LUX ASSURE LIMITED
EDINBURGH LUX INNOVATE LIMITED LUX BIOTECHNOLOGY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH14 4AP

Company number SC219682
Status Active
Incorporation Date 30 May 2001
Company Type Private Limited Company
Address UNIT 5.3 HERIOT WATT RESEARCH PARK, RESEARCH AVENUE SOUTH, EDINBURGH, CITY OF EDINBURGH, UNITED KINGDOM, EH14 4AP
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Appointment of Dr Emma Lucie Perfect as a director on 9 September 2016; Termination of appointment of Jan Ellevset as a director on 15 August 2016; Appointment of Ms Hanne Kvikne Furberg as a director on 15 August 2016. The most likely internet sites of LUX ASSURE LIMITED are www.luxassure.co.uk, and www.lux-assure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Edinburgh Rail Station is 5.7 miles; to Aberdour Rail Station is 9.8 miles; to Rosyth Rail Station is 10.1 miles; to Burntisland Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lux Assure Limited is a Private Limited Company. The company registration number is SC219682. Lux Assure Limited has been working since 30 May 2001. The present status of the company is Active. The registered address of Lux Assure Limited is Unit 5 3 Heriot Watt Research Park Research Avenue South Edinburgh City of Edinburgh United Kingdom Eh14 4ap. . PERFECT, Emma Lucie, Dr is a Secretary of the company. FURBERG, Hanne Kvikne is a Director of the company. ORMEROD, Laurence is a Director of the company. PERFECT, Emma Lucie, Dr is a Director of the company. PRITCHARD, Matthew is a Director of the company. ROWE, Max Adrian, Prof is a Director of the company. Secretary WINTON, Keith David Roy, Dr has been resigned. Secretary EDINBURGH TECHNOLOGY FUND LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BROWN, James, Dr has been resigned. Director CHRISTIE, Adam has been resigned. Director COYLE, William George has been resigned. Director CRUICKSHANK, Charles David has been resigned. Director ELLEVSET, Jan has been resigned. Director GARDNER, Chad David has been resigned. Director HICKEY, Patrick has been resigned. Director MOUSSAVI, Artin, Dr has been resigned. Director PERFECT, Emma Lucie, Dr has been resigned. Director SWORD, Ian Pollock, Doctor has been resigned. Director THOMPSON, Keith John has been resigned. Director WILL, Robert has been resigned. Director WINTON, Keith David Roy, Dr has been resigned. Director WINTON, Keith David Roy, Dr has been resigned. Director YOUNG, Eric Macfie has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
PERFECT, Emma Lucie, Dr
Appointed Date: 08 July 2007
Director
FURBERG, Hanne Kvikne
Appointed Date: 15 August 2016
54 years old
Director
ORMEROD, Laurence
Appointed Date: 01 May 2010
67 years old
Director
PERFECT, Emma Lucie, Dr
Appointed Date: 09 September 2016
45 years old
Director
PRITCHARD, Matthew
Appointed Date: 07 April 2016
66 years old
Director
ROWE, Max Adrian, Prof
Appointed Date: 10 May 2011
66 years old

Resigned Directors

Secretary
WINTON, Keith David Roy, Dr
Resigned: 08 July 2007
Appointed Date: 01 August 2005
Secretary
EDINBURGH TECHNOLOGY FUND LIMITED
Resigned: 01 August 2005
Appointed Date: 30 May 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 May 2001
Appointed Date: 30 May 2001
Director
BROWN, James, Dr
Resigned: 21 July 2008
Appointed Date: 03 November 2005
80 years old
Director
CHRISTIE, Adam
Resigned: 05 February 2013
Appointed Date: 01 November 2007
63 years old
Director
COYLE, William George
Resigned: 01 March 2016
Appointed Date: 08 October 2015
63 years old
Director
CRUICKSHANK, Charles David
Resigned: 11 April 2016
Appointed Date: 01 July 2013
71 years old
Director
ELLEVSET, Jan
Resigned: 15 August 2016
Appointed Date: 31 January 2013
70 years old
Director
GARDNER, Chad David
Resigned: 08 October 2015
Appointed Date: 31 January 2013
53 years old
Director
HICKEY, Patrick
Resigned: 26 January 2007
Appointed Date: 05 June 2001
50 years old
Director
MOUSSAVI, Artin, Dr
Resigned: 30 October 2009
Appointed Date: 23 October 2002
53 years old
Director
PERFECT, Emma Lucie, Dr
Resigned: 01 July 2013
Appointed Date: 26 November 2009
45 years old
Director
SWORD, Ian Pollock, Doctor
Resigned: 31 October 2005
Appointed Date: 21 October 2003
83 years old
Director
THOMPSON, Keith John
Resigned: 05 June 2006
Appointed Date: 03 November 2003
68 years old
Director
WILL, Robert
Resigned: 31 December 2009
Appointed Date: 01 June 2007
69 years old
Director
WINTON, Keith David Roy, Dr
Resigned: 31 December 2009
Appointed Date: 16 July 2008
77 years old
Director
WINTON, Keith David Roy, Dr
Resigned: 01 September 2001
Appointed Date: 30 May 2001
77 years old
Director
YOUNG, Eric Macfie
Resigned: 31 December 2009
Appointed Date: 21 August 2007
70 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 30 May 2001
Appointed Date: 30 May 2001

LUX ASSURE LIMITED Events

16 Sep 2016
Appointment of Dr Emma Lucie Perfect as a director on 9 September 2016
15 Aug 2016
Termination of appointment of Jan Ellevset as a director on 15 August 2016
15 Aug 2016
Appointment of Ms Hanne Kvikne Furberg as a director on 15 August 2016
02 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,517.1953
09 May 2016
Appointment of Mr Matthew Pritchard as a director on 7 April 2016
...
... and 122 more events
01 Jun 2001
Secretary resigned
01 Jun 2001
Director resigned
01 Jun 2001
New director appointed
01 Jun 2001
New secretary appointed
30 May 2001
Incorporation

LUX ASSURE LIMITED Charges

11 November 2013
Charge code SC21 9682 0003
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
11 November 2013
Charge code SC21 9682 0002
Delivered: 14 November 2013
Status: Satisfied on 19 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
24 May 2004
Bond & floating charge
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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