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AB LIGHTING DESIGN LIMITED

Company number SC443227

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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)
21 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with updates
05 May 2023 AA Total exemption full accounts made up to 28 February 2023
27 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with updates
26 Aug 2022 AA Total exemption full accounts made up to 28 February 2022
22 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with updates
01 Jun 2021 AA Total exemption full accounts made up to 28 February 2021
25 Mar 2021 PSC04 Change of details for Anders Blair as a person with significant control on 24 March 2021
24 Mar 2021 CH01 Director's details changed for Anders Blair on 24 March 2021
24 Mar 2021 PSC04 Change of details for Anders Blair as a person with significant control on 24 March 2021
24 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with updates
27 Oct 2020 AA Total exemption full accounts made up to 29 February 2020
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with updates
07 Feb 2020 AD01 Registered office address changed from The Clock Tower Bush House Cottages Edinburgh Technopole, Milton Bridge, Edinburgh EH26 0BA Scotland to Rosslyn Associates, the Walled Garden South Building, Bush Estate Edinburgh Midlothian EH26 0SD on 7 February 2020
01 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
30 Apr 2019 RP04AP01 Second filing for the appointment of Mrs Jane Blair as a director
26 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with updates
21 Feb 2019 AP01 Appointment of Mrs Jane Blair as a director on 20 February 2019
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 30/04/2019
14 Sep 2018 AA Total exemption full accounts made up to 28 February 2018
20 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates
28 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
27 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
17 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
13 Jul 2015 AD01 Registered office address changed from 30 the Murrays Edinburgh EH17 8UE to C/O Ab Lighting Design Limited the Clock Tower Bush House Cottages Edinburgh Technopole, Milton Bridge, Edinburgh EH26 0BA on 13 July 2015