LIT SCREENS LIMITED
Overview
| Company Name | LIT SCREENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC272733 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIT SCREENS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is LIT SCREENS LIMITED located?
| Registered Office Address | Office 4 Commercial Centre Stirling Enterprise Park FK7 7RP Stirling Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIT SCREENS LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORK PLACE (NO.323) LIMITED | Aug 31, 2004 | Aug 31, 2004 |
What are the latest accounts for LIT SCREENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LIT SCREENS LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for LIT SCREENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Office 7 Commercial Centre Stirling Enterprise Park Players Road Stirling FK7 7RP Scotland to Office 4 Commercial Centre Stirling Enterprise Park Stirling FK7 7RP on Oct 06, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Aug 31, 2018 with updates | 5 pages | CS01 | ||
Appointment of French Duncan Llp as a secretary on Aug 07, 2018 | 2 pages | AP04 | ||
Termination of appointment of Macfarlane Gray as a secretary on Aug 07, 2018 | 1 pages | TM02 | ||
Registered office address changed from Unit 127 Stirling Enterprise Park Stirling Stirlingshire FK7 7RP to Office 7 Commercial Centre Stirling Enterprise Park Players Road Stirling FK7 7RP on Jun 29, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of LIT SCREENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRENCH DUNCAN LLP | Secretary | Finnieston Street G3 8HB Glasgow 133 Scotland |
| 249196420001 | ||||||||||||||
| MACLEOD, Duncan Munro | Director | Linford 9 Coney Park FK7 9LU Stirling | Scotland | Scottish | 52632740001 | |||||||||||||
| MACFARLANE GRAY | Secretary | Castlecraig Bus Prk, Springbank Rd FK7 7WT Stirling Macfarlane Gray House Stirlingshire United Kingdom |
| 76474290005 | ||||||||||||||
| MORTON FRASER SECRETARIES LIMITED | Nominee Secretary | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900000480001 | |||||||||||||||
| HUNTER, Allan James | Director | Ledi Lodge Main St Kippen FK8 3DN Stirling | Scotland | British | 45958000002 | |||||||||||||
| MORTON FRASER DIRECTORS LIMITED | Nominee Director | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900019530001 |
Who are the persons with significant control of LIT SCREENS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Duncan Munro Macleod | Apr 06, 2016 | Stirling Enterprise Park FK7 7RP Stirling Office 4 Commercial Centre Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
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