| Company Name | Aspect Lighting Design.co.uk Ltd |
|---|---|
| Director | Leslie Harley Ross |
| Company Status | Active |
| Company Number | SC391262 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2011(13 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Leslie Harley Ross |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2019(8 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Haddow Street Hamilton ML3 7HX Scotland |
| Director Name | Mr Raymond Stewart Hogg |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 10 January 2011(same day as company formation) |
| Role | Company Formations Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 8 2 Commercial Street Leith Edinburgh EH6 6JA Scotland |
| Director Name | Mrs Janet Spence Easton Ross |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 190 Main Street Camelon Falkirk Stirling FK1 4DY Scotland |
Contact
| Telephone | 01324 630940 |
|---|---|
| Telephone region | Falkirk |
Location
| Registered Address | 16 Haddow Street Hamilton ML3 7HX Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2 at £1 | Leslie Ross 66.67% Ordinary |
|---|---|
| 1 at £1 | Janet Ross 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £141,666 |
| Cash | £150,246 |
| Current Liabilities | £23,284 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (8 months, 4 weeks from now) |
Filing History
| 30 January 2021 | Micro company accounts made up to 31 January 2020 (5 pages) |
|---|---|
| 17 January 2020 | Confirmation statement made on 10 January 2020 with updates (4 pages) |
| 17 January 2020 | Cessation of Janet Spence Easton Ross as a person with significant control on 3 December 2019 (1 page) |
| 17 January 2020 | Change of details for Mr Leslie Harley Ross as a person with significant control on 3 December 2019 (2 pages) |
| 4 December 2019 | Appointment of Mr Leslie Harley Ross as a director on 3 December 2019 (2 pages) |
| 4 December 2019 | Termination of appointment of Janet Spence Easton Ross as a director on 3 December 2019 (1 page) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 5 October 2019 | Registered office address changed from 18 Avon Street Hamilton ML3 7HU Scotland to 16 Haddow Street Hamilton ML3 7HX on 5 October 2019 (1 page) |
| 8 February 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
| 18 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 2 February 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
| 2 February 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
| 28 October 2016 | Registered office address changed from 190 Main Street Camelon Falkirk FK1 4DY to 18 Avon Street Hamilton ML3 7HU on 28 October 2016 (1 page) |
| 28 October 2016 | Registered office address changed from 190 Main Street Camelon Falkirk FK1 4DY to 18 Avon Street Hamilton ML3 7HU on 28 October 2016 (1 page) |
| 12 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 14 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 27 May 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 12 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 11 July 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 15 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 17 June 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 11 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
| 11 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 11 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (3 pages) |
| 23 November 2011 | Statement of capital following an allotment of shares on 14 July 2011
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| 23 November 2011 | Statement of capital following an allotment of shares on 22 November 2011
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| 23 November 2011 | Statement of capital following an allotment of shares on 14 July 2011
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| 23 November 2011 | Statement of capital following an allotment of shares on 22 November 2011
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| 18 January 2011 | Termination of appointment of Raymond Stewart Hogg as a director (2 pages) |
| 18 January 2011 | Appointment of Janet Spence Easton Ross as a director (3 pages) |
| 18 January 2011 | Termination of appointment of Raymond Stewart Hogg as a director (2 pages) |
| 18 January 2011 | Appointment of Janet Spence Easton Ross as a director (3 pages) |
| 10 January 2011 | Incorporation (22 pages) |
| 10 January 2011 | Incorporation (22 pages) |