LUMINARY PRODUCTS LTD

214 UNION STREET, ABERDEEN  AB10 1TL
  • Dissolved
  • Private Limited Company
  • Company No. SC608294
  • Last Updated: 29 Jun 2021

Company Profile

LUMINARY PRODUCTS LTD was incorporated on Tuesday, September 18, 2018 as a Private Limited Company with registered address in ABERDEEN. LUMINARY PRODUCTS LTD has the status: Dissolved and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 2 years 3 months and 24 days.

Name LUMINARY PRODUCTS LTD
Company number SC608294
Company type Private Limited Company
Incorporation date 18 Sep 2018
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 214 UNION STREET
ABERDEEN
AB10 1TL
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Georgi Vangelov Koemdzhiev Nationality: Bulgarian Dates: Tuesday, September 18, 2018 - Saturday, April 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Dale Rose Stephen Sutherland Nationality: Scottish Dates: Tuesday, September 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO
End of financial Year 30 September
Next annual accounts due Not available
Latest accounts 30 September 2019
Next confirmation statement due Not available
Last confirmation statement dated 17 September 2020

Mortgages

No mortgages have been registered against LUMINARY PRODUCTS LTD.

Previous Names

Name Change Date
LUMINARY PRODUCTS LTD 18 Sep 2018