S.I. SOUND & LIGHT LIMITED
DALKEITH

Hellopages » Midlothian » Midlothian » EH22 3AN

Company number SC223987
Status Active
Incorporation Date 5 October 2001
Company Type Private Limited Company
Address 4 LOTHIAN BANK, ESKBANK, DALKEITH, MIDLOTHIAN, EH22 3AN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 15,000 . The most likely internet sites of S.I. SOUND & LIGHT LIMITED are www.sisoundlight.co.uk, and www.s-i-sound-light.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Brunstane Rail Station is 4 miles; to Prestonpans Rail Station is 6.2 miles; to Edinburgh Rail Station is 6.2 miles; to Haymarket Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S I Sound Light Limited is a Private Limited Company. The company registration number is SC223987. S I Sound Light Limited has been working since 05 October 2001. The present status of the company is Active. The registered address of S I Sound Light Limited is 4 Lothian Bank Eskbank Dalkeith Midlothian Eh22 3an. . SILVER, Alan William is a Secretary of the company. SILVER, Alan William is a Director of the company. SILVER, Neil Andrew is a Director of the company. Secretary MITCHELL, Graham has been resigned. Secretary IAIN SMITH AND COMPANY has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MITCHELL, Graham has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SILVER, Alan William
Appointed Date: 01 November 2007
Director
SILVER, Alan William
Appointed Date: 27 March 2003
84 years old
Director
SILVER, Neil Andrew
Appointed Date: 05 October 2001
45 years old

Resigned Directors

Secretary
MITCHELL, Graham
Resigned: 27 March 2003
Appointed Date: 05 October 2001
Secretary
IAIN SMITH AND COMPANY
Resigned: 31 October 2007
Appointed Date: 06 November 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 October 2001
Appointed Date: 05 October 2001
Director
MITCHELL, Graham
Resigned: 27 March 2003
Appointed Date: 05 October 2001
67 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 05 October 2001
Appointed Date: 05 October 2001

Persons With Significant Control

Mr Neil Andrew Silver Beng(Hons)
Notified on: 5 October 2016
45 years old
Nature of control: Ownership of shares – 75% or more

S.I. SOUND & LIGHT LIMITED Events

19 Oct 2016
Confirmation statement made on 5 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 15,000
01 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Nov 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 15,000
...
... and 46 more events
10 Oct 2001
Secretary resigned
10 Oct 2001
Director resigned
08 Oct 2001
New director appointed
08 Oct 2001
New secretary appointed;new director appointed
05 Oct 2001
Incorporation

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