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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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legacy (2005-01-18) - 363s
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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incorporation-company (2003-10-27) - NEWINC