BLACK MOON LIGHTING LTD.
LOANHEAD

Hellopages » Midlothian » Midlothian » EH20 9HP

Company number SC262521
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address UNIT 8 DRYDEN PLACE, BILSTON GLEN INDUSTRIAL ESTATE, LOANHEAD, MIDLOTHIAN, EH20 9HP
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Kenneth Morrison as a secretary on 8 April 2017; Appointment of Mrs Susan Mary Morrison as a secretary on 8 April 2017; Confirmation statement made on 27 January 2017 with updates. The most likely internet sites of BLACK MOON LIGHTING LTD. are www.blackmoonlighting.co.uk, and www.black-moon-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Edinburgh Rail Station is 5.5 miles; to Brunstane Rail Station is 5.5 miles; to Edinburgh Park Rail Station is 6.5 miles; to South Gyle Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Moon Lighting Ltd is a Private Limited Company. The company registration number is SC262521. Black Moon Lighting Ltd has been working since 27 January 2004. The present status of the company is Active. The registered address of Black Moon Lighting Ltd is Unit 8 Dryden Place Bilston Glen Industrial Estate Loanhead Midlothian Eh20 9hp. . MORRISON, Susan Mary is a Secretary of the company. MORRISON, Kenneth is a Director of the company. PENMAN, Andrew John is a Director of the company. STEEDMAN, James Wills is a Director of the company. Secretary MORRISON, Kenneth has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director OWENS, Robert has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
MORRISON, Susan Mary
Appointed Date: 08 April 2017
Director
MORRISON, Kenneth
Appointed Date: 27 January 2004
66 years old
Director
PENMAN, Andrew John
Appointed Date: 01 April 2010
44 years old
Director
STEEDMAN, James Wills
Appointed Date: 01 October 2006
56 years old

Resigned Directors

Secretary
MORRISON, Kenneth
Resigned: 08 April 2017
Appointed Date: 27 January 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 27 January 2004
Appointed Date: 27 January 2004
Director
OWENS, Robert
Resigned: 22 December 2016
Appointed Date: 09 February 2004
76 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 January 2004
Appointed Date: 27 January 2004

Persons With Significant Control

Mr Kenneth Morrison
Notified on: 22 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BLACK MOON LIGHTING LTD. Events

17 May 2017
Termination of appointment of Kenneth Morrison as a secretary on 8 April 2017
17 May 2017
Appointment of Mrs Susan Mary Morrison as a secretary on 8 April 2017
08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
24 Jan 2017
Termination of appointment of Robert Owens as a director on 22 December 2016
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 43 more events
01 Mar 2004
New director appointed
19 Feb 2004
New secretary appointed;new director appointed
28 Jan 2004
Director resigned
28 Jan 2004
Secretary resigned
27 Jan 2004
Incorporation

BLACK MOON LIGHTING LTD. Charges

22 May 2006
Floating charge
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…

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