DUNBLANE LIGHT ENGINEERING LIMITED
Overview
| Company Name | DUNBLANE LIGHT ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC318799 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUNBLANE LIGHT ENGINEERING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DUNBLANE LIGHT ENGINEERING LIMITED located?
| Registered Office Address | Dunblane Light Engineering Limited Stirling Road Fallin FK7 7JB Stirling Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNBLANE LIGHT ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DLE (HOLDINGS) LIMITED | Mar 16, 2007 | Mar 16, 2007 |
What are the latest accounts for DUNBLANE LIGHT ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DUNBLANE LIGHT ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for DUNBLANE LIGHT ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with updates | 4 pages | CS01 | ||
Notification of Dle Holdings (Scotland) Ltd as a person with significant control on Feb 16, 2024 | 2 pages | PSC02 | ||
Cessation of James Huie Gray as a person with significant control on Feb 16, 2024 | 1 pages | PSC07 | ||
Termination of appointment of James Huie Gray as a director on Feb 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of John George Mcintosh Swan as a director on Feb 16, 2024 | 1 pages | TM01 | ||
Appointment of Gail Margaret Brotherton as a director on Feb 16, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrew James Ellis Gray as a director on Feb 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of John George Mcintosh Swan as a secretary on Feb 16, 2024 | 1 pages | TM02 | ||
Registration of charge SC3187990002, created on Feb 16, 2024 | 15 pages | MR01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 12 pages | AA | ||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Kerr Stirling Llp 10 Albert Place Stirling FK8 2QL to Dunblane Light Engineering Limited Stirling Road Fallin Stirling FK7 7JB on May 13, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 12 pages | AA | ||
Confirmation statement made on Mar 16, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 13 pages | AA | ||
Confirmation statement made on Mar 16, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of DUNBLANE LIGHT ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROTHERTON, Gail Margaret | Director | Stirling Road Fallin FK7 7JB Stirling Dunblane Light Engineering Limited Scotland | Scotland | British | 317401080001 | |||||
| GRAY, Andrew James Ellis | Director | Stirling Road Fallin FK7 7JB Stirling Dunblane Light Engineering Limited Scotland | Scotland | British | 317401070001 | |||||
| GRAY, James Huie | Secretary | 60 Springwood Avenue FK8 2PD Stirling Stirlingshire | British | 31116490001 | ||||||
| SWAN, John George Mcintosh | Secretary | 3 Wallace Crescent FK6 6PQ Denny Stirlingshire | British | 122253330001 | ||||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| GRAY, James Huie | Director | 60 Springwood Avenue FK8 2PD Stirling Stirlingshire | Scotland | British | 31116490001 | |||||
| SWAN, John George Mcintosh | Director | 3 Wallace Crescent Denny FK6 6PQ Falkirk Stirlingshire | Scotland | British | 121740250001 | |||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of DUNBLANE LIGHT ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dle Holdings (Scotland) Ltd | Feb 16, 2024 | Stirling Road Fallin FK7 7JB Stirling Dle Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Huie Gray | Apr 06, 2016 | Springwood Avenue FK8 2PD Stirling 60 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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