Luma Tower Developments Ltd was founded on 03 August 1993 and has its registered office in Glasgow, it's status is listed as "Active". There are 3 directors listed as Accounts Advice And Planning Ltd, Hughes, Leonard, Hughes, Catherine Elizabeth for this organisation at Companies House. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUGHES, Leonard | 03 August 1993 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ACCOUNTS ADVICE AND PLANNING LTD | 08 August 2011 | - | 1 |
| HUGHES, Catherine Elizabeth | N/A | 21 April 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 August 2020 | |
| TM02 - Termination of appointment of secretary | 22 April 2020 | |
| AA - Annual Accounts | 13 August 2019 | |
| CS01 - N/A | 09 August 2019 | |
| CS01 - N/A | 06 August 2018 | |
| AA - Annual Accounts | 08 May 2018 | |
| AA - Annual Accounts | 13 October 2017 | |
| CS01 - N/A | 03 August 2017 | |
| AA - Annual Accounts | 26 October 2016 | |
| CS01 - N/A | 08 August 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 05 August 2015 | |
| AD04 - Change of location of company records to the registered office | 05 August 2015 | |
| AA - Annual Accounts | 24 October 2014 | |
| AR01 - Annual Return | 04 August 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 05 August 2013 | |
| AA - Annual Accounts | 28 August 2012 | |
| AR01 - Annual Return | 06 August 2012 | |
| AR01 - Annual Return | 09 August 2011 | |
| AP04 - Appointment of corporate secretary | 08 August 2011 | |
| AA - Annual Accounts | 08 August 2011 | |
| AA - Annual Accounts | 25 October 2010 | |
| AR01 - Annual Return | 07 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| DISS40 - Notice of striking-off action discontinued | 09 January 2010 | |
| AA - Annual Accounts | 07 January 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2009 | |
| AA - Annual Accounts | 08 January 2009 | |
| 363a - Annual Return | 31 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 December 2008 | |
| AA - Annual Accounts | 04 November 2008 | |
| 363a - Annual Return | 28 August 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363a - Annual Return | 15 September 2006 | |
| AA - Annual Accounts | 17 October 2005 | |
| 363a - Annual Return | 03 August 2005 | |
| AA - Annual Accounts | 10 September 2004 | |
| 363s - Annual Return | 27 August 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 December 2003 | |
| 287 - Change in situation or address of Registered Office | 05 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2003 | |
| 363s - Annual Return | 10 September 2003 | |
| AA - Annual Accounts | 11 June 2003 | |
| 225 - Change of Accounting Reference Date | 03 April 2003 | |
| AA - Annual Accounts | 27 August 2002 | |
| 363s - Annual Return | 07 August 2002 | |
| 363s - Annual Return | 11 September 2001 | |
| AA - Annual Accounts | 08 May 2001 | |
| 363s - Annual Return | 04 August 2000 | |
| AA - Annual Accounts | 03 August 2000 | |
| AA - Annual Accounts | 07 September 1999 | |
| 363s - Annual Return | 02 August 1999 | |
| 363s - Annual Return | 23 July 1998 | |
| AA - Annual Accounts | 29 May 1998 | |
| 410(Scot) - N/A | 22 January 1998 | |
| 410(Scot) - N/A | 21 August 1997 | |
| 363s - Annual Return | 08 August 1997 | |
| AA - Annual Accounts | 10 June 1997 | |
| 363s - Annual Return | 13 September 1996 | |
| AA - Annual Accounts | 10 June 1996 | |
| 287 - Change in situation or address of Registered Office | 26 March 1996 | |
| 287 - Change in situation or address of Registered Office | 27 October 1995 | |
| 288 - N/A | 27 October 1995 | |
| 363s - Annual Return | 18 October 1995 | |
| AA - Annual Accounts | 14 September 1995 | |
| 288 - N/A | 29 September 1994 | |
| 363s - Annual Return | 21 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 January 1994 | |
| 287 - Change in situation or address of Registered Office | 25 August 1993 | |
| 288 - N/A | 25 August 1993 | |
| NEWINC - New incorporation documents | 03 August 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 19 January 1998 | Outstanding |
N/A |
| Bond & floating charge | 19 August 1997 | Outstanding |
N/A |
