DESIGNER LIGHTS (EDINBURGH) LIMITED

Company Number		SC264143
Company ID Number		SC264143
Date formed		2004-02-27
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2018
Account next due		30/12/2020
Latest return		27/02/2016
Return next due		27/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB806249237~~

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Company Officers of DESIGNER LIGHTS (EDINBURGH) LIMITED

Current Directors

Officer	Role	Date Appointed
JACQUELINE NISBET	Company Secretary	2010-01-01
LAWRIE NISBET	Director	2004-03-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DUNCAN YOUNG AND CO LIMITED	Company Secretary	2006-07-01	2010-01-01
DUNCAN YOUNG AND CO LIMITED	Company Secretary	2004-03-04	2006-07-01
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2004-02-27	2004-03-04
JORDANS (SCOTLAND) LIMITED	Nominated Director	2004-02-27	2004-03-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LAWRIE NISBET	LIGHTING DESIGN PARTNERSHIP INTERNATIONAL LIMITED	Director	2006-10-12	CURRENT	2006-10-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-10-19	SOAS(A)	Voluntary dissolution strike-off suspended
2021-09-28	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-09-17	DS01	Application to strike the company off the register
2021-03-15	CS01	CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/20 FROM 7-11 Melville Street Edinburgh EH3 7PE
2020-04-30	CS01	CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2019-07-23	AA01	Current accounting period extended from 30/06/19 TO 30/12/19
2019-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-04-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2641430001
2019-02-27	CS01	CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-03-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2018-01-09	PSC07	CESSATION OF LAWRIE NISBET AS A PERSON OF SIGNIFICANT CONTROL
2018-01-09	PSC02	Notification of Lighting Design Partnership International Limited as a person with significant control on 2016-04-06
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-09-21	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-29	AR01	27/02/16 FULL LIST
2016-02-29	AR01	27/02/16 FULL LIST
2016-02-03	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-03	AR01	27/02/15 ANNUAL RETURN FULL LIST
2014-06-28	DISS40	Compulsory strike-off action has been discontinued
2014-06-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-06-25	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27	AR01	27/02/14 ANNUAL RETURN FULL LIST
2013-04-03	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27	AR01	27/02/13 ANNUAL RETURN FULL LIST
2012-04-05	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27	AR01	27/02/12 ANNUAL RETURN FULL LIST
2011-03-23	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28	AR01	27/02/11 ANNUAL RETURN FULL LIST
2010-06-07	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-07	CERTNM	Company name changed ldpi projects LIMITED\certificate issued on 07/06/10
2010-06-07	RES15	CHANGE OF COMPANY NAME 28/06/19
2010-03-02	AR01	27/02/10 ANNUAL RETURN FULL LIST
2010-01-21	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-01-19	AP03	SECRETARY APPOINTED JACQUELINE NISBET
2010-01-19	TM02	APPOINTMENT TERMINATED, SECRETARY DUNCAN YOUNG AND CO LIMITED
2009-05-01	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-04-07	363a	RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-04-04	353	LOCATION OF REGISTER OF MEMBERS
2009-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 29 MANOR PLACE EDINBURGH EH3 7DX
2008-08-28	88(2)	AD 01/05/08 GBP SI 99@1=99 GBP IC 1/100
2008-05-14	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-04-28	363s	RETURN MADE UP TO 27/02/08; NO CHANGE OF MEMBERS
2007-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-28	363s	RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-10-10	288b	SECRETARY RESIGNED
2006-10-10	288a	NEW SECRETARY APPOINTED
2006-10-10	225	ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06
2006-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2006-04-19	363s	RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-03-04	363s	RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-01-31	CERTNM	COMPANY NAME CHANGED CYCLEROCK LIMITED CERTIFICATE ISSUED ON 29/01/05
2004-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2004-03-11	288b	SECRETARY RESIGNED
2004-03-11	288a	NEW SECRETARY APPOINTED
2004-03-11	288b	DIRECTOR RESIGNED
2004-03-11	288a	NEW DIRECTOR APPOINTED
2004-02-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DESIGNER LIGHTS (EDINBURGH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-06-27

Fines / Sanctions

No fines or sanctions have been issued against DESIGNER LIGHTS (EDINBURGH) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of DESIGNER LIGHTS (EDINBURGH) LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DESIGNER LIGHTS (EDINBURGH) LIMITED

Intangible Assets

Patents

We have not found any records of DESIGNER LIGHTS (EDINBURGH) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DESIGNER LIGHTS (EDINBURGH) LIMITED

Trademarks

We have not found any records of DESIGNER LIGHTS (EDINBURGH) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DESIGNER LIGHTS (EDINBURGH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DESIGNER LIGHTS (EDINBURGH) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where DESIGNER LIGHTS (EDINBURGH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by DESIGNER LIGHTS (EDINBURGH) LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	94051021	Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2018-11-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2018-11-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2017-03-00	94051021	Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2017-01-00	94051021	Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2016-05-00	72143000	Bars and rods, of non-alloy free-cutting steel, not further worked than hot-rolled, hot-drawn or hot-extruded (excl. containing indentations, ribs, grooves or other deformations produced during the rolling process or twisted after rolling)
2016-05-00	94051021	Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2016-05-00	94054091	Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2016-04-00	94051021	Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2016-04-00	94054091	Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2016-03-00	94051021	Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2016-02-00	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2016-01-00	94054091	Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2015-12-00	94054091	Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2015-10-00	94054091	Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2015-09-00	85319085	Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2015-06-01	94054091	Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2015-06-00	94054091	Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2015-05-01	94054091	Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2015-05-00	94054091	Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2015-03-01	85319085	Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2015-03-01	94054091	Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2015-03-00	85319085	Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2015-03-00	94054091	Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	DESIGNER LIGHTS (EDINBURGH) LIMITED	Event Date	2014-06-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DESIGNER LIGHTS (EDINBURGH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DESIGNER LIGHTS (EDINBURGH) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-03-06 10:53:30
Primary Source:	Companies House

Company Overview

Company Officers of DESIGNER LIGHTS (EDINBURGH) LIMITED

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