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ADJUSTLIGHT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adjustlight Limited. The company was founded 31 years ago and was given the registration number SC139599. The firm's registered office is in . You can find them at 4 Hope Street, Edinburgh, , . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ADJUSTLIGHT LIMITED
Company Number:SC139599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1992
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:4 Hope Street, Edinburgh, EH2 4DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Charlotte Square, Edinburgh, Scotland, EH2 4HQ

Director30 June 1995Active
46, Charlotte Square, Edinburgh, Scotland, EH2 4HQ

Director27 January 2021Active
4 Hope Street, Edinburgh, EH2 4DB

Secretary30 June 1995Active
1 Inverleith Terrace, Edinburgh, EH3 5NS

Secretary17 August 1992Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary06 August 1992Active
12 Moray Place, Edinburgh, EH3 6DT

Director17 August 1992Active
7 Atholl Crescent, Edinburgh, EH3 8HA

Director01 March 1993Active
7 Atholl Crescent, Edinburgh, EH3 8HA

Director01 March 1993Active
4 Hope Street, Edinburgh, EH2 4DB

Director14 March 2011Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director06 August 1992Active

People with Significant Control

Mr Sean Hugh Doyle
Notified on:15 July 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:Scotland
Address:46, Charlotte Square, Edinburgh, Scotland, EH2 4HQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type dormant.

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2024-02-14Address

Change registered office address company with date old address new address.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type dormant.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type dormant.

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2021-07-19Officers

Termination secretary company with name termination date.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type dormant.

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2021-02-10Officers

Termination director company with name termination date.

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2021-01-27Officers

Appoint person director company with name date.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type dormant.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type dormant.

Download
2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type dormant.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type dormant.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type dormant.

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2015-11-18Officers

Change person secretary company with change date.

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2015-11-18Officers

Change person director company with change date.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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