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SCOTLIGHT COMMERCIAL LIGHTING LIMITED

SCOTLIGHT COMMERCIAL LIGHTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSCOTLIGHT COMMERCIAL LIGHTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC213966
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SCOTLIGHT COMMERCIAL LIGHTING LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SCOTLIGHT COMMERCIAL LIGHTING LIMITED located?

    Registered Office Address
    66 Albion Road
    EH7 5QZ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTLIGHT COMMERCIAL LIGHTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for SCOTLIGHT COMMERCIAL LIGHTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in CVL

    		10 pagesLIQ14(Scot)

    Registered office address changed from 33 High Street Innerleithen Peeblesshire EH44 6HD to 66 Albion Road Edinburgh EH7 5QZ on Jul 20, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 18, 2017

    		LRESEX

    Confirmation statement made on Dec 19, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		7 pagesAA

    Annual return made up to Dec 19, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		3 pagesAA

    Alterations to floating charge SC2139660002

    		13 pages466(Scot)

    Registration of charge SC2139660002, created on Aug 27, 2015

    		10 pagesMR01

    Appointment of Mr Finlay Euan Barber as a director on Jul 23, 2015

    		2 pagesAP01

    Annual return made up to Dec 19, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		4 pagesAA

    Annual return made up to Dec 19, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2014

    Statement of capital on Jan 09, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		7 pagesAA

    Annual return made up to Dec 19, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    		7 pagesAA

    Annual return made up to Dec 19, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    		7 pagesAA

    Annual return made up to Dec 19, 2010 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    		7 pagesAA

    Annual return made up to Dec 19, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Thomas William Fraser on Dec 23, 2009

    		2 pagesCH01

    Director's details changed for Pamela Joyce Fraser on Dec 23, 2009

    		2 pagesCH01

    Director's details changed for Andrew Fraser on Dec 23, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of SCOTLIGHT COMMERCIAL LIGHTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Pamela Joyce
    2 Wells View
    EH44 6JD Innerleithen
    Peeblesshire
    		Secretary
    2 Wells View
    EH44 6JD Innerleithen
    Peeblesshire
    		ScottishPensions Administrator73406550001
    BARBER, Finlay Euan
    Albion Road
    EH7 5QZ Edinburgh
    66
    		Director
    Albion Road
    EH7 5QZ Edinburgh
    66
    		ScotlandBritishElectrician196516440001
    FRASER, Andrew
    2 Wells View
    EH44 6TD Inverleithen
    Peebleshire
    		Director
    2 Wells View
    EH44 6TD Inverleithen
    Peebleshire
    		ScotlandScottishDirector110826380001
    FRASER, Pamela Joyce
    2 Wells View
    EH44 6JD Innerleithen
    Peeblesshire
    		Director
    2 Wells View
    EH44 6JD Innerleithen
    Peeblesshire
    		ScotlandScottishPensions Administrator73406550001
    FRASER, Thomas William
    2 Wells View
    EH44 6JD Innerleithen
    Peeblesshire
    		Director
    2 Wells View
    EH44 6JD Innerleithen
    Peeblesshire
    		ScotlandBritishLighting Designer73406530001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    HARDIE, Debby Marion
    35 High Street
    EH44 6HD Innerleithen
    Peeblesshire
    		Director
    35 High Street
    EH44 6HD Innerleithen
    Peeblesshire
    		BritishShop Owner73406540001
    HARDIE, Roddy James
    35 High Street
    EH44 6HD Innerleithen
    Peeblesshire
    		Director
    35 High Street
    EH44 6HD Innerleithen
    Peeblesshire
    		BritishJoiner73406520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCOTLIGHT COMMERCIAL LIGHTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas William Fraser
    Albion Road
    EH7 5QZ Edinburgh
    66
    		Apr 06, 2016
    Albion Road
    EH7 5QZ Edinburgh
    66
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Andrew Fraser
    Albion Road
    EH7 5QZ Edinburgh
    66
    		Apr 06, 2016
    Albion Road
    EH7 5QZ Edinburgh
    66
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SCOTLIGHT COMMERCIAL LIGHTING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 27, 2015
    Delivered On Aug 28, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank Commercial Finance LTD
    Transactions
    • Aug 28, 2015Registration of a charge (MR01)
    • Sep 19, 2015Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Jun 06, 2003
    Delivered On Jun 10, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 10, 2003Registration of a charge (410)
    View Detailed Information on Charges

    Does SCOTLIGHT COMMERCIAL LIGHTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 30, 2019Due to be dissolved on
    Jul 18, 2017Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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