LL
LIGHTERSHADE LIMITED
DissolvedCompany number SC210539
Edinburgh · Incorporated 31 August 2000
5th Floor 7 Castle Street, Edinburgh, EH2 3AH
Unclassified activity · SIC 7260
Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date
Company history
Previous company names
BALFMAN (NO. 126) LIMITED · 31 August 2000 – 31 January 2001
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 August 2008
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Total Exemption Small
Period end
31 August 2008
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
11 March 2008
NT
NOMBRO, Tino
Director
11 March 2008
MG
MACKENZIE, Graeme George
Secretary
· Resigned
1 December 2005
MG
MACKENZIE, Graeme George
Director
· Resigned
1 December 2005
KM
KURT-ELLI, Mustafa Demiray
Director
· Resigned
12 August 2002
KM
KURT-ELLI, Mustafa Demiray
Secretary
· Resigned
9 February 2001
KA
KURT-ELLI, Aydin, Dr
Director
· Resigned
31 January 2001
LR
LEE-SMITH, Richard
Director
· Resigned
31 January 2001
BM
BALFOUR & MANSON
Corporate Nominee Secretary
· Resigned
31 August 2000
HJ
HODGE, John Maxwell
Nominee Director
· Resigned
31 August 2000
KA
KEATINGE, Alastair John
Nominee Director
· Resigned
31 August 2000
Persons with significant control
No persons with significant control on record.
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Voluntary
Gazette
24 September 2010
View
Gazette Notice Voluntary
Gazette
4 June 2010
View
Dissolution Application Strike Off Company
Dissolution
24 May 2010
View
Legacy
Annual Return
22 September 2009
View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2009
View
Legacy
Annual Return
22 September 2008
View
Legacy
Officers
18 September 2008
View
Legacy
Address
16 September 2008
View
Legacy
Officers
17 March 2008
View
Legacy
Mortgage
17 March 2008
View
Legacy
Accounts
17 March 2008
View
Legacy
Address
17 March 2008
View
Legacy
Officers
17 March 2008
View
Legacy
Officers
17 March 2008
View
Legacy
Officers
17 March 2008
View
Legacy
Officers
17 March 2008
View
Legacy
Capital
17 March 2008
View
Accounts With Accounts Type Full
Accounts
26 February 2008
View
Legacy
Annual Return
18 September 2007
View
Legacy
Officers
1 March 2007
View
Accounts With Accounts Type Full
Accounts
30 January 2007
View
Legacy
Annual Return
8 September 2006
View
Accounts With Accounts Type Full
Accounts
16 February 2006
View
Legacy
Officers
12 December 2005
View
Legacy
Officers
12 December 2005
View
Legacy
Annual Return
20 September 2005
View
Accounts With Accounts Type Full
Accounts
29 June 2005
View
Legacy
Annual Return
15 October 2004
View
Legacy
Mortgage
6 October 2004
View
Accounts With Accounts Type Full
Accounts
6 May 2004
View
Legacy
Annual Return
8 September 2003
View
Legacy
Annual Return
8 September 2003
View
Accounts With Accounts Type Small
Accounts
5 May 2003
View
Legacy
Officers
7 October 2002
View
Legacy
Annual Return
21 August 2002
View
Legacy
Annual Return
21 August 2002
View
Accounts With Accounts Type Small
Accounts
30 April 2002
View
Legacy
Annual Return
20 August 2001
View
Legacy
Annual Return
20 August 2001
View
Legacy
Accounts
29 June 2001
View
Legacy
Officers
14 February 2001
View
Legacy
Officers
14 February 2001
View
Legacy
Officers
14 February 2001
View
Legacy
Officers
14 February 2001
View
Legacy
Officers
14 February 2001
View
Legacy
Officers
14 February 2001
View
Legacy
Address
6 February 2001
View
Certificate Change Of Name Company
Change Of Name
31 January 2001
View
Incorporation Company
Incorporation
31 August 2000
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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