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DESIGN LED PRODUCTS LIMITED

Company number SC258229

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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)
03 Nov 2010 AP04 Appointment of Maclay Murray & Spens Llp as a secretary
03 Nov 2010 AD01 Registered office address changed from Standard Buildings 94 Hope Street Glasgow G2 6PH on 3 November 2010
03 Nov 2010 TM02 Termination of appointment of Macdonald Henderson Limited as a secretary
22 Sep 2010 AA Accounts for a small company made up to 31 December 2009
07 May 2010 AP01 Appointment of Mr Freddie John Moran as a director
20 Dec 2009 AP01 Appointment of Stuart James Tennant Bain as a director
28 Nov 2009 AR01 Annual return made up to 27 October 2009
28 Nov 2009 CH01 Director's details changed for Edward Brandwood Cunningham on 23 November 2009
28 Nov 2009 CH01 Director's details changed for Dr James Gourlay on 23 November 2009
13 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
14 May 2009 363a Return made up to 27/10/08; full list of members; amend
16 Mar 2009 363a Return made up to 27/10/08; full list of members; amend
07 Nov 2008 363a Return made up to 27/10/08; full list of members
20 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Apr 2008 363s Return made up to 27/10/07; full list of members; amend
13 Dec 2007 363a Return made up to 27/10/07; full list of members
12 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Nov 2006 363s Return made up to 27/10/06; full list of members
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
03 May 2006 88(2)R Ad 27/04/06--------- £ si 14913@.01=149 £ ic 253/402
03 May 2006 123 Nc inc already adjusted 27/04/06
03 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association