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 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
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 |
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 |