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NORTHERN LIGHT STAGE AND TECHNICAL SERVICES LIMITED

Company number SC181667

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2015 TM01 Termination of appointment of Robert John Smith as a director on 27 August 2015
19 Mar 2015 TM01 Termination of appointment of Christopher James Cope as a director on 13 March 2015
19 Mar 2015 TM01 Termination of appointment of Colin Colin Cuthbert as a director on 13 March 2015
09 Mar 2015 CH01 Director's details changed for Mr Robert John Smith on 4 March 2015
09 Mar 2015 CH01 Director's details changed for Mr Trevor Smallwood on 4 March 2015
09 Mar 2015 CH01 Director's details changed for Gerard James Irvine on 4 March 2015
09 Mar 2015 CH01 Director's details changed for Mr Daniel Vincent Aldridge on 4 March 2015
09 Mar 2015 CH01 Director's details changed for James Gerard Irvine on 6 June 2014
05 Mar 2015 CH01 Director's details changed for Mr Gregory Keith Wood on 4 March 2015
04 Mar 2015 CH03 Secretary's details changed for Robert John Smith on 4 March 2015
23 Feb 2015 AP04 Appointment of Quayseco Limited as a secretary on 30 January 2015
15 Jan 2015 AP01 Appointment of Mr Gregory Keith Wood as a director on 23 December 2014
09 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
31 Dec 2014 AA Full accounts made up to 31 March 2014
01 Oct 2014 MR01 Registration of charge SC1816670005, created on 24 September 2014
28 Jul 2014 AP01 Appointment of Mr Trevor Smallwood as a director on 6 June 2014
22 Jul 2014 AP01 Appointment of Robert John Smith as a director on 6 June 2014
22 Jul 2014 AP01 Appointment of James Gerard Irvine as a director on 6 June 2014
10 Jul 2014 AP01 Appointment of Mr Daniel Vincent Aldridge as a director on 6 June 2014
10 Jul 2014 AP03 Appointment of Robert John Smith as a secretary on 6 June 2014
10 Jul 2014 TM02 Termination of appointment of Christopher James Cope as a secretary on 6 June 2014
10 Jul 2014 AD01 Registered office address changed from 35-41 Assembly Street Leith Edinburgh EH6 7RG to 4Th Floor 115 George Street Edinburgh EH2 4JN on 10 July 2014
10 Jul 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 January 2015
12 Jun 2014 MR01 Registration of charge 1816670004
06 Jun 2014 MR04 Satisfaction of charge 3 in full