| Company Name | Morningside Light Limited |
|---|---|
| Directors | Maurice Paul Naftalin and Ruth Marion Hendrick |
| Company Status | Active |
| Company Number | SC167165 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1996(27 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Maurice Paul Naftalin |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1996(same day as company formation) |
| Role | Technical Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Secretary Name | Mr Maurice Paul Naftalin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1996(same day as company formation) |
| Role | Technical Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Director Name | Mrs Ruth Marion Hendrick |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2022(25 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Director Name | Mr Tim Moreby |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1996(same day as company formation) |
| Role | Marketing Director |
| Correspondence Address | Frew Toll Thornhill Stirlingshire FK8 3QU Scotland |
| Director Name | Ruth Diane Hendery |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1998(1 year, 11 months after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 27 February 2015) |
| Role | Snr Lecturer |
| Country of Residence | Scotland |
| Correspondence Address | 48 Comiston Road Edinburgh EH10 5QQ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1996(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | morninglight.co.uk |
|---|---|
| Telephone | 0131 4667059 |
| Telephone region | Edinburgh |
Location
| Registered Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Maurice Naftalin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £994 |
| Cash | £8,297 |
| Current Liabilities | £8,031 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
Filing History
| 23 July 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
|---|---|
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 23 July 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 24 July 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 25 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 29 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 29 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 30 March 2016 | Director's details changed for Mr Maurice Paul Naftalin on 30 March 2016 (2 pages) |
| 30 March 2016 | Director's details changed for Mr Maurice Paul Naftalin on 30 March 2016 (2 pages) |
| 30 March 2016 | Secretary's details changed for Mr Maurice Paul Naftalin on 30 March 2016 (1 page) |
| 30 March 2016 | Secretary's details changed for Mr Maurice Paul Naftalin on 30 March 2016 (1 page) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 28 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Director's details changed for Mr Maurice Paul Naftalin on 17 July 2015 (2 pages) |
| 28 July 2015 | Director's details changed for Mr Maurice Paul Naftalin on 17 July 2015 (2 pages) |
| 28 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Secretary's details changed for Mr Maurice Paul Naftalin on 17 July 2015 (1 page) |
| 28 July 2015 | Secretary's details changed for Mr Maurice Paul Naftalin on 17 July 2015 (1 page) |
| 27 February 2015 | Registered office address changed from 48 Comiston Road Edinburgh EH10 5QQ to 6 St. Colme Street Edinburgh EH3 6AD on 27 February 2015 (1 page) |
| 27 February 2015 | Termination of appointment of Ruth Diane Hendery as a director on 27 February 2015 (1 page) |
| 27 February 2015 | Registered office address changed from 48 Comiston Road Edinburgh EH10 5QQ to 6 St. Colme Street Edinburgh EH3 6AD on 27 February 2015 (1 page) |
| 27 February 2015 | Termination of appointment of Ruth Diane Hendery as a director on 27 February 2015 (1 page) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 31 December 2014 | Previous accounting period extended from 5 April 2014 to 31 May 2014 (1 page) |
| 31 December 2014 | Previous accounting period extended from 5 April 2014 to 31 May 2014 (1 page) |
| 31 December 2014 | Previous accounting period extended from 5 April 2014 to 31 May 2014 (1 page) |
| 13 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 5 February 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 18 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-18
|
| 18 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-18
|
| 8 January 2013 | Total exemption full accounts made up to 5 April 2012 (15 pages) |
| 8 January 2013 | Total exemption full accounts made up to 5 April 2012 (15 pages) |
| 8 January 2013 | Total exemption full accounts made up to 5 April 2012 (15 pages) |
| 16 October 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (5 pages) |
| 11 January 2012 | Total exemption full accounts made up to 5 April 2011 (8 pages) |
| 11 January 2012 | Total exemption full accounts made up to 5 April 2011 (8 pages) |
| 11 January 2012 | Total exemption full accounts made up to 5 April 2011 (8 pages) |
| 24 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Total exemption full accounts made up to 5 April 2010 (6 pages) |
| 26 January 2011 | Total exemption full accounts made up to 5 April 2010 (6 pages) |
| 26 January 2011 | Total exemption full accounts made up to 5 April 2010 (6 pages) |
| 16 September 2010 | Director's details changed for Mr Maurice Paul Naftalin on 22 July 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Director's details changed for Mr Maurice Paul Naftalin on 22 July 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
| 9 January 2010 | Total exemption full accounts made up to 5 April 2009 (6 pages) |
| 9 January 2010 | Total exemption full accounts made up to 5 April 2009 (6 pages) |
| 9 January 2010 | Total exemption full accounts made up to 5 April 2009 (6 pages) |
| 22 October 2009 | Annual return made up to 22 July 2009 with a full list of shareholders (3 pages) |
| 22 October 2009 | Annual return made up to 22 July 2009 with a full list of shareholders (3 pages) |
| 7 January 2009 | Total exemption full accounts made up to 5 April 2008 (8 pages) |
| 7 January 2009 | Total exemption full accounts made up to 5 April 2008 (8 pages) |
| 7 January 2009 | Total exemption full accounts made up to 5 April 2008 (8 pages) |
| 28 July 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 28 January 2008 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 28 January 2008 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 11 September 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 11 October 2006 | Total exemption full accounts made up to 5 April 2006 (7 pages) |
| 11 October 2006 | Total exemption full accounts made up to 5 April 2006 (7 pages) |
| 11 October 2006 | Total exemption full accounts made up to 5 April 2006 (7 pages) |
| 4 October 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 12 May 2006 | Total exemption full accounts made up to 5 April 2005 (6 pages) |
| 12 May 2006 | Total exemption full accounts made up to 5 April 2005 (6 pages) |
| 12 May 2006 | Total exemption full accounts made up to 5 April 2005 (6 pages) |
| 1 November 2005 | Return made up to 22/07/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 22/07/05; full list of members (2 pages) |
| 24 January 2005 | Total exemption full accounts made up to 5 April 2004 (6 pages) |
| 24 January 2005 | Total exemption full accounts made up to 5 April 2004 (6 pages) |
| 24 January 2005 | Total exemption full accounts made up to 5 April 2004 (6 pages) |
| 3 November 2004 | Return made up to 22/07/04; full list of members (7 pages) |
| 3 November 2004 | Return made up to 22/07/04; full list of members (7 pages) |
| 17 December 2003 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 17 December 2003 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 17 December 2003 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 12 November 2003 | Return made up to 22/07/03; no change of members (7 pages) |
| 12 November 2003 | Return made up to 22/07/03; no change of members (7 pages) |
| 11 December 2002 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 11 December 2002 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 11 December 2002 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 2 August 2002 | Return made up to 22/07/02; no change of members (7 pages) |
| 2 August 2002 | Return made up to 22/07/02; no change of members (7 pages) |
| 15 April 2002 | Amended accounts made up to 31 July 2001 (6 pages) |
| 15 April 2002 | Amended accounts made up to 31 July 2001 (6 pages) |
| 15 April 2002 | Total exemption full accounts made up to 31 July 2001 (6 pages) |
| 15 April 2002 | Total exemption full accounts made up to 31 July 2001 (6 pages) |
| 12 April 2002 | Accounting reference date shortened from 31/07/02 to 05/04/02 (1 page) |
| 12 April 2002 | Accounting reference date shortened from 31/07/02 to 05/04/02 (1 page) |
| 2 August 2001 | Return made up to 22/07/01; full list of members (6 pages) |
| 2 August 2001 | Return made up to 22/07/01; full list of members (6 pages) |
| 5 March 2001 | Full accounts made up to 31 July 2000 (6 pages) |
| 5 March 2001 | Full accounts made up to 31 July 2000 (6 pages) |
| 22 August 2000 | Return made up to 22/07/00; no change of members (6 pages) |
| 22 August 2000 | Return made up to 22/07/00; no change of members (6 pages) |
| 11 May 2000 | Full accounts made up to 31 July 1999 (6 pages) |
| 11 May 2000 | Full accounts made up to 31 July 1999 (6 pages) |
| 16 August 1999 | Return made up to 22/07/99; no change of members (4 pages) |
| 16 August 1999 | Return made up to 22/07/99; no change of members (4 pages) |
| 28 May 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 28 May 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 2 October 1998 | New director appointed (2 pages) |
| 2 October 1998 | New director appointed (2 pages) |
| 1 October 1998 | Return made up to 22/07/98; full list of members (6 pages) |
| 1 October 1998 | Director resigned (1 page) |
| 1 October 1998 | Return made up to 22/07/98; full list of members (6 pages) |
| 1 October 1998 | Director resigned (1 page) |
| 13 May 1998 | Accounts for a small company made up to 31 July 1997 (3 pages) |
| 13 May 1998 | Accounts for a small company made up to 31 July 1997 (3 pages) |
| 18 August 1997 | Return made up to 22/07/97; full list of members (4 pages) |
| 18 August 1997 | Return made up to 22/07/97; full list of members (4 pages) |
| 23 July 1996 | Secretary resigned (1 page) |
| 23 July 1996 | Secretary resigned (1 page) |
| 22 July 1996 | Incorporation (16 pages) |
| 22 July 1996 | Incorporation (16 pages) |