LIGHTING DESIGN PARTNERSHIP INTERNATIONAL LIMITED
EDINBURGH LDPI LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE
Company number SC310080
Status Active
Incorporation Date 12 October 2006
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 thirty-three events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Douglas Wallace Hamilton as a director on 1 April 2015. The most likely internet sites of LIGHTING DESIGN PARTNERSHIP INTERNATIONAL LIMITED are www.lightingdesignpartnershipinternational.co.uk, and www.lighting-design-partnership-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Lighting Design Partnership International Limited is a Private Limited Company. The company registration number is SC310080. Lighting Design Partnership International Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of Lighting Design Partnership International Limited is 7 11 Melville Street Edinburgh Eh3 7pe. . NISBET, Lawrie is a Director of the company. Secretary DUNCAN YOUNG AND CO LIMITED has been resigned. Director HAMILTON, Douglas Wallace has been resigned. Director WOOD, Amanda has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NISBET, Lawrie
Appointed Date: 12 October 2006
64 years old

Resigned Directors

Secretary
DUNCAN YOUNG AND CO LIMITED
Resigned: 01 January 2010
Appointed Date: 12 October 2006
Director
HAMILTON, Douglas Wallace
Resigned: 01 April 2015
Appointed Date: 08 January 2007
64 years old
Director
WOOD, Amanda
Resigned: 31 October 2008
Appointed Date: 01 December 2007
46 years old

Persons With Significant Control

Lawrie Nisbet
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LIGHTING DESIGN PARTNERSHIP INTERNATIONAL LIMITED Events

14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Termination of appointment of Douglas Wallace Hamilton as a director on 1 April 2015
14 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 200
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
13 Dec 2007
Ad 09/01/07--------- £ si 84@1=84 £ ic 100/184
27 Apr 2007
Partic of mort/charge *
21 Feb 2007
New director appointed
08 Jan 2007
Company name changed ldpi LIMITED\certificate issued on 08/01/07
12 Oct 2006
Incorporation

LIGHTING DESIGN PARTNERSHIP INTERNATIONAL LIMITED Charges

18 April 2007
Bond & floating charge
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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