LUX ASSURE LIMITED

Key Data

Status

Dissolved

Company No.

SC219682

Incorporation date

30/05/2001

Size

Small

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2001)

18/04/2023

Final Gazette dissolved following liquidation

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17/01/2023

Final account prior to dissolution in MVL (final account attached)

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03/08/2020

Registered office address changed from Unit 5.3 Heriot Watt Research Park Research Avenue South Edinburgh City of Edinburgh EH14 4AP United Kingdom to Titanium 1 King's Inch Place Renfrew PA4 8WF on 2020-08-03

View PDF (2 pages)

19/05/2020

Resolutions

View PDF (4 pages)

06/01/2020

Accounts for a small company made up to 2018-12-31

View PDF (22 pages)

07/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/11/2019

First Gazette notice for compulsory strike-off

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15/10/2019

Satisfaction of charge SC2196820003 in full

View PDF (1 pages)

30/05/2019

Confirmation statement made on 2019-05-30 with updates

View PDF (15 pages)

26/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

26/06/2018

Satisfaction of charge 1 in full

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31/05/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

12/09/2017

Appointment of Mr Martin Taylor Anderson as a director on 2017-07-13

View PDF (2 pages)

07/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (7 pages)

28/03/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

16/09/2016

Appointment of Dr Emma Lucie Perfect as a director on 2016-09-09

View PDF (2 pages)

15/08/2016

Termination of appointment of Jan Ellevset as a director on 2016-08-15

View PDF (1 pages)

15/08/2016

Appointment of Ms Hanne Kvikne Furberg as a director on 2016-08-15

View PDF (2 pages)

02/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (23 pages)

09/05/2016

Appointment of Mr Matthew Pritchard as a director on 2016-04-07

View PDF (2 pages)

29/04/2016

Accounts for a small company made up to 2015-12-31

View PDF (9 pages)

25/04/2016

Termination of appointment of Charles David Cruickshank as a director on 2016-04-11

View PDF (1 pages)

09/03/2016

Termination of appointment of William George Coyle as a director on 2016-03-01

View PDF (1 pages)

21/12/2015

Resolutions

View PDF (44 pages)

21/12/2015

Statement of capital following an allotment of shares on 2015-12-04

View PDF (8 pages)

13/10/2015

Appointment of Mr William George Coyle as a director on 2015-10-08

View PDF (2 pages)

13/10/2015

Termination of appointment of Chad David Gardner as a director on 2015-10-08

View PDF (1 pages)

22/06/2015

Annual return made up to 2015-05-30

View PDF (18 pages)

08/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (9 pages)

10/07/2014

Memorandum and Articles of Association

View PDF (40 pages)

10/07/2014

Resolutions

View PDF (1 pages)

19/06/2014

Annual return made up to 2014-05-30

View PDF (18 pages)

19/05/2014

Satisfaction of charge 2196820002 in full

View PDF (1 pages)

24/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (10 pages)

21/04/2014

Previous accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (1 pages)

17/03/2014

All of the property or undertaking has been released from charge 1

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19/11/2013

Registration of charge 2196820003

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14/11/2013

Registration of charge 2196820002

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02/09/2013

Accounts for a small company made up to 2013-05-31

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15/07/2013

Appointment of Mr Charles David Cruickshank as a director

View PDF (2 pages)

01/07/2013

Termination of appointment of Emma Perfect as a director

View PDF (1 pages)

13/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (25 pages)

10/05/2013

Certificate of change of name

View PDF (3 pages)

01/05/2013

Director's details changed for Chad David Garner on 2013-05-01

View PDF (2 pages)

12/02/2013

Appointment of Chad David Garner as a director

View PDF (3 pages)

12/02/2013

Appointment of Jan Ellevset as a director

View PDF (3 pages)

08/02/2013

Termination of appointment of Adam Christie as a director

View PDF (2 pages)

08/02/2013

Statement of capital following an allotment of shares on 2013-02-05

View PDF (7 pages)

08/02/2013

Resolutions

View PDF (42 pages)

07/02/2013

Statement of capital following an allotment of shares on 2013-01-24

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07/02/2013

Purchase of own shares.

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28/01/2013

Cancellation of shares. Statement of capital on 2013-01-28

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28/01/2013

Resolutions

View PDF (1 pages)

28/01/2013

Resolutions

View PDF (1 pages)

14/12/2012

Secretary's details changed for Dr Emma Lucie Perfect on 2012-12-14

View PDF (1 pages)

14/12/2012

Director's details changed for Dr Emma Lucie Perfect on 2012-12-14

View PDF (2 pages)

29/11/2012

Accounts for a small company made up to 2012-05-31

View PDF (7 pages)

11/06/2012

Annual return made up to 2012-05-30

View PDF (17 pages)

17/01/2012

Accounts for a small company made up to 2011-05-31

View PDF (10 pages)

06/07/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (20 pages)

22/06/2011

Appointment of Prof Max Adrian Rowe as a director

View PDF (2 pages)

10/06/2011

Statement of capital following an allotment of shares on 2011-06-02

View PDF (5 pages)

10/06/2011

Resolutions

View PDF (23 pages)

14/10/2010

Accounts for a small company made up to 2010-05-31

View PDF (7 pages)

10/09/2010

Statement of capital following an allotment of shares on 2010-09-01

View PDF (6 pages)

22/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (19 pages)

01/06/2010

Appointment of Mr Laurence Ormerod as a director

View PDF (2 pages)

15/03/2010

Accounts for a small company made up to 2009-05-31

View PDF (7 pages)

09/03/2010

Statement of capital following an allotment of shares on 2010-02-25

View PDF (6 pages)

09/03/2010

Resolutions

View PDF (24 pages)

06/01/2010

Appointment of Dr Emma Lucie Perfect as a director

View PDF (2 pages)

06/01/2010

Termination of appointment of Robert Will as a director

View PDF (1 pages)

06/01/2010

Termination of appointment of Keith Winton as a director

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06/01/2010

Termination of appointment of Eric Young as a director

View PDF (1 pages)

30/10/2009

Termination of appointment of Artin Moussavi as a director

View PDF (1 pages)

29/06/2009

Return made up to 30/05/09; change of members

View PDF (12 pages)

17/11/2008

Ad 14/10/08\gbp si [email protected]=16.3333\gbp ic 2545.53/2561.8633\

View PDF (8 pages)

02/10/2008

Accounts for a small company made up to 2008-05-31

View PDF (6 pages)

19/08/2008

Registered office changed on 19/08/2008 from ettc biospace, kings buildings west mains road edinburgh midlothian EH9 3JF

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30/07/2008

Director appointed dr keith david roy winton

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25/07/2008

Appointment terminated director james brown

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03/07/2008

Return made up to 30/05/08; change of members

View PDF (17 pages)

29/02/2008

Certificate of change of name

View PDF (2 pages)

27/11/2007

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

26/11/2007

New director appointed

View PDF (2 pages)

13/09/2007

Ad 29/08/07--------- £ si [email protected]=16 £ ic 2528/2544

View PDF (8 pages)

12/09/2007

New director appointed

View PDF (3 pages)

07/09/2007

Resolutions

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07/09/2007

Resolutions

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07/09/2007

Resolutions

View PDF (23 pages)

01/08/2007

Return made up to 30/05/07; full list of members

View PDF (12 pages)

19/07/2007

Secretary resigned

View PDF (1 pages)

13/07/2007

New secretary appointed

View PDF (1 pages)

13/07/2007

New director appointed

View PDF (2 pages)

06/07/2007

Memorandum and Articles of Association

View PDF (20 pages)

06/07/2007

Resolutions

View PDF (1 pages)

10/04/2007

Registered office changed on 10/04/07 from: c/o edinburgh technology fund wallace building roslin biocentre roslin, midlothian EH25 9PP

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13/02/2007

Director resigned

View PDF (1 pages)

19/01/2007

Accounts for a small company made up to 2006-05-31

View PDF (8 pages)

13/06/2006

Return made up to 30/05/06; no change of members

View PDF (8 pages)

07/06/2006

Director resigned

View PDF (1 pages)

25/04/2006

Accounts for a small company made up to 2005-05-31

View PDF (8 pages)

07/11/2005

New director appointed

View PDF (2 pages)

07/11/2005

Director resigned

View PDF (1 pages)

18/08/2005

New secretary appointed

View PDF (1 pages)

18/08/2005

Secretary resigned

View PDF (1 pages)

21/06/2005

Return made up to 30/05/05; full list of members

View PDF (9 pages)

14/04/2005

Resolutions

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14/04/2005

Resolutions

View PDF (1 pages)

01/04/2005

Ad 22/03/05--------- £ si [email protected]=6 £ ic 2522/2528

View PDF (6 pages)

27/01/2005

Accounts for a small company made up to 2004-05-31

View PDF (6 pages)

23/06/2004

Return made up to 30/05/04; full list of members

View PDF (9 pages)

21/06/2004

Registered office changed on 21/06/04 from: edinburgh technology fund LTD roslin biocentre roslin midlothian EH25 9PS

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04/06/2004

Partic of mort/charge *

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14/11/2003

New director appointed

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07/11/2003

Particulars of contract relating to shares

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07/11/2003

Ad 21/10/03--------- £ si [email protected] £ ic 2521/2521

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27/10/2003

New director appointed

View PDF (3 pages)

27/10/2003

Resolutions

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27/10/2003

Resolutions

View PDF (2 pages)

27/10/2003

Ad 21/10/03--------- £ si [email protected]=10 £ ic 2511/2521

View PDF (6 pages)

25/10/2003

Resolutions

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25/10/2003

Resolutions

View PDF (22 pages)

25/10/2003

S-div 10/10/03

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22/09/2003

Total exemption small company accounts made up to 2003-05-31

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04/09/2003

New director appointed

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16/06/2003

Return made up to 30/05/03; full list of members; amend

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08/06/2003

Return made up to 30/05/03; full list of members

View PDF (6 pages)

27/09/2002

Resolutions

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27/09/2002

Resolutions

View PDF (2 pages)

27/09/2002

Ad 11/09/02-11/09/02 £ si [email protected] £ ic 2511/2511

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29/08/2002

Total exemption full accounts made up to 2002-05-31

View PDF (8 pages)

27/06/2002

Return made up to 30/05/02; full list of members

View PDF (6 pages)

23/04/2002

Ad 16/04/02--------- £ si [email protected] £ ic 2510/2510

View PDF (2 pages)

14/09/2001

Director resigned

View PDF (1 pages)

11/06/2001

Ad 05/06/01--------- £ si [email protected]=9 £ si 2500@1=2500 £ ic 1/2510

View PDF (2 pages)

11/06/2001

Memorandum and Articles of Association

View PDF (15 pages)

11/06/2001

Resolutions

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11/06/2001

Resolutions

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11/06/2001

Resolutions

View PDF (1 pages)

11/06/2001

£ nc 100/2600 04/06/01

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11/06/2001

New director appointed

View PDF (2 pages)

01/06/2001

Secretary resigned

View PDF (1 pages)

01/06/2001

Director resigned

View PDF (1 pages)

01/06/2001

New director appointed

View PDF (3 pages)

01/06/2001

New secretary appointed

View PDF (2 pages)

30/05/2001

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Small

Last made up date

31/12/2018

Next account date

31/12/2019

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About LUX ASSURE LIMITED

LUX ASSURE LIMITED is an(a) Dissolved company incorporated on 30/05/2001 with the registered office located at Titanium 1 King's Inch Place, Renfrew PA4 8WF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUX ASSURE LIMITED?

LUX ASSURE LIMITED is currently Dissolved. It was registered on 30/05/2001 and dissolved on 18/04/2023.

Where is LUX ASSURE LIMITED located?

LUX ASSURE LIMITED is registered at Titanium 1 King's Inch Place, Renfrew PA4 8WF.

What does LUX ASSURE LIMITED do?

LUX ASSURE LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for LUX ASSURE LIMITED?

The latest filing was on 18/04/2023: Final Gazette dissolved following liquidation.