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NORDIC LIGHT SCOTLAND LTD

NORDIC LIGHT SCOTLAND LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORDIC LIGHT SCOTLAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC576496
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NORDIC LIGHT SCOTLAND LTD?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NORDIC LIGHT SCOTLAND LTD located?

    Registered Office Address
    22 Hanover Street
    EH2 2EP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of NORDIC LIGHT SCOTLAND LTD?

    Previous Company Names
    Company NameFromUntil
    NORDIC LIGHT PROPERTIES LIMITEDSep 15, 2017Sep 15, 2017

    What are the latest accounts for NORDIC LIGHT SCOTLAND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for NORDIC LIGHT SCOTLAND LTD?

    Last Confirmation Statement Made Up ToJan 25, 2027
    Next Confirmation Statement DueFeb 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2026
    OverdueNo

    What are the latest filings for NORDIC LIGHT SCOTLAND LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Jan 25, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Registered office address changed from 23 Elm Row Edinburgh EH7 4AA Scotland to 22 Hanover Street Edinburgh EH2 2EP on Mar 18, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 25, 2024 with updates

    		3 pagesCS01

    Confirmation statement made on Dec 13, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Sep 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Registered office address changed from 14 Summerside Place Edinburgh Lothian Mid EH6 4NZ Scotland to 23 Elm Row Edinburgh EH7 4AA on Apr 06, 2023

    		1 pagesAD01

    Certificate of change of name

    Company name changed nordic light properties LIMITED\certificate issued on 01/02/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 01, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 31, 2023

    		RES15

    Confirmation statement made on Sep 14, 2022 with updates

    		4 pagesCS01

    Cessation of Anna Elisabeth Lagervist Christopherson as a person with significant control on Jan 01, 2022

    		1 pagesPSC07

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 14, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 14, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2017

    Statement of capital on Sep 15, 2017

    • Capital: GBP 1,500
    		SH01
    View All Filings

    Who are the officers of NORDIC LIGHT SCOTLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTOPHERSON, Mike Olov
    EH6 4NZ Edinburgh
    14 Summerside Place
    Lothian Mid
    Scotland
    		Director
    EH6 4NZ Edinburgh
    14 Summerside Place
    Lothian Mid
    Scotland
    		ScotlandSwedish98202960003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORDIC LIGHT SCOTLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anna Elisabeth Lagervist Christopherson
    EH6 4NZ Edinburgh
    14 Summerside Place
    Lothian Mid
    Scotland
    		Sep 15, 2017
    EH6 4NZ Edinburgh
    14 Summerside Place
    Lothian Mid
    Scotland
    		Yes
    Nationality: Swedish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mike Olov Christopherson
    EH6 4NZ Edinburgh
    14 Summerside Place
    Lothian Mid
    Scotland
    		Sep 15, 2017
    EH6 4NZ Edinburgh
    14 Summerside Place
    Lothian Mid
    Scotland
    		No
    Nationality: Swedish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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