LUMA TOWER DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

SC145735

Incorporation date

03/08/1993

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1993)

30/03/2026

Termination of appointment of Accounts Advice and Planning Ltd as a secretary on 2026-03-30

View PDF (1 pages)

30/03/2026

Appointment of Mr Garry Hughes as a director on 2026-03-30

View PDF (2 pages)

30/03/2026

Appointment of Ms Gillian Hughes as a secretary on 2026-03-30

View PDF (2 pages)

05/02/2026

Appointment of Ms Gillian Hughes as a director on 2026-02-05

View PDF (2 pages)

28/11/2025

Registered office address changed from St Andrews House 385 Hillington Road Glasgow G52 4BL to 41 Sinclair Drive Largs KA30 9HG on 2025-11-28

View PDF (1 pages)

27/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (6 pages)

13/08/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

05/08/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

08/02/2024

Total exemption full accounts made up to 2024-01-31

View PDF (4 pages)

02/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (4 pages)

10/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

11/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (4 pages)

03/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (4 pages)

04/08/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

29/09/2020

Total exemption full accounts made up to 2020-01-31

View PDF (4 pages)

04/08/2020

Confirmation statement made on 2020-08-03 with updates

View PDF (4 pages)

22/04/2020

Termination of appointment of Catherine Elizabeth Hughes as a secretary on 2020-04-21

View PDF (1 pages)

13/08/2019

Total exemption full accounts made up to 2019-01-31

View PDF (4 pages)

09/08/2019

Confirmation statement made on 2019-08-03 with no updates

View PDF (3 pages)

06/08/2018

Confirmation statement made on 2018-08-03 with no updates

View PDF (3 pages)

08/05/2018

Total exemption full accounts made up to 2018-01-31

View PDF (4 pages)

13/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (4 pages)

03/08/2017

Confirmation statement made on 2017-08-03 with updates

View PDF (5 pages)

26/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

08/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (5 pages)

13/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

05/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (5 pages)

05/08/2015

Register(s) moved to registered office address St Andrews House 385 Hillington Road Glasgow G52 4BL

View PDF (1 pages)

24/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

04/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (5 pages)

25/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

05/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (5 pages)

28/08/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

06/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (5 pages)

09/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (4 pages)

08/08/2011

Appointment of Accounts Advice and Planning Ltd as a secretary

View PDF (2 pages)

08/08/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (8 pages)

25/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

07/09/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (4 pages)

07/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/09/2010

Register inspection address has been changed

View PDF (1 pages)

07/09/2010

Director's details changed for Leonard Hughes on 2010-08-03

View PDF (2 pages)

20/01/2010

Annual return made up to 2009-08-03 with full list of shareholders

View PDF (3 pages)

09/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/01/2010

Total exemption full accounts made up to 2009-01-31

View PDF (11 pages)

11/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/07/2009

Appointment terminated secretary academy accounting LTD

View PDF (1 pages)

08/01/2009

Total exemption full accounts made up to 2008-01-31

View PDF (11 pages)

31/12/2008

Return made up to 03/08/08; full list of members

View PDF (3 pages)

30/12/2008

Secretary's change of particulars / catherine hughes / 30/12/2008

View PDF (1 pages)

30/12/2008

Director's change of particulars / leonard hughes / 30/12/2008

View PDF (1 pages)

04/11/2008

Total exemption full accounts made up to 2007-01-31

View PDF (11 pages)

28/08/2007

Return made up to 03/08/07; full list of members

View PDF (2 pages)

01/11/2006

Total exemption full accounts made up to 2006-01-31

View PDF (11 pages)

15/09/2006

Return made up to 03/08/06; full list of members

View PDF (2 pages)

17/10/2005

Total exemption full accounts made up to 2005-01-31

View PDF (11 pages)

03/08/2005

Return made up to 03/08/05; full list of members

View PDF (2 pages)

10/09/2004

Total exemption full accounts made up to 2004-01-31

View PDF (11 pages)

27/08/2004

Return made up to 03/08/04; full list of members

View PDF (7 pages)

09/12/2003

Div 05/12/03

View PDF (1 pages)

05/11/2003

Registered office changed on 05/11/03 from: 24 main street largs ayrshire KA30 8AB

View PDF (1 pages)

05/11/2003

New secretary appointed

View PDF (1 pages)

05/11/2003

Secretary resigned

View PDF (1 pages)

10/09/2003

Return made up to 03/08/03; full list of members

View PDF (7 pages)

11/06/2003

Total exemption full accounts made up to 2002-08-31

View PDF (11 pages)

03/04/2003

Accounting reference date extended from 30/08/03 to 31/01/04

View PDF (1 pages)

27/08/2002

Total exemption full accounts made up to 2001-08-31

View PDF (11 pages)

07/08/2002

Return made up to 03/08/02; full list of members

View PDF (7 pages)

11/09/2001

Return made up to 03/08/01; full list of members

View PDF (6 pages)

08/05/2001

Full accounts made up to 2000-08-31

View PDF (11 pages)

04/08/2000

Return made up to 03/08/00; full list of members

View PDF (6 pages)

03/08/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

07/09/1999

Full accounts made up to 1998-08-31

View PDF (10 pages)

02/08/1999

Return made up to 03/08/99; no change of members

View PDF (4 pages)

23/07/1998

Return made up to 03/08/98; full list of members

View PDF (6 pages)

29/05/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

22/01/1998

Partic of mort/charge *

View PDF (5 pages)

21/08/1997

Partic of mort/charge *

View PDF (6 pages)

08/08/1997

Return made up to 03/08/97; full list of members

View PDF (6 pages)

10/06/1997

Accounts for a small company made up to 1996-08-31

View PDF (9 pages)

13/09/1996

Return made up to 03/08/96; no change of members

View PDF (4 pages)

10/06/1996

Accounts for a small company made up to 1995-08-30

View PDF (9 pages)

26/03/1996

Registered office changed on 26/03/96 from: 196 kilmarnock road shawlands glasgow G41 3PG

View PDF (1 pages)

27/10/1995

Registered office changed on 27/10/95 from: 4 kaim view fairlie ayrshire KA29 0EH

View PDF (1 pages)

27/10/1995

New secretary appointed

View PDF (2 pages)

18/10/1995

Return made up to 03/08/95; full list of members

View PDF (6 pages)

14/09/1995

Full accounts made up to 1994-08-30

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29/09/1994

New director appointed

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21/09/1994

Return made up to 03/08/94; full list of members

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06/01/1994

Ad 03/08/93--------- £ si 2@1=2 £ ic 2/4

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06/01/1994

Accounting reference date notified as 30/08

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25/08/1993

Registered office changed on 25/08/93 from: 4 kaim view fairlie ayrshire KA29 0EH

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25/08/1993

Director resigned;new director appointed

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03/08/1993

Incorporation

View PDF (11 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

03/08/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
77.12K
-
0.00
-
-

2023
1
76.80K
-
0.00
-
-

2024
1
76.45K
-
0.00
-
-

2024
1
76.45K
-
0.00
-
-

Employees

2024

Employees

1 0 % *

Net Assets(GBP)

76.45K £-0.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ACCOUNTS ADVICE AND PLANNING LTD	Corporate Secretary	08/08/2011 - 30/03/2026	17
Hughes, Leonard	Director	03/08/1993 - Present	-
Hughes, Garry	Director	30/03/2026 - Present	3
Hughes, Gillian	Director	05/02/2026 - Present	5
Hughes, Gillian	Secretary	30/03/2026 - Present	-

Persons with Significant Control

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03185729

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15/04/1996

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Description

About LUMA TOWER DEVELOPMENTS LIMITED

LUMA TOWER DEVELOPMENTS LIMITED is an(a) Active company incorporated on 03/08/1993 with the registered office located at 41 Sinclair Drive, Largs KA30 9HG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LUMA TOWER DEVELOPMENTS LIMITED?

LUMA TOWER DEVELOPMENTS LIMITED is currently Active. It was registered on 03/08/1993 .

Where is LUMA TOWER DEVELOPMENTS LIMITED located?

LUMA TOWER DEVELOPMENTS LIMITED is registered at 41 Sinclair Drive, Largs KA30 9HG.

What does LUMA TOWER DEVELOPMENTS LIMITED do?

LUMA TOWER DEVELOPMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does LUMA TOWER DEVELOPMENTS LIMITED have?

LUMA TOWER DEVELOPMENTS LIMITED had 1 employees in 2024.

What is the latest filing for LUMA TOWER DEVELOPMENTS LIMITED?

The latest filing was on 30/03/2026: Termination of appointment of Accounts Advice and Planning Ltd as a secretary on 2026-03-30.