Company Information for

ADJUSTLIGHT LIMITED

46 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ,

Company Registration Number

SC139599

Private Limited Company

Active

About Adjustlight Ltd

ADJUSTLIGHT LIMITED was founded on 1992-08-06 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Adjustlight Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ADJUSTLIGHT LIMITED
Legal Registered Office
46 CHARLOTTE SQUARE
EDINBURGH
EH2 4HQ
Other companies in EH2

Filing Information

Company NumberSC139599
Date formed1992-08-06
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return15/07/2015
Filing return next due12/08/2016
Type of accountsDORMANT
Last Datalog update:
2024-04-06 22:10:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Fiona Mackinnon Grycuk Company Secretary 1995-06-30 SCOTLAND
Sean Hugh Doyle Director COMPANY DIRECTOR 1995-06-30 SCOTLAND
Thomas Fleming Laing Director CHARTERED ACCOUNTANT 2011-03-14 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Connor Malcolm Company Secretary 1992-08-17 1995-06-30
James Pringle Fisher Director 1993-03-01 1995-06-30
Simon Pringle Fisher Director 1993-03-01 1995-06-30
Andrew Peter Doolan Director 1992-08-17 1993-07-23
Oswalds Of Edinburgh Limited Nominated Secretary 1992-08-06 1992-08-17
Jordans (scotland) Limited Nominated Director 1992-08-06 1992-08-17

Related Directorships for Fiona Mackinnon Grycuk

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fiona Mackinnon Grycuk KOELSCHIP YARD LIMITEDCompany Secretary 2008-10-28 CURRENT 2008-08-27 Active
Fiona Mackinnon Grycuk CALAVIATION LTDCompany Secretary 2007-03-02 CURRENT 2007-02-13 Active
Fiona Mackinnon Grycuk WATER POWER CONVERSION LIMITEDCompany Secretary 2005-12-06 CURRENT 2005-10-11 Active
Fiona Mackinnon Grycuk DRIVELINE EMISSIONS TECHNOLOGIES LIMITEDCompany Secretary 2005-12-06 CURRENT 2005-10-11 Active
Fiona Mackinnon Grycuk CRYOGENIC THERAPY TREATMENT LIMITEDCompany Secretary 2005-09-15 CURRENT 2005-06-13 Active - Proposal to Strike off
Fiona Mackinnon Grycuk CALEDONIAN HAULAGE LIMITEDCompany Secretary 2005-01-05 CURRENT 1984-11-19 Active - Proposal to Strike off
Fiona Mackinnon Grycuk ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITEDCompany Secretary 2004-12-16 CURRENT 2004-08-31 Active
Fiona Mackinnon Grycuk ARCHERFIELD & FIDRA GOLF COURSES LIMITEDCompany Secretary 2004-01-23 CURRENT 2003-12-05 Active
Fiona Mackinnon Grycuk CP WAREHOUSING LIMITEDCompany Secretary 2003-04-22 CURRENT 2003-04-02 Active
Fiona Mackinnon Grycuk CALEDONIAN INDUSTRIAL LIMITEDCompany Secretary 2001-01-22 CURRENT 1999-11-18 Active
Fiona Mackinnon Grycuk CONEY ISLAND LIMITEDCompany Secretary 1997-04-30 CURRENT 1969-03-20 Active
Fiona Mackinnon Grycuk CALEDONIAN HERITABLE LIMITEDCompany Secretary 1993-03-28 CURRENT 1981-11-06 Active
Fiona Mackinnon Grycuk PALMOAK LIMITEDCompany Secretary 1991-11-17 CURRENT 1983-11-04 Active
Fiona Mackinnon Grycuk BURNSIDE INVESTMENTS LIMITEDCompany Secretary 1991-10-14 CURRENT 1972-10-06 Active
Fiona Mackinnon Grycuk THE CALEDONIAN HERITABLE ESTATES LIMITEDCompany Secretary 1991-03-29 CURRENT 1912-10-01 Active
Fiona Mackinnon Grycuk TWENTY-FOURTH NOMINEES LIMITEDCompany Secretary 1991-03-29 CURRENT 1939-10-24 Active
Fiona Mackinnon Grycuk CALEDONIAN PROPERTY GROUP LIMITEDCompany Secretary 1991-03-29 CURRENT 1981-12-31 Active
Fiona Mackinnon Grycuk D.C. INVESTMENTS LIMITEDCompany Secretary 1991-03-29 CURRENT 1986-05-22 Active
Fiona Mackinnon Grycuk ECHOOAK LIMITEDCompany Secretary 1989-12-29 CURRENT 1987-11-17 Active
Fiona Mackinnon Grycuk PEAR TREE HOUSE (EDINBURGH) LIMITEDCompany Secretary 1988-11-06 CURRENT 1987-09-18 Active

Related Directorships for Sean Hugh Doyle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sean Hugh Doyle WEST END EDINBURGH BID LIMITEDDirector 2015-12-14 CURRENT 2015-12-14 Active - Proposal to Strike off
Sean Hugh Doyle THE LOUD NOISE TRADING COMPANY LIMITEDDirector 2014-11-14 CURRENT 2013-06-19 Active
Sean Hugh Doyle INVERCALEY LIMITEDDirector 2014-02-21 CURRENT 2014-02-21 Dissolved 2017-10-31
Sean Hugh Doyle CALEDONIAN LEASEHOLD OUTLETS LIMITEDDirector 2013-04-15 CURRENT 2013-04-08 Active
Sean Hugh Doyle CALEDONIAN INDUSTRIAL LIMITEDDirector 2011-12-06 CURRENT 1999-11-18 Active

Related Directorships for Thomas Fleming Laing

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Fleming Laing TEUCHTERS (EDINBURGH) LIMITEDDirector 2013-11-27 CURRENT 2011-03-11 Active
Thomas Fleming Laing PALMOAK LIMITEDDirector 2011-03-14 CURRENT 1983-11-04 Active
Thomas Fleming Laing WATER POWER CONVERSION LIMITEDDirector 2011-03-14 CURRENT 2005-10-11 Active
Thomas Fleming Laing CALAVIATION LTDDirector 2011-03-14 CURRENT 2007-02-13 Active
Thomas Fleming Laing THE CALEDONIAN HERITABLE ESTATES LIMITEDDirector 2011-03-14 CURRENT 1912-10-01 Active
Thomas Fleming Laing TWENTY-FOURTH NOMINEES LIMITEDDirector 2011-03-14 CURRENT 1939-10-24 Active
Thomas Fleming Laing DRIVELINE EMISSIONS TECHNOLOGIES LIMITEDDirector 2011-03-14 CURRENT 2005-10-11 Active
Thomas Fleming Laing CALEDONIAN PROPERTY GROUP LIMITEDDirector 2011-03-14 CURRENT 1981-12-31 Active
Thomas Fleming Laing GRANDSTAND RACING (EDINBURGH) LIMITEDDirector 2011-03-14 CURRENT 1985-07-25 Active
Thomas Fleming Laing D.C. INVESTMENTS LIMITEDDirector 2011-03-14 CURRENT 1986-05-22 Active
Thomas Fleming Laing ECHOOAK LIMITEDDirector 2011-03-14 CURRENT 1987-11-17 Active
Thomas Fleming Laing PEAR TREE HOUSE (EDINBURGH) LIMITEDDirector 2011-03-14 CURRENT 1987-09-18 Active
Thomas Fleming Laing CRYOGENIC THERAPY TREATMENT LIMITEDDirector 2011-03-14 CURRENT 2005-06-13 Active - Proposal to Strike off
Thomas Fleming Laing BURNSIDE INVESTMENTS LIMITEDDirector 2011-03-14 CURRENT 1972-10-06 Active
Thomas Fleming Laing CALEDONIAN HAULAGE LIMITEDDirector 2005-01-05 CURRENT 1984-11-19 Active - Proposal to Strike off
Thomas Fleming Laing CP WAREHOUSING LIMITEDDirector 2003-04-22 CURRENT 2003-04-02 Active
Thomas Fleming Laing CALEDONIAN INDUSTRIAL LIMITEDDirector 2001-01-22 CURRENT 1999-11-18 Active