Optical Lighting Limited

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General information

Name:

Optical Lighting Ltd

Office Address:

27 Lauriston Street EH3 9DQ Edinburgh

Number: SC329780

Incorporation date: 2007-08-23

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Optical Lighting Limited with reg. no. SC329780 has been operating on the market for seventeen years. The Private Limited Company is located at 27 Lauriston Street, in Edinburgh and its post code is EH3 9DQ. This enterprise's SIC code is 43210, that means Electrical installation. August 31, 2022 is the last time when company accounts were reported.

Currently, we have only a single director in the company: Adam M. (since 2007-08-23). Since April 2018 Andrew H., had been functioning as a director for the following company up to the moment of the resignation in September 2023.

Adam M. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Adam M.

Role: Director

Appointed: 23 August 2007

Latest update: 18 April 2024

People with significant control

Adam M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts 28 January 2014
Start Date For Period Covered By Report 01 September 2012
Date Approval Accounts 28 January 2014
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 26 May 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 25 May 2016
Annual Accounts 29 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 29 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts 23 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 23 May 2013
Annual Accounts
End Date For Period Covered By Report 31 August 2013
Annual Accounts
End Date For Period Covered By Report 31 August 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Director's appointment was terminated on September 15, 2023 (TM01)
filed on: 19th, September 2023
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

C/o Cobalt Accountancy 121 Giles Street

Post code:

EH6 6BZ

City / Town:

Edinburgh

HQ address,
2013

Address:

C/o Cobalt Accountancy 121 Giles Street

Post code:

EH6 6BZ

City / Town:

Edinburgh

Accountant/Auditor,
2012 - 2013

Name:

Cobalt Accountancy Scotland Ltd

Address:

121 Giles Street Leith

Post code:

EH6 6BZ

City / Town:

Edinburgh

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Services (by SIC Code)

  • 43210 : Electrical installation
16
Company Age

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