DESIGN LED PRODUCTS LIMITED
EDINBURGH EXCHANGELAW (NO.341) LIMITED

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Company number SC258229
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DESIGN LED PRODUCTS LIMITED are www.designledproducts.co.uk, and www.design-led-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Design Led Products Limited is a Private Limited Company. The company registration number is SC258229. Design Led Products Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Design Led Products Limited is Quartermile One 15 Lauriston Place Edinburgh Eh3 9ep. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. BAIN, Stuart James Tennant is a Director of the company. CUNNINGHAM, Edward Brandwood is a Director of the company. GOURLAY, James, Dr is a Director of the company. MORAN, Freddie John is a Director of the company. NORBERG, Jan Gunnar is a Director of the company. SINCLAIR, Harvey Ian is a Director of the company. Secretary GOURLAY, Paula Nerina has been resigned. Nominee Secretary MACDONALD, Morinne has been resigned. Secretary MACDONALD HENDERSON LIMITED has been resigned. Nominee Director CURLE, Elspeth has been resigned. Nominee Director MACDONALD, Morinne has been resigned. Director PEACH, Sarah Elizabeth has been resigned. Director RUPP, Arnulf Horst has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 21 October 2010
Director
BAIN, Stuart James Tennant
Appointed Date: 13 November 2009
60 years old
Director
CUNNINGHAM, Edward Brandwood
Appointed Date: 01 July 2005
94 years old
Director
GOURLAY, James, Dr
Appointed Date: 29 December 2003
57 years old
Director
MORAN, Freddie John
Appointed Date: 01 October 2009
81 years old
Director
NORBERG, Jan Gunnar
Appointed Date: 18 June 2014
56 years old
Director
SINCLAIR, Harvey Ian
Appointed Date: 15 September 2015
54 years old

Resigned Directors

Secretary
GOURLAY, Paula Nerina
Resigned: 15 March 2005
Appointed Date: 29 December 2003
Nominee Secretary
MACDONALD, Morinne
Resigned: 29 December 2003
Appointed Date: 27 October 2003
Secretary
MACDONALD HENDERSON LIMITED
Resigned: 21 October 2010
Appointed Date: 15 March 2005
Nominee Director
CURLE, Elspeth
Resigned: 29 December 2003
Appointed Date: 27 October 2003
49 years old
Nominee Director
MACDONALD, Morinne
Resigned: 29 December 2003
Appointed Date: 27 October 2003
69 years old
Director
PEACH, Sarah Elizabeth
Resigned: 20 June 2011
Appointed Date: 26 January 2011
54 years old
Director
RUPP, Arnulf Horst
Resigned: 18 June 2014
Appointed Date: 22 June 2011
54 years old

DESIGN LED PRODUCTS LIMITED Events

22 Nov 2016
Confirmation statement made on 27 October 2016 with updates
17 May 2016
Accounts for a small company made up to 31 December 2015
06 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2016
Appointment of Harvey Sinclair as a director on 15 September 2015
17 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 927.479
...
... and 79 more events
13 Jan 2004
New director appointed
13 Jan 2004
Secretary resigned;director resigned
13 Jan 2004
Director resigned
07 Jan 2004
Company name changed exchangelaw (no.341) LIMITED\certificate issued on 07/01/04
27 Oct 2003
Incorporation

DESIGN LED PRODUCTS LIMITED Charges

23 June 2014
Charge code SC25 8229 0002
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Iti Scotland Limited
Description: Patent applications as set out in form MR01. See form for…
12 November 2004
Bond & floating charge
Delivered: 20 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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