L S Light & Sound Limited

Company Name	L S Light & Sound Limited
Director	Barry Priestley
Company Status	Active
Company Number	SC259866
Category	Private Limited Company
Incorporation Date	26 November 2003(20 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430	Retail sale of audio and video equipment in specialised stores

Directors

Director Name	Barry Priestley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 November 2003(1 day after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balmadity Farm Fern Fern Brechin Angus DD9 6SE Scotland

Secretary Name	Drew Priestley
Nationality	British
Status	Current
Appointed	11 May 2004(5 months, 2 weeks after company formation)
Appointment Duration	19 years, 11 months
Role	Sound Engineer
Correspondence Address	Balmadity Farm Cottage, Fern Brechin Angus, Tayside DD9 6SE Scotland

Secretary Name	John Archibold
Nationality	British
Status	Resigned
Appointed	27 November 2003(1 day after company formation)
Appointment Duration	1 year (resigned 20 December 2004)
Role	Company Director
Correspondence Address	13 Bridge Street Montrose Angus DD10 8AB Scotland

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Contact

Telephone	01356 622104
Telephone region	Brechin

Location

Registered Address	1 Auchingramont Road Hamilton ML3 6JP Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Barry Prestley 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,063
Cash	£35,231
Current Liabilities	£55,613

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	26 November 2023 (4 months, 3 weeks ago)
Next Return Due	10 December 2024 (7 months, 3 weeks from now)

Filing History

24 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
8 August 2017	Total exemption small company accounts made up to 31 January 2016 (4 pages)
8 August 2017	Notification of Barry Priestly as a person with significant control on 8 August 2017 (2 pages)
8 August 2017	Annual return made up to 26 November 2013 with a full list of shareholders (6 pages)
8 August 2017	Confirmation statement made on 26 November 2016 with updates (4 pages)
25 February 2017	Compulsory strike-off action has been discontinued (1 page)
9 February 2017	Compulsory strike-off action has been suspended (1 page)
24 January 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2015	Compulsory strike-off action has been discontinued (1 page)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2014 (3 pages)
1 October 2015	Compulsory strike-off action has been suspended (1 page)
31 July 2015	First Gazette notice for voluntary strike-off (1 page)
15 January 2015	Compulsory strike-off action has been suspended (1 page)
14 November 2014	First Gazette notice for compulsory strike-off (1 page)
26 April 2014	Compulsory strike-off action has been suspended (1 page)
28 March 2014	First Gazette notice for compulsory strike-off (1 page)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
1 June 2013	Compulsory strike-off action has been discontinued (1 page)
30 May 2013	Annual return made up to 26 November 2012 with a full list of shareholders Statement of capital on 2013-05-30 GBP 1 (4 pages)
29 March 2013	First Gazette notice for compulsory strike-off (1 page)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 March 2012	Compulsory strike-off action has been discontinued (1 page)
30 March 2012	First Gazette notice for compulsory strike-off (1 page)
29 March 2012	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
2 April 2011	Compulsory strike-off action has been discontinued (1 page)
1 April 2011	First Gazette notice for compulsory strike-off (1 page)
24 March 2011	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
14 June 2010	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
14 June 2010	Director's details changed for Barry Priestley on 26 November 2009 (2 pages)
10 June 2010	Annual return made up to 26 November 2008 with a full list of shareholders (3 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
5 December 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
11 November 2008	Return made up to 26/11/07; full list of members (3 pages)
11 November 2008	Registered office changed on 11/11/2008 from 15 monrose road industrial estate brechin angus DD9 7RU (1 page)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
5 February 2007	Return made up to 26/11/06; full list of members 363(287) ‐ Registered office changed on 05/02/07 (6 pages)
19 December 2005	Return made up to 26/11/05; full list of members (2 pages)
19 December 2005	Registered office changed on 19/12/05 from: unit 5, brechin business centre 10 southesk street brechin DD9 6DY (1 page)
27 September 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
26 January 2005	Secretary resigned (1 page)
9 December 2004	Return made up to 26/11/04; full list of members (7 pages)
17 September 2004	Accounting reference date extended from 30/11/04 to 31/01/05 (1 page)
17 September 2004	New secretary appointed (2 pages)
3 December 2003	Secretary resigned (1 page)
3 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	New director appointed (2 pages)
26 November 2003	Incorporation (15 pages)

L S Light & Sound Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland