BLACK LIGHT LIMITED

Profile BLACK LIGHT LIMITED

Actual on 01.09.2021
Company name
BLACK LIGHT LIMITED
copy
copied
Company number
SC079054
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 10 June 1982
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 05 July 2022 due by Tuesday, 19 July 2022

Last statement dated Monday, 05 July 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
copy
copied
Registered office address
UNIT 1 WEST SHORE TRADING ESTATE, WEST SHORE ROAD, MIDLOTHIAN, EDINBURGH, EH5 1QF
copy
copied

PSC and Officers BLACK LIGHT LIMITED

Officers

(as of 25.09.2020)

SEDDON, Michael James
Status: Active
Appointed on: Friday, 13 December 2019
Correspondence address: Unit 1 West Shore Trading Estate, West Shore Road, Edinburgh, Midlothian, EH5 1QF
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Company Director
Country of residence: England
SIBBALD, Calder William
Status: Active
Appointed on: Monday, 16 December 2019
Correspondence address: Unit 1 West Shore Trading Estate, West Shore Road, Edinburgh, Midlothian, EH5 1QF
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Company Director
Country of residence: Scotland
THOMAS, Alun
Status: Not active
Resigned on: Friday, 13 December 2019
Correspondence address: Hutton Castle Coach House, Hutton, TD15 1TT
Nationality: British
Role: Secretary
STEWART, Gavin Grahame Kenyon
Status: Not active
Resigned on: Monday, 16 December 2019
Correspondence address: 10 John Muir Gardens, Muirfield Links, Dunbar, EH42 1GA
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SIBBALD, Calder William
Status: Not active
Appointed on: Thursday, 22 March 2018
Resigned on: Monday, 28 October 2019
Correspondence address: Unit 1 West Shore Trading Estate, West Shore Road, Edinburgh, Midlothian, EH5 1QF
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Head Of Hire And Production
Country of residence: Scotland
SLEATH, Julian Benedict
Status: Not active
Resigned on: Saturday, 31 May 1997
Correspondence address: 101 High Street, Edinburgh, EH1 1
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Technical Director
HAY, Peta Maxine
Status: Not active
Appointed on: Friday, 12 May 2017
Resigned on: Sunday, 10 December 2017
Correspondence address: Unit 1 West Shore Trading Estate, West Shore Road, Edinburgh, Midlothian, EH5 1QF
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
EADIE, Drew
Status: Not active
Appointed on: Friday, 14 October 2016
Resigned on: Thursday, 21 November 2019
Correspondence address: Unit 1 West Shore Trading Estate, West Shore Road, Edinburgh, Midlothian, EH5 1QF
Nationality: British
Date of birth: August 1983
Role: Director
Occupation: Electrician
Country of residence: Scotland
MCGREGOR, Andrew Duncan
Status: Not active
Resigned on: Tuesday, 01 January 1991
Correspondence address: Moeng College, Via Palapye, Botswana, FOREIGN
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 01.09.2021)

Ifcb Limited
Status: Active
Notified on: Thursday, 12 December 2019
Correspondence address: Unit 1 West Shore Trading Estate Edinburgh, Scotland
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Scotland
Place registered: Companies House
Registration number: Sc647165
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Calder William Sibbald
Status: Active
Notified on: Monday, 16 December 2019
Correspondence address: Unit 1 Edinburgh, Midlothian
Nationality: British
Date of birth: March 1982
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Calder William Sibbald
Status: Active
Notified on: Monday, 16 December 2019
Correspondence address: Unit 1 Edinburgh, Midlothian
Nationality: Scottish
Date of birth: March 1982
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr David Jackson
Status: Active
Notified on: Friday, 13 December 2019
Correspondence address: Unit 1 Edinburgh, Midlothian
Nationality: British
Date of birth: April 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Mr Gavin Grahame Kenyon Stewart
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Edinburgh, Midlothian
Nationality: British
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Mr Gavin Grahame Kenyon Stewart
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Edinburgh, Midlothian
Nationality: British
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Production Services Scotland Ltd
Status: Active
Notified on: Thursday, 12 December 2019
Correspondence address: Unit 1 West Shore Trading Estate Edinburgh, Scotland
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Scotland
Place registered: Companies House
Registration number: Sc647165
Nature of control:

Ownership Of Shares 75 To 100 Percent

The Black Light Employee Ownership Trust
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Unit 1 Edinburgh, Scotland, Midlothian
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Gavin Grahame Kenyon Stewart
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Edinburgh, Midlothian
Nationality: British
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

The Black Light Employee Ownership Trust
Status: Not active
Notified on: Wednesday, 01 June 2016
Correspondence address: Unit 1 Edinburgh, Scotland, Midlothian
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr David Jackson
Status: Not active
Notified on: Friday, 13 December 2019
Correspondence address: Unit 1 Edinburgh, Midlothian
Nationality: British
Date of birth: April 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Show all records Hide