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DUNBLANE LIGHT ENGINEERING LIMITED

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

This company is commonly known as Dunblane Light Engineering Limited. The company was founded 17 years ago and was given the registration number SC318799. The firm's registered office is in STIRLING. You can find them at C/o Kerr Stirling Llp, 10 Albert Place, Stirling, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DUNBLANE LIGHT ENGINEERING LIMITED
Company Number:SC318799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2007
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Kerr Stirling Llp, 10 Albert Place, Stirling, FK8 2QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dunblane Light Engineering Limited, Stirling Road, Fallin, Stirling, Scotland, FK7 7JB

Director16 February 2024Active
Dunblane Light Engineering Limited, Stirling Road, Fallin, Stirling, Scotland, FK7 7JB

Director16 February 2024Active
60 Springwood Avenue, Stirling, FK8 2PD

Secretary16 March 2007Active
3 Wallace Crescent, Denny, FK6 6PQ

Secretary01 June 2007Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary16 March 2007Active
60 Springwood Avenue, Stirling, FK8 2PD

Director16 March 2007Active
3 Wallace Crescent, Denny, Falkirk, FK6 6PQ

Director16 March 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director16 March 2007Active

People with Significant Control

Dle Holdings (Scotland) Ltd
Notified on:16 February 2024
Status:Active
Country of residence:Scotland
Address:Dle, Stirling Road, Stirling, Scotland, FK7 7JB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Huie Gray
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:Scotland
Address:60, Springwood Avenue, Stirling, Scotland, FK8 2PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with updates.

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2024-02-19Persons with significant control

Notification of a person with significant control.

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2024-02-19Persons with significant control

Cessation of a person with significant control.

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2024-02-19Officers

Termination director company with name termination date.

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2024-02-19Officers

Termination director company with name termination date.

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2024-02-19Officers

Appoint person director company with name date.

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2024-02-19Officers

Appoint person director company with name date.

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2024-02-19Officers

Termination secretary company with name termination date.

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2024-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-08Accounts

Accounts with accounts type total exemption full.

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2024-01-18Mortgage

Mortgage satisfy charge full.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-05-13Address

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

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2020-01-25Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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