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L.E.D. EUROPE LIMITED

L.E.D. EUROPE LIMITED

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

    • Overview

    Company NameL.E.D. EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC299654
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of L.E.D. EUROPE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is L.E.D. EUROPE LIMITED located?

    Registered Office Address
    The Alhambra Suite 4th Floor
    82 Mitchell Street
    G1 3NA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L.E.D. EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for L.E.D. EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 16, 2018 with no updates

    		3 pagesCS01

    Notification of Gordon Haining as a person with significant control on Jun 30, 2016

    		2 pagesPSC01

    Confirmation statement made on Mar 27, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		7 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to Mar 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from 111 Cadzow Street Hamilton ML3 6HG to The Alhambra Suite 4th Floor 82 Mitchell Street Glasgow G1 3NA on Jun 18, 2015

    		1 pagesAD01

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

    		6 pagesAA

    Annual return made up to Mar 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Mar 27, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Colin Lyons on Jan 01, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Registered office address changed from * 9 Kilwinning Road Irvine KA12 8RR* on Aug 23, 2012

    		2 pagesAD01

    Annual return made up to Mar 27, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		3 pagesAA

    Annual return made up to Mar 27, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		3 pagesAA

    Annual return made up to Mar 27, 2010 with full list of shareholders

    		14 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    		1 pagesAA

    legacy

    		6 pages363a
    View All Filings

    Who are the officers of L.E.D. EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLAS, Margaret Devine
    8 Simons Crescent
    Caprington
    KA1 4UU Kilmarnock
    		Secretary
    8 Simons Crescent
    Caprington
    KA1 4UU Kilmarnock
    		British119751130001
    LYONS, Colin
    30 Cunninghame Drive
    Caprington
    KA1 4UH Kilmarnock
    Ayrshire
    		Director
    30 Cunninghame Drive
    Caprington
    KA1 4UH Kilmarnock
    Ayrshire
    		ScotlandBritish71173540001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of L.E.D. EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Haining
    4th Floor
    82 Mitchell Street
    G1 3NA Glasgow
    The Alhambra Suite
    		Jun 30, 2016
    4th Floor
    82 Mitchell Street
    G1 3NA Glasgow
    The Alhambra Suite
    		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

    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