NANO-LIT TECHNOLOGIES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AD

Company number SC455717
Status Active
Incorporation Date 31 July 2013
Company Type Private Limited Company
Address 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Mbm Secretarial Services Limited as a secretary on 7 November 2016; Registered office address changed from 16 Ravelston House Park Edinburgh EH4 3LU United Kingdom to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 29 November 2016; Termination of appointment of Mbm Secretarial Services Limited as a secretary on 7 November 2016. The most likely internet sites of NANO-LIT TECHNOLOGIES LIMITED are www.nanolittechnologies.co.uk, and www.nano-lit-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Nano Lit Technologies Limited is a Private Limited Company. The company registration number is SC455717. Nano Lit Technologies Limited has been working since 31 July 2013. The present status of the company is Active. The registered address of Nano Lit Technologies Limited is 5th Floor 125 Princes Street Edinburgh United Kingdom Eh2 4ad. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. MORGAN, Sarah Elizabeth Catherine is a Director of the company. VERBERNE, Petrus Matheus Johannes is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 07 November 2016

Director
MORGAN, Sarah Elizabeth Catherine
Appointed Date: 31 July 2013
50 years old

Director
VERBERNE, Petrus Matheus Johannes
Appointed Date: 10 August 2015
62 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 07 November 2016
Appointed Date: 01 August 2016

Persons With Significant Control

Miss Sarah Elizabeth Catherine Morgan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

NANO-LIT TECHNOLOGIES LIMITED Events

06 Mar 2017
Appointment of Mbm Secretarial Services Limited as a secretary on 7 November 2016
29 Nov 2016
Registered office address changed from 16 Ravelston House Park Edinburgh EH4 3LU United Kingdom to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 29 November 2016
07 Nov 2016
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 7 November 2016
07 Nov 2016
Registered office address changed from 5th Floor, 125 Princes Street Edinburgh EH2 4AD to 16 Ravelston House Park Edinburgh EH4 3LU on 7 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 14 more events
07 Jul 2014
Statement of capital following an allotment of shares on 23 June 2014
  • GBP 10.000000

17 Jun 2014
Statement of capital following an allotment of shares on 13 June 2014
  • GBP 9.75

17 Jun 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

04 Oct 2013
Registered office address changed from 19 Marshall Drive California Falkirk FK1 2AB Scotland on 4 October 2013
31 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted