L E D SCOTLAND LTD
THURSO

Hellopages » Highland » Highland » KW14 7QU

Company number SC290289
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address UNIT 3, ORMLIE INDUSTRIAL ESTATE, THURSO, CAITHNESS, KW14 7QU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of L E D SCOTLAND LTD are www.ledscotland.co.uk, and www.l-e-d-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Georgemas Junction Rail Station is 5.9 miles; to Scotscalder Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L E D Scotland Ltd is a Private Limited Company. The company registration number is SC290289. L E D Scotland Ltd has been working since 14 September 2005. The present status of the company is Active. The registered address of L E D Scotland Ltd is Unit 3 Ormlie Industrial Estate Thurso Caithness Kw14 7qu. . BREMNER, Julie is a Secretary of the company. BREMNER, Frank Robert is a Director of the company. BREMNER, Julie is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BREMNER, Julie
Appointed Date: 14 September 2005

Director
BREMNER, Frank Robert
Appointed Date: 14 September 2005
58 years old

Director
BREMNER, Julie
Appointed Date: 14 September 2005
60 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 September 2005
Appointed Date: 14 September 2005

Persons With Significant Control

Mr Frank Robert Bremner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Julie Bremner
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L E D SCOTLAND LTD Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100

12 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
17 Oct 2007
Return made up to 14/09/07; full list of members
26 Jun 2007
Accounts for a dormant company made up to 30 September 2006
03 Nov 2006
Return made up to 14/09/06; full list of members
14 Sep 2005
Secretary resigned
14 Sep 2005
Incorporation

L E D SCOTLAND LTD Charges

27 May 2013
Charge code SC29 0289 0003
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 3 (former solaglass building), ormlie industrial…
6 December 2012
Floating charge
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
3 December 2009
Floating charge
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…