Company number SC391262
Status Active
Incorporation Date 10 January 2011
Company Type Private Limited Company
Address 18 AVON STREET, HAMILTON, SCOTLAND, ML3 7HU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Registered office address changed from 190 Main Street Camelon Falkirk FK1 4DY to 18 Avon Street Hamilton ML3 7HU on 28 October 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ASPECT LIGHTING DESIGN.CO.UK LTD are www.aspectlightingdesigncouk.co.uk, and www.aspect-lighting-design-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Aspect Lighting Design Co Uk Ltd is a Private Limited Company.
The company registration number is SC391262. Aspect Lighting Design Co Uk Ltd has been working since 10 January 2011.
The present status of the company is Active. The registered address of Aspect Lighting Design Co Uk Ltd is 18 Avon Street Hamilton Scotland Ml3 7hu. . ROSS, Janet Spence Easton is a Director of the company. Director HOGG, Raymond Stewart has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Janet Spence Easton Ross
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie Harley Ross
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ASPECT LIGHTING DESIGN.CO.UK LTD Events
02 Feb 2017
Confirmation statement made on 10 January 2017 with updates
28 Oct 2016
Registered office address changed from 190 Main Street Camelon Falkirk FK1 4DY to 18 Avon Street Hamilton ML3 7HU on 28 October 2016
12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
27 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 7 more events
23 Nov 2011
Statement of capital following an allotment of shares on 22 November 2011
23 Nov 2011
Statement of capital following an allotment of shares on 14 July 2011
18 Jan 2011
Termination of appointment of Raymond Stewart Hogg as a director
18 Jan 2011
Appointment of Janet Spence Easton Ross as a director
10 Jan 2011
Incorporation