LUMA TOWER DEVELOPMENTS LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4BL

Company number SC145735
Status Active
Incorporation Date 3 August 1993
Company Type Private Limited Company
Address ST ANDREWS HOUSE, 385 HILLINGTON ROAD, GLASGOW, G52 4BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of LUMA TOWER DEVELOPMENTS LIMITED are www.lumatowerdevelopments.co.uk, and www.luma-tower-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Luma Tower Developments Limited is a Private Limited Company. The company registration number is SC145735. Luma Tower Developments Limited has been working since 03 August 1993. The present status of the company is Active. The registered address of Luma Tower Developments Limited is St Andrews House 385 Hillington Road Glasgow G52 4bl. . HUGHES, Catherine Elizabeth is a Secretary of the company. ACCOUNTS ADVICE AND PLANNING LTD is a Secretary of the company. HUGHES, Leonard is a Director of the company. Secretary FINANCIAL TACTICS ACCOUNTS LTD has been resigned. Secretary ACADEMY ACCOUNTING LTD has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUGHES, Catherine Elizabeth
Secretary
ACCOUNTS ADVICE AND PLANNING LTD
Appointed Date: 08 August 2011
Director
HUGHES, Leonard
Appointed Date: 03 August 1993
79 years old

Resigned Directors

Secretary
FINANCIAL TACTICS ACCOUNTS LTD
Resigned: 01 October 2003
Appointed Date: 09 October 1995
Secretary
ACADEMY ACCOUNTING LTD
Resigned: 16 July 2009
Appointed Date: 01 October 2003
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 03 August 1993
Appointed Date: 03 August 1993
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 03 August 1993
Appointed Date: 03 August 1993

Persons With Significant Control

Mr Leonard Hughes
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

LUMA TOWER DEVELOPMENTS LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Aug 2016
Confirmation statement made on 3 August 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
05 Aug 2015
Register(s) moved to registered office address St Andrews House 385 Hillington Road Glasgow G52 4BL
...
... and 61 more events
06 Jan 1994
Ad 03/08/93--------- £ si 2@1=2 £ ic 2/4
06 Jan 1994
Accounting reference date notified as 30/08
25 Aug 1993
Registered office changed on 25/08/93 from: 4 kaim view fairlie ayrshire KA29 0EH
25 Aug 1993
Director resigned;new director appointed
03 Aug 1993
Incorporation

LUMA TOWER DEVELOPMENTS LIMITED Charges

19 January 1998
Standard security
Delivered: 22 January 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 24 main street, largs.
19 August 1997
Bond & floating charge
Delivered: 21 August 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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