LUCID IMAGES LIMITED

Overview

Company Name	LUCID IMAGES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC303650
Jurisdiction	Scotland
Date of Creation	Jun 09, 2006
Date of Cessation	Oct 28, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUCID IMAGES LIMITED?

(9220) /

Where is LUCID IMAGES LIMITED located?

Registered Office Address	Pacific Quay Glasgow G51 1PQ
Undeliverable Registered Office Address	No

What were the previous names of LUCID IMAGES LIMITED?

Previous Company Names
Company Name	From	Until
LOTHIAN SHELF (413) LIMITED	Jun 09, 2006	Jun 09, 2006

What are the latest accounts for LUCID IMAGES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for LUCID IMAGES LIMITED?

Filings

Date

Description

Document

Type

Oct 28, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 08, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 28, 2011

Application to strike the company off the register

3 pages

DS01

Jan 13, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2011	Statement of capital on Jan 13, 2011 Capital: GBP 1	SH01

Jan 13, 2011

Termination of appointment of David Archer as a director

1 pages

TM01

Sep 15, 2010

Full accounts made up to Dec 31, 2009

16 pages

Apr 14, 2010

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01
capital		Resolutions Various appointments 01/04/2010	RES13

Jan 25, 2010

Director's details changed for William George Watt on Nov 02, 2009

3 pages

CH01

Jan 20, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

15 pages

AR01

Jan 15, 2010

Secretary's details changed for Jane Elizabeth Anne Tames on Jan 14, 2010

1 pages

CH03

Jun 17, 2009

Full accounts made up to Dec 31, 2008

16 pages

Jan 15, 2009

legacy

4 pages

363a

Aug 06, 2008

Full accounts made up to Dec 31, 2007

16 pages

Jan 08, 2008

legacy

2 pages

363a

Sep 14, 2007

Accounts made up to Dec 31, 2006

7 pages

Jul 23, 2007

legacy

1 pages

288b

Jul 23, 2007

legacy

3 pages

363a

Jul 11, 2007

legacy

1 pages

288a

Jul 02, 2007

legacy

2 pages

288a

Jun 12, 2007

legacy

1 pages

288b

Jan 26, 2007

legacy

1 pages

288a

Jan 26, 2007

legacy

1 pages

288b

Jul 25, 2006

legacy

1 pages

288c

Jul 19, 2006

legacy

1 pages

288b

Jul 04, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of LUCID IMAGES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAMES, Jane Elizabeth Anne G51 1PQ Glasgow Pacific Quay United Kingdom	Jan 26, 2007		Secretary	G51 1PQ Glasgow Pacific Quay United Kingdom		British			118367070001
WATT, William George Pacific Quay G51 1PQ Glasgow	Jun 22, 2006		Director	Pacific Quay G51 1PQ Glasgow	Scotland	British	1967-10	Group Finance Director	72664400006
WOODWARD, Robert Stanley Lawrence Crawfordston Farm Maybole KA19 7JS Ayrshire	Apr 02, 2007		Director	Crawfordston Farm Maybole KA19 7JS Ayrshire	Scotland	British	1959-11	Company Director	122562020001
CLARKE, Sara Old Stable Cottage Old Barn Farm, Uplawmoor G78 4AZ Glasgow	Jun 22, 2006	Jan 26, 2007	Secretary	Old Stable Cottage Old Barn Farm, Uplawmoor G78 4AZ Glasgow		British			77963580002
BURNESS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Jun 09, 2006	Jun 22, 2006	Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					99448920001
ARCHER, David William Tweediehall Sandyford ML10 6PH Strathaven Lanarkshire	Jul 11, 2007	Dec 31, 2010	Director	Tweediehall Sandyford ML10 6PH Strathaven Lanarkshire	Scotland	British	1969-10	Company Director	122914120001
EMSLIE, Donald Gordon 32 Drumsheugh Gardens EH3 7RN Edinburgh	Jun 22, 2006	Apr 11, 2007	Director	32 Drumsheugh Gardens EH3 7RN Edinburgh	Scotland	British	1957-5	Director	61177720002
FLANAGAN, Andrew Henry 7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire	Jun 22, 2006	Jul 18, 2006	Director	7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire	United Kingdom	British	1956-3	Chief Executive	42787120004
REILLY, David 28 Muirhill Avenue Muirend G44 3HR Glasgow Lanarkshire	Jun 22, 2006	Jul 23, 2007	Director	28 Muirhill Avenue Muirend G44 3HR Glasgow Lanarkshire		British	1967-3	Managing Director	103634280001
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Jun 09, 2006	Jun 22, 2006	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900019120001

View Detailed Information on Officers and People with Significant 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.
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