| Company Name | Luminary Investments Ltd |
|---|---|
| Director | Thomas John Denholm |
| Company Status | Active |
| Company Number | SC722954 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2022(2 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Thomas John Denholm |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 38 Island Street Galashiels TD1 1NU Scotland |
| Director Name | Mr Gavin Bell |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 11 February 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 64a Cumberland Street Edinburgh EH3 6RE Scotland |
| Director Name | Mr Craig Levein Sibbald |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 11 February 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 64a Cumberland Street Edinburgh EH3 6RE Scotland |
Location
| Registered Address | 38 Island Street Galashiels TD1 1NU Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Galashiels and District |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 15 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months from now) |
Filing History
| 8 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 3 November 2023 | Change of details for Project Nero Ltd as a person with significant control on 3 November 2023 (2 pages) |
| 3 October 2023 | Registered office address changed from 38 Island Street Galashiels TD1 1NZ Scotland to 38 Island Street Galashiels TD1 1NU on 3 October 2023 (1 page) |
| 29 September 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
| 28 September 2023 | Registered office address changed from 3 Hill Street Edinburgh EH2 3JP Scotland to 38 Island Street Galashiels TD1 1NZ on 28 September 2023 (1 page) |
| 28 September 2023 | Cessation of Thomas John Denholm as a person with significant control on 28 September 2023 (1 page) |
| 28 September 2023 | Notification of Project Nero Ltd as a person with significant control on 28 September 2023 (2 pages) |
| 15 September 2022 | Cessation of Gavin Bell as a person with significant control on 5 September 2022 (1 page) |
| 15 September 2022 | Termination of appointment of Craig Levein Sibbald as a director on 5 September 2022 (1 page) |
| 15 September 2022 | Termination of appointment of Gavin Bell as a director on 5 September 2022 (1 page) |
| 15 September 2022 | Confirmation statement made on 15 September 2022 with updates (4 pages) |
| 15 September 2022 | Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 3 Hill Street Edinburgh EH2 3JP on 15 September 2022 (1 page) |
| 15 September 2022 | Cessation of Craig Levein Sibbald as a person with significant control on 5 September 2022 (1 page) |
| 15 September 2022 | Change of details for Mr Thomas John Denholm as a person with significant control on 5 September 2022 (2 pages) |
| 11 February 2022 | Incorporation Statement of capital on 2022-02-11
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