LUMINARY INVESTMENTS LTD

Key Data

Status

Active

Company No.

SC722954

Incorporation date

11/02/2022

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2022)

18/02/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

03/11/2023

Change of details for Project Nero Ltd as a person with significant control on 2023-11-03

View PDF (2 pages)

03/10/2023

Registered office address changed from 38 Island Street Galashiels TD1 1NZ Scotland to 38 Island Street Galashiels TD1 1NU on 2023-10-03

View PDF (1 pages)

29/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

28/09/2023

Notification of Project Nero Ltd as a person with significant control on 2023-09-28

View PDF (2 pages)

28/09/2023

Registered office address changed from 3 Hill Street Edinburgh EH2 3JP Scotland to 38 Island Street Galashiels TD1 1NZ on 2023-09-28

View PDF (1 pages)

28/09/2023

Cessation of Thomas John Denholm as a person with significant control on 2023-09-28

View PDF (1 pages)

15/09/2022

Change of details for Mr Thomas John Denholm as a person with significant control on 2022-09-05

View PDF (2 pages)

15/09/2022

Confirmation statement made on 2022-09-15 with updates

View PDF (4 pages)

15/09/2022

Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 3 Hill Street Edinburgh EH2 3JP on 2022-09-15

View PDF (1 pages)

15/09/2022

Termination of appointment of Gavin Bell as a director on 2022-09-05

View PDF (1 pages)

15/09/2022

Cessation of Gavin Bell as a person with significant control on 2022-09-05

View PDF (1 pages)

15/09/2022

Termination of appointment of Craig Levein Sibbald as a director on 2022-09-05

View PDF (1 pages)

15/09/2022

Cessation of Craig Levein Sibbald as a person with significant control on 2022-09-05

View PDF (1 pages)

11/02/2022

Incorporation

View PDF (15 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LUMINARY INVESTMENTS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/02/2023

Next confirmation date

15/09/2024

Last change occurred

28/02/2023

Accounts

Micro Entity

Last made up date

28/02/2023

Next account date

28/02/2024

Next due on

30/11/2024

See more events →

Financial Ratios

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

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

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
Denholm, Thomas John	Director	11/02/2022 - Present	26

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LUMINARY INVESTMENTS LTD

LUMINARY INVESTMENTS LTD is an(a) Active company incorporated on 11/02/2022 with the registered office located at 38 Island Street, Galashiels TD1 1NU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUMINARY INVESTMENTS LTD?

LUMINARY INVESTMENTS LTD is currently Active. It was registered on 11/02/2022 .

Where is LUMINARY INVESTMENTS LTD located?

LUMINARY INVESTMENTS LTD is registered at 38 Island Street, Galashiels TD1 1NU.

What does LUMINARY INVESTMENTS LTD do?

LUMINARY INVESTMENTS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for LUMINARY INVESTMENTS LTD?

The latest filing was on 18/02/2025: Final Gazette dissolved via compulsory strike-off.