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Luminose Limited

Luminose Limited is a dormant company incorporated on 6 September 1989 with the registered office located in Glasgow, City of Glasgow. Luminose Limited was registered 36 years ago.
Status
Dormant
Dormant since 27 years ago
Company No
SC119996
Private limited company
Scottish Company
Age
36 years
Incorporated 6 September 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
25 Sandyford Place
Sauchiehall Street
Glasgow
G3 7NG
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in Scotland • Born in Oct 1961
Mr Stephen John McLaughlin
PSC • British • Lives in Scotland • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Skylight International Limited
Mr Andrew Gerard McLaughlin is a mutual person.
Active
Solarelight Ltd
Mr Andrew Gerard McLaughlin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Dormant Accounts Submitted
11 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Stephen Mclaughlin (PSC) Appointed
1 Year 5 Months Ago on 31 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
John Andrew Mclaughlin Resigned
2 Years 9 Months Ago on 10 Dec 2022
John Andrew Mclaughlin (PSC) Resigned
2 Years 9 Months Ago on 10 Dec 2022
Mr Andrew Gerard Mclaughlin Appointed
2 Years 9 Months Ago on 10 Dec 2022
Dormant Accounts Submitted
2 Years 10 Months Ago on 26 Oct 2022
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 7 Aug 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Oct 2024
Notification of Stephen Mclaughlin as a person with significant control on 31 March 2024
Submitted on 6 Aug 2024
Confirmation statement made on 5 August 2024 with updates
Submitted on 6 Aug 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 17 Oct 2023
Confirmation statement made on 5 August 2023 with updates
Submitted on 8 Aug 2023
Appointment of Mr Andrew Gerard Mclaughlin as a director on 10 December 2022
Submitted on 13 Dec 2022
Cessation of John Andrew Mclaughlin as a person with significant control on 10 December 2022
Submitted on 13 Dec 2022
Termination of appointment of John Andrew Mclaughlin as a director on 10 December 2022
Submitted on 13 Dec 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 26 Oct 2022
Repayment History
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