| Company Name | Ledtek Lighting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC393282 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2011(13 years, 2 months ago) |
| Dissolution Date | 24 March 2022 (2 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3150 | Manufacture lighting equipment & lamps |
| SIC 27400 | Manufacture of electric lighting equipment |
Directors
| Director Name | Mrs Allyson Byrne |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1 Nu Skope Business Centre Station Road Old Kilpatrick Glasgow West Dunbartonshire G60 5LP Scotland |
| Director Name | Mrs Louise Wilson |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Nu Skope Business Centre Station Road Old Kilpatrick Glasgow West Dunbartonshire G60 5LP Scotland |
| Director Name | Ms Lyndsey Todd |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
Contact
| Telephone | 01389 874553 |
|---|---|
| Telephone region | Dumbarton |
Location
| Registered Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 33 at £1 | Allyson Byrne 33.33% Ordinary |
|---|---|
| 33 at £1 | Louise Wilson 33.33% Ordinary |
| 33 at £1 | Lyndsey Todd 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,604 |
| Cash | £25,102 |
| Current Liabilities | £318,642 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 24 March 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 December 2021 | Final account prior to dissolution in a winding-up by the court (11 pages) |
| 25 January 2019 | Termination of appointment of Allyson Byrne as a director on 31 December 2018 (1 page) |
| 8 March 2018 | Termination of appointment of Lyndsey Todd as a director on 23 February 2018 (2 pages) |
| 9 November 2016 | Court order notice of winding up (1 page) |
| 9 November 2016 | Notice of winding up order (1 page) |
| 9 November 2016 | Registered office address changed from Unit 1 Nu Skope Business Centre Station Road Old Kilpatrick Glasgow West Dunbartonshire G60 5LP to C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 9 November 2016 (2 pages) |
| 9 November 2016 | Registered office address changed from Unit 1 Nu Skope Business Centre Station Road Old Kilpatrick Glasgow West Dunbartonshire G60 5LP to C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 9 November 2016 (2 pages) |
| 9 November 2016 | Court order notice of winding up (1 page) |
| 9 November 2016 | Notice of winding up order (1 page) |
| 28 May 2015 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 19 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 17 November 2014 | Termination of appointment of Louise Wilson as a director on 17 November 2014 (1 page) |
| 17 November 2014 | Termination of appointment of Louise Wilson as a director on 17 November 2014 (1 page) |
| 2 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 12 February 2014 | Appointment of Mrs Allyson Byrne as a director (2 pages) |
| 12 February 2014 | Appointment of Mrs Allyson Byrne as a director (2 pages) |
| 12 February 2014 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 12 February 2014 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 13 June 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | Current accounting period extended from 29 February 2012 to 31 July 2012 (1 page) |
| 28 February 2012 | Current accounting period extended from 29 February 2012 to 31 July 2012 (1 page) |
| 14 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 23 March 2011 | Termination of appointment of Allyson Byrne as a director (1 page) |
| 23 March 2011 | Termination of appointment of Allyson Byrne as a director (1 page) |
| 10 February 2011 | Incorporation
|
| 10 February 2011 | Incorporation
|