DESIGN LED PRODUCTS LIMITED - LIVINGSTON
| Company Profile | Company Filings |
Overview
DESIGN LED PRODUCTS LIMITED is a Private Limited Company from LIVINGSTON SCOTLAND and has the status: Active.
DESIGN LED PRODUCTS LIMITED was incorporated 20 years ago on 27/10/2003 and has the registered number: SC258229. The accounts status is FULL and accounts are next due on 30/09/2024.
DESIGN LED PRODUCTS LIMITED was incorporated 20 years ago on 27/10/2003 and has the registered number: SC258229. The accounts status is FULL and accounts are next due on 30/09/2024.
DESIGN LED PRODUCTS LIMITED - LIVINGSTON
This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ALBA INNOVATION CENTRE THE ALBA CAMPUS
LIVINGSTON
WEST LOTHIAN
EH54 7GA
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2023 | 10/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDOUARD DA SILVA | Oct 1981 | French | Director | 2021-06-04 | CURRENT |
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2022-09-02 | CURRENT | ||
| MR MATTHEW ROBERT ALSOP | May 1971 | British | Director | 2019-03-28 | CURRENT |
| STUART JAMES TENNANT BAIN | Mar 1965 | British | Director | 2009-11-13 | CURRENT |
| DR JAMES GOURLAY | Jun 1968 | British | Director | 2003-12-29 | CURRENT |
| MS TARA AKHAVAN | Sep 1985 | Canadian | Director | 2024-03-14 | CURRENT |
| MR HARVEY IAN SINCLAIR | Oct 1971 | British | Director | 2015-09-15 UNTIL 2019-03-28 | RESIGNED |
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-11-23 UNTIL 2021-06-04 | RESIGNED | ||
| MACDONALD HENDERSON LIMITED | Corporate Secretary | 2005-03-15 UNTIL 2010-10-21 | RESIGNED | ||
| MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2010-10-21 UNTIL 2017-11-23 | RESIGNED | ||
| PAULA NERINA GOURLAY | Aug 1970 | Secretary | 2003-12-29 UNTIL 2005-03-15 | RESIGNED | |
| MS MORINNE MACDONALD | May 1956 | British | Nominee Secretary | 2003-10-27 UNTIL 2003-12-29 | RESIGNED |
| ELSPETH CURLE | Jan 1976 | British | Nominee Director | 2003-10-27 UNTIL 2003-12-29 | RESIGNED |
| MS MORINNE MACDONALD | May 1956 | British | Nominee Director | 2003-10-27 UNTIL 2003-12-29 | RESIGNED |
| ARNULF HORST RUPP | Dec 1970 | German | Director | 2011-06-22 UNTIL 2014-06-18 | RESIGNED |
| MS VANESSA PICRON | Dec 1973 | French | Director | 2021-06-04 UNTIL 2024-03-14 | RESIGNED |
| SARAH ELIZABETH PEACH | Dec 1970 | British | Director | 2011-01-26 UNTIL 2011-06-20 | RESIGNED |
| JAN GUNNAR NORBERG | Mar 1969 | Swedish | Director | 2014-06-18 UNTIL 2018-01-24 | RESIGNED |
| MR FREDDIE JOHN MORAN | Aug 1944 | Irish | Director | 2009-10-01 UNTIL 2018-03-31 | RESIGNED |
| MR TALAL KAKISH | Jan 1974 | American | Director | 2021-06-04 UNTIL 2021-12-13 | RESIGNED |
| MR TAKAHISA IWAI | Jan 1970 | Japanese | Director | 2021-12-13 UNTIL 2024-01-08 | RESIGNED |
| EDWARD BRANDWOOD CUNNINGHAM | Sep 1931 | British | Director | 2005-07-01 UNTIL 2019-03-28 | RESIGNED |
| MR GEORGE REGINALD ELLIOTT | Nov 1952 | British | Director | 2019-03-28 UNTIL 2021-06-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Faurecia Se | 2021-06-04 | Nanterre |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Scottish Enterprise | 2016-04-06 - 2021-06-04 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |