Company number SC264143
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 1,000
. The most likely internet sites of DESIGNER LIGHTS (EDINBURGH) LIMITED are www.designerlightsedinburgh.co.uk, and www.designer-lights-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Designer Lights Edinburgh Limited is a Private Limited Company.
The company registration number is SC264143. Designer Lights Edinburgh Limited has been working since 27 February 2004.
The present status of the company is Active. The registered address of Designer Lights Edinburgh Limited is 7 11 Melville Street Edinburgh Eh3 7pe. . NISBET, Jacqueline is a Secretary of the company. NISBET, Lawrie is a Director of the company. Secretary DUNCAN YOUNG AND CO LIMITED has been resigned. Secretary DUNCAN YOUNG AND CO LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
DUNCAN YOUNG AND CO LIMITED
Resigned: 01 January 2010
Appointed Date: 01 July 2006
Secretary
DUNCAN YOUNG AND CO LIMITED
Resigned: 01 July 2006
Appointed Date: 04 March 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 March 2004
Appointed Date: 27 February 2004
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 04 March 2004
Appointed Date: 27 February 2004
Persons With Significant Control
Lawrie Nisbet
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
DESIGNER LIGHTS (EDINBURGH) LIMITED Events
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 30 June 2016
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
03 Feb 2016
Total exemption small company accounts made up to 30 June 2015
04 Jun 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 34 more events
11 Mar 2004
New secretary appointed
11 Mar 2004
Secretary resigned
11 Mar 2004
Director resigned
11 Mar 2004
Registered office changed on 11/03/04 from: 24 great king street edinburgh midlothian EH3 6QN
27 Feb 2004
Incorporation