NORTHERN LIGHT STAGE AND TECHNICAL SERVICES LIMITED
EDINBURGH DUNWILCO (634) LIMITED

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Company number SC181667
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment, 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Termination of appointment of Gregory Keith Wood as a director on 31 July 2016; Termination of appointment of Simon Henry James Cooper as a director on 30 June 2016. The most likely internet sites of NORTHERN LIGHT STAGE AND TECHNICAL SERVICES LIMITED are www.northernlightstageandtechnicalservices.co.uk, and www.northern-light-stage-and-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Northern Light Stage and Technical Services Limited is a Private Limited Company. The company registration number is SC181667. Northern Light Stage and Technical Services Limited has been working since 19 December 1997. The present status of the company is Active. The registered address of Northern Light Stage and Technical Services Limited is 4th Floor 115 George Street Edinburgh Eh2 4jn. . QUAYSECO LIMITED is a Secretary of the company. LAYCOCK, John Steven is a Director of the company. SMALLWOOD, Trevor is a Director of the company. TOWNSEND, Maria Ann is a Director of the company. Secretary BARBER, Paul William has been resigned. Secretary COPE, Christopher James, Finanace Director has been resigned. Secretary KINGHORN, James Stafford has been resigned. Secretary SMITH, Robert John has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ALDRIDGE, Daniel Vincent has been resigned. Director ALLEN, John Richard has been resigned. Director COOPER, Simon Henry James, Projects Director has been resigned. Director COPE, Christopher James, Finanace Director has been resigned. Nominee Director CRAWFORD, Douglas James has been resigned. Director CUTHBERT, Colin has been resigned. Director IRVINE, Gerard James has been resigned. Nominee Director POLSON, Michael Buchanan has been resigned. Director ROSEBERY, Neil Archibald, Rt Hon has been resigned. Director SMITH, Robert John has been resigned. Director SMYTH, John Michael has been resigned. Director WEBSTER, David Rodney has been resigned. Director WOOD, Gregory Keith has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Secretary
QUAYSECO LIMITED
Appointed Date: 30 January 2015
Director
LAYCOCK, John Steven
Appointed Date: 30 June 2016
77 years old
Director
SMALLWOOD, Trevor
Appointed Date: 06 June 2014
78 years old
Director
TOWNSEND, Maria Ann
Appointed Date: 30 June 2016
45 years old

Resigned Directors

Secretary
BARBER, Paul William
Resigned: 31 March 2002
Appointed Date: 10 February 1998
Secretary
COPE, Christopher James, Finanace Director
Resigned: 06 June 2014
Appointed Date: 31 October 2008
Secretary
KINGHORN, James Stafford
Resigned: 31 October 2008
Appointed Date: 16 April 2002
Secretary
SMITH, Robert John
Resigned: 27 August 2015
Appointed Date: 06 June 2014
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 10 February 1998
Appointed Date: 19 December 1997
Director
ALDRIDGE, Daniel Vincent
Resigned: 30 June 2016
Appointed Date: 06 June 2014
52 years old
Director
ALLEN, John Richard
Resigned: 01 October 2013
Appointed Date: 10 February 1998
77 years old
Director
COOPER, Simon Henry James, Projects Director
Resigned: 30 June 2016
Appointed Date: 11 June 2012
59 years old
Director
COPE, Christopher James, Finanace Director
Resigned: 13 March 2015
Appointed Date: 23 March 2007
66 years old
Nominee Director
CRAWFORD, Douglas James
Resigned: 10 February 1998
Appointed Date: 19 December 1997
60 years old
Director
CUTHBERT, Colin
Resigned: 13 March 2015
Appointed Date: 23 March 2007
60 years old
Director
IRVINE, Gerard James
Resigned: 30 June 2016
Appointed Date: 06 June 2014
54 years old
Nominee Director
POLSON, Michael Buchanan
Resigned: 10 February 1998
Appointed Date: 19 December 1997
61 years old
Director
ROSEBERY, Neil Archibald, Rt Hon
Resigned: 27 January 2011
Appointed Date: 10 February 1998
96 years old
Director
SMITH, Robert John
Resigned: 27 August 2015
Appointed Date: 06 June 2014
66 years old
Director
SMYTH, John Michael
Resigned: 31 December 2001
Appointed Date: 10 February 1998
83 years old
Director
WEBSTER, David Rodney
Resigned: 01 October 2013
Appointed Date: 10 February 1998
76 years old
Director
WOOD, Gregory Keith
Resigned: 31 July 2016
Appointed Date: 23 December 2014
56 years old

Persons With Significant Control

Performing Arts Technology Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHERN LIGHT STAGE AND TECHNICAL SERVICES LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
01 Aug 2016
Termination of appointment of Gregory Keith Wood as a director on 31 July 2016
06 Jul 2016
Termination of appointment of Simon Henry James Cooper as a director on 30 June 2016
05 Jul 2016
Appointment of Ms Maria Ann Townsend as a director on 30 June 2016
05 Jul 2016
Termination of appointment of Daniel Vincent Aldridge as a director on 30 June 2016
...
... and 120 more events
16 Feb 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Feb 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Feb 1998
£ nc 1000/100000 10/02/98
13 Feb 1998
Company name changed dunwilco (634) LIMITED\certificate issued on 16/02/98
19 Dec 1997
Incorporation

NORTHERN LIGHT STAGE AND TECHNICAL SERVICES LIMITED Charges

24 September 2014
Charge code SC18 1667 0005
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (In the first place) all and whole that area or piece of…
6 June 2014
Charge code SC18 1667 0004
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
1 December 2004
Standard security
Delivered: 6 December 2004
Status: Satisfied on 6 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 35-41 assembly street, edinburgh.
21 July 1999
Bond & floating charge
Delivered: 23 July 1999
Status: Satisfied on 6 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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