| Company Name | Echo Lighting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC315100 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2007(17 years, 3 months ago) |
| Dissolution Date | 13 June 2014 (9 years, 10 months ago) |
| Previous Name | G S Lighting Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3150 | Manufacture lighting equipment & lamps |
| SIC 27400 | Manufacture of electric lighting equipment |
Directors
| Director Name | Catherine Ely |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2007(same day as company formation) |
| Role | Administration And Finance Man |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Highlander Way Tullibody Alloa FK10 2UP Scotland |
| Director Name | Mr Graham Christie Struthers |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2007(same day as company formation) |
| Role | Retail Manager |
| Country of Residence | Scotland |
| Correspondence Address | 27 Highlander Way Tullibody Alloa FK10 2UP Scotland |
| Secretary Name | Catherine Ely |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Highlander Way Tullibody Alloa FK10 2UP Scotland |
Location
| Registered Address | Unit C Old Campbell House Alva Industrial Estate Alva Clackmannanshire FK12 5DQ Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Clackmannanshire North |
Shareholders
| 1 at £1 | Graham Struthers 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 13 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 31 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 14 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 1 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 26 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2012 | Termination of appointment of Graham Struthers as a director (1 page) |
| 30 July 2012 | Termination of appointment of Graham Struthers as a director (1 page) |
| 29 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 29 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 10 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-02-10
|
| 10 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-02-10
|
| 20 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 3 March 2011 | Termination of appointment of Catherine Ely as a secretary (1 page) |
| 3 March 2011 | Termination of appointment of Catherine Ely as a director (1 page) |
| 3 March 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Company name changed g s lighting LIMITED\certificate issued on 03/03/11
|
| 3 March 2011 | Termination of appointment of Catherine Ely as a director (1 page) |
| 3 March 2011 | Termination of appointment of Catherine Ely as a secretary (1 page) |
| 3 March 2011 | Company name changed g s lighting LIMITED\certificate issued on 03/03/11
|
| 22 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 13 November 2009 | Director's details changed for Catherine Ely on 13 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Graham Struthers on 13 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Graham Struthers on 13 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Catherine Ely on 13 November 2009 (2 pages) |
| 13 November 2009 | Secretary's details changed for Catherine Ely on 13 November 2009 (1 page) |
| 13 November 2009 | Secretary's details changed for Catherine Ely on 13 November 2009 (1 page) |
| 19 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 26 May 2009 | Registered office changed on 26/05/2009 from 20 barnton street stirling FK8 1NE (1 page) |
| 26 May 2009 | Registered office changed on 26/05/2009 from 20 barnton street stirling FK8 1NE (1 page) |
| 17 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 29 January 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 29 January 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 6 November 2008 | Accounting reference date extended from 31/01/2008 to 30/06/2008 (2 pages) |
| 6 November 2008 | Accounting reference date extended from 31/01/2008 to 30/06/2008 (2 pages) |
| 15 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 15 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 17 November 2007 | Partic of mort/charge * (3 pages) |
| 17 November 2007 | Partic of mort/charge * (3 pages) |
| 22 January 2007 | Incorporation (17 pages) |
| 22 January 2007 | Incorporation (17 pages) |