LIGHTERSHADE LIMITED

Overview

Company Name	LIGHTERSHADE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC210539
Jurisdiction	Scotland
Date of Creation	Aug 31, 2000
Date of Cessation	Sep 24, 2010

Summary

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

What is the purpose of LIGHTERSHADE LIMITED?

(7260) /

Where is LIGHTERSHADE LIMITED located?

Registered Office Address	5th Floor 7 Castle Street EH2 3AH Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of LIGHTERSHADE LIMITED?

Previous Company Names
Company Name	From	Until
BALFMAN (NO. 126) LIMITED	Aug 31, 2000	Aug 31, 2000

What are the latest accounts for LIGHTERSHADE LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What are the latest filings for LIGHTERSHADE LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 04, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 24, 2010	Application to strike the company off the register	3 pages	DS01

Sep 22, 2009	legacy	3 pages	363a

Jun 02, 2009	Total exemption small company accounts made up to Aug 31, 2008	4 pages	AA

Sep 22, 2008	legacy	4 pages	363a

Sep 18, 2008	legacy	1 pages	288c

Sep 16, 2008	legacy	1 pages	287

Mar 17, 2008	legacy	2 pages	288a

Mar 17, 2008	legacy	2 pages	419a(Scot)

Mar 17, 2008	legacy	1 pages	225

Mar 17, 2008	legacy	1 pages	287

Mar 17, 2008	legacy	1 pages	288b

Mar 17, 2008	legacy	1 pages	288b

Mar 17, 2008	legacy	1 pages	288b

Mar 17, 2008	legacy	3 pages	288a

Mar 17, 2008	legacy	2 pages	88(2)

Feb 26, 2008	Full accounts made up to Sep 30, 2007	14 pages	AA

Sep 18, 2007	legacy	2 pages	363a
Mar 01, 2007	legacy	1 pages	288b
Jan 30, 2007	Full accounts made up to Sep 30, 2006	13 pages	AA
Sep 08, 2006	legacy	3 pages	363a
Feb 16, 2006	Full accounts made up to Sep 30, 2005	11 pages	AA
Dec 12, 2005	legacy	1 pages	288a
Dec 12, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of LIGHTERSHADE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MBM SECRETARIAL SERVICES LIMITED Floor 7 Castle Street EH2 3AH Edinburgh 5th	Mar 11, 2008		Secretary	Floor 7 Castle Street EH2 3AH Edinburgh 5th				133157900001
NOMBRO, Tino 3f4, 12 Atholl Place EH3 8HP Edinburgh	Mar 11, 2008		Director	3f4, 12 Atholl Place EH3 8HP Edinburgh		British	1974-2	77118900004
KURT-ELLI, Mustafa Demiray 49 Assembly Street EH6 7BQ Edinburgh	Feb 09, 2001	Nov 30, 2005	Secretary	49 Assembly Street EH6 7BQ Edinburgh		British		74361330001
MACKENZIE, Graeme George 36 Dudley Gardens EH6 4PT Edinburgh Midlothian	Dec 01, 2005	Mar 11, 2008	Secretary	36 Dudley Gardens EH6 4PT Edinburgh Midlothian		British		160949340001
BALFOUR & MANSON 54-66 Frederick Street EH2 1LN Edinburgh	Aug 31, 2000	Feb 09, 2001	Nominee Secretary	54-66 Frederick Street EH2 1LN Edinburgh				900016400001
HODGE, John Maxwell 5 Wardie Avenue EH5 2AB Edinburgh	Aug 31, 2000	Jan 31, 2001	Nominee Director	5 Wardie Avenue EH5 2AB Edinburgh	Scotland	British	1950-5	900020550001
KEATINGE, Alastair John 4 Gloucester Place EH3 6EF Edinburgh	Aug 31, 2000	Jan 30, 2001	Nominee Director	4 Gloucester Place EH3 6EF Edinburgh		British	1957-10	900020540001
KURT-ELLI, Aydin, Dr The Haining Ormiston Hall EH35 5NJ Ormiston East Lothian	Jan 31, 2001	Mar 11, 2008	Director	The Haining Ormiston Hall EH35 5NJ Ormiston East Lothian	United Kingdom	British	1973-9	74361440001
KURT-ELLI, Mustafa Demiray 49 Assembly Street EH6 7BQ Edinburgh	Aug 12, 2002	Mar 11, 2008	Director	49 Assembly Street EH6 7BQ Edinburgh	United Kingdom	British	1949-1	74361330001
LEE-SMITH, Richard 43/6 Water Street EH6 6SU Edinburgh	Jan 31, 2001	Feb 28, 2007	Director	43/6 Water Street EH6 6SU Edinburgh		British	1972-3	74361470002
MACKENZIE, Graeme George 36 Dudley Gardens EH6 4PT Edinburgh Midlothian	Dec 01, 2005	Mar 11, 2008	Director	36 Dudley Gardens EH6 4PT Edinburgh Midlothian	Scotland	British	1965-3	160949340001

View Detailed Information on Officers and People with Significant Control

Does LIGHTERSHADE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Sep 22, 2004 Delivered On Oct 06, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 06, 2004Registration of a charge (410) Mar 13, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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