LIGHT & ENERGY DESIGN LTD

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DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-26 with no updates

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30/10/2430 October 2024 Annual accounts for year ending 30 Oct 2024

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23/07/2423 July 2024 Accounts for a dormant company made up to 2023-10-30

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27/03/2427 March 2024 Confirmation statement made on 2024-03-26 with no updates

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30/10/2330 October 2023 Annual accounts for year ending 30 Oct 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-26 with no updates

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30/10/2230 October 2022 Annual accounts for year ending 30 Oct 2022

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23/09/2223 September 2022 Accounts for a dormant company made up to 2021-10-30

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28/03/2228 March 2022 Confirmation statement made on 2022-03-26 with no updates

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30/10/2130 October 2021 Annual accounts for year ending 30 Oct 2021

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26/10/2126 October 2021 Accounts for a dormant company made up to 2020-10-30

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30/10/2030 October 2020 Annual accounts for year ending 30 Oct 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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10/02/2010 February 2020 APPOINTMENT TERMINATED, DIRECTOR STEVEN MCLEAN

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16/01/2016 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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27/02/1927 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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03/08/183 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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06/06/186 June 2018 APPOINTMENT TERMINATED, SECRETARY ETHEL SPEIRS

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06/06/186 June 2018 SECRETARY APPOINTED MR ALAN FREELAND

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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22/03/1822 March 2018 PSC'S CHANGE OF PARTICULARS / MACLEAN ELECTRICAL GROUP LIMITED / 22/03/2018

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22/03/1822 March 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM C/O JOHN MACLEAN & SONS PETERSEAT DRIVE ALTENS ABERDEEN AB12 3HT UNITED KINGDOM

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20/03/1820 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MCLEAN / 20/03/2018

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20/03/1820 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FREELAND / 20/03/2018

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20/03/1820 March 2018 SECRETARY'S CHANGE OF PARTICULARS / ETHEL VICTORIA SPEIRS / 20/03/2018

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14/12/1714 December 2017 DIRECTOR APPOINTED MR STEVEN MCLEAN

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14/12/1714 December 2017 PSC'S CHANGE OF PARTICULARS / JOHN MACLEAN AND SONS ELECTRICAL (DINGWALL) LIMITED / 14/12/2017

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04/10/174 October 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID NAPIER

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24/07/1724 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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14/11/1614 November 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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27/10/1627 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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05/04/165 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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17/12/1517 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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11/12/1511 December 2015 REGISTERED OFFICE CHANGED ON 11/12/2015 FROM C/O DNOW BADENTOY AVENUE, BADENTOY PARK PORTLETHEN ABERDEENSHIRE SCOTLAND AB12 4YB SCOTLAND

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20/08/1520 August 2015 SECOND FILING FOR FORM AP03

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10/06/1510 June 2015 REGISTERED OFFICE CHANGED ON 10/06/2015 FROM BADENTOY AVENUE BADENTOY PARK PORTLETHEN ABERDEEN AB12 4YB

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23/04/1523 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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22/04/1522 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALAN FREELAND / 25/03/2015

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30/03/1530 March 2015 SECRETARY APPOINTED ETHEL VICTORIA SPEIRS

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19/03/1519 March 2015 APPOINTMENT TERMINATED, SECRETARY GORDON CARSWELL

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19/03/1519 March 2015 APPOINTMENT TERMINATED, DIRECTOR GORDON CARSWELL

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19/03/1519 March 2015 DIRECTOR APPOINTED ALAN FREELAND

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19/03/1519 March 2015 DIRECTOR APPOINTED MR DAVID WYNESS NAPIER

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19/03/1519 March 2015 APPOINTMENT TERMINATED, DIRECTOR DONALD MACLEAN

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19/03/1519 March 2015 REGISTERED OFFICE CHANGED ON 19/03/2015 FROM C/O MACLEAN ELECTRICAL 8 FODDERTY WAY DINGWALL BUSINESS PARK DINGWALL ROSS-SHIRE IV15 9XB

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16/09/1416 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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27/03/1427 March 2014 Annual return made up to 26 March 2014 with full list of shareholders

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09/09/139 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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26/03/1326 March 2013 Annual return made up to 26 March 2013 with full list of shareholders

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01/08/121 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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27/03/1227 March 2012 Annual return made up to 26 March 2012 with full list of shareholders

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30/08/1130 August 2011 COMPANY NAME CHANGED ZANCAN LIMITED CERTIFICATE ISSUED ON 30/08/11

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15/08/1115 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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10/05/1110 May 2011 Annual return made up to 26 March 2011 with full list of shareholders

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24/09/1024 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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06/04/106 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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07/04/097 April 2009 LOCATION OF DEBENTURE REGISTER

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07/04/097 April 2009 LOCATION OF REGISTER OF MEMBERS

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07/04/097 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 8 FODDERTY WAY DINGWALL BUSINESS PARK DINGWALL ROSS-SHIRE IV15 9XB

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25/07/0825 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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07/04/087 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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23/08/0723 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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26/03/0726 March 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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27/03/0627 March 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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29/03/0529 March 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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08/04/048 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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06/05/036 May 2003 NEW DIRECTOR APPOINTED

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06/05/036 May 2003 NEW SECRETARY APPOINTED

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06/05/036 May 2003 SECRETARY RESIGNED

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06/05/036 May 2003 DIRECTOR RESIGNED

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06/05/036 May 2003 REGISTERED OFFICE CHANGED ON 06/05/03 FROM: C/O FIRST SCOTTISH FORMATION SERVICES LIMITED BONNINGTON BOND,2 ANDERSON PLACE EDINBURGH EH6 5NP

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06/05/036 May 2003 NEW DIRECTOR APPOINTED

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26/03/0326 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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