LUMINATE LEISURE 5 LTD

Key Data

Status

Dissolved

Company No.

SC418993

Incorporation date

08/03/2012

Size

Unreported

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2012)

19/12/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/09/2023

Final account prior to dissolution in a winding-up by the court

View PDF (22 pages)

07/09/2022

Registered office address changed from 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ to 11th Floor, Room 1110 Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on 2022-09-07

View PDF (2 pages)

07/06/2022

Registered office address changed from 4/2, 100 West Regent Street Glasgow G2 2QD to 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ on 2022-06-07

View PDF (2 pages)

20/05/2020

Registered office address changed from Grayson Corporate Clyde Offices, 2nd Floor 48 West George Street Glasgow G2 1BP to 4/2, 100 West Regent Street Glasgow G2 2QD on 2020-05-20

View PDF (2 pages)

30/04/2015

Registered office address changed from Block 14 148 Mosshall Road Newhouse Industrial Estate Newhouse Motherwell Lanarkshire ML1 5RX Scotland to Clyde Offices, 2Nd Floor 48 West George Street Glasgow G2 1BP on 2015-04-30

View PDF (2 pages)

30/04/2015

Court order notice of winding up

View PDF (1 pages)

30/04/2015

Notice of winding up order

View PDF (1 pages)

12/11/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/11/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/04/2014

Termination of appointment of Darren Harty as a director

View PDF (1 pages)

18/04/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2014

Registered office address changed from 6B Hunter Street East Kilbride Glasgow G74 4LZ Scotland on 2014-03-03

View PDF (1 pages)

16/10/2013

Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA United Kingdom on 2013-10-16

View PDF (1 pages)

18/04/2013

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

View PDF (3 pages)

02/05/2012

Appointment of Mr Darren Harty as a director

View PDF (2 pages)

16/04/2012

Termination of appointment of Darren Harty as a director

View PDF (1 pages)

13/03/2012

Appointment of Ms Elizabeth Lamont Fulton Aitchison as a director

View PDF (2 pages)

08/03/2012

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About LUMINATE LEISURE 5 LTD

LUMINATE LEISURE 5 LTD is an(a) Dissolved company incorporated on 08/03/2012 with the registered office located at 11th Floor, Room 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, Glasgow G2 3BZ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of LUMINATE LEISURE 5 LTD?

LUMINATE LEISURE 5 LTD is currently Dissolved. It was registered on 08/03/2012 and dissolved on 19/12/2023.

Where is LUMINATE LEISURE 5 LTD located?

LUMINATE LEISURE 5 LTD is registered at 11th Floor, Room 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, Glasgow G2 3BZ.

What does LUMINATE LEISURE 5 LTD do?

LUMINATE LEISURE 5 LTD operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for LUMINATE LEISURE 5 LTD?

The latest filing was on 19/12/2023: Final Gazette dissolved following liquidation.