LUMA TOWER DEVELOPMENTS LIMITED
Company number SC145735 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-08-03 with no updates · 3 pages | View document |
| 6 Aug 2026 | Register inspection address has been changed from St Andrew's House 385 Hillington Road Glasgow Lanarkshire G52 4BL Scotland to 41 Sinclair Drive Largs KA30 9HG · 1 page | View document |
| 30 Mar 2026 | Appointment of Ms Gillian Hughes as a secretary on 2026-03-30 · 2 pages | View document |
| 30 Mar 2026 | Termination of appointment of Accounts Advice and Planning Ltd as a secretary on 2026-03-30 · 1 page | View document |
| 30 Mar 2026 | Appointment of Mr Garry Hughes as a director on 2026-03-30 · 2 pages | View document |
| 5 Feb 2026 | Appointment of Ms Gillian Hughes as a director on 2026-02-05 · 2 pages | View document |
| 28 Nov 2025 | Registered office address changed from St Andrews House 385 Hillington Road Glasgow G52 4BL to 41 Sinclair Drive Largs KA30 9HG on 2025-11-28 · 1 page | View document |
| 27 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 6 pages | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-08-03 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 5 Aug 2024 | Confirmation statement made on 2024-08-03 with no updates · 3 pages | View document |
| 8 Feb 2024 | Total exemption full accounts made up to 2024-01-31 · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 2 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 4 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-08-03 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 11 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2021-01-31 · 4 pages | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-08-03 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES | View document |
| 22 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY CATHERINE HUGHES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 13 Aug 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES | View document |
| 8 May 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 13 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 5 Aug 2015 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 5 Aug 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 24 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 4 Aug 2014 | Annual return made up to 3 August 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 5 Aug 2013 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 28 Aug 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 6 Aug 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 9 Aug 2011 | Annual return made up to 3 August 2011 with full list of shareholders | View document |
| 8 Aug 2011 | CORPORATE SECRETARY APPOINTED ACCOUNTS ADVICE AND PLANNING LTD | View document |
| 8 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 25 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD HUGHES / 03/08/2010 | View document |
| 7 Sep 2010 | Annual return made up to 3 August 2010 with full list of shareholders | View document |
| 7 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 7 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 20 Jan 2010 | Annual return made up to 3 August 2009 with full list of shareholders | View document |
| 9 Jan 2010 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jan 2010 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2009 | FIRST GAZETTE | View document |
| 16 Jul 2009 | APPOINTMENT TERMINATED SECRETARY ACADEMY ACCOUNTING LTD | View document |
| 8 Jan 2009 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD HUGHES / 30/12/2008 | View document |
| 30 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE HUGHES / 30/12/2008 | View document |
| 4 Nov 2008 | 31/01/07 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 15 Sep 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 27 Aug 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2003 | DIV 05/12/03 | View document |
| 5 Nov 2003 | SECRETARY RESIGNED | View document |
| 5 Nov 2003 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 24 MAIN STREET LARGS AYRSHIRE KA30 8AB | View document |
| 5 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | View document |
| 11 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 3 Apr 2003 | ACC. REF. DATE EXTENDED FROM 30/08/03 TO 31/01/04 | View document |
| 27 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 7 Aug 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | View document |
| 11 Sep 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | View document |
| 8 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 4 Aug 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | View document |
| 3 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 7 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 2 Aug 1999 | RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1998 | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS | View document |
| 29 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 22 Jan 1998 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Aug 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Aug 1997 | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS | View document |
| 10 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 13 Sep 1996 | RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/95 | View document |
| 26 Mar 1996 | REGISTERED OFFICE CHANGED ON 26/03/96 FROM: 196 KILMARNOCK ROAD SHAWLANDS GLASGOW G41 3PG | View document |
| 27 Oct 1995 | REGISTERED OFFICE CHANGED ON 27/10/95 FROM: 4 KAIM VIEW FAIRLIE AYRSHIRE KA29 0EH | View document |
| 27 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 1995 | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS | View document |
| 14 Sep 1995 | FULL ACCOUNTS MADE UP TO 30/08/94 | View document |
| 29 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1994 | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS | View document |
| 21 Sep 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Jan 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/08 | View document |
| 25 Aug 1993 | REGISTERED OFFICE CHANGED ON 25/08/93 FROM: 4 KAIM VIEW FAIRLIE AYRSHIRE KA29 0EH | View document |
| 25 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |