ADJUSTLIGHT LIMITED

Overview

Company Name	ADJUSTLIGHT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC139599
Jurisdiction	Scotland
Date of Creation	Aug 06, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADJUSTLIGHT LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities
Public houses and bars (56302) / Accommodation and food service activities

Where is ADJUSTLIGHT LIMITED located?

Registered Office Address	46 Charlotte Square EH2 4HQ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ADJUSTLIGHT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ADJUSTLIGHT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2025
Next Confirmation Statement Due	Jul 29, 2025
Next Confirmation Statement Made Up To	Jul 15, 2024
Overdue	No

What are the latest filings for ADJUSTLIGHT LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2024	Accounts for a dormant company made up to Sep 30, 2024	4 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Accounts for a dormant company made up to Sep 30, 2023	4 pages	AA

Feb 14, 2024	Registered office address changed from 4 Hope Street Edinburgh EH2 4DB to 46 Charlotte Square Edinburgh EH2 4HQ on Feb 14, 2024	1 pages	AD01

Jul 17, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	CS01

May 02, 2023	Accounts for a dormant company made up to Sep 30, 2022	4 pages	AA

Jul 15, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

May 04, 2022	Accounts for a dormant company made up to Sep 30, 2021	4 pages	AA

Jul 19, 2021	Termination of appointment of Fiona Mackinnon Grycuk as a secretary on Jul 19, 2021	1 pages	TM02

Jul 15, 2021	Confirmation statement made on Jul 15, 2021 with no updates	3 pages	CS01

May 27, 2021	Accounts for a dormant company made up to Sep 30, 2020	4 pages	AA

Feb 10, 2021	Termination of appointment of Thomas Fleming Laing as a director on Jan 27, 2021	1 pages	TM01

Jan 27, 2021	Appointment of Mr Gordon Iain Russell as a director on Jan 27, 2021	2 pages	AP01

Jul 15, 2020	Confirmation statement made on Jul 15, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Accounts for a dormant company made up to Sep 30, 2019	4 pages	AA

Jul 17, 2019	Confirmation statement made on Jul 15, 2019 with no updates	3 pages	CS01

Jun 10, 2019	Accounts for a dormant company made up to Sep 30, 2018	4 pages	AA

Jul 16, 2018	Confirmation statement made on Jul 15, 2018 with no updates	3 pages	CS01

Jun 11, 2018	Accounts for a dormant company made up to Sep 30, 2017	4 pages	AA

Jul 19, 2017	Confirmation statement made on Jul 15, 2017 with no updates	3 pages	CS01

Jul 03, 2017	Accounts for a dormant company made up to Sep 30, 2016	4 pages	AA

Nov 17, 2016	Confirmation statement made on Nov 17, 2016 with updates	4 pages	CS01

Jul 15, 2016	Confirmation statement made on Jul 15, 2016 with updates	5 pages	CS01

Jun 20, 2016	Accounts for a dormant company made up to Sep 30, 2015	4 pages	AA

Nov 18, 2015	Secretary's details changed for Mrs Fiona Grycuk on Nov 18, 2015	1 pages	CH03

View All Filings

Who are the officers of ADJUSTLIGHT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOYLE, Sean Hugh Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Jun 30, 1995		Director	Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Scotland	British	1968-9	Company Director	43825550004
RUSSELL, Gordon Iain Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Jan 27, 2021		Director	Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Scotland	British	1971-9	Accountant	201523020001
GRYCUK, Fiona Mackinnon 4 Hope Street Edinburgh EH2 4DB	Jun 30, 1995	Jul 19, 2021	Secretary	4 Hope Street Edinburgh EH2 4DB		British			876510008
MALCOLM, Connor 1 Inverleith Terrace EH3 5NS Edinburgh Midlothian	Aug 17, 1992	Jun 30, 1995	Secretary	1 Inverleith Terrace EH3 5NS Edinburgh Midlothian		British			478200001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 06, 1992	Aug 17, 1992	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
DOOLAN, Andrew Peter 12 Moray Place EH3 6DT Edinburgh Midlothian	Aug 17, 1992	Jul 23, 1993	Director	12 Moray Place EH3 6DT Edinburgh Midlothian		British	1951-7	Director	788130001
FISHER, James Pringle 7 Atholl Crescent EH3 8HA Edinburgh	Mar 01, 1993	Jun 30, 1995	Director	7 Atholl Crescent EH3 8HA Edinburgh		British	1939-3	Dentist	35050800001
FISHER, Simon Pringle 7 Atholl Crescent EH3 8HA Edinburgh Midlothian	Mar 01, 1993	Jun 30, 1995	Director	7 Atholl Crescent EH3 8HA Edinburgh Midlothian		British	1967-9	Publican	17893760001
LAING, Thomas Fleming 4 Hope Street Edinburgh EH2 4DB	Mar 14, 2011	Jan 27, 2021	Director	4 Hope Street Edinburgh EH2 4DB	Scotland	British	1947-7	Chartered Accountant	19242660001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 06, 1992	Aug 17, 1992	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADJUSTLIGHT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sean Hugh Doyle Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Jul 15, 2016	Charlotte Square EH2 4HQ Edinburgh 46 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0