DESIGN LIGHTING SERVICES LIMITED
GLASGOW MINTMONT LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G77 5TH

Company number SC310948
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address 18 DUNURE DRIVE, NEWTON MEARNS, GLASGOW, G77 5TH
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 1 . The most likely internet sites of DESIGN LIGHTING SERVICES LIMITED are www.designlightingservices.co.uk, and www.design-lighting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Design Lighting Services Limited is a Private Limited Company. The company registration number is SC310948. Design Lighting Services Limited has been working since 25 October 2006. The present status of the company is Active. The registered address of Design Lighting Services Limited is 18 Dunure Drive Newton Mearns Glasgow G77 5th. . SHAW, David is a Director of the company. Secretary SHAW, Lesley-Jean has been resigned. Secretary SHAW, Lesley-Jean has been resigned. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
SHAW, David
Appointed Date: 09 November 2006
66 years old

Resigned Directors

Secretary
SHAW, Lesley-Jean
Resigned: 09 July 2012
Appointed Date: 01 June 2007
Secretary
SHAW, Lesley-Jean
Resigned: 30 March 2007
Appointed Date: 09 November 2006
Secretary
BRIAN REID LTD.
Resigned: 09 November 2006
Appointed Date: 25 October 2006
Director
STEPHEN MABBOTT LTD.
Resigned: 09 November 2006
Appointed Date: 25 October 2006

Persons With Significant Control

Mr David Shaw
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

DESIGN LIGHTING SERVICES LIMITED Events

26 Nov 2016
Confirmation statement made on 25 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 1
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
...
... and 22 more events
27 Nov 2006
Registered office changed on 27/11/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
13 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2006
Director resigned
13 Nov 2006
Secretary resigned
25 Oct 2006
Incorporation

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