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LUMINOSE LIMITED

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LUMINOSE LIMITED

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Key Data

Status

Active

Company No.

SC119996

Incorporation date

06/09/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

25 Sandyford Place, Sauchiehall Street, Glasgow G3 7NGCopy
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Latest events (Record since 06/09/1989)
dot icon24/11/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (2 pages)
dot icon07/08/2025
Confirmation statement made on 2025-08-05 with no updates
View PDF (3 pages)
dot icon17/10/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (3 pages)
dot icon06/08/2024
Notification of Stephen Mclaughlin as a person with significant control on 2024-03-31
View PDF (2 pages)
dot icon06/08/2024
Confirmation statement made on 2024-08-05 with updates
View PDF (4 pages)
dot icon17/10/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (3 pages)
dot icon08/08/2023
Confirmation statement made on 2023-08-05 with updates
View PDF (4 pages)
dot icon13/12/2022
Cessation of John Andrew Mclaughlin as a person with significant control on 2022-12-10
View PDF (1 pages)
dot icon13/12/2022
Termination of appointment of John Andrew Mclaughlin as a director on 2022-12-10
View PDF (1 pages)
dot icon13/12/2022
Appointment of Mr Andrew Gerard Mclaughlin as a director on 2022-12-10
View PDF (2 pages)
dot icon26/10/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (3 pages)
dot icon08/08/2022
Confirmation statement made on 2022-08-05 with no updates
View PDF (3 pages)
dot icon17/09/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (3 pages)
dot icon05/08/2021
Confirmation statement made on 2021-08-05 with no updates
View PDF (3 pages)
dot icon25/09/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (3 pages)
dot icon05/08/2020
Confirmation statement made on 2020-08-05 with no updates
View PDF (3 pages)
dot icon04/11/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (3 pages)
dot icon05/08/2019
Confirmation statement made on 2019-08-05 with no updates
View PDF (3 pages)
dot icon20/12/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (3 pages)
dot icon06/08/2018
Confirmation statement made on 2018-08-05 with no updates
View PDF (3 pages)
dot icon24/08/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (3 pages)
dot icon07/08/2017
Confirmation statement made on 2017-08-05 with no updates
View PDF (3 pages)
dot icon20/10/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (3 pages)
dot icon08/08/2016
Confirmation statement made on 2016-08-05 with updates
View PDF (6 pages)
dot icon19/08/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (3 pages)
dot icon05/08/2015
Annual return made up to 2015-08-05 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (3 pages)
dot icon05/08/2014
Annual return made up to 2014-08-05 with full list of shareholders
View PDF (4 pages)
dot icon05/09/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (3 pages)
dot icon06/08/2013
Annual return made up to 2013-08-05 with full list of shareholders
View PDF (4 pages)
dot icon06/08/2012
Annual return made up to 2012-08-05 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (3 pages)
dot icon24/08/2011
Annual return made up to 2011-08-05 with full list of shareholders
View PDF (4 pages)
dot icon14/04/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon05/08/2010
Annual return made up to 2010-08-05 with full list of shareholders
View PDF (4 pages)
dot icon17/05/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon05/08/2009
Return made up to 05/08/09; full list of members
View PDF (3 pages)
dot icon26/05/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (2 pages)
dot icon18/08/2008
Return made up to 05/08/08; full list of members
View PDF (3 pages)
dot icon18/08/2008
Registered office changed on 18/08/2008 from 25 sandyford place sauchiehall street glasgow G3 7NJ
View PDF (1 pages)
dot icon18/08/2008
Location of register of members
View PDF (1 pages)
dot icon18/08/2008
Location of debenture register
View PDF (1 pages)
dot icon28/04/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (2 pages)
dot icon30/08/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (2 pages)
dot icon10/08/2007
Return made up to 05/08/07; full list of members
View PDF (2 pages)
dot icon04/09/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (2 pages)
dot icon14/08/2006
Return made up to 05/08/06; full list of members
View PDF (2 pages)
dot icon23/11/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (2 pages)
dot icon11/08/2005
Return made up to 05/08/05; full list of members
View PDF (2 pages)
dot icon11/08/2005
Location of register of members
View PDF (1 pages)
dot icon17/08/2004
Return made up to 05/08/04; full list of members
View PDF (6 pages)
dot icon17/08/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (2 pages)
dot icon24/10/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (2 pages)
dot icon29/09/2003
Return made up to 05/08/03; full list of members
View PDF (6 pages)
dot icon04/09/2002
Accounts for a dormant company made up to 2002-03-31
View PDF (4 pages)
dot icon27/08/2002
Return made up to 05/08/02; full list of members
View PDF (6 pages)
dot icon30/08/2001
Accounts for a dormant company made up to 2001-03-31
View PDF (4 pages)
dot icon13/08/2001
Return made up to 05/08/01; full list of members
View PDF (6 pages)
dot icon25/10/2000
Return made up to 05/08/00; full list of members
View PDF (6 pages)
dot icon10/10/2000
Accounts for a dormant company made up to 2000-03-31
View PDF (5 pages)
dot icon09/10/2000
Secretary's particulars changed
View PDF (1 pages)
dot icon01/10/1999
Accounts for a dormant company made up to 1999-03-31
View PDF (5 pages)
dot icon23/09/1999
Return made up to 05/08/99; no change of members
View PDF (4 pages)
dot icon20/11/1998
Accounts for a dormant company made up to 1998-03-31
View PDF (5 pages)
dot icon08/10/1998
Return made up to 05/08/98; no change of members
View PDF (4 pages)
dot icon16/01/1998
Full accounts made up to 1997-03-31
View PDF (1 pages)
dot icon11/08/1997
Return made up to 05/08/97; full list of members
View PDF (6 pages)
dot icon15/12/1996
Full accounts made up to 1996-03-31
View PDF (1 pages)
dot icon25/09/1996
Return made up to 05/08/96; no change of members
View PDF (4 pages)
dot icon09/01/1996
Full accounts made up to 1995-03-31
View PDF (1 pages)
dot icon21/08/1995
Return made up to 05/08/95; no change of members
View PDF (4 pages)
dot icon23/08/1994
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon15/08/1994
Return made up to 05/08/94; full list of members
View PDF (0 pages)
dot icon27/08/1993
Return made up to 19/08/93; no change of members
View PDF (0 pages)
dot icon27/08/1993
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon08/09/1992
Return made up to 31/08/92; full list of members
View PDF (0 pages)
dot icon28/08/1992
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon03/10/1991
Secretary's particulars changed
View PDF (0 pages)
dot icon26/09/1991
Return made up to 06/09/91; no change of members
View PDF (0 pages)
dot icon08/08/1991
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon07/02/1991
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon07/02/1991
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon13/09/1989
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon13/09/1989
Secretary resigned;director resigned
View PDF (0 pages)
dot icon06/09/1989
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mclaughlin, Andrew Gerard
Director
10/12/2022 - Present
4

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About LUMINOSE LIMITED

LUMINOSE LIMITED is an(a) Active company incorporated on 06/09/1989 with the registered office located at 25 Sandyford Place, Sauchiehall Street, Glasgow G3 7NG. 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 LUMINOSE LIMITED?

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LUMINOSE LIMITED is currently Active. It was registered on 06/09/1989 .

Where is LUMINOSE LIMITED located?

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LUMINOSE LIMITED is registered at 25 Sandyford Place, Sauchiehall Street, Glasgow G3 7NG.

What does LUMINOSE LIMITED do?

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LUMINOSE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LUMINOSE LIMITED?

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The latest filing was on 24/11/2025: Accounts for a dormant company made up to 2025-03-31.