Company NameLuxatone Ltd
Company StatusDissolved
Company NumberSC474557
CategoryPrivate Limited Company
Incorporation Date7 April 2014(9 years, 11 months ago)
Dissolution Date22 October 2019 (4 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMiss Helen Elizabeth Monaghan
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2014(same day as company formation)
RoleManagement Accountant
Country of ResidenceScotland
Correspondence AddressHm Finance Coaching Ltd Eh20 Business Centre
6 Dryden Road
Loanhead
EH20 9LZ
Scotland
Director NameMr Douglas Halley
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2019(5 years after company formation)
Appointment Duration6 months, 2 weeks (closed 22 October 2019)
RoleDesign Engineer
Country of ResidenceScotland
Correspondence AddressHm Finance Coaching Ltd Eh20 Business Centre
6 Dryden Road
Loanhead
EH20 9LZ
Scotland

Location

Registered AddressHm Finance Coaching Ltd Eh20 Business Centre
6 Dryden Road
Loanhead
EH20 9LZ
Scotland
ConstituencyMidlothian
WardMidlothian West

Shareholders

100 at £1Helen Monaghan
100.00%
Ordinary

Accounts

Latest Accounts30 April 2019 (4 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

21 April 2017Confirmation statement made on 7 April 2017 with updates (5 pages)
16 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
27 May 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
(3 pages)
3 May 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-05-03
  • GBP 100
(3 pages)
3 May 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-05-03
  • GBP 100
(3 pages)
3 May 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
31 December 2014Registered office address changed from 7 Lady Brae Gorebridge Midlothian EH23 4HT Scotland to C/O Hm Coaching Bilston Glen Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ on 31 December 2014 (1 page)
7 April 2014Incorporation
Statement of capital on 2014-04-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)