BLACK LIGHT LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH5 1QF

Company number SC079054
Status Active
Incorporation Date 10 June 1982
Company Type Private Limited Company
Address UNIT 1 WEST SHORE TRADING ESTATE, WEST SHORE ROAD, EDINBURGH, MIDLOTHIAN, EH5 1QF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Ms Peta Maxine Hay as a director on 12 May 2017; Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Drew Eadie as a director on 14 October 2016. The most likely internet sites of BLACK LIGHT LIMITED are www.blacklight.co.uk, and www.black-light.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. Black Light Limited is a Private Limited Company. The company registration number is SC079054. Black Light Limited has been working since 10 June 1982. The present status of the company is Active. The registered address of Black Light Limited is Unit 1 West Shore Trading Estate West Shore Road Edinburgh Midlothian Eh5 1qf. . THOMAS, Alun is a Secretary of the company. EADIE, Drew is a Director of the company. HAY, Peta Maxine is a Director of the company. STEWART, Gavin Grahame Kenyon is a Director of the company. Director MCGREGOR, Andrew Duncan has been resigned. Director SLEATH, Julian Benedict has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
THOMAS, Alun
Director
EADIE, Drew
Appointed Date: 14 October 2016
42 years old
Director
HAY, Peta Maxine
Appointed Date: 12 May 2017
52 years old
Director
STEWART, Gavin Grahame Kenyon

66 years old

Resigned Directors

Director
MCGREGOR, Andrew Duncan
Resigned: 01 January 1991
66 years old
Director
SLEATH, Julian Benedict
Resigned: 31 May 1997
65 years old

Persons With Significant Control

Mr Gavin Grahame Kenyon Stewart
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

BLACK LIGHT LIMITED Events

12 May 2017
Appointment of Ms Peta Maxine Hay as a director on 12 May 2017
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Oct 2016
Appointment of Mr Drew Eadie as a director on 14 October 2016
08 Aug 2016
Confirmation statement made on 5 July 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 73 more events
08 Sep 1986
Accounts for a small company made up to 31 May 1985
08 Sep 1986
Return made up to 14/06/85; full list of members
06 May 1986
Full accounts made up to 31 March 1983
10 Feb 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Jun 1982
Incorporation

BLACK LIGHT LIMITED Charges

10 June 2002
Bond & floating charge
Delivered: 17 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
25 February 1986
Floating charge
Delivered: 5 March 1986
Status: Satisfied on 18 December 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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