| Company Name | Environmental Lighting Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC264845 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2004(20 years, 1 month ago) |
| Dissolution Date | 1 August 2014 (9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Gordon James Halliday |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Station Loan Edinburgh Midlothian EH14 7AW Scotland |
| Director Name | Mr Derek Alexander Halliday |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 519a Lanark Road West Balerno Midlothian EH14 7DH Scotland |
| Secretary Name | Mr Gordon James Halliday |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Station Loan Edinburgh Midlothian EH14 7AW Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Unit 29 Stenhouse Mill Wynd Edinburgh EH11 3XX Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Sighthill/Gorgie |
Shareholders
| 1 at £1 | Derek Halliday 50.00% Ordinary |
|---|---|
| 1 at £1 | Gordon James Halliday 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2014 | Application to strike the company off the register (3 pages) |
| 16 December 2013 | Registered office address changed from 14-15 Main Street Longniddry East Lothian EH32 0NF Scotland on 16 December 2013 (1 page) |
| 14 November 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 5 July 2013 | Registered office address changed from C/O Jamieson Campbell Chartered Accountants 350 Lanark Road West Edinburgh EH14 5RR on 5 July 2013 (1 page) |
| 5 July 2013 | Registered office address changed from C/O Jamieson Campbell Chartered Accountants 350 Lanark Road West Edinburgh EH14 5RR on 5 July 2013 (1 page) |
| 27 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders Statement of capital on 2013-03-27
|
| 27 March 2013 | Director's details changed for Gordon James Halliday on 12 March 2013 (2 pages) |
| 27 March 2013 | Director's details changed for Derek Halliday on 12 March 2013 (2 pages) |
| 5 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 2 April 2012 | Annual return made up to 12 March 2012 (14 pages) |
| 6 June 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 24 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (14 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 18 March 2010 | Director's details changed for Derek Halliday on 1 March 2010 (3 pages) |
| 18 March 2010 | Director's details changed for Derek Halliday on 1 March 2010 (3 pages) |
| 18 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (14 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 25 March 2009 | Return made up to 12/03/09; no change of members (4 pages) |
| 25 November 2008 | Return made up to 12/03/08; no change of members (4 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
| 2 April 2008 | Registered office changed on 02/04/2008 from c/o bennett & co chartered accounts, 25 lanark road edinburgh EH14 1TG (1 page) |
| 5 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 11 April 2007 | Return made up to 12/03/07; full list of members
|
| 3 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 28 March 2006 | Return made up to 12/03/06; full list of members (7 pages) |
| 12 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 31 March 2005 | Return made up to 12/03/05; full list of members (7 pages) |
| 12 March 2004 | Secretary resigned (1 page) |
| 12 March 2004 | Incorporation (17 pages) |