LS

LIT SCREENS LIMITED

Active

Company number SC272733

Stirling, Scotland · Incorporated 31 August 2004

Office 4 Commercial Centre, Stirling Enterprise Park, Stirling, FK7 7RP, Scotland

Last updated on 20 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

YORK PLACE (NO.323) LIMITED · 31 August 2004 – 26 October 2004

Company overview

LIT SCREENS LIMITED is a private limited company registered in Scotland since its incorporation on 31 August 2004 and remains active on the register. It changed its name from YORK PLACE (NO.323) LIMITED on 31 August 2004. Its registered office is at Office 4 Commercial Centre, Stirling Enterprise Park, Stirling, FK7 7RP, Scotland. Its principal activity is other information technology service activities (SIC 62090).

Mr Duncan Munro Macleod is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MACLEOD, Duncan Munro (appointed 26 October 2004). FRENCH DUNCAN LLP acts as corporate secretary. The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 18 December 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 31 August 2025, and is currently overdue. The next is due by 14 September 2026. 69 filings are recorded against the company at Companies House, most recently an accounts filing on 18 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FD
FRENCH DUNCAN LLP
Corporate Secretary
7 August 2018
MD
MACLEOD, Duncan Munro
Director
26 October 2004
MG
MACFARLANE GRAY
Corporate Secretary · Resigned
8 May 2006
HA
HUNTER, Allan James
Director · Resigned
26 October 2004
MF
MORTON FRASER DIRECTORS LIMITED
Corporate Nominee Director · Resigned
31 August 2004
MF
MORTON FRASER SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
31 August 2004

Persons with significant control

PS
Mr Duncan Munro Macleod
Born June 1952
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Gazette Filings Brought Up To Date
Gazette
19 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Gazette Notice Compulsory
Gazette
16 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2021 View
Gazette Filings Brought Up To Date
Gazette
16 December 2020 View
Gazette Notice Compulsory
Gazette
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
7 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Gazette Filings Brought Up To Date
Gazette
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Change Corporate Secretary Company With Change Date
Officers
31 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 January 2011 View
Gazette Notice Compulsary
Gazette
24 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Gazette Filings Brought Up To Date
Gazette
16 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Gazette Notice Compulsary
Gazette
15 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2009 View
Legacy
Annual Return
25 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2008 View
Legacy
Annual Return
8 May 2008 View
Legacy
Accounts
9 January 2008 View
Legacy
Annual Return
20 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2007 View
Legacy
Address
13 February 2007 View
Legacy
Capital
10 August 2006 View
Legacy
Capital
10 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2006 View
Legacy
Annual Return
30 November 2005 View
Legacy
Annual Return
13 September 2005 View
Legacy
Capital
14 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
14 December 2004 View
Certificate Change Of Name Company
Change Of Name
26 October 2004 View
Incorporation Company
Incorporation
31 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Credit score & payment risk
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