Adjustlight Limited

Company Name	Adjustlight Limited
Directors	Sean Hugh Doyle and Gordon Iain Russell
Company Status	Active
Company Number	SC139599
Category	Private Limited Company
Incorporation Date	6 August 1992(31 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Sean Hugh Doyle
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 June 1995(2 years, 10 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Charlotte Square Edinburgh EH2 4HQ Scotland

Director Name	Mr Gordon Iain Russell
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 January 2021(28 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	46 Charlotte Square Edinburgh EH2 4HQ Scotland

Director Name	Andrew Peter Doolan
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(1 week, 4 days after company formation)
Appointment Duration	11 months, 1 week (resigned 23 July 1993)
Role	Company Director
Correspondence Address	12 Moray Place Edinburgh Midlothian EH3 6DT Scotland

Secretary Name	Connor Malcolm
Nationality	British
Status	Resigned
Appointed	17 August 1992(1 week, 4 days after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	1 Inverleith Terrace Edinburgh Midlothian EH3 5NS Scotland

Director Name	James Pringle Fisher
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1995)
Role	Dentist
Correspondence Address	7 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Simon Pringle Fisher
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1995)
Role	Publican
Correspondence Address	7 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Secretary Name	Mrs Fiona Mackinnon Grycuk
Nationality	British
Status	Resigned
Appointed	30 June 1995(2 years, 10 months after company formation)
Appointment Duration	26 years (resigned 19 July 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Hope Street Edinburgh EH2 4DB Scotland

Director Name	Mr Thomas Fleming Laing
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(18 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 27 January 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Hope Street Edinburgh EH2 4DB Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	06 August 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	06 August 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	46 Charlotte Square Edinburgh EH2 4HQ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Sean Hugh Michael Doyle 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Charges

16 December 1993	Delivered on: 30 December 1993 Persons entitled: Caledonian Heritable Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 1/2 st andrew square and 16/22 south st andrew street, edinburgh. Outstanding
15 December 1993	Delivered on: 17 December 1993 Satisfied on: 16 June 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

10 February 2021	Termination of appointment of Thomas Fleming Laing as a director on 27 January 2021 (1 page)
27 January 2021	Appointment of Mr Gordon Iain Russell as a director on 27 January 2021 (2 pages)
15 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
13 December 2019	Accounts for a dormant company made up to 30 September 2019 (4 pages)
17 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
10 June 2019	Accounts for a dormant company made up to 30 September 2018 (4 pages)
16 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
11 June 2018	Accounts for a dormant company made up to 30 September 2017 (4 pages)
19 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
3 July 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
3 July 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (4 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (4 pages)
15 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
20 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
20 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
18 November 2015	Director's details changed for Mr Sean Hugh Doyle on 18 November 2015 (2 pages)
18 November 2015	Director's details changed for Mr Sean Hugh Doyle on 18 November 2015 (2 pages)
18 November 2015	Secretary's details changed for Mrs Fiona Grycuk on 18 November 2015 (1 page)
18 November 2015	Secretary's details changed for Mrs Fiona Grycuk on 18 November 2015 (1 page)
16 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (5 pages)
16 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (5 pages)
23 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
23 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
15 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (5 pages)
15 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (5 pages)
17 June 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
17 June 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
15 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
15 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
10 June 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
10 June 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
17 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
1 December 2011	Accounts for a dormant company made up to 30 September 2011 (4 pages)
1 December 2011	Accounts for a dormant company made up to 30 September 2011 (4 pages)
15 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
28 June 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
28 June 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
7 April 2011	Appointment of Mr Thomas Fleming Laing as a director (2 pages)
7 April 2011	Appointment of Mr Thomas Fleming Laing as a director (2 pages)
15 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
4 March 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
4 March 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
16 July 2009	Return made up to 15/07/09; full list of members (3 pages)
16 July 2009	Return made up to 15/07/09; full list of members (3 pages)
13 July 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
13 July 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
16 July 2008	Return made up to 15/07/08; full list of members (3 pages)
16 July 2008	Return made up to 15/07/08; full list of members (3 pages)
16 July 2007	Return made up to 15/07/07; full list of members (2 pages)
16 July 2007	Return made up to 15/07/07; full list of members (2 pages)
16 January 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
16 January 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
19 July 2006	Return made up to 15/07/06; full list of members (2 pages)
19 July 2006	Return made up to 15/07/06; full list of members (2 pages)
22 December 2005	Secretary's particulars changed (1 page)
22 December 2005	Secretary's particulars changed (1 page)
19 December 2005	Accounts for a dormant company made up to 30 September 2005 (4 pages)
19 December 2005	Accounts for a dormant company made up to 30 September 2005 (4 pages)
18 July 2005	Return made up to 15/07/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
18 July 2005	Return made up to 15/07/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
28 June 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
28 June 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
30 July 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
30 July 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
19 July 2004	Return made up to 15/07/04; full list of members (6 pages)
19 July 2004	Return made up to 15/07/04; full list of members (6 pages)
22 July 2003	Return made up to 15/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 2003	Return made up to 15/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
26 June 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
22 July 2002	Return made up to 15/07/02; full list of members (6 pages)
22 July 2002	Return made up to 15/07/02; full list of members (6 pages)
13 December 2001	Accounts for a dormant company made up to 30 September 2001 (4 pages)
13 December 2001	Accounts for a dormant company made up to 30 September 2001 (4 pages)
23 July 2001	Return made up to 15/07/01; full list of members (6 pages)
23 July 2001	Return made up to 15/07/01; full list of members (6 pages)
31 January 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
31 January 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
19 July 2000	Return made up to 15/07/00; full list of members (6 pages)
19 July 2000	Return made up to 15/07/00; full list of members (6 pages)
19 June 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
19 June 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
27 July 1999	Return made up to 15/07/99; full list of members (6 pages)
27 July 1999	Return made up to 15/07/99; full list of members (6 pages)
2 December 1998	Accounts for a dormant company made up to 30 September 1998 (4 pages)
2 December 1998	Accounts for a dormant company made up to 30 September 1998 (4 pages)
14 July 1998	Return made up to 15/07/98; no change of members (4 pages)
14 July 1998	Return made up to 15/07/98; no change of members (4 pages)
24 April 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
24 April 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
13 July 1997	Return made up to 15/07/97; no change of members (4 pages)
13 July 1997	Return made up to 15/07/97; no change of members (4 pages)
19 June 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
19 June 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
19 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 July 1996	Full accounts made up to 30 September 1995 (13 pages)
19 July 1996	Full accounts made up to 30 September 1995 (13 pages)
6 July 1996	Return made up to 15/07/96; full list of members (6 pages)
6 July 1996	Return made up to 15/07/96; full list of members (6 pages)
31 August 1995	Accounts for a small company made up to 30 September 1994 (14 pages)
31 August 1995	Accounts for a small company made up to 30 September 1994 (14 pages)
10 August 1995	Return made up to 15/07/95; no change of members (6 pages)
10 August 1995	Return made up to 15/07/95; no change of members (6 pages)
10 July 1995	Director resigned (2 pages)
10 July 1995	Registered office changed on 10/07/95 from: 1 inverleith terrace edinburgh EH3 5NS (1 page)
10 July 1995	Director resigned (2 pages)
10 July 1995	New director appointed (2 pages)
10 July 1995	New director appointed (2 pages)
10 July 1995	Registered office changed on 10/07/95 from: 1 inverleith terrace edinburgh EH3 5NS (1 page)
10 July 1995	Director resigned (2 pages)
10 July 1995	Director resigned (2 pages)
4 September 1992	Memorandum and Articles of Association (8 pages)
4 September 1992	Memorandum and Articles of Association (8 pages)

Adjustlight Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland