ADJUSTLIGHT LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DB

Company number SC139599
Status Active
Incorporation Date 6 August 1992
Company Type Private Limited Company
Address 4 HOPE STREET, EDINBURGH, EH2 4DB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Confirmation statement made on 15 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ADJUSTLIGHT LIMITED are www.adjustlight.co.uk, and www.adjustlight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Adjustlight Limited is a Private Limited Company. The company registration number is SC139599. Adjustlight Limited has been working since 06 August 1992. The present status of the company is Active. The registered address of Adjustlight Limited is 4 Hope Street Edinburgh Eh2 4db. . GRYCUK, Fiona Mackinnon is a Secretary of the company. DOYLE, Sean Hugh is a Director of the company. LAING, Thomas Fleming is a Director of the company. Secretary MALCOLM, Connor has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DOOLAN, Andrew Peter has been resigned. Director FISHER, James Pringle has been resigned. Director FISHER, Simon Pringle has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
GRYCUK, Fiona Mackinnon
Appointed Date: 30 June 1995

Director
DOYLE, Sean Hugh
Appointed Date: 30 June 1995
57 years old

Director
LAING, Thomas Fleming
Appointed Date: 14 March 2011
78 years old

Resigned Directors

Secretary
MALCOLM, Connor
Resigned: 30 June 1995
Appointed Date: 17 August 1992

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 August 1992
Appointed Date: 06 August 1992

Director
DOOLAN, Andrew Peter
Resigned: 23 July 1993
Appointed Date: 17 August 1992
74 years old

Director
FISHER, James Pringle
Resigned: 30 June 1995
Appointed Date: 01 March 1993
86 years old

Director
FISHER, Simon Pringle
Resigned: 30 June 1995
Appointed Date: 01 March 1993
58 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 17 August 1992
Appointed Date: 06 August 1992

Persons With Significant Control

Mr Sean Hugh Doyle
Notified on: 15 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ADJUSTLIGHT LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
20 Jun 2016
Accounts for a dormant company made up to 30 September 2015
18 Nov 2015
Secretary's details changed for Mrs Fiona Grycuk on 18 November 2015
18 Nov 2015
Director's details changed for Mr Sean Hugh Doyle on 18 November 2015
...
... and 60 more events
04 Sep 1992
Memorandum and Articles of Association
02 Sep 1992
Secretary resigned;new secretary appointed

02 Sep 1992
Director resigned;new director appointed

02 Sep 1992
Registered office changed on 02/09/92 from: 24 great king street edinburgh EH3 6QN

06 Aug 1992
Incorporation

ADJUSTLIGHT LIMITED Charges

16 December 1993
Standard security
Delivered: 30 December 1993
Status: Outstanding
Persons entitled: Caledonian Heritable Limited
Description: 1/2 st andrew square and 16/22 south st andrew street…
15 December 1993
Floating charge
Delivered: 17 December 1993
Status: Satisfied on 16 June 1995
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…