Northern Light Stage And Technical Services Limited

Company Name	Northern Light Stage And Technical Services Limited
Company Status	Active
Company Number	SC181667
Category	Private Limited Company
Incorporation Date	19 December 1997(26 years, 4 months ago)
Previous Name	Dunwilco (634) Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Trevor Smallwood
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 June 2014(16 years, 5 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Encore House, Unit 3 Britannia Road Patchway Trading Estate Patchway Bristol BS34 5TA

Director Name	Mr John Steven Laycock
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 June 2016(18 years, 6 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Encore House, Unit 3 Britannia Road Patchway Trading Estate Patchway Bristol BS34 5TA

Director Name	Mr William James Gerald Rogers
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 February 2021(23 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Encore House, Unit 3 Britannia Road Patchway Trading Estate Patchway Bristol BS34 5TA

Director Name	Mrs Anna Maria Western
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 February 2021(23 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Encore House, Unit 3 Britannia Road Patchway Trading Estate Patchway Bristol BS34 5TA

Director Name	Mr Andrew Richard Preece
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 February 2021(23 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Encore House, Unit 3 Britannia Road Patchway Trading Estate Patchway Bristol BS34 5TA

Director Name	Mr Adam Patrick Gavin Blaxill
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 February 2021(23 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Encore House, Unit 3 Britannia Road Patchway Trading Estate Patchway Bristol BS34 5TA

Director Name	Mr Daniel Vincent Aldridge
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 February 2021(23 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Encore House, Unit 3 Britannia Road Patchway Trading Estate Patchway Bristol BS34 5TA

Director Name	Mr David Athol Coull
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 February 2021(23 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Encore House, Unit 3 Britannia Road Patchway Trading Estate Patchway Bristol BS34 5TA

Secretary Name	Quayseco Limited (Corporation)
Status	Current
Appointed	30 January 2015(17 years, 1 month after company formation)
Appointment Duration	9 years, 2 months
Correspondence Address	One Glass Wharf Bristol BS2 0ZX

Director Name	Douglas James Crawford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	37 The Steils Edinburgh EH10 5XD Scotland

Director Name	Michael Buchanan Polson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	11 Craighall Gardens Edinburgh EH6 4RH Scotland

Director Name	John Michael Smyth
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2001)
Role	Sales Manager
Correspondence Address	Flat5 81 Lancefield Quay Glasgow Lanarkshire G3 8HA Scotland

Director Name	Mr John Richard Allen
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 7 months (resigned 01 October 2013)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	6 Canmore Grove Dunfermline Fife KY12 0JT Scotland

Director Name	Rt Hon Neil Archibald Rosebery
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 27 January 2011)
Role	Land Owner
Country of Residence	United Kingdom
Correspondence Address	Dalmeny House South Queensferry West Lothian EH30 9TQ Scotland

Director Name	David Rodney Webster
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 7 months (resigned 01 October 2013)
Role	Technical Manager
Correspondence Address	23 Johnsburn Road Balerno Midlothian EH14 7DY Scotland

Secretary Name	Paul William Barber
Nationality	British
Status	Resigned
Appointed	10 February 1998(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2002)
Role	Accountant
Correspondence Address	21 Raw Holdings East Calder Livingston West Lothian EH53 0JN Scotland

Secretary Name	James Stafford Kinghorn
Nationality	British
Status	Resigned
Appointed	16 April 2002(4 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 2008)
Role	Company Director
Correspondence Address	4 Ravelston Dykes Lane Edinburgh EH4 3NY Scotland

Director Name	Mr Colin Cuthbert
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(9 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 March 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Finanace Director Christopher James Cope
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(9 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 March 2015)
Role	Finance Director
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Secretary Name	Finanace Director Christopher James Cope
Nationality	British
Status	Resigned
Appointed	31 October 2008(10 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 June 2014)
Role	Finance Director
Correspondence Address	35-41 Assembly Street Edinburgh EH6 7RG Scotland

Director Name	Projects Director Simon Henry James Cooper
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(14 years, 5 months after company formation)
Appointment Duration	4 years (resigned 30 June 2016)
Role	Projects Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mr Robert John Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(16 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 August 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Thirdway Avonmouth Bristol BS11 9YL

Director Name	Mr Daniel Vincent Aldridge
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(16 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thirdway Avonmouth Bristol BS11 9YL

Director Name	Mr Gerard James Irvine
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(16 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 June 2016)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Thirdway Avonmouth Bristol BS11 9YL

Secretary Name	Robert John Smith
Nationality	British
Status	Resigned
Appointed	06 June 2014(16 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 August 2015)
Role	Company Director
Correspondence Address	Thirdway Avonmouth Bristol BS11 9YL

Director Name	Mr Gregory Keith Wood
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2014(17 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2016)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Thirdway Third Way Avonmouth Bristol BS11 9YL

Director Name	Miss Maria Ann Townsend
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(18 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2020)
Role	Group Ceo
Country of Residence	United Kingdom
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	www.northernlight.co.uk
Email address	[email protected]
Telephone	0131 6229100
Telephone region	Edinburgh

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£12,679,452
Gross Profit	£1,865,557
Net Worth	£1,426,741
Cash	£387,238
Current Liabilities	£2,794,307

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Charges

24 September 2014	Delivered on: 1 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: (In the first place) all and whole that area or piece of ground at 35 to 37 assembly street, edinburgh being the subjects more particularly described in, disponed by and outlined in red on the plan annexed and signed as relative to disposition by hastie & company (edinburgh) limited in favour of the right honourable neil archibald primrose, 7TH earl of rosebery and midlothian dated 14 september and recorded in the division of the general register of sasines applicable to the county of midlothian on 18 september both days of 1987 but excepting therefrom the staircase shown outlined and hatched black on the said plan together with (one) the whole buildings and erections on the said area or piece of ground excepting the said staircase, (two) the solum of the said area or piece of ground and a right in common to the solum of the said staircase, (three) the parts, privileges and pertinents and (four) the whole fittings and fixtures in and upon the the said area or piece of ground together also with a heritable and irredeemable servitude right of access and egress over the access lane and yard partially covered at the south west end of the said area or piece of ground for the purposes of maintenance and repair of the said area or piece of ground and the services located in the said lane and (in the second place) all and whole the garage and office premises number 39 and 41 assembly street, edinburgh erected on the subjects more particularly described in the disposition granted by macdonald greenlees limited in favour of mrs annie brown mcintyre or watt dated 13 may and recorded in the division of the general register of sasines applicable to the county of edinburgh (now midlothian) on the 16 may both days of 1929 together with (one) the whole buildings erected thereon and the front courtyard effeiring thereto; and (two) the fittings and fixtures and servitude rights of access, uses, parts, privileges and pertinents pertaining thereto. Outstanding
6 June 2014	Delivered on: 12 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
1 December 2004	Delivered on: 6 December 2004 Satisfied on: 6 June 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 35-41 assembly street, edinburgh. Fully Satisfied
21 July 1999	Delivered on: 23 July 1999 Satisfied on: 6 June 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

22 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
3 December 2020	Termination of appointment of Maria Ann Townsend as a director on 30 November 2020 (1 page)
20 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
19 December 2019	Accounts for a small company made up to 31 July 2019 (9 pages)
4 March 2019	Accounts for a small company made up to 31 July 2018 (11 pages)
28 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
26 February 2018	Director's details changed for Miss Maria Ann Townsend on 19 January 2017 (2 pages)
20 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
12 December 2017	Accounts for a small company made up to 31 July 2017 (12 pages)
12 December 2017	Accounts for a small company made up to 31 July 2017 (12 pages)
11 May 2017	Accounts for a small company made up to 31 July 2016 (19 pages)
11 May 2017	Accounts for a small company made up to 31 July 2016 (19 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
1 August 2016	Termination of appointment of Gregory Keith Wood as a director on 31 July 2016 (1 page)
1 August 2016	Termination of appointment of Gregory Keith Wood as a director on 31 July 2016 (1 page)
6 July 2016	Termination of appointment of Simon Henry James Cooper as a director on 30 June 2016 (1 page)
6 July 2016	Termination of appointment of Simon Henry James Cooper as a director on 30 June 2016 (1 page)
5 July 2016	Appointment of Mr John Steven Laycock as a director on 30 June 2016 (2 pages)
5 July 2016	Termination of appointment of Daniel Vincent Aldridge as a director on 30 June 2016 (1 page)
5 July 2016	Appointment of Ms Maria Ann Townsend as a director on 30 June 2016 (2 pages)
5 July 2016	Termination of appointment of Daniel Vincent Aldridge as a director on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Gerard James Irvine as a director on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Gerard James Irvine as a director on 30 June 2016 (1 page)
5 July 2016	Appointment of Mr John Steven Laycock as a director on 30 June 2016 (2 pages)
5 July 2016	Appointment of Ms Maria Ann Townsend as a director on 30 June 2016 (2 pages)
8 June 2016	Auditor's resignation (1 page)
8 June 2016	Auditor's resignation (1 page)
26 May 2016	Auditor's resignation (2 pages)
26 May 2016	Auditor's resignation (2 pages)
17 May 2016	Current accounting period extended from 31 January 2016 to 31 July 2016 (1 page)
17 May 2016	Current accounting period extended from 31 January 2016 to 31 July 2016 (1 page)
5 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (8 pages)
5 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (8 pages)
16 November 2015	Full accounts made up to 31 January 2015 (24 pages)
16 November 2015	Full accounts made up to 31 January 2015 (24 pages)
23 September 2015	Termination of appointment of Robert John Smith as a secretary on 27 August 2015 (1 page)
23 September 2015	Termination of appointment of Robert John Smith as a secretary on 27 August 2015 (1 page)
23 September 2015	Termination of appointment of Robert John Smith as a director on 27 August 2015 (1 page)
23 September 2015	Termination of appointment of Robert John Smith as a director on 27 August 2015 (1 page)
19 March 2015	Termination of appointment of Colin Colin Cuthbert as a director on 13 March 2015 (1 page)
19 March 2015	Termination of appointment of Colin Colin Cuthbert as a director on 13 March 2015 (1 page)
19 March 2015	Termination of appointment of Christopher James Cope as a director on 13 March 2015 (1 page)
19 March 2015	Termination of appointment of Christopher James Cope as a director on 13 March 2015 (1 page)
9 March 2015	Director's details changed for Gerard James Irvine on 4 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Trevor Smallwood on 4 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Daniel Vincent Aldridge on 4 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Daniel Vincent Aldridge on 4 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Robert John Smith on 4 March 2015 (2 pages)
9 March 2015	Director's details changed for James Gerard Irvine on 6 June 2014 (2 pages)
9 March 2015	Director's details changed for Mr Trevor Smallwood on 4 March 2015 (2 pages)
9 March 2015	Director's details changed for Gerard James Irvine on 4 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Robert John Smith on 4 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Daniel Vincent Aldridge on 4 March 2015 (2 pages)
9 March 2015	Director's details changed for James Gerard Irvine on 6 June 2014 (2 pages)
9 March 2015	Director's details changed for Gerard James Irvine on 4 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Trevor Smallwood on 4 March 2015 (2 pages)
9 March 2015	Director's details changed for James Gerard Irvine on 6 June 2014 (2 pages)
9 March 2015	Director's details changed for Mr Robert John Smith on 4 March 2015 (2 pages)
5 March 2015	Director's details changed for Mr Gregory Keith Wood on 4 March 2015 (2 pages)
5 March 2015	Director's details changed for Mr Gregory Keith Wood on 4 March 2015 (2 pages)
5 March 2015	Director's details changed for Mr Gregory Keith Wood on 4 March 2015 (2 pages)
4 March 2015	Secretary's details changed for Robert John Smith on 4 March 2015 (1 page)
4 March 2015	Secretary's details changed for Robert John Smith on 4 March 2015 (1 page)
4 March 2015	Secretary's details changed for Robert John Smith on 4 March 2015 (1 page)
23 February 2015	Appointment of Quayseco Limited as a secretary on 30 January 2015 (3 pages)
23 February 2015	Appointment of Quayseco Limited as a secretary on 30 January 2015 (3 pages)
15 January 2015	Appointment of Mr Gregory Keith Wood as a director on 23 December 2014 (3 pages)
15 January 2015	Appointment of Mr Gregory Keith Wood as a director on 23 December 2014 (3 pages)
9 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1 (19 pages)
9 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1 (19 pages)
31 December 2014	Full accounts made up to 31 March 2014 (22 pages)
31 December 2014	Full accounts made up to 31 March 2014 (22 pages)
1 October 2014	Registration of charge SC1816670005, created on 24 September 2014 (15 pages)
1 October 2014	Registration of charge SC1816670005, created on 24 September 2014 (15 pages)
28 July 2014	Appointment of Mr Trevor Smallwood as a director on 6 June 2014 (3 pages)
28 July 2014	Appointment of Mr Trevor Smallwood as a director on 6 June 2014 (3 pages)
28 July 2014	Appointment of Mr Trevor Smallwood as a director on 6 June 2014 (3 pages)
22 July 2014	Appointment of Robert John Smith as a director on 6 June 2014 (3 pages)
22 July 2014	Appointment of James Gerard Irvine as a director on 6 June 2014 (3 pages)
22 July 2014	Appointment of James Gerard Irvine as a director on 6 June 2014 (3 pages)
22 July 2014	Appointment of Robert John Smith as a director on 6 June 2014 (3 pages)
22 July 2014	Appointment of Robert John Smith as a director on 6 June 2014 (3 pages)
22 July 2014	Appointment of James Gerard Irvine as a director on 6 June 2014 (3 pages)
10 July 2014	Termination of appointment of Christopher James Cope as a secretary on 6 June 2014 (2 pages)
10 July 2014	Termination of appointment of Christopher James Cope as a secretary on 6 June 2014 (2 pages)
10 July 2014	Current accounting period shortened from 31 March 2015 to 31 January 2015 (3 pages)
10 July 2014	Registered office address changed from 35-41 Assembly Street Leith Edinburgh EH6 7RG to 4Th Floor 115 George Street Edinburgh EH2 4JN on 10 July 2014 (2 pages)
10 July 2014	Registered office address changed from 35-41 Assembly Street Leith Edinburgh EH6 7RG to 4Th Floor 115 George Street Edinburgh EH2 4JN on 10 July 2014 (2 pages)
10 July 2014	Appointment of Robert John Smith as a secretary on 6 June 2014 (3 pages)
10 July 2014	Appointment of Mr Daniel Vincent Aldridge as a director on 6 June 2014 (3 pages)
10 July 2014	Appointment of Robert John Smith as a secretary on 6 June 2014 (3 pages)
10 July 2014	Termination of appointment of Christopher James Cope as a secretary on 6 June 2014 (2 pages)
10 July 2014	Current accounting period shortened from 31 March 2015 to 31 January 2015 (3 pages)
10 July 2014	Appointment of Mr Daniel Vincent Aldridge as a director on 6 June 2014 (3 pages)
10 July 2014	Appointment of Mr Daniel Vincent Aldridge as a director on 6 June 2014 (3 pages)
10 July 2014	Appointment of Robert John Smith as a secretary on 6 June 2014 (3 pages)
12 June 2014	Registration of charge 1816670004 (9 pages)
12 June 2014	Registration of charge 1816670004 (9 pages)
6 June 2014	Satisfaction of charge 1 in full (4 pages)
6 June 2014	Satisfaction of charge 1 in full (4 pages)
6 June 2014	Satisfaction of charge 3 in full (4 pages)
6 June 2014	Satisfaction of charge 3 in full (4 pages)
21 January 2014	Secretary's details changed for Christopher James Cope on 18 December 2013 (3 pages)
21 January 2014	Secretary's details changed for Christopher James Cope on 18 December 2013 (3 pages)
21 January 2014	Annual return made up to 19 December 2013 Statement of capital on 2014-01-21 GBP 1 (15 pages)
21 January 2014	Annual return made up to 19 December 2013 Statement of capital on 2014-01-21 GBP 1 (15 pages)
15 January 2014	Director's details changed for Mr Simon Henry James Cooper on 18 December 2013 (3 pages)
15 January 2014	Director's details changed for Colin Cuthbert on 18 December 2013 (3 pages)
15 January 2014	Director's details changed for Christopher James Cope on 18 December 2013 (3 pages)
15 January 2014	Director's details changed for Christopher James Cope on 18 December 2013 (3 pages)
15 January 2014	Director's details changed for Colin Cuthbert on 18 December 2013 (3 pages)
15 January 2014	Director's details changed for Mr Simon Henry James Cooper on 18 December 2013 (3 pages)
7 October 2013	Termination of appointment of David Webster as a director (2 pages)
7 October 2013	Termination of appointment of John Allen as a director (2 pages)
7 October 2013	Termination of appointment of David Webster as a director (2 pages)
7 October 2013	Termination of appointment of John Allen as a director (2 pages)
13 June 2013	Full accounts made up to 31 March 2013 (20 pages)
13 June 2013	Full accounts made up to 31 March 2013 (20 pages)
11 January 2013	Annual return made up to 19 December 2012 (17 pages)
11 January 2013	Annual return made up to 19 December 2012 (17 pages)
22 June 2012	Appointment of Mr Simon Henry James Cooper as a director (3 pages)
22 June 2012	Appointment of Mr Simon Henry James Cooper as a director (3 pages)
6 June 2012	Full accounts made up to 31 March 2012 (20 pages)
6 June 2012	Full accounts made up to 31 March 2012 (20 pages)
11 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (16 pages)
11 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (16 pages)
6 June 2011	Full accounts made up to 31 March 2011 (20 pages)
6 June 2011	Full accounts made up to 31 March 2011 (20 pages)
16 February 2011	Statement of capital on 16 February 2011 GBP 1 (4 pages)
16 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 February 2011	Solvency statement dated 11/02/11 (1 page)
16 February 2011	Statement by directors (1 page)
16 February 2011	Statement by directors (1 page)
16 February 2011	Statement of capital on 16 February 2011 GBP 1 (4 pages)
16 February 2011	Solvency statement dated 11/02/11 (1 page)
7 February 2011	Termination of appointment of a director (2 pages)
7 February 2011	Termination of appointment of a director (2 pages)
14 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (17 pages)
14 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (17 pages)
23 November 2010	Annual return made up to 20 December 2009 with a full list of shareholders (18 pages)
23 November 2010	Annual return made up to 20 December 2009 with a full list of shareholders (18 pages)
22 June 2010	Full accounts made up to 31 March 2010 (18 pages)
22 June 2010	Full accounts made up to 31 March 2010 (18 pages)
17 February 2010	Auditor's resignation (2 pages)
17 February 2010	Auditor's resignation (2 pages)
5 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (17 pages)
5 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (17 pages)
6 January 2010	Auditor's resignation (1 page)
6 January 2010	Auditor's resignation (1 page)
19 May 2009	Full accounts made up to 31 March 2009 (19 pages)
19 May 2009	Full accounts made up to 31 March 2009 (19 pages)
21 January 2009	Return made up to 19/12/08; full list of members (8 pages)
21 January 2009	Return made up to 19/12/08; full list of members (8 pages)
2 December 2008	Secretary appointed christopher james cope (3 pages)
2 December 2008	Secretary appointed christopher james cope (3 pages)
2 December 2008	Appointment terminated secretary james kinghorn (2 pages)
2 December 2008	Appointment terminated secretary james kinghorn (2 pages)
12 June 2008	Full accounts made up to 31 March 2008 (20 pages)
12 June 2008	Full accounts made up to 31 March 2008 (20 pages)
15 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 January 2008	Return made up to 19/12/07; full list of members (3 pages)
7 January 2008	Return made up to 19/12/07; full list of members (3 pages)
7 June 2007	Full accounts made up to 31 March 2007 (20 pages)
7 June 2007	Full accounts made up to 31 March 2007 (20 pages)
26 March 2007	New director appointed (1 page)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (1 page)
2 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
2 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
13 February 2007	Ad 03/02/07--------- Â£ si 900000@1=900000 Â£ ic 3450003/4350003 (2 pages)
13 February 2007	Ad 03/02/07--------- Â£ si 900000@1=900000 Â£ ic 3450003/4350003 (2 pages)
13 February 2007	Â£ nc 4000000/5000000 03/02/07 (1 page)
13 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 February 2007	Â£ nc 4000000/5000000 03/02/07 (1 page)
20 December 2006	Return made up to 19/12/06; full list of members (3 pages)
20 December 2006	Return made up to 19/12/06; full list of members (3 pages)
15 May 2006	Full accounts made up to 31 December 2005 (19 pages)
15 May 2006	Full accounts made up to 31 December 2005 (19 pages)
20 December 2005	Return made up to 19/12/05; full list of members (7 pages)
20 December 2005	Return made up to 19/12/05; full list of members (7 pages)
7 June 2005	Full accounts made up to 31 December 2004 (19 pages)
7 June 2005	Full accounts made up to 31 December 2004 (19 pages)
22 December 2004	Return made up to 19/12/04; full list of members (7 pages)
22 December 2004	Return made up to 19/12/04; full list of members (7 pages)
12 December 2004	Ad 30/04/04--------- Â£ si 100000@1=100000 Â£ ic 3350003/3450003 (2 pages)
12 December 2004	Ad 30/04/04--------- Â£ si 100000@1=100000 Â£ ic 3350003/3450003 (2 pages)
6 December 2004	Partic of mort/charge * (3 pages)
6 December 2004	Partic of mort/charge * (3 pages)
11 November 2004	Full accounts made up to 31 December 2003 (22 pages)
11 November 2004	Full accounts made up to 31 December 2003 (22 pages)
10 December 2003	Return made up to 19/12/03; full list of members (7 pages)
10 December 2003	Return made up to 19/12/03; full list of members (7 pages)
1 July 2003	Full accounts made up to 31 December 2002 (21 pages)
1 July 2003	Full accounts made up to 31 December 2002 (21 pages)
25 February 2003	Auditor's resignation (1 page)
25 February 2003	Auditor's resignation (1 page)
23 December 2002	Return made up to 19/12/02; full list of members (7 pages)
23 December 2002	Return made up to 19/12/02; full list of members (7 pages)
31 October 2002	Full accounts made up to 31 December 2001 (19 pages)
31 October 2002	Full accounts made up to 31 December 2001 (19 pages)
28 May 2002	New secretary appointed (1 page)
28 May 2002	New secretary appointed (1 page)
16 April 2002	Secretary resigned (1 page)
16 April 2002	Secretary resigned (1 page)
21 January 2002	Full accounts made up to 31 December 2000 (17 pages)
21 January 2002	Full accounts made up to 31 December 2000 (17 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
10 January 2002	Return made up to 19/12/01; full list of members (7 pages)
10 January 2002	Return made up to 19/12/01; full list of members (7 pages)
24 October 2001	Ad 22/10/01--------- Â£ si 750000@1=750000 Â£ ic 2600003/3350003 (2 pages)
24 October 2001	Ad 22/10/01--------- Â£ si 750000@1=750000 Â£ ic 2600003/3350003 (2 pages)
18 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
18 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
18 September 2001	Nc inc already adjusted 09/09/01 (1 page)
18 September 2001	Nc inc already adjusted 09/09/01 (1 page)
20 December 2000	Return made up to 19/12/00; full list of members (7 pages)
20 December 2000	Return made up to 19/12/00; full list of members (7 pages)
9 October 2000	Full accounts made up to 31 December 1999 (16 pages)
9 October 2000	Full accounts made up to 31 December 1999 (16 pages)
23 December 1999	Return made up to 19/12/99; full list of members (8 pages)
23 December 1999	Return made up to 19/12/99; full list of members (8 pages)
20 October 1999	Full accounts made up to 31 December 1998 (17 pages)
20 October 1999	Full accounts made up to 31 December 1998 (17 pages)
23 July 1999	Partic of mort/charge * (6 pages)
23 July 1999	Partic of mort/charge * (6 pages)
8 January 1999	Return made up to 19/12/98; full list of members 363(287) ‐ Registered office changed on 08/01/99 (7 pages)
8 January 1999	Return made up to 19/12/98; full list of members 363(287) ‐ Registered office changed on 08/01/99 (7 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
18 March 1998	Nc inc already adjusted 13/03/98 (1 page)
18 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 March 1998	Ad 13/03/98--------- Â£ si 2500003@1=2500003 Â£ ic 100000/2600003 (2 pages)
18 March 1998	Nc inc already adjusted 13/03/98 (1 page)
18 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 March 1998	Ad 13/03/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
18 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 March 1998	Ad 13/03/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
18 March 1998	Ad 13/03/98--------- Â£ si 2500003@1=2500003 Â£ ic 100000/2600003 (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Ad 16/02/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 March 1998	Memorandum and Articles of Association (13 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Secretary resigned (1 page)
3 March 1998	Memorandum and Articles of Association (13 pages)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	Secretary resigned (1 page)
3 March 1998	New director appointed (2 pages)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 March 1998	Ad 16/02/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
17 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 1998	Registered office changed on 17/02/98 from: 4TH floor, saltire court, 20 castle terrace, edinburgh EH1 2EN (1 page)
17 February 1998	Registered office changed on 17/02/98 from: 4TH floor, saltire court, 20 castle terrace, edinburgh EH1 2EN (1 page)
16 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 February 1998	Â£ nc 1000/100000 10/02/98 (2 pages)
16 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 February 1998	Â£ nc 1000/100000 10/02/98 (2 pages)
16 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 February 1998	Company name changed dunwilco (634) LIMITED\certificate issued on 16/02/98 (2 pages)
13 February 1998	Company name changed dunwilco (634) LIMITED\certificate issued on 16/02/98 (2 pages)
19 December 1997	Incorporation (27 pages)
19 December 1997	Incorporation (27 pages)

Northern Light Stage And Technical Services Limited

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