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Luminary Investments Ltd

Luminary Investments Ltd is a dissolved company incorporated on 11 February 2022 with the registered office located in Galashiels, Roxburgh, Ettrick and Lauderdale. Luminary Investments Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 18 February 2025 (6 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
SC722954
Private limited company
Scottish Company
Age
3 years
Incorporated 11 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2023 (1 year 12 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 12 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
38 Island Street
Galashiels
TD1 1NU
Scotland
Address changed on 3 Oct 2023 (1 year 11 months ago)
Previous address was 38 Island Street Galashiels TD1 1NZ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Dec 1985
Project Nero Ltd
PSC
Shareholders, PSCs & Group Structure
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Built By Ecko Ltd
Mr Thomas John Denholm is a mutual person.
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Johnson Property Maintenance Limited
Mr Thomas John Denholm is a mutual person.
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Project Nero Ltd
Mr Thomas John Denholm is a mutual person.
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INK Fever Ltd
Mr Thomas John Denholm is a mutual person.
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Mr Thomas John Denholm is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
6 Months Ago on 18 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 3 Dec 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Project Nero Ltd (PSC) Details Changed
1 Year 10 Months Ago on 3 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Project Nero Ltd (PSC) Appointed
1 Year 11 Months Ago on 28 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 28 Sep 2023
Thomas John Denholm (PSC) Resigned
1 Year 11 Months Ago on 28 Sep 2023
Registered Address Changed
2 Years 12 Months Ago on 15 Sep 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Micro company accounts made up to 28 February 2023
Submitted on 8 Nov 2023
Change of details for Project Nero Ltd as a person with significant control on 3 November 2023
Submitted on 3 Nov 2023
Registered office address changed from 38 Island Street Galashiels TD1 1NZ Scotland to 38 Island Street Galashiels TD1 1NU on 3 October 2023
Submitted on 3 Oct 2023
Confirmation statement made on 15 September 2023 with no updates
Submitted on 29 Sep 2023
Cessation of Thomas John Denholm as a person with significant control on 28 September 2023
Submitted on 28 Sep 2023
Registered office address changed from 3 Hill Street Edinburgh EH2 3JP Scotland to 38 Island Street Galashiels TD1 1NZ on 28 September 2023
Submitted on 28 Sep 2023
Notification of Project Nero Ltd as a person with significant control on 28 September 2023
Submitted on 28 Sep 2023
Cessation of Craig Levein Sibbald as a person with significant control on 5 September 2022
Submitted on 15 Sep 2022
Repayment History
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