16 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 23 March 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 23 March 2016 (1 page) |
| 23 March 2016 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 23 March 2016 (1 page) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 22 September 2015 | Director's details changed for Yann-Loic Seznec on 1 August 2015 (2 pages) |
| 22 September 2015 | Director's details changed for Yann-Loic Seznec on 1 August 2015 (2 pages) |
| 22 September 2015 | Director's details changed for Yann-Loic Seznec on 1 August 2015 (2 pages) |
| 4 March 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 4 March 2015 (1 page) |
| 4 March 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 4 March 2015 (1 page) |
| 4 March 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 4 March 2015 (1 page) |
| 4 March 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 24 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 24 February 2014 (1 page) |
| 24 February 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 24 February 2014 (1 page) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 4 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 4 February 2013 (1 page) |
| 4 February 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 4 February 2013 (1 page) |
| 4 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 4 February 2013 (1 page) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 15 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 14 February 2012 (1 page) |
| 14 February 2012 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 14 February 2012 (1 page) |
| 14 February 2012 | Secretary's details changed for Lindsays on 30 January 2012 (2 pages) |
| 14 February 2012 | Secretary's details changed for Lindsays on 30 January 2012 (2 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 13 April 2011 | Statement of capital following an allotment of shares on 14 March 2011
|
| 13 April 2011 | Statement of capital following an allotment of shares on 14 March 2011
|
| 9 February 2011 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 9 February 2011 (1 page) |
| 9 February 2011 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 9 February 2011 (1 page) |
| 9 February 2011 | Secretary's details changed for Lindsays on 30 January 2011 (2 pages) |
| 9 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 9 February 2011 (1 page) |
| 9 February 2011 | Secretary's details changed for Lindsays on 30 January 2011 (2 pages) |
| 9 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 May 2010 | Director's details changed for Yann-Loic Seznec on 28 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Yann-Loic Seznec on 28 May 2010 (2 pages) |
| 9 February 2010 | Secretary's details changed for Lindsays Ws on 30 January 2010 (2 pages) |
| 9 February 2010 | Secretary's details changed for Lindsays Ws on 30 January 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 9 February 2010 (1 page) |
| 9 February 2010 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 9 February 2010 (1 page) |
| 9 February 2010 | Director's details changed for Yann-Loic Seznec on 30 January 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Yann-Loic Seznec on 30 January 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 9 February 2010 (1 page) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 26 February 2009 | Registered office changed on 26/02/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page) |
| 26 February 2009 | Director's change of particulars / yann-loic seznec / 30/01/2008 (1 page) |
| 26 February 2009 | Registered office changed on 26/02/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page) |
| 26 February 2009 | Director's change of particulars / yann-loic seznec / 30/01/2008 (1 page) |
| 26 February 2009 | Secretary's change of particulars / lindsays ws / 30/01/2009 (1 page) |
| 26 February 2009 | Secretary's change of particulars / lindsays ws / 30/01/2009 (1 page) |
| 26 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 27 October 2008 | Director's change of particulars / yann-loic seznec / 20/09/2008 (1 page) |
| 27 October 2008 | Director's change of particulars / yann-loic seznec / 20/09/2008 (1 page) |
| 30 January 2008 | Incorporation (24 pages) |
| 30 January 2008 | Incorporation (24 pages) |