LUMA 3D INTERACTIVE LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH15 3PZ

Company number SC423658
Status Active
Incorporation Date 9 May 2012
Company Type Private Limited Company
Address 64/1 THE CAUSEWAY, EDINBURGH, EH15 3PZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LUMA 3D INTERACTIVE LTD are www.luma3dinteractive.co.uk, and www.luma-3d-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Brunstane Rail Station is 1.8 miles; to Slateford Rail Station is 3.9 miles; to Burntisland Rail Station is 8.6 miles; to Kinghorn Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luma 3d Interactive Ltd is a Private Limited Company. The company registration number is SC423658. Luma 3d Interactive Ltd has been working since 09 May 2012. The present status of the company is Active. The registered address of Luma 3d Interactive Ltd is 64 1 The Causeway Edinburgh Eh15 3pz. . ARCHIBALD, Kevin John is a Secretary of the company. ARCHIBALD, Kevin John is a Director of the company. BAILLIE, Keiran is a Director of the company. FORBES, Karen Susan, Professor is a Director of the company. MESSER, Jonathan Gordon is a Director of the company. Secretary LOEBEL, Maureen has been resigned. Director LOEBEL, Maureen has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
ARCHIBALD, Kevin John
Appointed Date: 10 May 2013
Director
ARCHIBALD, Kevin John
Appointed Date: 10 May 2013
48 years old
Director
BAILLIE, Keiran
Appointed Date: 10 May 2013
55 years old
Director
FORBES, Karen Susan, Professor
Appointed Date: 15 December 2014
63 years old
Director
MESSER, Jonathan Gordon
Appointed Date: 10 May 2013
55 years old

Resigned Directors

Secretary
LOEBEL, Maureen
Resigned: 10 May 2013
Appointed Date: 09 May 2012
Director
LOEBEL, Maureen
Resigned: 15 December 2014
Appointed Date: 09 May 2012
68 years old

LUMA 3D INTERACTIVE LTD Events

10 Nov 2016
Total exemption small company accounts made up to 31 May 2016
24 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
15 Oct 2015
Total exemption small company accounts made up to 31 May 2015
04 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
04 Jun 2015
Appointment of Professor Karen Susan Forbes as a director on 15 December 2014
...
... and 8 more events
21 Jun 2013
Appointment of Mr Keiran Baillie as a director
21 Jun 2013
Appointment of Mr Jonathan Gordon Messer as a director
05 Mar 2013
Registered office address changed from 1B William Street, South East Lane Edinburgh EH3 7NJ Scotland on 5 March 2013
01 Sep 2012
Registered office address changed from 19 Dalhousie Terrace Edinburgh EH105NE Scotland on 1 September 2012
09 May 2012
Incorporation

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