• UK
  • DESIGN LED PRODUCTS LIMITED - Alba Innovation Centre The Alba Campus, Rosebank, Livingston, West Lothian, United Kingdom

Company Information

Company registration number
SC258229
Company Status
LIVE
Country
United Kingdom
Registered Address
Alba Innovation Centre The Alba Campus
Rosebank
Livingston
West Lothian
EH54 7GA
Scotland
Alba Innovation Centre The Alba Campus, Rosebank, Livingston, West Lothian, EH54 7GA, Scotland UK

Management

Managing Directors
ALSOP, Matthew Robert
BAIN, Stuart James Tennant
DA SILVA, Edouard
GOURLAY, James, Dr
KAKISH, Talal
PICRON, Vanessa
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-10-27
Age Of Company
2003-10-27 20 years
SIC/NACE
27400

Ownership

Beneficial Owners
Faurecia Se
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
EXCHANGELAW (NO.341) LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-10-27
Annual Return
Due Date: 2021-11-10
Last Date: 2020-10-27

DESIGN LED PRODUCTS LIMITED Company Description

DESIGN LED PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC258229. Its current trading status is "live". It was registered 2003-10-27. It was previously called EXCHANGELAW (NO.341) LIMITED. It has declared SIC or NACE codes as "27400". It has 6 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-27.It can be contacted at Alba Innovation Centre The Alba Campus .
More information

Get DESIGN LED PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Design Led Products Limited - Alba Innovation Centre The Alba Campus, Rosebank, Livingston, West Lothian, United Kingdom

2003-10-27 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2021-11-25) - AA

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  • appoint-person-director-company-with-name-date (2021-06-14) - AP01

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  • notification-of-a-person-with-significant-control (2021-06-14) - PSC02

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  • termination-director-company-with-name-termination-date (2021-06-14) - TM01

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  • cessation-of-a-person-with-significant-control (2021-06-14) - PSC07

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  • termination-secretary-company-with-name-termination-date (2021-06-14) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-11) - AD01

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  • capital-allotment-shares (2021-06-04) - SH01

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  • second-filing-capital-allotment-shares (2021-06-21) - RP04SH01

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  • mortgage-satisfy-charge-full (2021-08-12) - MR04

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  • confirmation-statement-with-no-updates (2020-11-11) - CS01

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  • accounts-with-accounts-type-small (2020-02-28) - AA

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  • appoint-person-director-company-with-name-date (2019-03-28) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-28) - TM01

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  • capital-return-purchase-own-shares (2019-04-15) - SH03

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  • resolution (2019-04-15) - RESOLUTIONS

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  • capital-allotment-shares (2019-04-15) - SH01

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  • capital-name-of-class-of-shares (2019-04-15) - SH08

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  • capital-alter-shares-consolidation (2019-04-15) - SH02

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  • capital-cancellation-shares (2019-04-15) - SH06

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  • accounts-with-accounts-type-total-exemption-full (2019-08-19) - AA

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  • confirmation-statement-with-updates (2019-11-08) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-24) - TM01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-03-14) - PSC09

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  • accounts-with-accounts-type-small (2018-03-21) - AA

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  • mortgage-satisfy-charge-full (2018-03-26) - MR04

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  • notification-of-a-person-with-significant-control (2018-03-15) - PSC03

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  • confirmation-statement-with-updates (2018-11-09) - CS01

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  • termination-director-company-with-name-termination-date (2018-04-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-11-24) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2017-11-24) - AP04

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  • confirmation-statement-with-updates (2017-11-08) - CS01

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  • accounts-with-accounts-type-small (2017-05-06) - AA

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  • resolution (2016-05-06) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-11-22) - CS01

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  • accounts-with-accounts-type-small (2016-05-17) - AA

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  • appoint-person-director-company-with-name-date (2016-03-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01

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  • accounts-with-accounts-type-small (2015-04-23) - AA

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  • capital-allotment-shares (2014-06-30) - SH01

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  • second-filing-of-form-with-form-type (2014-05-01) - RP04

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  • second-filing-of-form-with-form-type-made-up-date (2014-04-30) - RP04

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  • second-filing-of-form-with-form-type (2014-04-30) - RP04

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  • termination-director-company-with-name (2014-06-30) - TM01

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  • appoint-person-director-company-with-name (2014-06-30) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-08) - MR01

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  • accounts-with-accounts-type-small (2014-07-15) - AA

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  • second-filing-of-form-with-form-type (2014-10-09) - RP04

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  • capital-allotment-shares (2014-11-11) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01

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  • resolution (2014-07-04) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2013-06-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01

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  • accounts-with-accounts-type-small (2012-05-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01

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  • capital-allotment-shares (2011-09-21) - SH01

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  • appoint-person-director-company-with-name (2011-08-23) - AP01

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  • capital-allotment-shares (2011-08-10) - SH01

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  • resolution (2011-08-10) - RESOLUTIONS

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  • termination-director-company-with-name (2011-07-20) - TM01

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  • change-corporate-secretary-company-with-change-date (2011-07-20) - CH04

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  • accounts-with-accounts-type-small (2011-05-06) - AA

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  • appoint-person-director-company-with-name (2011-03-02) - AP01

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  • resolution (2011-02-02) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2011-02-02) - SH02

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  • capital-allotment-shares (2011-02-02) - SH01

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  • appoint-person-director-company-with-name (2010-05-07) - AP01

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  • termination-secretary-company-with-name (2010-11-03) - TM02

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  • change-registered-office-address-company-with-date-old-address (2010-11-03) - AD01

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  • accounts-with-accounts-type-small (2010-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01

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  • appoint-corporate-secretary-company-with-name (2010-11-03) - AP04

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  • legacy (2009-05-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-08-13) - AA

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  • change-person-director-company-with-change-date (2009-11-28) - CH01

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  • legacy (2009-03-16) - 363a

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  • appoint-person-director-company-with-name (2009-12-20) - AP01

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  • annual-return-company-with-made-up-date (2009-11-28) - AR01

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  • legacy (2008-11-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-20) - AA

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  • legacy (2008-04-25) - 363s

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  • legacy (2007-12-13) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-07-12) - AA

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  • resolution (2006-05-03) - RESOLUTIONS

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  • legacy (2006-05-03) - 123

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  • accounts-with-accounts-type-total-exemption-small (2006-10-30) - AA

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  • legacy (2006-11-30) - 363s

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  • legacy (2006-05-03) - 88(2)R

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  • legacy (2005-01-18) - 363s

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  • resolution (2005-03-04) - RESOLUTIONS

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  • legacy (2005-03-04) - 88(2)R

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  • legacy (2005-03-17) - 288b

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  • resolution (2005-03-30) - RESOLUTIONS

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  • legacy (2005-03-17) - 288a

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  • legacy (2005-03-30) - 123

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  • accounts-with-accounts-type-total-exemption-small (2005-03-03) - AA

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  • legacy (2005-12-29) - 363s

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  • legacy (2005-08-22) - 288a

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  • legacy (2005-03-04) - 123

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  • legacy (2005-03-30) - 88(2)R

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  • legacy (2005-03-30) - 122

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  • legacy (2004-11-20) - 410(Scot)

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  • legacy (2004-01-13) - 88(2)R

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  • legacy (2004-01-13) - 288a

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  • legacy (2004-01-13) - 288b

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  • certificate-change-of-name-company (2004-01-07) - CERTNM

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  • legacy (2004-03-26) - 225

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  • incorporation-company (2003-10-27) - NEWINC

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