DUNBLANE LIGHT ENGINEERING LIMITED
STIRLING DLE (HOLDINGS) LIMITED

Hellopages » Stirling » Stirling » FK8 2QL

Company number SC318799
Status Active
Incorporation Date 16 March 2007
Company Type Private Limited Company
Address C/O KERR STIRLING LLP, 10 ALBERT PLACE, STIRLING, FK8 2QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 29,010 . The most likely internet sites of DUNBLANE LIGHT ENGINEERING LIMITED are www.dunblanelightengineering.co.uk, and www.dunblane-light-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Dunblane Light Engineering Limited is a Private Limited Company. The company registration number is SC318799. Dunblane Light Engineering Limited has been working since 16 March 2007. The present status of the company is Active. The registered address of Dunblane Light Engineering Limited is C O Kerr Stirling Llp 10 Albert Place Stirling Fk8 2ql. . SWAN, John George Mcintosh is a Secretary of the company. GRAY, James Huie is a Director of the company. SWAN, John George Mcintosh is a Director of the company. Secretary GRAY, James Huie has been resigned. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SWAN, John George Mcintosh
Appointed Date: 01 June 2007
Director
GRAY, James Huie
Appointed Date: 16 March 2007
71 years old
Director
SWAN, John George Mcintosh
Appointed Date: 16 March 2007
68 years old

Resigned Directors

Secretary
GRAY, James Huie
Resigned: 01 June 2007
Appointed Date: 16 March 2007
Secretary
BRIAN REID LTD.
Resigned: 16 March 2007
Appointed Date: 16 March 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 16 March 2007
Appointed Date: 16 March 2007

Persons With Significant Control

Mr James Huie Gray Bsc
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

DUNBLANE LIGHT ENGINEERING LIMITED Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
02 Mar 2017
Total exemption small company accounts made up to 30 September 2016
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 29,010
10 Mar 2016
Total exemption small company accounts made up to 30 September 2015
08 May 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 29,010
...
... and 28 more events
30 Apr 2007
Ad 20/04/07--------- £ si 29999@1=29999 £ ic 1/30000
20 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2007
Secretary resigned
20 Mar 2007
Director resigned
16 Mar 2007
Incorporation

DUNBLANE LIGHT ENGINEERING LIMITED Charges

31 August 2007
Floating charge
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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