IMAGES OF LIGHT (SCOTLAND) LTD.

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Company number SC237759
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address 15 DEACONSGRANGE ROAD, GLASGOW, G46 7UL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of IMAGES OF LIGHT (SCOTLAND) LTD. are www.imagesoflightscotland.co.uk, and www.images-of-light-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Images of Light Scotland Ltd is a Private Limited Company. The company registration number is SC237759. Images of Light Scotland Ltd has been working since 07 October 2002. The present status of the company is Active. The registered address of Images of Light Scotland Ltd is 15 Deaconsgrange Road Glasgow G46 7ul. . HALLEY, Andrew Kirkland is a Secretary of the company. HALLEY, Andrew Kirkland is a Director of the company. HALLEY, Yvonne Ella is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
HALLEY, Andrew Kirkland
Appointed Date: 07 October 2002
Director
HALLEY, Andrew Kirkland
Appointed Date: 07 October 2002
58 years old
Director
HALLEY, Yvonne Ella
Appointed Date: 07 October 2002
69 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 07 October 2002
Appointed Date: 07 October 2002

Persons With Significant Control

Mr Andrew Kirkland Halley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvonne Halley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMAGES OF LIGHT (SCOTLAND) LTD. Events

10 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 7 October 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
23 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
21 Oct 2002
New secretary appointed
16 Oct 2002
New director appointed
10 Oct 2002
Director resigned
10 Oct 2002
Secretary resigned
07 Oct 2002
Incorporation

IMAGES OF LIGHT (SCOTLAND) LTD. Charges

8 May 2012
Debenture
Delivered: 14 May 2012
Status: Outstanding
Persons entitled: Images of Light Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
4 July 2003
Bond & floating charge
Delivered: 10 July 2003
Status: Satisfied on 3 May 2012
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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