About

Registered Number: SC194452
Date of Incorporation: 19/03/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: Benvarran Shore Road, Kilcreggan, Helensburgh, G84 0HQ,

 

Luminous Technologies Ltd was founded on 19 March 1999 and are based in Helensburgh, it's status in the Companies House registry is set to "Active". This company has one director listed in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COOPER, William Robert 19 March 1999 - 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
CS01 - N/A 03 August 2020
CS01 - N/A 31 March 2020
AD01 - Change of registered office address 21 February 2020
AA - Annual Accounts 15 October 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 18 September 2017
AD01 - Change of registered office address 05 April 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 31 March 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 30 April 2010
AD01 - Change of registered office address 30 April 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 09 April 2008
AA - Annual Accounts 05 November 2007
363s - Annual Return 01 May 2007
AA - Annual Accounts 15 November 2006
363s - Annual Return 02 May 2006
AA - Annual Accounts 28 November 2005
363s - Annual Return 14 March 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 15 March 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 09 April 2003
AA - Annual Accounts 07 November 2002
363s - Annual Return 25 March 2002
AA - Annual Accounts 23 January 2002
AA - Annual Accounts 30 April 2001
363s - Annual Return 13 March 2001
287 - Change in situation or address of Registered Office 16 February 2001
363s - Annual Return 24 March 2000
288a - Notice of appointment of directors or secretaries 21 May 1999
287 - Change in situation or address of Registered Office 12 April 1999
288a - Notice of appointment of directors or secretaries 12 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 1999
288b - Notice of resignation of directors or secretaries 21 March 1999
288b - Notice of resignation of directors or secretaries 21 March 1999
NEWINC - New incorporation documents 19 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.