LUX ASSURE LIMITED

dissolved Company number SC219682

Private Limited by Shares · Incorporated on 30th May 2001 · Closed on 18th Apr 2023

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SIC codes: 09100, 72190
Registered office: Renfrew, PA4 8WF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LUX ASSURE LIMITED is a private limited by shares company based in Renfrew. It was incorporated on 30th May 2001 and is currently showing its status as 'Dissolved'. The company's stated activities are Support activities for petroleum and natural gas extraction, Other research and experimental development on natural sciences and engineering .

7 Directors View directors

736 Companies at address View all 743 Companies in postcode View postcode

SICs

View other companies in Renfrew (PA) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Martin Anderson	Director	13th Jul 2017	This company	British	—
Hanne Furberg	Director	15th Aug 2016	This company	Norwegian	—
Laurence Ormerod	Director	1st May 2010	This company	British	—
Emma Perfect	Secretary	8th Jul 2007	This company	British	—
Emma Perfect	Director	9th Sep 2016	This company	British	—
Matthew Pritchard	Director	7th Apr 2016	This company	American	—
Max Rowe	Director	10th May 2011	This company	British	—

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THREESIXTY ARCHITECTURE HOLDINGS 3 LIMITED	SC893096	18th Jun 2026	active
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M.C.G PROPERTYS (SCOTLAND) LIMITED	SC878573	10th Feb 2026	active
CENEXIS STRATEGIES UNLIMITED	SC876087	22nd Jan 2026	active

Showing the latest 5 of 735 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 30th May 2001
Company type: Private Limited by Shares
SIC codes: 09100, 72190
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

30th May 2001 Company incorporated
30th May 2001 JORDANS (SCOTLAND) LIMITED appointed as Corporate nominee director
30th May 2001 JORDANS (SCOTLAND) LIMITED resigned as Corporate nominee director
30th May 2001 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
30th May 2001 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
30th May 2001 EDINBURGH TECHNOLOGY FUND LIMITED appointed as Corporate secretary
30th May 2001 Keith Winton appointed as Director
5th Jun 2001 Patrick Hickey appointed as Director
1st Sep 2001 Keith Winton resigned as Director
23rd Oct 2002 Artin Moussavi appointed as Director
21st Oct 2003 Ian Sword appointed as Director
3rd Nov 2003 Keith Thompson appointed as Director
1st Aug 2005 EDINBURGH TECHNOLOGY FUND LIMITED resigned as Corporate secretary
1st Aug 2005 Keith Winton appointed as Secretary
31st Oct 2005 Ian Sword resigned as Director
3rd Nov 2005 James Brown appointed as Director
5th Jun 2006 Keith Thompson resigned as Director
26th Jan 2007 Patrick Hickey resigned as Director
1st Jun 2007 Robert Will appointed as Director
8th Jul 2007 Emma Perfect appointed as Secretary
8th Jul 2007 Keith Winton resigned as Secretary
21st Aug 2007 Eric Young appointed as Director
1st Nov 2007 Adam Christie appointed as Director
16th Jul 2008 Keith Winton appointed as Director
21st Jul 2008 James Brown resigned as Director
30th Oct 2009 Artin Moussavi resigned as Director
26th Nov 2009 Emma Perfect appointed as Director
31st Dec 2009 Robert Will resigned as Director
31st Dec 2009 Keith Winton resigned as Director
31st Dec 2009 Eric Young resigned as Director
1st May 2010 Laurence Ormerod appointed as Director
10th May 2011 Max Rowe appointed as Director
31st Jan 2013 Chad Gardner appointed as Director
31st Jan 2013 Jan Ellevset appointed as Director
5th Feb 2013 Adam Christie resigned as Director
1st Jul 2013 Emma Perfect resigned as Director
1st Jul 2013 Charles Cruickshank appointed as Director
8th Oct 2015 Chad Gardner resigned as Director
8th Oct 2015 William Coyle appointed as Director
1st Mar 2016 William Coyle resigned as Director
7th Apr 2016 Matthew Pritchard appointed as Director
11th Apr 2016 Charles Cruickshank resigned as Director
15th Aug 2016 Hanne Furberg appointed as Director
15th Aug 2016 Jan Ellevset resigned as Director
9th Sep 2016 Emma Perfect appointed as Director
13th Jul 2017 Martin Anderson appointed as Director
30th May 2019 Confirmation statement made up

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