Lighthouse (Scotland) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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VAT Number of Lighthouse (Scotland) Limited
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Last balance sheet date | 2014-07-31 | |
Cash in hand | £7,418 | -777.68% |
Net Worth | £94,649 | -3.97% |
Liabilities | £47,394 | -33.80% |
Fixed Assets | £22,969 | -9.06% |
Trade Debtors | £112,222 | +35.61% |
Total assets | £145,559 | -13.71% |
Shareholder's funds | £94,649 | -3.97% |
Total liabilities | £50,910 | -31.82% |
ARTICLE DESIGN MANAGEMENT LIMITED
Company type |
Private Limited Company, Active |
Company Number |
SC145685 |
Record last updated |
Monday, October 22, 2018 12:43:39 PM UTC |
Official Address |
Davidson House Innovation Park Balgownie Road Bridge Of Don
There are 3 companies registered at this street
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Locality |
Bridge Of Don |
Region |
Aberdeen City, Scotland |
Postal Code |
AB228GT
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Sector |
specialised design activities |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Sep 28, 2018 |
Resignation of one Director (a man)
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Registry |
Aug 1, 2018 |
Resignation of one Secretary (a man) and one Creative Director
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Registry |
Jul 30, 2016 |
Appointment of a man as Shareholder (50-75%)
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Registry |
Apr 1, 2015 |
Appointment of a man as Secretary
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Registry |
Aug 12, 2014 |
Annual return
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Financials |
Apr 28, 2014 |
Annual accounts
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Registry |
Sep 11, 2013 |
Annual return
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Registry |
Sep 11, 2013 |
Change of particulars for director
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Financials |
Apr 29, 2013 |
Annual accounts
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Registry |
Sep 5, 2012 |
Change of registered office address
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Registry |
Aug 7, 2012 |
Annual return
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Financials |
Apr 27, 2012 |
Annual accounts
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Registry |
Oct 13, 2011 |
Annual return
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Financials |
May 5, 2011 |
Annual accounts
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Registry |
Oct 7, 2010 |
Annual return
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Registry |
Oct 7, 2010 |
Change of particulars for director
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Registry |
Oct 7, 2010 |
Change of particulars for director 14145...
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Financials |
Apr 30, 2010 |
Annual accounts
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Registry |
Sep 14, 2009 |
Annual return
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Financials |
Jun 1, 2009 |
Annual accounts
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Registry |
Sep 9, 2008 |
Annual return
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Registry |
Sep 9, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Sep 9, 2008 |
Notice of change of directors or secretaries or in their particulars 14145...
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Financials |
May 30, 2008 |
Annual accounts
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Registry |
Nov 9, 2007 |
Annual return
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Registry |
Aug 29, 2007 |
Resignation of a director
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Financials |
May 31, 2007 |
Annual accounts
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Registry |
Apr 17, 2007 |
Resignation of a woman
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Registry |
Sep 20, 2006 |
Annual return
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Financials |
Feb 20, 2006 |
Annual accounts
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Registry |
Feb 6, 2006 |
Annual return
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Registry |
Sep 16, 2005 |
Annual return 14145...
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Registry |
Aug 22, 2005 |
Alteration to memorandum and articles
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Financials |
May 27, 2005 |
Annual accounts
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Registry |
Nov 3, 2004 |
Resignation of a director
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Registry |
Oct 13, 2004 |
Annual return
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Registry |
Aug 20, 2004 |
Resignation of one Designer and one Director (a man)
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Registry |
Jul 31, 2004 |
Appointment of a man as Secretary and Creative Director
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Registry |
Jul 30, 2004 |
Resignation of a director
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Registry |
Jul 30, 2004 |
Appointment of a secretary
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Registry |
Jul 29, 2004 |
£ nc 1000/1500000
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Registry |
Jul 29, 2004 |
Notice of increase in nominal capital
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Registry |
Jul 29, 2004 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Financials |
May 26, 2004 |
Annual accounts
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Registry |
Feb 27, 2004 |
Appointment of a director
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Registry |
Nov 1, 2003 |
Appointment of a woman
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Registry |
Aug 27, 2003 |
Annual return
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Financials |
May 28, 2003 |
Annual accounts
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Registry |
Aug 30, 2002 |
Annual return
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Financials |
Apr 6, 2002 |
Annual accounts
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Registry |
Apr 5, 2002 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Apr 5, 2002 |
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
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Registry |
Apr 5, 2002 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Apr 5, 2002 |
Notice of increase in nominal capital
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Registry |
Apr 5, 2002 |
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
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Registry |
Apr 5, 2002 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Apr 5, 2002 |
£ nc 1000/1500000
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Registry |
Apr 5, 2002 |
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
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Registry |
Feb 14, 2002 |
Appointment of a director
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Registry |
Feb 14, 2002 |
Appointment of a director 14145...
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Registry |
Feb 1, 2002 |
Appointment of a man as Designer and Director
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Registry |
Jan 1, 2002 |
Appointment of a man as Director and Designer
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Registry |
Nov 12, 2001 |
Resignation of a director
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Registry |
Oct 31, 2001 |
Resignation of a woman
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Registry |
Oct 1, 2001 |
Appointment of a director
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Registry |
Oct 1, 2001 |
Appointment of a man as Director and Graphic Design
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Registry |
Aug 14, 2001 |
Annual return
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Financials |
May 29, 2001 |
Annual accounts
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Registry |
May 23, 2001 |
Appointment of a director
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Registry |
Apr 6, 2001 |
Appointment of a woman
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Registry |
Jul 28, 2000 |
Annual return
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Financials |
May 10, 2000 |
Annual accounts
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Registry |
May 8, 2000 |
Notice of increase in nominal capital
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Registry |
May 8, 2000 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
May 8, 2000 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 14145...
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Registry |
Nov 5, 1999 |
Change in situation or address of registered office
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Registry |
Jul 27, 1999 |
Annual return
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Financials |
May 25, 1999 |
Annual accounts
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Registry |
Aug 3, 1998 |
Annual return
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Financials |
May 28, 1998 |
Annual accounts
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Registry |
Sep 8, 1997 |
Annual return
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Financials |
May 30, 1997 |
Annual accounts
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Registry |
Jan 23, 1997 |
Change in situation or address of registered office
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Registry |
Jan 17, 1997 |
Company name change
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Registry |
Jan 16, 1997 |
Change of name certificate
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Registry |
Sep 13, 1996 |
Annual return
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Financials |
May 24, 1996 |
Annual accounts
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Registry |
Sep 15, 1995 |
Annual return
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Financials |
May 31, 1995 |
Annual accounts
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Registry |
Jan 26, 1995 |
Particulars of mortgage/charge
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Registry |
Aug 16, 1994 |
Annual return
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Registry |
Jul 8, 1994 |
Auditor's letter of resignation
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Registry |
Sep 6, 1993 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Sep 6, 1993 |
Change in situation or address of registered office
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Registry |
Sep 6, 1993 |
Notice of accounting reference date
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Registry |
Aug 4, 1993 |
Director resigned, new director appointed
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Registry |
Aug 4, 1993 |
Director resigned, new director appointed 14145...
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Registry |
Aug 4, 1993 |
Change in situation or address of registered office
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Registry |
Jul 30, 1993 |
Four appointments: 2 men and 2 companies
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