Lucemill Ltd

Company Name	Lucemill Ltd
Directors	Christopher Murphy and Greg Ian Kerr
Company Status	Active
Company Number	SC419585
Category	Private Limited Company
Incorporation Date	15 March 2012(12 years, 1 month ago)
Previous Name	Lucemill Plastic Bottles Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Christopher Murphy
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(3 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit E 24 Craigmont Street Glasgow North Trading Estate Glasgow G20 9BT Scotland

Director Name	Mr Greg Ian Kerr
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(3 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 15 Northpoint 29 Gordon Avenue Hillington Glasgow G52 4TG Scotland

Director Name	Mr Alex Murphy
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(same day as company formation)
Role	Sole Trader
Country of Residence	United Kingdom
Correspondence Address	5a Watson Close Kirkwall Orkney KW15 1WD Scotland

Director Name	Mrs Margaret Foubister
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 September 2012(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 2015)
Role	Social Care Worker
Country of Residence	United Kingdom
Correspondence Address	5a Watson Close St. Ola Kirkwall Orkney KW15 1WD Scotland

Location

Registered Address	Merlin House 20 Mossland Road Hillington Park Glasgow G52 4XZ Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	6 other UK companies use this postal address

Shareholders

3 at £1	Christopher Murphy 75.00% Ordinary
1 at £1	Greg Kerr 25.00% Ordinary

Financials

Year	2014
Net Worth	£6,069
Cash	£19,683
Current Liabilities	£33,393

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Charges

15 October 2020	Delivered on: 16 October 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole the heritable property known as and forming 29 gordon avenue, hillington park,. Glasgow G52 4TG together with all rights common, mutual and sole effeiring thereto and being the. Whole subjects registered in the land register of scotland under title number REN136395. Outstanding
27 August 2020	Delivered on: 10 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding

15 October 2020

Delivered on: 16 October 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: All and whole the heritable property known as and forming 29 gordon avenue, hillington park,. Glasgow G52 4TG together with all rights common, mutual and sole effeiring thereto and being the. Whole subjects registered in the land register of scotland under title number REN136395.
Outstanding

27 August 2020

Delivered on: 10 September 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A floating charge over all assets and undertaking.
Outstanding

Filing History

3 March 2023	Confirmation statement made on 16 November 2022 with no updates (3 pages)
24 February 2023	Registered office address changed from Unit 15 Northpoint 29 Gordon Avenue Hillington Glasgow G52 4TG Scotland to 20 Merlin House 20 Mossland Road Hillington Park Glasgow G52 4XZ on 24 February 2023 (1 page)
24 February 2023	Registered office address changed from 20 Merlin House 20 Mossland Road Hillington Park Glasgow G52 4XZ Scotland to Merlin House 20 Mossland Road Hillington Park Glasgow G52 4XZ on 24 February 2023 (1 page)
21 December 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
14 January 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
6 December 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
16 November 2020	Confirmation statement made on 16 November 2020 with updates (4 pages)
16 November 2020	Notification of G&C Property Developments Ltd as a person with significant control on 16 November 2020 (2 pages)
16 November 2020	Cessation of Christopher Murphy as a person with significant control on 16 November 2020 (1 page)
16 October 2020	Registered office address changed from Unit E 24 Craigmont Street Glasgow North Trading Estate Glasgow Scotland G20 9BT to Unit 15 Northpoint 29 Gordon Avenue Hillington Glasgow G52 4TG on 16 October 2020 (1 page)
16 October 2020	Registration of charge SC4195850002, created on 15 October 2020 (7 pages)
12 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
10 September 2020	Registration of charge SC4195850001, created on 27 August 2020 (18 pages)
8 September 2020	Sub-division of shares on 31 March 2020 (4 pages)
4 September 2020	Confirmation statement made on 13 August 2020 with updates (5 pages)
3 September 2020	Change of details for Mr Christopher Murphy as a person with significant control on 31 March 2020 (2 pages)
3 September 2020	Change of details for Mr Christopher Murphy as a person with significant control on 1 August 2020 (2 pages)
28 August 2020	Change of details for Mr Christopher Murphy as a person with significant control on 1 August 2020 (2 pages)
28 August 2020	Director's details changed for Mr Christopher Murphy on 1 August 2020 (2 pages)
28 August 2020	Director's details changed for Mr Christopher Murphy on 1 August 2020 (2 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
13 August 2019	Confirmation statement made on 13 August 2019 with updates (4 pages)
15 May 2019	Director's details changed for Mr Christopher Murphy on 7 March 2019 (2 pages)
15 May 2019	Change of details for Mr Christopher Murphy as a person with significant control on 7 March 2019 (2 pages)
14 May 2019	Director's details changed for Mr Chris John Murphy on 14 May 2019 (2 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 September 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
25 April 2018	Registered office address changed from 22 Backbrae Street Kilsyth Glasgow Lanarkshire G65 0NH to Unit E 24 Craigmont Street Glasgow North Trading Estate Glasgow Scotland G20 9BT on 25 April 2018 (2 pages)
10 January 2018	Change of details for Mr Chritsopher Murphy as a person with significant control on 30 June 2016 (2 pages)
6 November 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
27 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
30 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-09 (3 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
5 November 2016	Compulsory strike-off action has been discontinued (1 page)
3 November 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 October 2015	Appointment of Mr Greg Kerr as a director on 1 October 2015 (2 pages)
16 October 2015	Appointment of Mr Greg Kerr as a director on 1 October 2015 (2 pages)
16 October 2015	Appointment of Mr Greg Kerr as a director on 1 October 2015 (2 pages)
13 August 2015	Director's details changed for Mr Chris John Murphy on 1 June 2015 (2 pages)
13 August 2015	Director's details changed for Mr Chris John Murphy on 1 June 2015 (2 pages)
13 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 4 (4 pages)
13 August 2015	Director's details changed for Mr Chris John Murphy on 1 June 2015 (2 pages)
13 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 4 (4 pages)
23 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 4 (3 pages)
23 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 4 (3 pages)
23 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 4 (3 pages)
2 June 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
2 June 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
1 June 2015	Termination of appointment of Alex Murphy as a director on 28 May 2015 (1 page)
1 June 2015	Appointment of Mr Christopher John Murphy as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Christopher John Murphy as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Christopher John Murphy as a director on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Margaret Foubister as a director on 28 May 2015 (1 page)
1 June 2015	Termination of appointment of Margaret Foubister as a director on 28 May 2015 (1 page)
1 June 2015	Termination of appointment of Alex Murphy as a director on 28 May 2015 (1 page)
19 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 May 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (4 pages)
30 May 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (4 pages)
5 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 June 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
15 October 2012	Appointment of Mrs Margaret Foubister as a director (2 pages)
15 October 2012	Appointment of Mrs Margaret Foubister as a director (2 pages)
15 March 2012	Incorporation (21 pages)
15 March 2012	Incorporation (21 pages)