co
Corporate
Observer
Homepage
Data
Great Britain
Company
DARKLIGHTER LIMITED

DARKLIGHTER LIMITED

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

    • Overview

    Company NameDARKLIGHTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC602398
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DARKLIGHTER LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is DARKLIGHTER LIMITED located?

    Registered Office Address
    19 Dalry Road
    EH11 2BQ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DARKLIGHTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for DARKLIGHTER LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for DARKLIGHTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Finlay Thomas Clarkson as a director on Jan 20, 2026

    		1 pagesTM01

    Confirmation statement made on Jul 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 11, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Termination of appointment of Robert Keane as a director on Mar 20, 2023

    		1 pagesTM01

    Termination of appointment of Simon Paul Keane as a director on Mar 20, 2023

    		1 pagesTM01

    Cessation of Keasim Ltd as a person with significant control on Mar 20, 2023

    		1 pagesPSC07

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Current accounting period shortened from Jul 31, 2019 to Aug 31, 2018

    		1 pagesAA01

    Confirmation statement made on Jul 11, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 246 Morrison Street Edinburgh EH3 8DT United Kingdom to 19 Dalry Road Edinburgh EH11 2BQ on Oct 16, 2019

    		2 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 12, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 12, 2018

    Statement of capital on Jul 12, 2018

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of DARKLIGHTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Patrick Lachlan
    Dalry Road
    EH11 2BQ Edinburgh
    19
    		Director
    Dalry Road
    EH11 2BQ Edinburgh
    19
    		ScotlandBritish248352950001
    CLARKSON, Finlay Thomas
    Dalry Road
    EH11 2BQ Edinburgh
    19
    		Director
    Dalry Road
    EH11 2BQ Edinburgh
    19
    		ScotlandScottish205266580001
    KEANE, Robert
    Dalry Road
    EH11 2BQ Edinburgh
    19
    		Director
    Dalry Road
    EH11 2BQ Edinburgh
    19
    		ScotlandIrish240368250002
    KEANE, Simon Paul
    Dalry Road
    EH11 2BQ Edinburgh
    19
    		Director
    Dalry Road
    EH11 2BQ Edinburgh
    19
    		ScotlandIrish248352930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DARKLIGHTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Keasim Ltd
    Adelphi
    AB11 5BL Aberdeen
    19
    United Kingdom
    		Jul 12, 2018
    Adelphi
    AB11 5BL Aberdeen
    19
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House (England)
    Registration Number06382275
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Pizza Geeks
    Adelphi
    AB11 5BL Aberdeen
    19
    United Kingdom
    		Jul 12, 2018
    Adelphi
    AB11 5BL Aberdeen
    19
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House (Scotland)
    Registration NumberSc527230
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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