LUX ASSURE LIMITED - RENFREW
Company Profile | Company Filings |
Overview
LUX ASSURE LIMITED is a Private Limited Company from RENFREW and has the status: Dissolved - no longer trading.
LUX ASSURE LIMITED was incorporated 23 years ago on 30/05/2001 and has the registered number: SC219682. The accounts status is SMALL.
LUX ASSURE LIMITED was incorporated 23 years ago on 30/05/2001 and has the registered number: SC219682. The accounts status is SMALL.
LUX ASSURE LIMITED - RENFREW
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
TITANIUM 1
RENFREW
PA4 8WF
This Company Originates in : United Kingdom
Previous trading names include:
LUX INNOVATE LIMITED (until 10/05/2013)
LUX INNOVATE LIMITED (until 10/05/2013)
LUX BIOTECHNOLOGY LIMITED (until 06/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2019 | 13/06/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR EMMA LUCIE PERFECT | British | Secretary | 2007-07-08 | CURRENT | |
MS HANNE KVIKNE FURBERG | Mar 1971 | Norwegian | Director | 2016-08-15 | CURRENT |
MR LAURENCE ORMEROD | Aug 1958 | British | Director | 2010-05-01 | CURRENT |
DR EMMA LUCIE PERFECT | Feb 1980 | British | Director | 2016-09-09 | CURRENT |
MR MATTHEW PRITCHARD | Jun 1959 | American | Director | 2016-04-07 | CURRENT |
PROF MAX ADRIAN ROWE | Jan 1959 | British | Director | 2011-05-10 | CURRENT |
MR MARTIN TAYLOR ANDERSON | Sep 1961 | British | Director | 2017-07-13 | CURRENT |
CHAD DAVID GARDNER | Aug 1972 | Us Citizen | Director | 2013-01-31 UNTIL 2015-10-08 | RESIGNED |
DR KEITH DAVID ROY WINTON | Jun 1948 | British | Secretary | 2005-08-01 UNTIL 2007-07-08 | RESIGNED |
JAN ELLEVSET | Aug 1955 | Norwegian | Director | 2013-01-31 UNTIL 2016-08-15 | RESIGNED |
MR ERIC MACFIE YOUNG | Oct 1955 | British | Director | 2007-08-21 UNTIL 2009-12-31 | RESIGNED |
DR KEITH DAVID ROY WINTON | Jun 1948 | British | Director | 2001-05-30 UNTIL 2001-09-01 | RESIGNED |
DR KEITH DAVID ROY WINTON | Jun 1948 | British | Director | 2008-07-16 UNTIL 2009-12-31 | RESIGNED |
MR ROBERT WILL | Jun 1956 | British | Director | 2007-06-01 UNTIL 2009-12-31 | RESIGNED |
MR KEITH JOHN THOMPSON | May 1957 | British | Director | 2003-11-03 UNTIL 2006-06-05 | RESIGNED |
DOCTOR IAN POLLOCK SWORD | Mar 1942 | British | Director | 2003-10-21 UNTIL 2005-10-31 | RESIGNED |
DR EMMA LUCIE PERFECT | Feb 1980 | British | Director | 2009-11-26 UNTIL 2013-07-01 | RESIGNED |
DR ARTIN MOUSSAVI | Aug 1972 | British | Director | 2002-10-23 UNTIL 2009-10-30 | RESIGNED |
PATRICK HICKEY | Mar 1975 | British | Director | 2001-06-05 UNTIL 2007-01-26 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2001-05-30 UNTIL 2001-05-30 | RESIGNED | ||
MR CHARLES DAVID CRUICKSHANK | Nov 1954 | British | Director | 2013-07-01 UNTIL 2016-04-11 | RESIGNED |
MR WILLIAM GEORGE COYLE | Jun 1962 | Us Citizen | Director | 2015-10-08 UNTIL 2016-03-01 | RESIGNED |
ADAM CHRISTIE | Oct 1962 | British | Director | 2007-11-01 UNTIL 2013-02-05 | RESIGNED |
DR JAMES BROWN | Dec 1944 | British | Director | 2005-11-03 UNTIL 2008-07-21 | RESIGNED |
EDINBURGH TECHNOLOGY FUND LIMITED | Corporate Secretary | 2001-05-30 UNTIL 2005-08-01 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2001-05-30 UNTIL 2001-05-30 | RESIGNED |