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PURELIGHT DESIGN LTD.

PURELIGHT DESIGN LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NamePURELIGHT DESIGN LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC251676
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PURELIGHT DESIGN LTD.?

    • (4531) /
    • (7487) /

    Where is PURELIGHT DESIGN LTD. located?

    Registered Office Address
    21 York Place
    EH1 3EN Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of PURELIGHT DESIGN LTD.?

    Previous Company Names
    Company NameFromUntil
    WORLD LIGHTING.COM LIMITEDApr 21, 2004Apr 21, 2004
    BUSINESS SYSTEMS CONSULTANCY LIMITEDJun 24, 2003Jun 24, 2003

    What are the latest accounts for PURELIGHT DESIGN LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for PURELIGHT DESIGN LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    Registered office address changed from * 56a Corbiehill Road Davidson's Mains Edinburgh EH4 5AS* on May 09, 2012

    		1 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jun 24, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2010

    Statement of capital on Jul 21, 2010

    • Capital: GBP 2
    		SH01

    Director's details changed for Craig Matthew Gregan on Jun 24, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    		5 pagesAA

    legacy

    		1 pages288c

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    		6 pagesAA

    legacy

    		2 pages288c

    legacy

    		3 pages363a

    legacy

    		2 pages288c

    Total exemption small company accounts made up to Jun 30, 2007

    		6 pagesAA

    Certificate of change of name

    Company name changed world lighting.com LIMITED\certificate issued on 04/07/08
    		2 pagesCERTNM

    legacy

    		6 pages363s

    legacy

    		6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMay 22, 2007

    legacy

    		363(288)

    Total exemption small company accounts made up to Jun 30, 2006

    		5 pagesAA

    legacy

    		2 pages288a

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Jun 30, 2005

    		5 pagesAA

    Total exemption small company accounts made up to Jun 30, 2004

    		5 pagesAA
    View All Filings

    Who are the officers of PURELIGHT DESIGN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SURPLICE, Holly Jane, Ms.
    Corbiehill Road
    EH4 5AS Edinburgh
    56a
    Mid Lothian
    		Secretary
    Corbiehill Road
    EH4 5AS Edinburgh
    56a
    Mid Lothian
    		British119776300003
    GREGAN, Craig Matthew, Mr.
    56a Corbiehill Road
    Davidson's Mains
    EH4 5AS Edinburgh
    		Director
    56a Corbiehill Road
    Davidson's Mains
    EH4 5AS Edinburgh
    		United KingdomNew Zealander97684060002
    SJD (SECRETARIES) LIMITED
    Bowie House
    20 High Street
    HP23 5AP Tring
    Hertfordshire
    		Secretary
    Bowie House
    20 High Street
    HP23 5AP Tring
    Hertfordshire
    		85458350001
    SJD (DIRECTORS) LIMITED
    Bowie House
    20 High Street
    HP23 5AP Tring
    Hertfordshire
    		Director
    Bowie House
    20 High Street
    HP23 5AP Tring
    Hertfordshire
    		85458340001
    View Detailed Information on Officers and People with Significant Control

    Does PURELIGHT DESIGN LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 06, 2018Conclusion of winding up
    May 02, 2012Petition date
    Jul 12, 2018Due to be dissolved on
    May 02, 2012Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Wtm Cleghorn
    21 York Place
    Edinburgh
    		practitioner
    21 York Place
    Edinburgh
    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