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DESIGNER LIGHTS.COM (DISTRIBUTION) LIMITED

DESIGNER LIGHTS.COM (DISTRIBUTION) LIMITED

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

    • Overview

    Company NameDESIGNER LIGHTS.COM (DISTRIBUTION) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC316586
    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 DESIGNER LIGHTS.COM (DISTRIBUTION) LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is DESIGNER LIGHTS.COM (DISTRIBUTION) LIMITED located?

    Registered Office Address
    7-11 Melville Street
    EH3 7PE Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of DESIGNER LIGHTS.COM (DISTRIBUTION) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WELET.COM LIMITEDFeb 15, 2007Feb 15, 2007

    What are the latest accounts for DESIGNER LIGHTS.COM (DISTRIBUTION) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for DESIGNER LIGHTS.COM (DISTRIBUTION) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 15, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2012

    Statement of capital on Feb 15, 2012

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Feb 28, 2011 to Jun 30, 2011

    		1 pagesAA01

    Annual return made up to Feb 15, 2011 with full list of shareholders

    		3 pagesAR01

    legacy

    		5 pagesMG01s

    Accounts for a dormant company made up to Feb 28, 2010

    		6 pagesAA

    Certificate of change of name

    Company name changed welet.com LIMITED\certificate issued on 05/08/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 05, 2010

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 03, 2010

    		RES15

    Termination of appointment of John Walker as a director

    		1 pagesTM01

    Annual return made up to Feb 15, 2010 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Duncan Young and Co Limited as a secretary

    		1 pagesTM02

    Accounts made up to Feb 28, 2009

    		1 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    legacy

    		7 pages363s

    Accounts made up to Feb 29, 2008

    		1 pagesAA

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of DESIGNER LIGHTS.COM (DISTRIBUTION) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NISBET, Lawrie Clive
    32a Gillespie Road
    EH13 0NN Edinburgh
    		Director
    32a Gillespie Road
    EH13 0NN Edinburgh
    		ScotlandBritish70667900003
    DUNCAN YOUNG AND CO LIMITED
    29 Manor Place
    EH3 7DX Edinburgh
    Lothian
    		Secretary
    29 Manor Place
    EH3 7DX Edinburgh
    Lothian
    		45662490001
    WALKER, John
    33 Dundas Street
    EH3 6QQ Edinburgh
    Lothian
    		Director
    33 Dundas Street
    EH3 6QQ Edinburgh
    Lothian
    		United KingdomBritish109192500001
    View Detailed Information on Officers and People with Significant Control

    Does DESIGNER LIGHTS.COM (DISTRIBUTION) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Nov 08, 2010
    Delivered On Nov 15, 2010
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Nov 15, 2010Registration of a charge (MG01s)
    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