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DESIGN LED PRODUCTS LIMITED

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DESIGN LED PRODUCTS LIMITED

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Key Data

Status

Active

Company No.

SC258229

Incorporation date

27/10/2003

Size

Full

Classification

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

Contacts

Registered address

Registered address

Alba Innovation Centre The Alba Campus, Rosebank, Livingston, West Lothian EH54 7GACopy
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Latest events (Record since 27/10/2003)
dot icon12/11/2025
Confirmation statement made on 2025-10-27 with updates
View PDF (15 pages)
dot icon11/11/2025
Cessation of Faurecia Se as a person with significant control on 2021-09-13
View PDF (1 pages)
dot icon11/11/2025
Notification of Hennape Six Sas as a person with significant control on 2021-09-13
View PDF (2 pages)
dot icon28/10/2025
Full accounts made up to 2024-12-31
View PDF (35 pages)
dot icon11/07/2025
Termination of appointment of Matthew Robert Alsop as a director on 2025-05-30
View PDF (1 pages)
dot icon11/07/2025
Termination of appointment of Stuart James Tennant Bain as a director on 2025-07-01
View PDF (1 pages)
dot icon20/03/2025
Termination of appointment of Tara Akhavan as a director on 2025-03-13
View PDF (1 pages)
dot icon20/03/2025
Appointment of Cynthia Li as a director on 2025-03-14
View PDF (2 pages)
dot icon27/11/2024
Second filing of Confirmation Statement dated 2024-10-27
View PDF (9 pages)
dot icon08/11/2024
Confirmation statement made on 2024-10-27 with no updates
View PDF (4 pages)
dot icon12/06/2024
Full accounts made up to 2023-12-31
View PDF (36 pages)
dot icon22/03/2024
Appointment of Ms Tara Akhavan as a director on 2024-03-14
View PDF (2 pages)
dot icon22/03/2024
Termination of appointment of Vanessa Picron as a director on 2024-03-14
View PDF (1 pages)
dot icon22/02/2024
Termination of appointment of Takahisa Iwai as a director on 2024-01-08
View PDF (1 pages)
dot icon27/10/2023
Confirmation statement made on 2023-10-27 with no updates
View PDF (3 pages)
dot icon04/08/2023
Full accounts made up to 2022-12-31
View PDF (36 pages)
dot icon06/02/2023
Secretary's details changed for Ocorian Administration (Uk) Limited on 2022-09-02
View PDF (1 pages)
dot icon10/11/2022
27/10/22 Statement of Capital gbp 6739.9977
View PDF (4 pages)
dot icon06/10/2022
Appointment of Ocorian Administration (Uk) Limited as a secretary on 2022-09-02
View PDF (2 pages)
dot icon15/06/2022
Memorandum and Articles of Association
View PDF (52 pages)
dot icon15/06/2022
Resolutions
View PDF (1 pages)
dot icon18/05/2022
Full accounts made up to 2021-12-31
View PDF (34 pages)
dot icon18/01/2022
Confirmation statement made on 2021-10-27 with no updates
View PDF (3 pages)
dot icon18/01/2022
Appointment of Mr Takahisa Iwai as a director on 2021-12-13
View PDF (2 pages)
dot icon18/01/2022
Termination of appointment of Talal Kakish as a director on 2021-12-13
View PDF (1 pages)
dot icon25/11/2021
Amended accounts for a small company made up to 2019-12-31
View PDF (14 pages)
dot icon25/11/2021
Accounts for a small company made up to 2020-12-31
View PDF (14 pages)
dot icon12/08/2021
Satisfaction of charge SC2582290002 in full
View PDF (4 pages)
dot icon21/06/2021
Second filing of a statement of capital following an allotment of shares on 2021-06-04
View PDF (4 pages)
dot icon14/06/2021
Appointment of Mr Edouard Da Silva as a director on 2021-06-04
View PDF (2 pages)
dot icon14/06/2021
Appointment of Ms Vanessa Picron as a director on 2021-06-04
View PDF (2 pages)
dot icon14/06/2021
Notification of Faurecia Se as a person with significant control on 2021-06-04
View PDF (2 pages)
dot icon14/06/2021
Appointment of Mr Talal Kakish as a director on 2021-06-04
View PDF (2 pages)
dot icon14/06/2021
Termination of appointment of George Reginald Elliott as a director on 2021-06-04
View PDF (1 pages)
dot icon14/06/2021
Cessation of Scottish Enterprise as a person with significant control on 2021-06-04
View PDF (1 pages)
dot icon14/06/2021
Termination of appointment of Dentons Secretaries Limited as a secretary on 2021-06-04
View PDF (1 pages)
dot icon11/06/2021
Registered office address changed from , Quartermile One 15 Lauriston Place, Edinburgh, EH3 9EP to Alba Innovation Centre the Alba Campus Rosebank Livingston West Lothian EH54 7GA on 2021-06-11
View PDF (1 pages)
dot icon04/06/2021
Statement of capital following an allotment of shares on 2021-06-04
View PDF (3 pages)
dot icon11/11/2020
Confirmation statement made on 2020-10-27 with no updates
View PDF (3 pages)
dot icon28/02/2020
Accounts for a small company made up to 2019-12-31
View PDF (13 pages)
dot icon08/11/2019
Confirmation statement made on 2019-10-27 with updates
View PDF (18 pages)
dot icon19/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (13 pages)
dot icon15/04/2019
Statement of capital following an allotment of shares on 2019-03-28
View PDF (4 pages)
dot icon15/04/2019
Cancellation of shares. Statement of capital on 2019-03-28
View PDF (4 pages)
dot icon15/04/2019
Consolidation of shares on 2019-03-28
View PDF (4 pages)
dot icon15/04/2019
Change of share class name or designation
View PDF (2 pages)
dot icon15/04/2019
Change of share class name or designation
View PDF (2 pages)
dot icon15/04/2019
Change of share class name or designation
View PDF (2 pages)
dot icon15/04/2019
Change of share class name or designation
View PDF (2 pages)
dot icon15/04/2019
Change of share class name or designation
View PDF (2 pages)
dot icon15/04/2019
Change of share class name or designation
View PDF (2 pages)
dot icon15/04/2019
Change of share class name or designation
View PDF (2 pages)
dot icon15/04/2019
Resolutions
View PDF (48 pages)
dot icon15/04/2019
Statement of capital following an allotment of shares on 2019-03-27
View PDF (19 pages)
dot icon15/04/2019
Resolutions
View PDF (2 pages)
dot icon15/04/2019
Purchase of own shares.
View PDF (3 pages)
dot icon28/03/2019
Termination of appointment of Edward Brandwood Cunningham as a director on 2019-03-28
View PDF (1 pages)
dot icon28/03/2019
Termination of appointment of Harvey Ian Sinclair as a director on 2019-03-28
View PDF (1 pages)
dot icon28/03/2019
Appointment of Mr Matthew Robert Alsop as a director on 2019-03-28
View PDF (2 pages)
dot icon28/03/2019
Appointment of Mr George Reginald Elliott as a director on 2019-03-28
View PDF (2 pages)
dot icon09/11/2018
Confirmation statement made on 2018-10-27 with updates
View PDF (19 pages)
dot icon03/04/2018
Termination of appointment of Freddie John Moran as a director on 2018-03-31
View PDF (1 pages)
dot icon26/03/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon21/03/2018
Accounts for a small company made up to 2017-12-31
View PDF (12 pages)
dot icon15/03/2018
Notification of Scottish Enterprise as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon14/03/2018
Withdrawal of a person with significant control statement on 2018-03-14
View PDF (2 pages)
dot icon24/01/2018
Termination of appointment of Jan Gunnar Norberg as a director on 2018-01-24
View PDF (1 pages)
dot icon24/11/2017
Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2017-11-23
View PDF (1 pages)
dot icon24/11/2017
Appointment of Dentons Secretaries Limited as a secretary on 2017-11-23
View PDF (2 pages)
dot icon08/11/2017
Confirmation statement made on 2017-10-27 with updates
View PDF (19 pages)
dot icon06/05/2017
Accounts for a small company made up to 2016-12-31
View PDF (12 pages)
dot icon22/11/2016
Confirmation statement made on 2016-10-27 with updates
View PDF (20 pages)
dot icon17/05/2016
Accounts for a small company made up to 2015-12-31
View PDF (8 pages)
dot icon06/05/2016
Resolutions
View PDF (67 pages)
dot icon23/03/2016
Appointment of Harvey Sinclair as a director on 2015-09-15
View PDF (2 pages)
dot icon17/12/2015
Annual return made up to 2015-10-27 with full list of shareholders
View PDF (21 pages)
dot icon23/04/2015
Accounts for a small company made up to 2014-12-31
View PDF (8 pages)
dot icon26/11/2014
Annual return made up to 2014-10-27 with full list of shareholders
View PDF (21 pages)
dot icon11/11/2014
Statement of capital following an allotment of shares on 2014-10-20
View PDF (19 pages)
dot icon09/10/2014
Second filing of SH01 previously delivered to Companies House
View PDF (19 pages)
dot icon15/07/2014
Accounts for a small company made up to 2013-12-31
View PDF (8 pages)
dot icon08/07/2014
Registration of charge SC2582290002, created on 2014-06-23
View PDF (19 pages)
dot icon04/07/2014
Resolutions
View PDF (65 pages)
dot icon30/06/2014
Appointment of Jan Gunnar Norberg as a director
View PDF (3 pages)
dot icon30/06/2014
Termination of appointment of Arnulf Rupp as a director
View PDF (2 pages)
dot icon30/06/2014
Statement of capital following an allotment of shares on 2014-06-25
View PDF (19 pages)
dot icon01/05/2014
Second filing of SH01 previously delivered to Companies House
View PDF (12 pages)
dot icon30/04/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-10-27
View PDF (33 pages)
dot icon30/04/2014
Second filing of AR01 previously delivered to Companies House made up to 2012-10-27
View PDF (33 pages)
dot icon30/04/2014
Second filing of AR01 previously delivered to Companies House made up to 2011-10-27
View PDF (33 pages)
dot icon30/04/2014
Second filing of SH01 previously delivered to Companies House
View PDF (12 pages)
dot icon25/11/2013
Annual return made up to 2013-10-27 with full list of shareholders
View PDF (20 pages)
dot icon26/06/2013
Accounts for a small company made up to 2012-12-31
View PDF (8 pages)
dot icon26/11/2012
Annual return made up to 2012-10-27 with full list of shareholders
View PDF (20 pages)
dot icon03/05/2012
Accounts for a small company made up to 2011-12-31
View PDF (8 pages)
dot icon30/11/2011
Annual return made up to 2011-10-27 with full list of shareholders
View PDF (20 pages)
dot icon21/09/2011
Statement of capital following an allotment of shares on 2011-09-02
View PDF (11 pages)
dot icon23/08/2011
Appointment of Arnulf Horst Rupp as a director
View PDF (3 pages)
dot icon10/08/2011
Statement of capital following an allotment of shares on 2011-08-05
View PDF (11 pages)
dot icon10/08/2011
Resolutions
View PDF (62 pages)
dot icon20/07/2011
Termination of appointment of Sarah Peach as a director
View PDF (1 pages)
dot icon20/07/2011
Secretary's details changed for Maclay Murray & Spens Llp on 2011-03-21
View PDF (2 pages)
dot icon06/05/2011
Accounts for a small company made up to 2010-12-31
View PDF (8 pages)
dot icon02/03/2011
Appointment of Sarah Elizabeth Peach as a director
View PDF (3 pages)
dot icon02/02/2011
Resolutions
View PDF (37 pages)
dot icon02/02/2011
Sub-division of shares on 2011-01-26
View PDF (9 pages)
dot icon02/02/2011
Statement of capital following an allotment of shares on 2011-01-26
View PDF (10 pages)
dot icon14/12/2010
Annual return made up to 2010-10-27 with full list of shareholders
View PDF (13 pages)
dot icon03/11/2010
Appointment of Maclay Murray & Spens Llp as a secretary
View PDF (3 pages)
dot icon03/11/2010
Registered office address changed from , Standard Buildings, 94 Hope Street, Glasgow, G2 6PH on 2010-11-03
View PDF (2 pages)
dot icon03/11/2010
Termination of appointment of Macdonald Henderson Limited as a secretary
View PDF (2 pages)
dot icon22/09/2010
Accounts for a small company made up to 2009-12-31
View PDF (8 pages)
dot icon07/05/2010
Appointment of Mr Freddie John Moran as a director
View PDF (3 pages)
dot icon20/12/2009
Appointment of Stuart James Tennant Bain as a director
View PDF (3 pages)
dot icon28/11/2009
Annual return made up to 2009-10-27
View PDF (15 pages)
dot icon28/11/2009
Director's details changed for Edward Brandwood Cunningham on 2009-11-23
View PDF (3 pages)
dot icon28/11/2009
Director's details changed for Dr James Gourlay on 2009-11-23
View PDF (3 pages)
dot icon13/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon14/05/2009
Return made up to 27/10/08; full list of members; amend
View PDF (16 pages)
dot icon16/03/2009
Return made up to 27/10/08; full list of members; amend
View PDF (16 pages)
dot icon07/11/2008
Return made up to 27/10/08; full list of members
View PDF (10 pages)
dot icon20/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon25/04/2008
Return made up to 27/10/07; full list of members; amend
View PDF (19 pages)
dot icon13/12/2007
Return made up to 27/10/07; full list of members
View PDF (7 pages)
dot icon12/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon30/11/2006
Return made up to 27/10/06; full list of members
View PDF (19 pages)
dot icon30/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon03/05/2006
Ad 27/04/06--------- £ si [email protected]=149 £ ic 253/402
View PDF (12 pages)
dot icon03/05/2006
Nc inc already adjusted 27/04/06
View PDF (2 pages)
dot icon03/05/2006
Resolutions
View PDF (0 pages)
dot icon03/05/2006
Resolutions
View PDF (0 pages)
dot icon03/05/2006
Resolutions
View PDF (0 pages)
dot icon03/05/2006
Resolutions
View PDF (40 pages)
dot icon29/12/2005
Return made up to 27/10/05; full list of members
View PDF (10 pages)
dot icon22/08/2005
New director appointed
View PDF (3 pages)
dot icon30/03/2005
Ad 21/03/05--------- £ si [email protected] £ ic 252/252
View PDF (2 pages)
dot icon30/03/2005
Ad 21/03/05--------- £ si [email protected]=52 £ ic 200/252
View PDF (6 pages)
dot icon30/03/2005
S-div 22/03/05
View PDF (2 pages)
dot icon30/03/2005
Nc inc already adjusted 21/03/05
View PDF (2 pages)
dot icon30/03/2005
Resolutions
View PDF (0 pages)
dot icon30/03/2005
Resolutions
View PDF (0 pages)
dot icon30/03/2005
Resolutions
View PDF (0 pages)
dot icon30/03/2005
Resolutions
View PDF (0 pages)
dot icon30/03/2005
Resolutions
View PDF (29 pages)
dot icon17/03/2005
New secretary appointed
View PDF (2 pages)
dot icon17/03/2005
Secretary resigned
View PDF (1 pages)
dot icon04/03/2005
Ad 25/02/05--------- £ si 190@1=190 £ ic 10/200
View PDF (2 pages)
dot icon04/03/2005
Resolutions
View PDF (1 pages)
dot icon04/03/2005
£ nc 100/200 22/02/05
View PDF (1 pages)
dot icon03/03/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon18/01/2005
Return made up to 27/10/04; full list of members
View PDF (6 pages)
dot icon20/11/2004
Partic of mort/charge *
View PDF (4 pages)
dot icon26/03/2004
Accounting reference date extended from 31/10/04 to 31/12/04
View PDF (1 pages)
dot icon13/01/2004
Ad 29/12/03-08/01/04 £ si 8@1=8 £ ic 2/10
View PDF (2 pages)
dot icon13/01/2004
New secretary appointed
View PDF (2 pages)
dot icon13/01/2004
New director appointed
View PDF (2 pages)
dot icon13/01/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon13/01/2004
Director resigned
View PDF (1 pages)
dot icon07/01/2004
Certificate of change of name
View PDF (2 pages)
dot icon27/10/2003
Incorporation
View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DENTONS SECRETARIES LIMITED
Corporate Secretary
23/11/2017 - 04/06/2021
588
Sinclair, Harvey Ian
Director
15/09/2015 - 28/03/2019
32
OCORIAN ADMINISTRATION (UK) LIMITED
Corporate Secretary
02/09/2022 - Present
-
Curle, Elspeth
Nominee Director
27/10/2003 - 29/12/2003
17
MACLAY MURRAY & SPENS LLP
Corporate Secretary
21/10/2010 - 23/11/2017
214

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

copy info iconCopy

About DESIGN LED PRODUCTS LIMITED

DESIGN LED PRODUCTS LIMITED is an(a) Active company incorporated on 27/10/2003 with the registered office located at Alba Innovation Centre The Alba Campus, Rosebank, Livingston, West Lothian EH54 7GA. There are currently 4 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 DESIGN LED PRODUCTS LIMITED?

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DESIGN LED PRODUCTS LIMITED is currently Active. It was registered on 27/10/2003 .

Where is DESIGN LED PRODUCTS LIMITED located?

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DESIGN LED PRODUCTS LIMITED is registered at Alba Innovation Centre The Alba Campus, Rosebank, Livingston, West Lothian EH54 7GA.

What does DESIGN LED PRODUCTS LIMITED do?

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DESIGN LED PRODUCTS LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for DESIGN LED PRODUCTS LIMITED?

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The latest filing was on 12/11/2025: Confirmation statement made on 2025-10-27 with updates.