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BLACK LIGHT PRODUCTION SERVICES LIMITED

BLACK LIGHT PRODUCTION SERVICES LIMITED

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

    • Overview

    Company NameBLACK LIGHT PRODUCTION SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC746532
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BLACK LIGHT PRODUCTION SERVICES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BLACK LIGHT PRODUCTION SERVICES LIMITED located?

    Registered Office Address
    Unit 4 F Lochend Industrial Estate
    Queen Anne Drive
    EH28 8PL Newbridge
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACK LIGHT PRODUCTION SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BLACK LIGHT PRODUCTION SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for BLACK LIGHT PRODUCTION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 25, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Confirmation statement made on Jul 25, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 1-2 West Shore Road Edinburgh EH5 1QF Scotland to Unit 4 F Lochend Industrial Estate Queen Anne Drive Newbridge EH28 8PL on Jul 16, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Current accounting period extended from Oct 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Jul 25, 2023 with no updates

    		3 pagesCS01

    Registration of charge SC7465320001, created on Apr 27, 2023

    		18 pagesMR01

    Notification of David Jackson as a person with significant control on Oct 06, 2022

    		2 pagesPSC01

    Change of details for Mr Calder Sibbald as a person with significant control on Mar 01, 2023

    		2 pagesPSC04

    Termination of appointment of Michael James Seddon as a director on Feb 06, 2023

    		1 pagesTM01

    Notification of Calder Sibbald as a person with significant control on Nov 01, 2022

    		2 pagesPSC01

    Appointment of Mr Calder William Sibbald as a director on Nov 08, 2022

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 06, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 06, 2022

    Statement of capital on Oct 06, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BLACK LIGHT PRODUCTION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIBBALD, Calder William
    Queen Anne Drive
    EH28 8PL Newbridge
    Unit 4 F Lochend Industrial Estate
    Scotland
    		Director
    Queen Anne Drive
    EH28 8PL Newbridge
    Unit 4 F Lochend Industrial Estate
    Scotland
    		ScotlandBritish264394720001
    SEDDON, Michael James
    West Shore Road
    EH5 1QF Edinburgh
    Unit 1-2
    Scotland
    		Director
    West Shore Road
    EH5 1QF Edinburgh
    Unit 1-2
    Scotland
    		EnglandBritish61433120002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACK LIGHT PRODUCTION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Calder Sibbald
    Queen Anne Drive
    EH28 8PL Newbridge
    Unit 4 F Lochend Industrial Estate
    Scotland
    		Nov 01, 2022
    Queen Anne Drive
    EH28 8PL Newbridge
    Unit 4 F Lochend Industrial Estate
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Jackson
    Queen Anne Drive
    EH28 8PL Newbridge
    Unit 4 F Lochend Industrial Estate
    Scotland
    		Oct 06, 2022
    Queen Anne Drive
    EH28 8PL Newbridge
    Unit 4 F Lochend Industrial Estate
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Production Services Scotland Ltd
    West Shore Road
    EH5 1QF Edinburgh
    Unit 1-2
    Scotland
    		Oct 06, 2022
    West Shore Road
    EH5 1QF Edinburgh
    Unit 1-2
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc647165
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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