Companies House does not verify the accuracy of the information filed

Advanced company search

LUMINARY INVESTMENTS LTD

Company number SC722954

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Nov 2023	PSC05	Change of details for Project Nero Ltd as a person with significant control on 3 November 2023	View PDF Change of details for Project Nero Ltd as a person with significant control on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AD01	Registered office address changed from 38 Island Street Galashiels TD1 1NZ Scotland to 38 Island Street Galashiels TD1 1NU on 3 October 2023	View PDF Registered office address changed from 38 Island Street Galashiels TD1 1NZ Scotland to 38 Island Street Galashiels TD1 1NU on 3 October 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	PSC07	Cessation of Thomas John Denholm as a person with significant control on 28 September 2023	View PDF Cessation of Thomas John Denholm as a person with significant control on 28 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AD01	Registered office address changed from 3 Hill Street Edinburgh EH2 3JP Scotland to 38 Island Street Galashiels TD1 1NZ on 28 September 2023	View PDF Registered office address changed from 3 Hill Street Edinburgh EH2 3JP Scotland to 38 Island Street Galashiels TD1 1NZ on 28 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	PSC02	Notification of Project Nero Ltd as a person with significant control on 28 September 2023	View PDF Notification of Project Nero Ltd as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	PSC04	Change of details for Mr Thomas John Denholm as a person with significant control on 5 September 2022	View PDF Change of details for Mr Thomas John Denholm as a person with significant control on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with updates	View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2022	AD01	Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 3 Hill Street Edinburgh EH2 3JP on 15 September 2022	View PDF Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 3 Hill Street Edinburgh EH2 3JP on 15 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	TM01	Termination of appointment of Gavin Bell as a director on 5 September 2022	View PDF Termination of appointment of Gavin Bell as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	PSC07	Cessation of Gavin Bell as a person with significant control on 5 September 2022	View PDF Cessation of Gavin Bell as a person with significant control on 5 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	TM01	Termination of appointment of Craig Levein Sibbald as a director on 5 September 2022	View PDF Termination of appointment of Craig Levein Sibbald as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	PSC07	Cessation of Craig Levein Sibbald as a person with significant control on 5 September 2022	View PDF Cessation of Craig Levein Sibbald as a person with significant control on 5 September 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?