Company number SC269612
Status Active
Incorporation Date 21 June 2004
Company Type Private Limited Company
Address THE SCOTWAY CENTRE, NEWTON VILLAGE, EDINBURGH, SCOTLAND, EH22 1SP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 2 in full; Satisfaction of charge 4 in full. The most likely internet sites of AUDIO LIGHT SYSTEMS LIMITED are www.audiolightsystems.co.uk, and www.audio-light-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Edinburgh Rail Station is 4.6 miles; to Prestonpans Rail Station is 5.2 miles; to Haymarket Rail Station is 5.4 miles; to Burntisland Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audio Light Systems Limited is a Private Limited Company.
The company registration number is SC269612. Audio Light Systems Limited has been working since 21 June 2004.
The present status of the company is Active. The registered address of Audio Light Systems Limited is The Scotway Centre Newton Village Edinburgh Scotland Eh22 1sp. . CROSS, Trevor Allan is a Secretary of the company. CROSS, Trevor Allan is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary O'HARE, Edward Charles has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director O'HARE, Edward Charles has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 21 June 2004
Appointed Date: 21 June 2004
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 21 June 2004
Appointed Date: 21 June 2004
AUDIO LIGHT SYSTEMS LIMITED Events
02 Mar 2017
Satisfaction of charge 5 in full
02 Mar 2017
Satisfaction of charge 2 in full
02 Mar 2017
Satisfaction of charge 4 in full
02 Mar 2017
Satisfaction of charge 3 in full
01 Mar 2017
Registration of charge SC2696120007, created on 22 February 2017
...
... and 51 more events
28 Jun 2004
New director appointed
28 Jun 2004
New secretary appointed;new director appointed
28 Jun 2004
Secretary resigned
28 Jun 2004
Director resigned
21 Jun 2004
Incorporation
22 February 2017
Charge code SC26 9612 0007
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
22 May 2012
Standard security
Delivered: 1 June 2012
Status: Satisfied
on 16 August 2016
Persons entitled: East of Scotland Investment Fund Limited
Description: Subjects known as the scotway centre newton village…
12 March 2012
Standard security
Delivered: 23 March 2012
Status: Satisfied
on 2 March 2017
Persons entitled: Lloyds Tsb Scotland PLC
Description: The scotway centre newton village.
12 March 2012
Standard security
Delivered: 23 March 2012
Status: Satisfied
on 2 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: The scotway centre newton village.
21 February 2012
Bond & floating charge
Delivered: 5 March 2012
Status: Satisfied
on 2 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…
21 February 2012
Bond & floating charge
Delivered: 5 March 2012
Status: Satisfied
on 2 March 2017
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
15 February 2012
Bond & floating charge
Delivered: 20 February 2012
Status: Satisfied
on 1 November 2013
Persons entitled: East of Scotland Investment Fund Limited
Description: Undertaking & all property & assets present & future…