| Company Name | Illuminant Brands Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC410026 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2011(12 years, 5 months ago) |
| Dissolution Date | 11 December 2018 (5 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Lee Fish |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 335-337 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland |
| Secretary Name | Sf Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2011(same day as company formation) |
| Correspondence Address | 123 St. Vincent Street Glasgow G2 5EA Scotland |
Location
| Registered Address | 335-337 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1000 at £1 | Lee Fish 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 28 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
|---|---|
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 24 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 28 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 30 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 31 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 30 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 31 August 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 11 May 2014 | Registered office address changed from C/O Churchill & Co 65 Bath Street Glasgow G2 2BX on 11 May 2014 (1 page) |
| 28 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 December 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 27 December 2013 | Termination of appointment of Sf Secretaries Ltd as a secretary (1 page) |
| 27 December 2013 | Director's details changed for Mr Lee Fish on 30 September 2013 (2 pages) |
| 19 November 2013 | Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU United Kingdom on 19 November 2013 (1 page) |
| 1 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 26 October 2011 | Incorporation (22 pages) |