LUMISON LIMITED



Company Documents

DateDescription
24/09/2124 September 2021 Accounts for a dormant company made up to 2020-12-31

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30/08/2030 August 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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12/11/1912 November 2019 DIRECTOR APPOINTED MR ROBERT ANDREW COUPLAND

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12/11/1912 November 2019 APPOINTMENT TERMINATED, DIRECTOR NICLAS SANFRIDSSON

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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22/01/1922 January 2019 REGISTERED OFFICE CHANGED ON 22/01/2019 FROM FLOOR 6 SUGAR BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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16/09/1716 September 2017 APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING

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16/09/1716 September 2017 APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING

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16/09/1716 September 2017 APPOINTMENT TERMINATED, DIRECTOR GRAEME MACKENZIE

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15/09/1715 September 2017 DIRECTOR APPOINTED MR BRADLEY MARK PETZER

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15/09/1715 September 2017 DIRECTOR APPOINTED MR NICLAS SANFRIDSSON

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/08/1531 August 2015 Annual return made up to 30 August 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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01/09/141 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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01/09/141 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN HOWLING / 01/01/2014

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30/07/1430 July 2014 APPOINTMENT TERMINATED, DIRECTOR AYDIN KURT-ELLI

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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30/08/1330 August 2013 Annual return made up to 30 August 2013 with full list of shareholders

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24/01/1324 January 2013 DIRECTOR APPOINTED MR ALAN PAYNE

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24/01/1324 January 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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29/10/1229 October 2012 REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 12 DOCK PLACE EDINBURGH MIDLOTHIAN EH6 6LU

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30/08/1230 August 2012 Annual return made up to 30 August 2012 with full list of shareholders

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08/03/128 March 2012 COMPANY NAME CHANGED NPLUSONE LIMITED CERTIFICATE ISSUED ON 08/03/12

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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07/09/117 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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16/03/1116 March 2011 CURREXT FROM 30/09/2011 TO 31/12/2011

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25/11/1025 November 2010 DIRECTOR APPOINTED MARK IAN HOWLING

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25/11/1025 November 2010 APPOINTMENT TERMINATED, DIRECTOR MUSTAFA KURT-ELLI

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25/11/1025 November 2010 APPOINTMENT TERMINATED, SECRETARY GRAEME MACKENZIE

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10/11/1010 November 2010 STATEMENT OF COMPANY'S OBJECTS

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05/11/105 November 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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30/09/1030 September 2010 30/09/10 TOTAL EXEMPTION FULL

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08/09/108 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MACKENZIE / 30/08/2010

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30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 30/09/09

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23/09/0923 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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24/09/0824 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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18/09/0718 September 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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08/09/068 September 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/12/0512 December 2005 SECRETARY RESIGNED

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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20/09/0520 September 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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15/10/0415 October 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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06/10/046 October 2004 PARTIC OF MORT/CHARGE *****

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30/09/0430 September 2004 FULL ACCOUNTS MADE UP TO 30/09/04

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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15/09/0315 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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15/09/0315 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/06/039 June 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03

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24/03/0324 March 2003 REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 54-66 FREDERICK STREET EDINBURGH EH2 1LS

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24/03/0324 March 2003 DIRECTOR RESIGNED

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24/03/0324 March 2003 DIRECTOR RESIGNED

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24/03/0324 March 2003 SECRETARY RESIGNED

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28/10/0228 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/10/0228 October 2002 NEW DIRECTOR APPOINTED

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10/10/0210 October 2002 COMPANY NAME CHANGED BALFMAN (NO. 138) LIMITED CERTIFICATE ISSUED ON 10/10/02

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30/08/0230 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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