DESIGN LED PRODUCTS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

DESIGN LED PRODUCTS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
DESIGN LED PRODUCTS LIMITED was incorporated 16 years ago on 27/10/2003 and has the registered number: SC258229. The accounts status is SMALL and accounts are next due on 30/09/2021.

DESIGN LED PRODUCTS LIMITED - EDINBURGH

This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

QUARTERMILE ONE
EDINBURGH
EH3 9EP

This Company Originates in : United Kingdom
Previous trading names include:
EXCHANGELAW (NO.341) LIMITED (until 07/01/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/10/2015 24/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-11-23 CURRENT
MR MATTHEW ROBERT ALSOP May 1971 British Director 2019-03-28 CURRENT
STUART JAMES TENNANT BAIN Mar 1965 British Director 2009-11-13 CURRENT
DR JAMES GOURLAY Jun 1968 British Director 2003-12-29 CURRENT
MR GEORGE REGINALD ELLIOTT Nov 1952 British Director 2019-03-28 CURRENT
JAN GUNNAR NORBERG Mar 1969 Swedish Director 2014-06-18 UNTIL 2018-01-24 RESIGNED
MR FREDDIE JOHN MORAN Aug 1944 Irish Director 2009-10-01 UNTIL 2018-03-31 RESIGNED
EDWARD BRANDWOOD CUNNINGHAM Sep 1931 British Director 2005-07-01 UNTIL 2019-03-28 RESIGNED
ARNULF HORST RUPP Dec 1970 German Director 2011-06-22 UNTIL 2014-06-18 RESIGNED
SARAH ELIZABETH PEACH Dec 1970 British Director 2011-01-26 UNTIL 2011-06-20 RESIGNED
MR HARVEY IAN SINCLAIR Oct 1971 British Director 2015-09-15 UNTIL 2019-03-28 RESIGNED
ELSPETH CURLE Jan 1976 British Nominee Director 2003-10-27 UNTIL 2003-12-29 RESIGNED
MS MORINNE MACDONALD May 1956 Nominee Director 2003-10-27 UNTIL 2003-12-29 RESIGNED
MS MORINNE MACDONALD May 1956 Nominee Secretary 2003-10-27 UNTIL 2003-12-29 RESIGNED
PAULA NERINA GOURLAY Aug 1970 Secretary 2003-12-29 UNTIL 2005-03-15 RESIGNED
MACDONALD HENDERSON LIMITED Corporate Secretary 2005-03-15 UNTIL 2010-10-21 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2010-10-21 UNTIL 2017-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Enterprise 2016-04-06 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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