| Company Name | Lantern Luminations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC349531 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2008(15 years, 6 months ago) |
| Dissolution Date | 3 July 2018 (5 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Brenda Catherine Scott |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2017(8 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 03 July 2018) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 October 2008(same day as company formation) |
| Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
| Director Name | Mr Julian Cecil Arthur Voge |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2008(same day as company formation) |
| Role | Writer To The Signet |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Hermitage Gardens Edinburgh Midlothian EH10 6BA Scotland |
| Director Name | Kenneth Philip Dale Strachan |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2008(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Lawflat House South Queensferry EH30 9SU Scotland |
| Director Name | Atholl Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2008(same day as company formation) |
| Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
Contact
| Website | brodies.com |
|---|---|
| Telephone | 0131 2283777 |
| Telephone region | Edinburgh |
Location
| Registered Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brodies LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 4 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
|---|---|
| 27 June 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 30 March 2017 | Appointment of Miss Brenda Catherine Scott as a director on 30 March 2017 (2 pages) |
| 30 March 2017 | Termination of appointment of Kenneth Philip Dale Strachan as a director on 30 March 2017 (1 page) |
| 10 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 6 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 8 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 21 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 7 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 15 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 29 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 18 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 8 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 8 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 13 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 28 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 28 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
| 19 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 16 October 2008 | Appointment terminated director atholl incorporations LIMITED (1 page) |
| 16 October 2008 | Appointment terminated director julian cecil arthur voge (1 page) |
| 13 October 2008 | Director appointed kenneth philip dale strachan (3 pages) |
| 6 October 2008 | Incorporation (17 pages) |