co
Corporate
Observer
Homepage
Data
Great Britain
Company
LUCID PR, EVENTS AND MARKETING LTD

LUCID PR, EVENTS AND MARKETING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLUCID PR, EVENTS AND MARKETING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC253292
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LUCID PR, EVENTS AND MARKETING LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LUCID PR, EVENTS AND MARKETING LTD located?

    Registered Office Address
    c/o GRAINGER CORPORATE RESCUE & RECOVERY
    65 Bath Street
    G2 2BX Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of LUCID PR, EVENTS AND MARKETING LTD?

    Previous Company Names
    Company NameFromUntil
    KANE COMMUNICATION LTD.Jul 25, 2003Jul 25, 2003

    What are the latest accounts for LUCID PR, EVENTS AND MARKETING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for LUCID PR, EVENTS AND MARKETING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    Registered office address changed from Capella (Tenth Floor) 60 York Street Glasgow G2 8JX to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on May 06, 2016

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 04, 2016

    		LRESEX

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Jul 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2015

    Statement of capital on Aug 07, 2015

    • Capital: GBP 250
    		SH01

    Registration of charge SC2532920002, created on Dec 11, 2014

    		16 pagesMR01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Registration of charge SC2532920001, created on Aug 06, 2014

    		17 pagesMR01

    Annual return made up to Jul 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 250
    		SH01

    Termination of appointment of Jennifer Macrae as a secretary

    		1 pagesTM02

    Registered office address changed from * C/O Lucid Pr, Events and Marketing 22 Market Brae Inverness IV2 3AB Scotland* on Apr 11, 2014

    		1 pagesAD01

    Appointment of Macroberts Corporate Services Limited as a secretary

    		2 pagesAP04

    Annual return made up to Jul 25, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital on Jul 29, 2013

    • Capital: GBP 250
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to Jul 25, 2012 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Jul 25, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		6 pagesAA

    Sub-division of shares on Feb 10, 2011

    		7 pagesSH02

    Statement of capital following an allotment of shares on Feb 10, 2011

    • Capital: GBP 250
    		6 pagesSH01

    Appointment of Jennifer Macrae as a secretary

    		1 pagesAP03

    Appointment of Joseph Costello as a director

    		2 pagesAP01

    Termination of appointment of Suzanne Kane as a secretary

    		1 pagesTM02

    Termination of appointment of Suzanne Kane as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of LUCID PR, EVENTS AND MARKETING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACROBERTS CORPORATE SERVICES LIMITED
    60 York Street
    G2 8JX Glasgow
    Capella (Tenth Floor)
    Scotland
    		Secretary
    60 York Street
    G2 8JX Glasgow
    Capella (Tenth Floor)
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC177032
    		130204580001
    COSTELLO, Joseph
    c/o Grainger Corporate Rescue & Recovery
    Bath Street
    G2 2BX Glasgow
    65
    		Director
    c/o Grainger Corporate Rescue & Recovery
    Bath Street
    G2 2BX Glasgow
    65
    		ScotlandBritishDirector68531050005
    KANE, Peter John
    14 Stratherrick Gardens
    IV2 4LZ Inverness
    Inverness Shire
    		Director
    14 Stratherrick Gardens
    IV2 4LZ Inverness
    Inverness Shire
    		United KingdomBritishCompany Director91403300002
    KANE, Suzanne Catherine
    14 Stratherrick Gardens
    IV2 4LZ Inverness
    Inverness Shire
    		Secretary
    14 Stratherrick Gardens
    IV2 4LZ Inverness
    Inverness Shire
    		BritishCompany Director91403250002
    MACRAE, Jennifer
    60 York Street
    G2 8JX Glasgow
    Capella (Tenth Floor)
    Scotland
    		Secretary
    60 York Street
    G2 8JX Glasgow
    Capella (Tenth Floor)
    Scotland
    		158198680001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    KANE, Suzanne Catherine
    14 Stratherrick Gardens
    IV2 4LZ Inverness
    Inverness Shire
    		Director
    14 Stratherrick Gardens
    IV2 4LZ Inverness
    Inverness Shire
    		United KingdomBritishCompany Director91403250002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Does LUCID PR, EVENTS AND MARKETING LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 11, 2014
    Delivered On Dec 12, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bibby Factors Scotland Limited
    Transactions
    • Dec 12, 2014Registration of a charge (MR01)
    A registered charge
    Created On Aug 06, 2014
    Delivered On Aug 27, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bibby Factors Northeast Limited
    Transactions
    • Aug 27, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    Does LUCID PR, EVENTS AND MARKETING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 18, 2017Due to be dissolved on
    May 04, 2016Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0