Scotlight Commercial Lighting Limited

Company Name	Scotlight Commercial Lighting Limited
Company Status	Dissolved
Company Number	SC213966
Category	Private Limited Company
Incorporation Date	19 December 2000(23 years, 4 months ago)
Dissolution Date	30 December 2019 (4 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mrs Pamela Joyce Fraser
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Scottish
Status	Closed
Appointed	19 December 2000(same day as company formation)
Role	Pensions Administrator
Country of Residence	Scotland
Correspondence Address	2 Wells View Innerleithen Peeblesshire EH44 6JD Scotland

Director Name	Mr Thomas William Fraser
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2000(same day as company formation)
Role	Lighting Designer
Country of Residence	Scotland
Correspondence Address	2 Wells View Innerleithen Peeblesshire EH44 6JD Scotland

Secretary Name	Mrs Pamela Joyce Fraser
Nationality	Scottish
Status	Closed
Appointed	19 December 2000(same day as company formation)
Role	Pensions Administrator
Country of Residence	Scotland
Correspondence Address	2 Wells View Innerleithen Peeblesshire EH44 6JD Scotland

Director Name	Mr Andrew Fraser
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Scottish
Status	Closed
Appointed	06 January 2006(5 years after company formation)
Appointment Duration	13 years, 12 months (closed 30 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Wells View Inverleithen Peebleshire EH44 6TD Scotland

Director Name	Mr Finlay Euan Barber
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2015(14 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 30 December 2019)
Role	Electrician
Country of Residence	Scotland
Correspondence Address	66 Albion Road Edinburgh EH7 5QZ Scotland

Director Name	Debby Marion Hardie
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(same day as company formation)
Role	Shop Owner
Correspondence Address	35 High Street Innerleithen Peeblesshire EH44 6HD Scotland

Director Name	Roddy James Hardie
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(same day as company formation)
Role	Joiner
Correspondence Address	35 High Street Innerleithen Peeblesshire EH44 6HD Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	19 December 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.scotlightdirect.co.uk/
Email address	[email protected]
Telephone	01896 830421
Telephone region	Galashiels

Location

Registered Address	66 Albion Road Edinburgh EH7 5QZ Scotland
Constituency	Edinburgh East
Ward	Leith Walk

Financials

Year	2013
Net Worth	£3,222
Current Liabilities	£211,629

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

27 August 2015	Delivered on: 28 August 2015 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
6 June 2003	Delivered on: 10 June 2003 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. Outstanding

Filing History

30 December 2019	Final Gazette dissolved following liquidation (1 page)
30 September 2019	Final account prior to dissolution inÂ CVL (10 pages)
20 July 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-18 (1 page)
20 July 2017	Registered office address changed from 33 High Street Innerleithen Peeblesshire EH44 6HD to 66 Albion Road Edinburgh EH7 5QZ on 20 July 2017 (2 pages)
20 July 2017	Registered office address changed from 33 High Street Innerleithen Peeblesshire EH44 6HD to 66 Albion Road Edinburgh EH7 5QZ on 20 July 2017 (2 pages)
20 July 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-18 (1 page)
20 February 2017	Confirmation statement made on 19 December 2016 with updates (6 pages)
20 February 2017	Confirmation statement made on 19 December 2016 with updates (6 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
14 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (6 pages)
14 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (6 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
19 September 2015	Alterations to floating charge SC2139660002 (13 pages)
19 September 2015	Alterations to floating charge SC2139660002 (13 pages)
28 August 2015	Registration of charge SC2139660002, created on 27 August 2015 (10 pages)
28 August 2015	Registration of charge SC2139660002, created on 27 August 2015 (10 pages)
23 July 2015	Appointment of Mr Finlay Euan Barber as a director on 23 July 2015 (2 pages)
23 July 2015	Appointment of Mr Finlay Euan Barber as a director on 23 July 2015 (2 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 100 (6 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 100 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
9 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (6 pages)
9 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
2 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
20 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
30 August 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
30 August 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
4 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
7 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
9 July 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
9 July 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
11 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Andrew Fraser on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Pamela Joyce Fraser on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Andrew Fraser on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Pamela Joyce Fraser on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Thomas William Fraser on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Thomas William Fraser on 23 December 2009 (2 pages)
12 October 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
12 October 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
9 January 2009	Return made up to 19/12/08; full list of members (4 pages)
9 January 2009	Return made up to 19/12/08; full list of members (4 pages)
11 April 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
11 April 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
9 January 2008	Return made up to 19/12/07; full list of members (3 pages)
9 January 2008	Return made up to 19/12/07; full list of members (3 pages)
15 June 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
15 June 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
9 January 2007	Return made up to 19/12/06; full list of members (7 pages)
9 January 2007	Return made up to 19/12/06; full list of members (7 pages)
28 November 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
28 November 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
16 February 2006	Return made up to 19/12/05; full list of members (7 pages)
16 February 2006	Return made up to 19/12/05; full list of members (7 pages)
14 November 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
14 November 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
30 December 2004	Return made up to 19/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
30 December 2004	Return made up to 19/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
5 November 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
5 November 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
14 January 2004	Return made up to 19/12/03; full list of members (7 pages)
14 January 2004	Return made up to 19/12/03; full list of members (7 pages)
11 October 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
11 October 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
10 June 2003	Partic of mort/charge * (6 pages)
10 June 2003	Partic of mort/charge * (6 pages)
8 January 2003	Return made up to 19/12/02; full list of members (7 pages)
8 January 2003	Return made up to 19/12/02; full list of members (7 pages)
18 September 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
18 September 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
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)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
6 March 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
6 March 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
21 December 2000	Secretary resigned (1 page)
21 December 2000	Secretary resigned (1 page)
19 December 2000	Incorporation (17 pages)
19 December 2000	Incorporation (17 pages)

Scotlight Commercial Lighting Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland