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Illuminerge Limited
Illuminerge Limited is a dissolved company incorporated on 2 December 2009 with the registered office located in Falkirk, Stirling and Falkirk. Illuminerge Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 April 2017
(8 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC369466
Private limited company
Scottish Company
Age
15 years
Incorporated
2 December 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Jan
⟶
31 Jan 2016
(1 year 1 month)
Accounts type is
Total Exemption Small
Next accounts for period
31 January 2017
Was due on
31 October 2017
(7 years ago)
Learn more about Illuminerge Limited
Contact
Address
MASON & MCVICKER LTD
20 Meeks Road
Falkirk
FK2 7ES
Scotland
Same address for the past
9 years
Companies in FK2 7ES
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Stuart Gillespie
Director • PSC • Manager • British • Lives in Scotland • Born in Feb 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
31 Jan 2016
For period
31 Dec
⟶
31 Jan 2016
Traded for
13 months
Cash in Bank
£1.52K
Decreased by £167 (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.4K
Decreased by £34.47K (-86%)
Total Liabilities
-£47.98K
Decreased by £26.27K (-35%)
Net Assets
-£42.59K
Decreased by £8.2K (+24%)
Debt Ratio (%)
889%
Increased by 703.11% (+377%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 25 Apr 2017
Voluntary Strike-Off Suspended
8 Years Ago on 13 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 3 Jan 2017
Confirmation Submitted
8 Years Ago on 23 Dec 2016
Application To Strike Off
8 Years Ago on 22 Dec 2016
Small Accounts Submitted
8 Years Ago on 18 Oct 2016
Accounting Period Extended
8 Years Ago on 14 Sep 2016
Registered Address Changed
9 Years Ago on 24 Feb 2016
Confirmation Submitted
9 Years Ago on 26 Nov 2015
Confirmation Submitted
9 Years Ago on 3 Nov 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Apr 2017
Voluntary strike-off action has been suspended
Submitted on 13 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 3 Jan 2017
Confirmation statement made on 25 November 2016 with updates
Submitted on 23 Dec 2016
Application to strike the company off the register
Submitted on 22 Dec 2016
Total exemption small company accounts made up to 31 January 2016
Submitted on 18 Oct 2016
Previous accounting period extended from 31 December 2015 to 31 January 2016
Submitted on 14 Sep 2016
Registered office address changed from 1 Princes Street Falkirk FK1 1LS to C/O Mason & Mcvicker Ltd 20 Meeks Road Falkirk FK2 7ES on 24 February 2016
Submitted on 24 Feb 2016
Annual return made up to 25 November 2015 with full list of shareholders
Submitted on 26 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Submitted on 3 Nov 2015
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Repayment History
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