NORTHERN LIGHT STAGE AND TECHNICAL SERVICES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

NORTHERN LIGHT STAGE AND TECHNICAL SERVICES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
NORTHERN LIGHT STAGE AND TECHNICAL SERVICES LIMITED was incorporated 26 years ago on 19/12/1997 and has the registered number: SC181667. The accounts status is SMALL and accounts are next due on 30/04/2024.

NORTHERN LIGHT STAGE AND TECHNICAL SERVICES LIMITED - EDINBURGH

This company is listed in the following categories:
43210 - Electrical installation
90020 - Support activities to performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

4TH FLOOR
EDINBURGH
EH2 4JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
QUAYSECO LIMITED Corporate Secretary 2015-01-30 CURRENT
MR DAVID ATHOL COULL Aug 1982 British Director 2021-02-04 CURRENT
MR ADAM PATRICK GAVIN BLAXILL Mar 1969 British Director 2021-02-04 CURRENT
JOHN STEVEN LAYCOCK Nov 1948 British Director 2016-06-30 CURRENT
MR ANDREW RICHARD PREECE Feb 1968 British Director 2021-02-04 CURRENT
WILLIAM JAMES GERALD ROGERS Feb 1960 British Director 2021-02-04 CURRENT
MR TREVOR SMALLWOOD Nov 1947 British Director 2014-06-06 CURRENT
MRS ANNA MARIA WESTERN Dec 1963 British Director 2021-02-04 CURRENT
MR DANIEL VINCENT ALDRIDGE Aug 1973 British Director 2021-02-04 CURRENT
MR GERARD JAMES IRVINE Jan 1971 British Director 2014-06-06 UNTIL 2016-06-30 RESIGNED
PROJECTS DIRECTOR SIMON HENRY JAMES COOPER Apr 1966 British Director 2012-06-11 UNTIL 2016-06-30 RESIGNED
MR ROBERT JOHN SMITH Jun 1959 British Director 2014-06-06 UNTIL 2015-08-27 RESIGNED
JOHN MICHAEL SMYTH Dec 1941 British Director 1998-02-10 UNTIL 2001-12-31 RESIGNED
MISS MARIA ANN TOWNSEND Feb 1980 British Director 2016-06-30 UNTIL 2020-11-30 RESIGNED
MR GREGORY KEITH WOOD Jan 1969 British Director 2014-12-23 UNTIL 2016-07-31 RESIGNED
FINANACE DIRECTOR CHRISTOPHER JAMES COPE Sep 1959 British Director 2007-03-23 UNTIL 2015-03-13 RESIGNED
DAVID RODNEY WEBSTER Mar 1949 British Director 1998-02-10 UNTIL 2013-10-01 RESIGNED
DOUGLAS JAMES CRAWFORD Feb 1965 British Nominee Director 1997-12-19 UNTIL 1998-02-10 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 1997-12-19 UNTIL 1998-02-10 RESIGNED
RT HON NEIL ARCHIBALD ROSEBERY Feb 1929 British Director 1998-02-10 UNTIL 2011-01-27 RESIGNED
MR COLIN CUTHBERT Jan 1965 British Director 2007-03-23 UNTIL 2015-03-13 RESIGNED
MR DANIEL VINCENT ALDRIDGE Aug 1973 British Director 2014-06-06 UNTIL 2016-06-30 RESIGNED
MR JOHN RICHARD ALLEN Jun 1948 British Director 1998-02-10 UNTIL 2013-10-01 RESIGNED
FINANACE DIRECTOR CHRISTOPHER JAMES COPE Sep 1959 British Secretary 2008-10-31 UNTIL 2014-06-06 RESIGNED
MICHAEL BUCHANAN POLSON Jul 1964 British Nominee Director 1997-12-19 UNTIL 1998-02-10 RESIGNED
ROBERT JOHN SMITH British Secretary 2014-06-06 UNTIL 2015-08-27 RESIGNED
JAMES STAFFORD KINGHORN Dec 1945 Secretary 2002-04-16 UNTIL 2008-10-31 RESIGNED
PAUL WILLIAM BARBER Feb 1956 British Secretary 1998-02-10 UNTIL 2002-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Performing Arts Technology Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Northern_Light_Stage_and_ - Accounts 2024-04-17 31-07-2023 £203,868 Cash £889,924 equity
Northern_Light_Stage_and_ - Accounts 2022-04-30 31-07-2021 £490,704 Cash £1,527,078 equity
Northern_Light_Stage_and_ - Accounts 2021-04-22 31-07-2020 £457,115 Cash £1,317,744 equity

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