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Company Information for

LEDTEK LIGHTING LIMITED

FRENCH DUNCAN LLP, 133 FINNIESTON STREET, GLASGOW, G3 8HB,
Company Registration Number
SC393282
Private Limited Company
Liquidation

Company Overview

About Ledtek Lighting Ltd
LEDTEK LIGHTING LIMITED was founded on 2011-02-10 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Ledtek Lighting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LEDTEK LIGHTING LIMITED
 
Legal Registered Office
FRENCH DUNCAN LLP
133 FINNIESTON STREET
GLASGOW
G3 8HB
Other companies in G60
 
Filing Information
Company Number SC393282
Company ID Number SC393282
Date formed 2011-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2013
Account next due 30/04/2015
Latest return 10/02/2015
Return next due 09/03/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB111194261  
Last Datalog update: 2018-08-04 20:42:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEDTEK LIGHTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CANNIES1 LIMITED   DONALD ORR LIMITED   GARRICK ACCOUNTANCY SERVICES LIMITED
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Company Officers of LEDTEK LIGHTING LIMITED

Current Directors
Officer Role Date Appointed
ALLYSON BYRNE
Director 2014-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
LYNDSEY TODD
Director 2011-02-10 2018-02-23
LOUISE WILSON
Director 2011-02-10 2014-11-17
ALLYSON BYRNE
Director 2011-02-10 2011-02-11

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.

DateDocument TypeDocument Description
2021-12-24Error
2021-12-24Error
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR LYNDSEY TODD
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2016 FROM UNIT 1 NU SKOPE BUSINESS CENTRE STATION ROAD OLD KILPATRICK GLASGOW WEST DUNBARTONSHIRE G60 5LP
2016-11-09CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2016-11-094.2(Scot)NOTICE OF WINDING UP ORDER
2015-05-28AA31/07/13 TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 99
2015-02-19AR0110/02/15 FULL LIST
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE WILSON
2014-08-02DISS40DISS40 (DISS40(SOAD))
2014-08-01GAZ1FIRST GAZETTE
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 99
2014-03-11AR0110/02/14 FULL LIST
2014-02-12AP01DIRECTOR APPOINTED MRS ALLYSON BYRNE
2014-02-12AA31/07/12 TOTAL EXEMPTION SMALL
2013-06-13AR0110/02/13 FULL LIST
2013-04-23DISS40DISS40 (DISS40(SOAD))
2013-04-19GAZ1FIRST GAZETTE
2012-02-28AA01CURREXT FROM 29/02/2012 TO 31/07/2012
2012-02-14AR0110/02/12 FULL LIST
2011-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ALLYSON BYRNE
2011-02-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
274 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment




Licences & Regulatory approval
We could not find any licences issued to LEDTEK LIGHTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-16
Appointment of Liquidators2016-11-11
Petitions to Wind Up (Companies)2016-10-21
Proposal to Strike Off2014-08-01
Proposal to Strike Off2013-04-19
Fines / Sanctions
No fines or sanctions have been issued against LEDTEK LIGHTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEDTEK LIGHTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.419
MortgagesNumMortOutstanding0.768
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.658

This shows the max and average number of mortgages for companies with the same SIC code of 27400 - Manufacture of electric lighting equipment

Creditors
Creditors Due After One Year 2011-02-10 £ 0
Creditors Due Within One Year 2011-02-10 £ 293,342
Provisions For Liabilities Charges 2011-02-10 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

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 LEDTEK LIGHTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-02-10 £ 100
Cash Bank In Hand 2011-02-10 £ 399
Current Assets 2011-02-10 £ 257,433
Debtors 2011-02-10 £ 178,204
Fixed Assets 2011-02-10 £ 42,747
Shareholder Funds 2011-02-10 £ 6,838
Stocks Inventory 2011-02-10 £ 78,830
Tangible Fixed Assets 2011-02-10 £ 42,747

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEDTEK LIGHTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEDTEK LIGHTING LIMITED
Trademarks
We have not found any records of LEDTEK LIGHTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEDTEK LIGHTING 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 (27400 - Manufacture of electric lighting equipment) as LEDTEK LIGHTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEDTEK LIGHTING 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 LEDTEK LIGHTING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2014-06-0185319085Parts 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)
2014-04-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2013-05-0185319085Parts 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)
2013-03-0185319085Parts 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)
2013-02-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2012-09-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.

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

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyLEDTEK LIGHTING LIMITEDEvent Date2016-12-12
Registered Office and Trading Address: Unit 1, NU Skope Business Centre, Station Road, Old Kilpatrick, Glasgow, G60 5LP NOTICE is hereby given, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on 12 December 2016, I Brian William Milne , French Duncan LLP , 133 Finnieston Street, Glasgow, G3 8HB was appointed Liquidator of Ledtek Lighting Limited by resolution of a Meeting of Creditors pursuant to Section 138(4) of the Insolvency Act 1986. A liquidation committee has not been established. I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require me to do so in terms of section 142(3) of the Insolvency Act 1986. All creditors who have not already done so are required to lodge their claims with me. Brian Milne : Office-holder Number: 9381 : Liquidator : Further contact details: Iain Littler on telephone number 0141 271 2877 or email businessrecovery@frenchduncan.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLEDTEK LIGHTING LIMITEDEvent Date2016-11-01
Registered Office and Trading Address: Unit 1, Nu Skope Business Centre, Station Road, Old Kilpatrick, Glasgow, G60 5LP I, Brian Milne of French Duncan LLP , 133 Finnieston Street, Glasgow, G3 8HB , hereby give notice that I was appointed Interim Liquidator of Ledtek Lighting Limited on 01 November 2016 by interlocutor of Dumbarton Sheriff Court (DBN-L16-16). Notice is also given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of The Insolvency (Scotland) Rules 1986 that the first Meeting of Creditors of the above company will be held within the offices of French Duncan LLP , 133 Finnieston Street, Glasgow, G3 8HB on 12 December 2016 at 11am, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at or before the meeting. Voting must either be in person by the creditor or by form of proxy. To be valid, proxies must either be lodged with me at the meeting or to my office at the above address prior to the meeting. Brian Milne : Office-holder Number: 9381 : Interim Liquidator : Further contact details: Iain Littler on telephone number 0141 271 2877 or email businessrecovery@frenchduncan.co.uk
 
Initiating party Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and CustomsEvent TypePetitions to Wind Up (Companies)
Defending partyLEDTEK LIGHTING LIMITEDEvent Date2016-10-07
On 7 October 2016 , a petition was presented to Dumbarton Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Ledtek Lighting Limited, Unit 1, Nu Skope Business Centre, Station Road, Old Kirkpatrick, Glasgow G60 5LP (registered office) (company registration number SC393282) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Dumbarton Sheriff Court, Church Street, Dumbarton within 8 days of intimation, service and advertisement. S Tait : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1078378/ARG :
 
Initiating party Event TypeProposal to Strike Off
Defending partyLEDTEK LIGHTING LIMITEDEvent Date2014-08-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyLEDTEK LIGHTING LIMITEDEvent Date2013-04-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEDTEK LIGHTING 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 LEDTEK LIGHTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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