Adjustlight Limited

Company Registration Number: SC139599

Scottish Company

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Adjustlight Limited is a Private Company Limited by Shares first registered on 6 August 1992.

Registered Address

4 HOPE STREET
EDINBURGH
EH2 4DB

There are 115 companies currently registered at this postcode, including this one.

All companies at EH2 4DB

Registration Data

Company Number

SC139599

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 August 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

56302 - Public houses and bars

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £20,000£20,000£0£0£0
of which Cash £0£0£0£0£0
Total Assets £20,000£20,000£0£0£0
Current Liabilities £16,604£16,604£0£0£0
Net Current Assets £3,396£3,396£0£0£0
Total Net Worth £3,396£3,396£0£0£0

Previous Names

No previous names

Company Officers

  • GRYCUK, Fiona Mackinnon

    Secretary

    Appointed on 30 June 1995

     

    Nationality: British

    4 Hope Street
    Edinburgh
    EH2 4DB

  • DOYLE, Sean Hugh

    Director

    Appointed on 30 June 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1968

    4 Hope Street
    Edinburgh
    EH2 4DB

  • LAING, Thomas Fleming

    Director

    Appointed on 14 March 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1947

    4 Hope Street
    Edinburgh
    EH2 4DB

  • MALCOLM, Connor

    Secretary

    Appointed on 17 August 1992

    Resigned on 30 June 1995

    1 Inverleith Terrace
    Edinburgh
    Midlothian
    EH3 5NS

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 6 August 1992

    Resigned on 17 August 1992

    24 Great King Street
    Edinburgh
    EH3 6QN

  • DOOLAN, Andrew Peter

    Director

    Appointed on 17 August 1992

    Resigned on 23 July 1993

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    12 Moray Place
    Edinburgh
    Midlothian
    EH3 6DT

  • FISHER, James Pringle

    Director

    Appointed on 1 March 1993

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Dentist

    Month of birth: March 1939

    7 Atholl Crescent
    Edinburgh
    EH3 8HA

  • FISHER, Simon Pringle

    Director

    Appointed on 1 March 1993

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Publican

    Month of birth: September 1967

    7 Atholl Crescent
    Edinburgh
    Midlothian
    EH3 8HA

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 6 August 1992

    Resigned on 17 August 1992

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BASYPM. Transaction: MzE1MzAxMjI0OWFkaXF6a2N4.

  2. 20 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S598MP08. Transaction: MzE1MDkwODA5MmFkaXF6a2N4.

  3. 18 November 2015 Secretary's details changed for Mrs Fiona Grycuk on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: CH03. Barcode: X4KFWJIJ. Transaction: MzEzNTQ0OTE1MWFkaXF6a2N4.

  4. 18 November 2015 Director's details changed for Mr Sean Hugh Doyle on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: CH01. Barcode: X4KFWJCA. Transaction: MzEzNTQ0OTAwNmFkaXF6a2N4.

  5. 16 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR544O. Transaction: MzEyNzE5NTQ2OWFkaXF6a2N4.

  6. 23 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S4A5YWD7. Transaction: MzEyNTY2OTgxN2FkaXF6a2N4.

  7. 15 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6ILB5. Transaction: MzEwMzc4ODExMmFkaXF6a2N4.

  8. 17 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S3A9BC9M. Transaction: MzEwMjA0MjI2NmFkaXF6a2N4.

  9. 15 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMM9WG. Transaction: MzA4MTU0NzQ5NmFkaXF6a2N4.

  10. 10 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S29ZZ5SA. Transaction: MzA3OTUxMDUwMWFkaXF6a2N4.

  11. 17 July 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDXSG0. Transaction: MzA2MDkzMjgyNWFkaXF6a2N4.

  12. 1 December 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: SPEZ0ZNG. Transaction: MzA0ODIzMDU5MmFkaXF6a2N4.

  13. 15 July 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: X7KFOVUG. Transaction: MzA0MDUyMjEyNWFkaXF6a2N4.

  14. 28 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: STJRPVCR. Transaction: MzAzOTU1OTYwMGFkaXF6a2N4.

  15. 7 April 2011 Appointment of Mr Thomas Fleming Laing as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XABOHT3J. Transaction: MzAzNTI0OTE1OGFkaXF6a2N4.

  16. 15 July 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XK5MLLP3. Transaction: MzAxOTU4OTI3OGFkaXF6a2N4.

  17. 4 March 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S8UC0HZM. Transaction: MzAxMDc1OTU1MGFkaXF6a2N4.

  18. 16 July 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUJHTBLG. Transaction: MjAzNzI2MTE5NmFkaXF6a2N4.

  19. 13 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SIARWBGY. Transaction: MjAzNzAyNTM5OGFkaXF6a2N4.

  20. 30 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SVQA71TO. Transaction: MjAwOTkwODQwM2FkaXF6a2N4.

  21. 16 July 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE3451G4. Transaction: MjAwOTEwMTY0MWFkaXF6a2N4.

  22. 16 July 2007 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkxODA3MmFkaXF6a2N4.

  23. 16 January 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE1ODU5MmFkaXF6a2N4.

  24. 19 July 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc2ODUzOWFkaXF6a2N4.

  25. 22 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDQ3NTM3MGFkaXF6a2N4.

  26. 19 December 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDExNjA5ODA5N2FkaXF6a2N4.

  27. 18 July 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjMzMTU3NmFkaXF6a2N4.

  28. 28 June 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3OTM2MDk1NmFkaXF6a2N4.

  29. 30 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNzI0MjYwMWFkaXF6a2N4.

  30. 19 July 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzYxNDk4MWFkaXF6a2N4.

  31. 22 July 2003 Return made up to 15/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDIyNzM4MmFkaXF6a2N4.

  32. 26 June 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwOTk3NDQwMmFkaXF6a2N4.

  33. 22 July 2002 Return made up to 15/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk3Mjg5MmFkaXF6a2N4.

  34. 13 December 2001 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2NjU5MDUzN2FkaXF6a2N4.

  35. 23 July 2001 Return made up to 15/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY0NzI4NWFkaXF6a2N4.

  36. 31 January 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0NDMzODcyN2FkaXF6a2N4.

  37. 19 July 2000 Return made up to 15/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE1NTQzMmFkaXF6a2N4.

  38. 19 June 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzMDY4MTE4NGFkaXF6a2N4.

  39. 27 July 1999 Return made up to 15/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDA5NzYxNmFkaXF6a2N4.

  40. 2 December 1998 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3MjM5MDE3OGFkaXF6a2N4.

  41. 14 July 1998 Return made up to 15/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzMwMjQ5M2FkaXF6a2N4.

  42. 24 April 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExNDM4MDkzMGFkaXF6a2N4.

  43. 13 July 1997 Return made up to 15/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYxODg5OWFkaXF6a2N4.

  44. 19 June 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA2MzAzMzg1N2FkaXF6a2N4.

  45. 19 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODI5MDg5MGFkaXF6a2N4.

  46. 19 July 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA3Mjk3MjM0MWFkaXF6a2N4.

  47. 6 July 1996 Return made up to 15/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM3NzU4OGFkaXF6a2N4.

  48. 31 August 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDE0MTY5Njk5N2FkaXF6a2N4.

  49. 10 August 1995 Return made up to 15/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc5NDM1M2FkaXF6a2N4.

  50. 10 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDc4OTUwOWFkaXF6a2N4.

  51. 10 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODM0MTIwMmFkaXF6a2N4.

  52. 10 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDI0MTY1OWFkaXF6a2N4.

  53. 10 July 1995 Registered office changed on 10/07/95 from: 1 inverleith terrace edinburgh EH3 5NS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDY0MDkxNGFkaXF6a2N4.

  54. 16 June 1995 Dec mort/charge

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA2MTA2MzIyMGFkaXF6a2N4.

  55. 7 September 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAxMzY3MTM0NGFkaXF6a2N4.

  56. 2 September 1994 Return made up to 15/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTgwOTMzOWFkaXF6a2N4.

  57. 26 August 1994 Accounting reference date extended from 31/08 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDE0MjA3MjY1M2FkaXF6a2N4.

  58. 30 December 1993 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMTI2NjY0OWFkaXF6a2N4.

  59. 17 December 1993 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDAwOTIwOTk2NGFkaXF6a2N4.

  60. 6 August 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MzE5ODgwMWFkaXF6a2N4.

  61. 5 August 1993 Return made up to 15/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTA0NTYyM2FkaXF6a2N4.

  62. 28 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzEwOTI2MmFkaXF6a2N4.

  63. 28 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTc2NzYwMWFkaXF6a2N4.

  64. 4 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjI1NzY5OGFkaXF6a2N4.

  65. 4 September 1992 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNTg4MTA0N2FkaXF6a2N4.

  66. 2 September 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NzIzNDEwNmFkaXF6a2N4.

  67. 2 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyODg0MjEzOGFkaXF6a2N4.

  68. 2 September 1992 Registered office changed on 02/09/92 from: 24 great king street edinburgh EH3 6QN

    Category: Address. Type: 287. Transaction: MDA4MjEzMzA4NGFkaXF6a2N4.

  69. 6 August 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjk3MTQwNWFkaXF6a2N4.

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