LUMEN GP
Overview
| Company Name | LUMEN GP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | SC471158 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUMEN GP?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LUMEN GP located?
| Registered Office Address | 221 West George Street G2 2ND Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for LUMEN GP?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC4711580001 in full | 1 pages | MR04 | ||||||||||
All of the property or undertaking has been released from charge SC4711580001 | 1 pages | MR05 | ||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC4711580002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 27, 2017 with updates | 7 pages | CS01 | ||||||||||
Registered office address changed from Cadder House 160 Clober Road Milngavie Glasgow G62 7LW to 221 West George Street Glasgow G2 2nd on Feb 15, 2017 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Feb 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from Cadder House Cloberfield Milngavie Glasgow G62 7LN to Cadder House 160 Clober Road Milngavie Glasgow G62 7LW on Sep 25, 2014 | 2 pages | AD01 | ||||||||||
Registration of charge 4711580001 | 11 pages | MR01 | ||||||||||
Registration of charge 4711580002 | 19 pages | MR01 | ||||||||||
Incorporation | 53 pages | NEWINC | ||||||||||
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Who are the officers of LUMEN GP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITKEN, Brian Anthony | Director | West George Street G2 2ND Glasgow 221 Scotland | Scotland | British | 142128700003 | |||||
| CAREY, Marianne | Director | West George Street G2 2ND Glasgow 221 Scotland | Scotland | British | 185505730001 | |||||
| PIRRIE, James Mcnab | Director | West George Street G2 2ND Glasgow 221 Scotland | Scotland | British | 127655570001 |
Who are the persons with significant control of LUMEN GP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Mcnab Pirrie | Apr 06, 2016 | West George Street G2 2ND Glasgow 221 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Miss Marianne Carey | Apr 06, 2016 | West George Street G2 2ND Glasgow 221 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Brian Anthony Aitken | Apr 06, 2016 | West George Street G2 2ND Glasgow 221 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
Does LUMEN GP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 09, 2014 Delivered On Apr 11, 2014 | Satisfied | ||
Brief description Basement and ground floor premises at 71/73 lothian road & 48/50 grindlay street, edinburgh. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 26, 2014 Delivered On Apr 11, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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