BLACK MOON LIGHTING LTD.

Key Data

Status

Active

Company No.

SC262521

Incorporation date

27/01/2004

Size

Total Exemption Full

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2004)

20/01/2026

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

18/06/2025

Registered office address changed from Unit 8 Dryden Place Bilston Glen Industrial Estate Loanhead Midlothian EH20 9HP to 1 Dryden Road Loanhead EH20 9LZ on 2025-06-18

View PDF (1 pages)

11/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

06/06/2025

Registration of charge SC2625210003, created on 2025-06-04

View PDF (13 pages)

14/05/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

12/05/2025

Satisfaction of charge SC2625210002 in full

View PDF (1 pages)

18/12/2024

Confirmation statement made on 2024-11-15 with updates

View PDF (4 pages)

02/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

07/05/2024

Notification of Matthew James Wright as a person with significant control on 2024-05-01

View PDF (2 pages)

02/05/2024

Termination of appointment of James Wills Steedman as a director on 2024-02-29

View PDF (1 pages)

02/05/2024

Termination of appointment of Kenneth Morrison as a director on 2024-04-29

View PDF (1 pages)

01/05/2024

Cessation of Kenneth Morrison as a person with significant control on 2024-04-30

View PDF (1 pages)

22/01/2024

Director's details changed for Mr Matthew James Wringe on 2024-01-22

View PDF (2 pages)

19/01/2024

Appointment of Mr Matthew James Wringe as a director on 2024-01-08

View PDF (2 pages)

18/01/2024

Appointment of Mr Paul Derek Wringe as a director on 2024-01-08

View PDF (2 pages)

21/12/2023

Termination of appointment of Daniel Lewis Coates as a secretary on 2023-12-21

View PDF (1 pages)

21/12/2023

Termination of appointment of Daniel Lewis Coates as a director on 2023-12-21

View PDF (1 pages)

21/12/2023

Termination of appointment of Susan Mary Morrison as a secretary on 2023-09-01

View PDF (1 pages)

15/11/2023

Confirmation statement made on 2023-11-15 with updates

View PDF (4 pages)

08/08/2023

Appointment of Mr Daniel Lewis Coates as a director on 2023-08-01

View PDF (2 pages)

08/08/2023

Appointment of Mr Daniel Lewis Coates as a secretary on 2023-08-01

View PDF (2 pages)

03/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

19/02/2023

Registration of charge SC2625210002, created on 2023-01-31

View PDF (4 pages)

06/02/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

02/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

07/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

10/03/2021

Current accounting period shortened from 2021-09-30 to 2021-03-31

View PDF (1 pages)

02/02/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

29/07/2020

Current accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

07/02/2020

Confirmation statement made on 2020-01-27 with updates

View PDF (4 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (14 pages)

05/02/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

19/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

07/02/2018

Confirmation statement made on 2018-01-27 with updates

View PDF (4 pages)

11/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

17/05/2017

Termination of appointment of Kenneth Morrison as a secretary on 2017-04-08

View PDF (1 pages)

17/05/2017

Appointment of Mrs Susan Mary Morrison as a secretary on 2017-04-08

View PDF (2 pages)

08/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (6 pages)

24/01/2017

Termination of appointment of Robert Owens as a director on 2016-12-22

View PDF (1 pages)

04/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

10/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (5 pages)

08/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

12/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (5 pages)

10/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

13/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (5 pages)

14/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

20/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (5 pages)

20/02/2013

Registered office address changed from Unit 8 Dryden Place Bilston Glen Industrial Estate Loanhead Midlothian EH20 9HP Scotland on 2013-02-20

View PDF (1 pages)

20/02/2013

Registered office address changed from Eclipse House 31 Corbiehill Road Edinburgh EH4 5BQ on 2013-02-20

View PDF (1 pages)

12/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

23/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (4 pages)

19/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

11/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (4 pages)

28/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

15/04/2010

Appointment of Mr Andrew John Penman as a director

View PDF (2 pages)

23/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

23/02/2010

Secretary's details changed for Mr Kenneth Morrison on 2010-01-22

View PDF (1 pages)

23/02/2010

Ad 01/03/09\gbp si 1000@1=1000\gbp ic 100/1100\

View PDF (2 pages)

23/02/2010

Director's details changed for Mr Robert Owens on 2010-01-22

View PDF (2 pages)

23/02/2010

Director's details changed for James Wills Steedman on 2010-01-22

View PDF (2 pages)

23/02/2010

Director's details changed for Kenneth Morrison on 2010-01-22

View PDF (2 pages)

06/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (14 pages)

24/02/2009

Return made up to 27/01/09; full list of members

View PDF (4 pages)

27/11/2008

Registered office changed on 27/11/2008 from glenlennox 138 greenbank road edinburgh EH10 5RN

View PDF (1 pages)

21/11/2008

Return made up to 27/01/08; full list of members

View PDF (4 pages)

10/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

13/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

16/03/2007

Return made up to 27/01/07; full list of members

View PDF (7 pages)

22/09/2006

Return made up to 27/01/06; full list of members

View PDF (7 pages)

22/09/2006

New director appointed

View PDF (2 pages)

19/09/2006

Particulars of contract relating to shares

View PDF (2 pages)

19/09/2006

Ad 13/09/06--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

19/09/2006

Nc inc already adjusted 12/09/06

View PDF (1 pages)

19/09/2006

Resolutions

View PDF (1 pages)

12/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

31/05/2006

Partic of mort/charge *

View PDF (3 pages)

19/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

19/01/2006

Resolutions

View PDF (0 pages)

19/01/2006

Resolutions

View PDF (0 pages)

19/01/2006

Resolutions

View PDF (0 pages)

19/01/2006

Resolutions

View PDF (1 pages)

19/04/2005

Return made up to 27/01/05; full list of members

View PDF (7 pages)

07/12/2004

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

01/03/2004

New director appointed

View PDF (2 pages)

19/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

28/01/2004

Director resigned

View PDF (1 pages)

28/01/2004

Secretary resigned

View PDF (1 pages)

27/01/2004

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
20
130.82K
-
0.00
125.60K
-

2023
15
1.32K
-
0.00
40.95K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIAN REID LTD.	Nominee Secretary	27/01/2004 - 27/01/2004	6709
STEPHEN MABBOTT LTD.	Nominee Director	27/01/2004 - 27/01/2004	6626
Coates, Daniel Lewis	Director	01/08/2023 - 21/12/2023	4
Owens, Robert	Director	09/02/2004 - 22/12/2016	-
Wringe, Paul Derek	Director	08/01/2024 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BLACK MOON LIGHTING LTD.

BLACK MOON LIGHTING LTD. is an(a) Active company incorporated on 27/01/2004 with the registered office located at 1 Dryden Road, Loanhead EH20 9LZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK MOON LIGHTING LTD.?

BLACK MOON LIGHTING LTD. is currently Active. It was registered on 27/01/2004 .

Where is BLACK MOON LIGHTING LTD. located?

BLACK MOON LIGHTING LTD. is registered at 1 Dryden Road, Loanhead EH20 9LZ.

What does BLACK MOON LIGHTING LTD. do?

BLACK MOON LIGHTING LTD. operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for BLACK MOON LIGHTING LTD.?

The latest filing was on 20/01/2026: Confirmation statement made on 2025-11-15 with no updates.