LIT SCREENS LIMITED - STIRLING
| Company Profile | Company Filings |
Overview
LIT SCREENS LIMITED is a Private Limited Company from STIRLING SCOTLAND and has the status: Active.
LIT SCREENS LIMITED was incorporated 19 years ago on 31/08/2004 and has the registered number: SC272733. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LIT SCREENS LIMITED was incorporated 19 years ago on 31/08/2004 and has the registered number: SC272733. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LIT SCREENS LIMITED - STIRLING
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OFFICE 4 COMMERCIAL CENTRE
STIRLING
FK7 7RP
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
YORK PLACE (NO.323) LIMITED (until 26/10/2004)
YORK PLACE (NO.323) LIMITED (until 26/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FRENCH DUNCAN LLP | Corporate Secretary | 2018-08-07 | CURRENT | ||
| DUNCAN MUNRO MACLEOD | Jun 1952 | Scottish | Director | 2004-10-26 | CURRENT |
| MORTON FRASER DIRECTORS LIMITED | Corporate Nominee Director | 2004-08-31 UNTIL 2004-10-26 | RESIGNED | ||
| MORTON FRASER SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-08-31 UNTIL 2006-05-08 | RESIGNED | ||
| MACFARLANE GRAY | Corporate Secretary | 2006-05-08 UNTIL 2018-08-07 | RESIGNED | ||
| MR ALLAN JAMES HUNTER | Feb 1956 | British | Director | 2004-10-26 UNTIL 2006-05-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Duncan Munro Macleod | 2016-04-06 | 6/1952 | Stirling |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LIT_SCREENS_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £580 Cash £-39,731 equity |
| LIT_SCREENS_LIMITED - Accounts | 2022-09-30 | 31-12-2021 | £21,716 Cash £-28,825 equity |
| LIT_SCREENS_LIMITED - Accounts | 2021-12-22 | 31-12-2020 | £2,119 Cash £-32,783 equity |
| LIT_SCREENS_LIMITED - Accounts | 2021-01-30 | 31-12-2019 | £2,678 Cash £-37,308 equity |
| LIT_SCREENS_LIMITED - Accounts | 2019-10-01 | 31-12-2018 | £9,358 Cash £-26,481 equity |
| LIT_SCREENS_LIMITED - Accounts | 2018-09-29 | 31-12-2017 | £3,563 Cash £-13,329 equity |
| LIT_SCREENS_LIMITED - Accounts | 2017-09-30 | 31-12-2016 | £1,834 Cash |
| LIT_SCREENS_LIMITED - Accounts | 2016-10-01 | 31-12-2015 | £52,297 Cash £70,465 equity |
| Lit Screens Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £72,461 Cash £77,920 equity |
| Lit Screens Limited - Limited company - abbreviated - 11.0.0 | 2014-09-12 | 31-12-2013 | £53,591 Cash £77,781 equity |