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 17 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 30/09/2021.

LIT SCREENS LIMITED - STIRLING

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

OFFICE 7 COMMERCIAL CENTRE STIRLING ENTERPRISE PARK
STIRLING
FK7 7RP
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
YORK PLACE (NO.323) LIMITED (until 26/10/2004)

Confirmation Statements

Last Statement Next Statement Due
31/08/2020 14/09/2021

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

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Free Reports Available

Report Date Filed Date of Report Assets
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

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