LIGHTBUYER LIMITED

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

    Company NameLIGHTBUYER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC279161
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LIGHTBUYER LIMITED?

    • (7487) /

    Where is LIGHTBUYER LIMITED located?

    Registered Office Address
    12-16 Albyn Place
    Aberdeen
    AB10 1PS
    Undeliverable Registered Office AddressNo

    What were the previous names of LIGHTBUYER LIMITED?

    Previous Company Names
    Company NameFromUntil
    EIKO LAMPS LTDJan 31, 2005Jan 31, 2005

    What are the latest accounts for LIGHTBUYER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2007

    What are the latest filings for LIGHTBUYER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Memorandum and Articles of Association

    9 pagesMA

    Certificate of change of name

    Company name changed eiko lamps LTD\certificate issued on 17/12/07
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jan 31, 2006

    3 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    legacy

    2 pages123

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    4 pages410(Scot)

    Who are the officers of LIGHTBUYER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAEBURN CHRISTIE CLARK & WALLACE
    12-16 Albyn Place
    AB10 1PS Aberdeen
    Secretary
    12-16 Albyn Place
    AB10 1PS Aberdeen
    35622500003
    GRAY, James
    36 Bank Street
    AB11 7SZ Aberdeen
    Director
    36 Bank Street
    AB11 7SZ Aberdeen
    British102844850002
    THOMPSON, John Richard
    29a Hamilton Place
    AB15 4AX Aberdeen
    Secretary
    29a Hamilton Place
    AB15 4AX Aberdeen
    British53914480001
    WITTEMANN, Rainer
    Mittelwegring 23
    FOREIGN D-76751 Jockgrim
    Germany
    Director
    Mittelwegring 23
    FOREIGN D-76751 Jockgrim
    Germany
    German114761390001

    Does LIGHTBUYER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jun 28, 2006
    Delivered On Jul 05, 2006
    Outstanding
    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 Governor and Company of the Bank of Scotland
    Transactions
    • Jul 05, 2006Registration of a charge (410)

    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