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S.I. SOUND & LIGHT LIMITED

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

This company is commonly known as S.i. Sound & Light Limited. The company was founded 22 years ago and was given the registration number SC223987. The firm's registered office is in DALKEITH. You can find them at 4 Lothian Bank, Eskbank, Dalkeith, Midlothian. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:S.I. SOUND & LIGHT LIMITED
Company Number:SC223987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2001
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:4 Lothian Bank, Eskbank, Dalkeith, Midlothian, EH22 3AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
272 Queens Road, Hazelhead, Aberdeen, AB15 8DR

Secretary01 November 2007Active
272 Queens Road, Hazelhead, Aberdeen, AB15 8DR

Director27 March 2003Active
4, Lothian Bank, Eskbank, Dalkeith, United Kingdom, EH22 3AN

Director05 October 2001Active
27 Dovecot Way, Dunfermline, KY11 8SX

Secretary05 October 2001Active
18-20 Queen's Road, Aberdeen, AB15 4ZT

Corporate Secretary06 November 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary05 October 2001Active
27 Dovecot Way, Dunfermline, KY11 8SX

Director05 October 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director05 October 2001Active

People with Significant Control

Mr Neil Andrew Silver
Notified on:05 October 2016
Status:Active
Date of birth:February 1980
Nationality:British
Address:4, Lothian Bank, Dalkeith, EH22 3AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Accounts

Accounts with accounts type total exemption full.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-07-19Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-10-10Persons with significant control

Change to a person with significant control.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-07-28Accounts

Accounts with accounts type total exemption full.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-07-13Accounts

Accounts with accounts type total exemption small.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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2013-07-13Accounts

Accounts with accounts type total exemption small.

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2012-10-29Annual return

Annual return company with made up date full list shareholders.

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