Company NameFootlights Edinburgh Ltd
DirectorsLee Russell and Anthea Joan Russell
Company StatusActive
Company NumberSC486062
CategoryPrivate Limited Company
Incorporation Date5 September 2014(9 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Lee Russell
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2014(same day as company formation)
RoleLicensed Ratailer
Country of ResidenceScotland
Correspondence Address7/11 Spittal Street
Edinburgh
EH3 9DY
Scotland
Director NameMrs Anthea Joan Russell
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2022(8 years, 3 months after company formation)
Appointment Duration1 year, 4 months
RoleNurse
Country of ResidenceScotland
Correspondence Address7/11 Spittal Street
Edinburgh
EH3 9DY
Scotland
Director NameMrs Anthea Joan Russell
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2014(same day as company formation)
RoleRegistered Nurse
Country of ResidenceScotland
Correspondence Address7/11 Spittal Street
Edinburgh
EH3 9DY
Scotland

Location

Registered AddressFootlights Bar
7/11 Spittal Street
Edinburgh
EH3 9DY
Scotland
ConstituencyEdinburgh East
WardCity Centre

Shareholders

75 at £1Lee Russell
75.00%
Ordinary
25 at £1Anthea Russell
25.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return20 September 2023 (6 months, 4 weeks ago)
Next Return Due4 October 2024 (5 months, 2 weeks from now)

Filing History

4 December 2023Change of details for Mr Lee Russell as a person with significant control on 4 December 2023 (2 pages)
2 October 2023Confirmation statement made on 20 September 2023 with no updates (3 pages)
10 February 2023Total exemption full accounts made up to 31 October 2022 (7 pages)
13 December 2022Appointment of Mrs Anthea Joan Russell as a director on 12 December 2022 (2 pages)
6 October 2022Confirmation statement made on 20 September 2022 with no updates (3 pages)
26 July 2022Total exemption full accounts made up to 31 October 2021 (7 pages)
1 November 2021Confirmation statement made on 20 September 2021 with no updates (3 pages)
9 October 2021Compulsory strike-off action has been discontinued (1 page)
8 October 2021Total exemption full accounts made up to 31 October 2020 (7 pages)
28 September 2021First Gazette notice for compulsory strike-off (1 page)
16 February 2021Compulsory strike-off action has been discontinued (1 page)
15 February 2021Confirmation statement made on 20 September 2020 with no updates (3 pages)
13 January 2021Compulsory strike-off action has been suspended (1 page)
5 January 2021First Gazette notice for compulsory strike-off (1 page)
27 March 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
20 September 2019Confirmation statement made on 20 September 2019 with no updates (3 pages)
12 September 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
30 July 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
12 September 2018Confirmation statement made on 5 September 2018 with no updates (3 pages)
23 July 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
13 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
13 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
22 August 2017Cessation of Anthea Joan Russell as a person with significant control on 21 August 2017 (1 page)
22 August 2017Termination of appointment of Anthea Joan Russell as a director on 21 August 2017 (1 page)
22 August 2017Termination of appointment of Anthea Joan Russell as a director on 21 August 2017 (1 page)
22 August 2017Cessation of Anthea Joan Russell as a person with significant control on 22 August 2017 (1 page)
12 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
12 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
4 April 2017Previous accounting period extended from 30 September 2016 to 31 October 2016 (1 page)
4 April 2017Previous accounting period extended from 30 September 2016 to 31 October 2016 (1 page)
13 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
13 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
10 February 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
10 February 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
13 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(3 pages)
13 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(3 pages)
13 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(3 pages)
5 September 2014Incorporation
Statement of capital on 2014-09-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 September 2014Incorporation
Statement of capital on 2014-09-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)