LUMISON LIMITED
EDINBURGH NPLUSONE LIMITED BALFMAN (NO. 138) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5NP

Company number SC236129
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address FLOOR 6 SUGAR BOND, 2 ANDERSON PLACE, EDINBURGH, EH6 5NP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 2 . The most likely internet sites of LUMISON LIMITED are www.lumison.co.uk, and www.lumison.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Lumison Limited is a Private Limited Company. The company registration number is SC236129. Lumison Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of Lumison Limited is Floor 6 Sugar Bond 2 Anderson Place Edinburgh Eh6 5np. . HOWLING, Mark Ian is a Director of the company. MACKENZIE, Graeme George is a Director of the company. Secretary KURT-ELLI, Mustafa Demiray has been resigned. Secretary MACKENZIE, Graeme George has been resigned. Nominee Secretary BALFOUR & MANSON has been resigned. Nominee Director HODGE, John Maxwell has been resigned. Director KEATINGE, Alastair John has been resigned. Director KURT-ELLI, Aydin, Dr has been resigned. Director KURT-ELLI, Mustafa Demiray has been resigned. Director PAYNE, Alan has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HOWLING, Mark Ian
Appointed Date: 29 October 2010
64 years old
Director
MACKENZIE, Graeme George
Appointed Date: 01 December 2005
60 years old

Resigned Directors

Secretary
KURT-ELLI, Mustafa Demiray
Resigned: 30 November 2005
Appointed Date: 10 October 2002
Secretary
MACKENZIE, Graeme George
Resigned: 29 October 2010
Appointed Date: 01 December 2005
Nominee Secretary
BALFOUR & MANSON
Resigned: 10 October 2002
Appointed Date: 30 August 2002
Nominee Director
HODGE, John Maxwell
Resigned: 10 October 2002
Appointed Date: 30 August 2002
75 years old
Director
KEATINGE, Alastair John
Resigned: 10 October 2002
Appointed Date: 30 August 2002
68 years old
Director
KURT-ELLI, Aydin, Dr
Resigned: 01 July 2014
Appointed Date: 10 October 2002
52 years old
Director
KURT-ELLI, Mustafa Demiray
Resigned: 29 October 2010
Appointed Date: 10 October 2002
76 years old
Director
PAYNE, Alan
Resigned: 07 January 2013
Appointed Date: 13 December 2012
57 years old

Persons With Significant Control

Edinburgh Network Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUMISON LIMITED Events

31 Aug 2016
Confirmation statement made on 30 August 2016 with updates
05 Jul 2016
Accounts for a dormant company made up to 31 December 2015
31 Aug 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 2
29 May 2015
Accounts for a dormant company made up to 31 December 2014
01 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
...
... and 42 more events
24 Mar 2003
Registered office changed on 24/03/03 from: 54-66 frederick street edinburgh EH2 1LS
28 Oct 2002
New secretary appointed;new director appointed
28 Oct 2002
New director appointed
10 Oct 2002
Company name changed balfman (no. 138) LIMITED\certificate issued on 10/10/02
30 Aug 2002
Incorporation

LUMISON LIMITED Charges

22 September 2004
Bond & floating charge
Delivered: 6 October 2004
Status: Satisfied on 5 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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