DESIGN LED PRODUCTS LIMITED
| Status | ACTIVE |
| Company No. | SC258229 |
| Category | Private Limited Company |
| Incorporated | 27 Oct 2003 |
| Age | 20 years, 7 months, 8 days |
| Jurisdiction | Scotland |
SUMMARY
DESIGN LED PRODUCTS LIMITED is an active private limited company with number SC258229. It was incorporated 20 years, 7 months, 8 days ago, on 27 October 2003. The company address is Alba Innovation Centre The Alba Campus Alba Innovation Centre The Alba Campus, Livingston, EH54 7GA, West Lothian, Scotland.
Company Fillings
Termination director company with name termination date
Date: 22 Mar 2024
Action Date: 14 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vanessa Picron
Termination date: 2024-03-14
Documents
Appoint person director company with name date
Date: 22 Mar 2024
Action Date: 14 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Tara Akhavan
Appointment date: 2024-03-14
Documents
Termination director company with name termination date
Date: 22 Feb 2024
Action Date: 08 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Takahisa Iwai
Termination date: 2024-01-08
Documents
Confirmation statement with no updates
Date: 27 Oct 2023
Action Date: 27 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-27
Documents
Accounts with accounts type full
Date: 04 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change corporate secretary company with change date
Date: 07 Feb 2023
Action Date: 02 Sep 2022
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Ocorian Administration (Uk) Limited
Change date: 2022-09-02
Documents
Confirmation statement with updates
Date: 10 Nov 2022
Action Date: 27 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-27
Documents
Appoint corporate secretary company with name date
Date: 06 Oct 2022
Action Date: 02 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2022-09-02
Officer name: Ocorian Administration (Uk) Limited
Documents
Resolution
Date: 15 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 18 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 18 Jan 2022
Action Date: 27 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-27
Documents
Appoint person director company with name date
Date: 18 Jan 2022
Action Date: 13 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-13
Officer name: Mr Takahisa Iwai
Documents
Termination director company with name termination date
Date: 18 Jan 2022
Action Date: 13 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Talal Kakish
Termination date: 2021-12-13
Documents
Accounts amended with accounts type small
Date: 25 Nov 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AAMD
Made up date: 2019-12-31
Documents
Accounts with accounts type small
Date: 25 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage satisfy charge full
Date: 12 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2582290002
Documents
Second filing capital allotment shares
Date: 21 Jun 2021
Action Date: 04 Jun 2021
Category: Capital
Type: RP04SH01
Date: 2021-06-04
Capital : 6,739.9977 GBP
Documents
Appoint person director company with name date
Date: 14 Jun 2021
Action Date: 04 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-04
Officer name: Mr Edouard Da Silva
Documents
Appoint person director company with name date
Date: 14 Jun 2021
Action Date: 04 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-04
Officer name: Ms Vanessa Picron
Documents
Notification of a person with significant control
Date: 14 Jun 2021
Action Date: 04 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-06-04
Psc name: Faurecia Se
Documents
Appoint person director company with name date
Date: 14 Jun 2021
Action Date: 04 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Talal Kakish
Appointment date: 2021-06-04
Documents
Termination director company with name termination date
Date: 14 Jun 2021
Action Date: 04 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-04
Officer name: George Reginald Elliott
Documents
Cessation of a person with significant control
Date: 14 Jun 2021
Action Date: 04 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-04
Psc name: Scottish Enterprise
Documents
Termination secretary company with name termination date
Date: 14 Jun 2021
Action Date: 04 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-06-04
Officer name: Dentons Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 11 Jun 2021
Action Date: 11 Jun 2021
Category: Address
Type: AD01
New address: Alba Innovation Centre the Alba Campus Rosebank Livingston West Lothian EH54 7GA
Change date: 2021-06-11
Old address: Quartermile One 15 Lauriston Place Edinburgh EH3 9EP
Documents
Capital allotment shares
Date: 04 Jun 2021
Action Date: 04 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-04
Capital : 6,617.0917 GBP
Documents
Confirmation statement with no updates
Date: 11 Nov 2020
Action Date: 27 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-27
Documents
Accounts with accounts type small
Date: 28 Feb 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 08 Nov 2019
Action Date: 27 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-27
Documents
Accounts with accounts type total exemption full
Date: 19 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 15 Apr 2019
Action Date: 28 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-28
Capital : 6,617.09 GBP
Documents
Capital cancellation shares
Date: 15 Apr 2019
Action Date: 28 Mar 2019
Category: Capital
Type: SH06
Capital : 6,617.09 GBP
Date: 2019-03-28
Documents
Capital alter shares consolidation
Date: 15 Apr 2019
Action Date: 28 Mar 2019
Category: Capital
Type: SH02
Date: 2019-03-28
Documents
Capital name of class of shares
Date: 15 Apr 2019
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 15 Apr 2019
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 15 Apr 2019
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 15 Apr 2019
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 15 Apr 2019
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 15 Apr 2019
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 15 Apr 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 15 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Apr 2019
Action Date: 27 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-27
Capital : 6,023.53 GBP
Documents
Resolution
Date: 15 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 15 Apr 2019
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Brandwood Cunningham
Termination date: 2019-03-28
Documents
Termination director company with name termination date
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-28
Officer name: Harvey Ian Sinclair
Documents
Appoint person director company with name date
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Robert Alsop
Appointment date: 2019-03-28
Documents
Appoint person director company with name date
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Reginald Elliott
Appointment date: 2019-03-28
Documents
Confirmation statement with updates
Date: 09 Nov 2018
Action Date: 27 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-27
Documents
Termination director company with name termination date
Date: 03 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Freddie John Moran
Termination date: 2018-03-31
Documents
Mortgage satisfy charge full
Date: 26 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type small
Date: 21 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Notification of a person with significant control
Date: 15 Mar 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Psc name: Scottish Enterprise
Notification date: 2016-04-06
Documents
Withdrawal of a person with significant control statement
Date: 14 Mar 2018
Action Date: 14 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-03-14
Documents
Termination director company with name termination date
Date: 24 Jan 2018
Action Date: 24 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jan Gunnar Norberg
Termination date: 2018-01-24
Documents
Termination secretary company with name termination date
Date: 24 Nov 2017
Action Date: 23 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Maclay Murray & Spens Llp
Termination date: 2017-11-23
Documents
Appoint corporate secretary company with name date
Date: 24 Nov 2017
Action Date: 23 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-11-23
Officer name: Dentons Secretaries Limited
Documents
Confirmation statement with updates
Date: 08 Nov 2017
Action Date: 27 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-27
Documents
Accounts with accounts type small
Date: 06 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 22 Nov 2016
Action Date: 27 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-27
Documents
Accounts with accounts type small
Date: 17 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 06 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 23 Mar 2016
Action Date: 15 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Harvey Sinclair
Appointment date: 2015-09-15
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2015
Action Date: 27 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-27
Documents
Accounts with accounts type small
Date: 23 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2014
Action Date: 27 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-27
Documents
Capital allotment shares
Date: 11 Nov 2014
Action Date: 20 Oct 2014
Category: Capital
Type: SH01
Capital : 927.479 GBP
Date: 2014-10-20
Documents
Second filing of form with form type
Date: 09 Oct 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Accounts with accounts type small
Date: 15 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jul 2014
Action Date: 23 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2582290002
Charge creation date: 2014-06-23
Documents
Resolution
Date: 04 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 30 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jan Gunnar Norberg
Documents
Termination director company with name
Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arnulf Rupp
Documents
Capital allotment shares
Date: 30 Jun 2014
Action Date: 25 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-25
Capital : 1,158.13 GBP
Documents
Second filing of form with form type
Date: 01 May 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type made up date
Date: 30 Apr 2014
Action Date: 27 Oct 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2013-10-27
Documents
Second filing of form with form type made up date
Date: 30 Apr 2014
Action Date: 27 Oct 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2012-10-27
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 30 Apr 2014
Action Date: 27 Oct 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2011-10-27
Form type: AR01
Documents
Second filing of form with form type
Date: 30 Apr 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2013
Action Date: 27 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-27
Documents
Accounts with accounts type small
Date: 26 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2012
Action Date: 27 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-27
Documents
Accounts with accounts type small
Date: 03 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2011
Action Date: 27 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-27
Documents
Capital allotment shares
Date: 21 Sep 2011
Action Date: 02 Sep 2011
Category: Capital
Type: SH01
Capital : 589.304 GBP
Date: 2011-09-02
Documents
Appoint person director company with name
Date: 23 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Arnulf Horst Rupp
Documents
Capital allotment shares
Date: 10 Aug 2011
Action Date: 05 Aug 2011
Category: Capital
Type: SH01
Date: 2011-08-05
Capital : 587.744 GBP
Documents
Resolution
Date: 10 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 20 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Peach
Documents
Change corporate secretary company with change date
Date: 20 Jul 2011
Action Date: 21 Mar 2011
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2011-03-21
Officer name: Maclay Murray & Spens Llp
Documents
Accounts with accounts type small
Date: 06 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 02 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sarah Elizabeth Peach
Documents
Resolution
Date: 02 Feb 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 02 Feb 2011
Action Date: 26 Jan 2011
Category: Capital
Type: SH02
Date: 2011-01-26
Documents
Capital allotment shares
Date: 02 Feb 2011
Action Date: 26 Jan 2011
Category: Capital
Type: SH01
Date: 2011-01-26
Capital : 522.504 GBP
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2010
Action Date: 27 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-27
Documents
Appoint corporate secretary company with name
Date: 03 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Maclay Murray & Spens Llp
Documents
Change registered office address company with date old address
Date: 03 Nov 2010
Action Date: 03 Nov 2010
Category: Address
Type: AD01
Change date: 2010-11-03
Old address: Standard Buildings 94 Hope Street Glasgow G2 6PH
Documents
Termination secretary company with name
Date: 03 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Macdonald Henderson Limited
Documents
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