| Company Name | LUXX Technology Ltd |
|---|---|
| Director | Sharon Campbell |
| Company Status | Liquidation |
| Company Number | SC409909 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2011(12 years, 6 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
| Secretary Name | Miss Sharon Campbell |
|---|---|
| Status | Current |
| Appointed | 01 January 2016(4 years, 2 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Correspondence Address | C/O Frp Advisory Trasing Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
| Director Name | Miss Sharon Campbell |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2017(5 years, 4 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Frp Advisory Trasing Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
| Director Name | Mr Henry Hill |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2011(same day as company formation) |
| Role | Developer |
| Country of Residence | Scotland |
| Correspondence Address | 16 Carnalea Court Galston Ayrshire KA4 8HY Scotland |
| Director Name | Mr Luigi Becherini |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 25 October 2012(1 year after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 22 July 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Coldstream Drive Paisley PA2 9JD Scotland |
Location
| Registered Address | C/O Frp Advisory Trasing Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
Shareholders
| 100 at £0.01 | Luigi Becherini 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £51,282 |
| Net Worth | -£4,632 |
| Cash | £228,381 |
| Current Liabilities | £233,644 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2018 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Returns
| Latest Return | 23 July 2021 (2 years, 9 months ago) |
|---|---|
| Next Return Due | 6 August 2022 (overdue) |
Filing History
| 21 October 2022 | Resolutions
|
|---|---|
| 21 October 2022 | Registered office address changed from 216 West George Street Glasgow G2 2PQ Scotland to C/O Frp Advisory Trasing Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 21 October 2022 (2 pages) |
| 26 July 2021 | Confirmation statement made on 23 July 2021 with updates (4 pages) |
| 24 February 2021 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
| 14 August 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 28 February 2019 | Notification of Sharon Campbell as a person with significant control on 22 July 2018 (2 pages) |
| 28 February 2019 | Confirmation statement made on 29 July 2018 with updates (4 pages) |
| 28 February 2019 | Secretary's details changed for Miss Sharon Campbell on 18 February 2019 (1 page) |
| 28 February 2019 | Termination of appointment of Luigi Becherini as a director on 22 July 2018 (1 page) |
| 28 February 2019 | Cessation of Luigi Becherini as a person with significant control on 22 July 2018 (1 page) |
| 28 February 2019 | Director's details changed for Miss Sharon Campbell on 18 February 2019 (2 pages) |
| 18 February 2019 | Registered office address changed from 25 C/O Alexander & Co Huntershill Business Centre, 25 Auchinairn Road Glasgow G64 1RX Scotland to 216 West George Street Glasgow G2 2PQ on 18 February 2019 (1 page) |
| 3 August 2018 | Registered office address changed from Studio 4000 Mile End Mill Seedhill Road Paisley PA1 1JS Scotland to 25 C/O Alexander & Co Huntershill Business Centre, 25 Auchinairn Road Glasgow G64 1RX on 3 August 2018 (1 page) |
| 5 February 2018 | Secretary's details changed for Miss Sharon Campbell on 1 February 2018 (1 page) |
| 5 February 2018 | Director's details changed for Mr Luigi Becherini on 1 February 2018 (2 pages) |
| 5 February 2018 | Registered office address changed from 41 Gauze Street 2nd Floor Mirren Chambers Paisley PA1 1EX Scotland to Studio 4000 Mile End Mill Seedhill Road Paisley PA1 1JS on 5 February 2018 (1 page) |
| 5 February 2018 | Director's details changed for Miss Sharon Campbell on 1 February 2018 (2 pages) |
| 16 August 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 16 August 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 15 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 26 March 2017 | Appointment of Miss Sharon Campbell as a director on 14 March 2017 (2 pages) |
| 26 March 2017 | Appointment of Miss Sharon Campbell as a director on 14 March 2017 (2 pages) |
| 7 February 2017 | Registered office address changed from 63 Sunnylaw Drive Paisley Renfrewshire PA2 9NT to 41 Gauze Street 2nd Floor Mirren Chambers Paisley PA1 1EX on 7 February 2017 (1 page) |
| 7 February 2017 | Registered office address changed from 63 Sunnylaw Drive Paisley Renfrewshire PA2 9NT to 41 Gauze Street 2nd Floor Mirren Chambers Paisley PA1 1EX on 7 February 2017 (1 page) |
| 6 November 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 6 November 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2016 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 4 April 2016 | Appointment of Miss Sharon Campbell as a secretary on 1 January 2016 (2 pages) |
| 4 April 2016 | Appointment of Miss Sharon Campbell as a secretary on 1 January 2016 (2 pages) |
| 23 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2016 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
| 2 December 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
| 31 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 10 November 2013 | Registered office address changed from 16 Carnalea Court Galston Ayrshire KA4 8HY Scotland on 10 November 2013 (1 page) |
| 10 November 2013 | Registered office address changed from 16 Carnalea Court Galston Ayrshire KA4 8HY Scotland on 10 November 2013 (1 page) |
| 29 July 2013 | Appointment of Mr Luigi Becherini as a director (2 pages) |
| 29 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
| 29 July 2013 | Termination of appointment of Henry Hill as a director (1 page) |
| 29 July 2013 | Termination of appointment of Henry Hill as a director (1 page) |
| 29 July 2013 | Appointment of Mr Luigi Becherini as a director (2 pages) |
| 2 November 2012 | Accounts for a dormant company made up to 1 November 2012 (2 pages) |
| 2 November 2012 | Accounts for a dormant company made up to 1 November 2012 (2 pages) |
| 2 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
| 2 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
| 2 November 2012 | Accounts for a dormant company made up to 1 November 2012 (2 pages) |
| 24 October 2011 | Incorporation
|
| 24 October 2011 | Incorporation
|