About

Registered Number: SC423658
Date of Incorporation: 09/05/2012 (12 years and 11 months ago)
Company Status: Active
Registered Address: 64/1 The Causeway, Edinburgh, EH15 3PZ

 

Founded in 2012, Luma 3d Interactive Ltd has its registered office in Edinburgh, it's status is listed as "Active". We don't know the number of employees at this organisation. There are 7 directors listed as Archibald, Kevin John, Archibald, Kevin John, Baillie, Keiran, Forbes, Karen Susan, Professor, Messer, Jonathan Gordon, Loebel, Maureen, Loebel, Maureen for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARCHIBALD, Kevin John 10 May 2013 - 1
BAILLIE, Keiran 10 May 2013 - 1
FORBES, Karen Susan, Professor 15 December 2014 - 1
MESSER, Jonathan Gordon 10 May 2013 - 1
LOEBEL, Maureen 09 May 2012 15 December 2014 1
Secretary Name Appointed Resigned Total Appointments
ARCHIBALD, Kevin John 10 May 2013 - 1
LOEBEL, Maureen 09 May 2012 10 May 2013 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 02 November 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 04 June 2015
AP01 - Appointment of director 04 June 2015
TM01 - Termination of appointment of director 04 June 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 04 July 2013
AP03 - Appointment of secretary 24 June 2013
TM02 - Termination of appointment of secretary 24 June 2013
AP01 - Appointment of director 21 June 2013
AP01 - Appointment of director 21 June 2013
AP01 - Appointment of director 21 June 2013
AD01 - Change of registered office address 05 March 2013
AD01 - Change of registered office address 01 September 2012
NEWINC - New incorporation documents 09 May 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.