Founded in 1990, Bradstone Lighting Ltd are based in Glasgow, it's status at Companies House is "Active". This business has only one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSON, Anne Elizabeth | 21 December 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 July 2020 | |
| CS01 - N/A | 11 May 2020 | |
| AA - Annual Accounts | 11 September 2019 | |
| CS01 - N/A | 08 May 2019 | |
| CS01 - N/A | 03 May 2018 | |
| AA - Annual Accounts | 18 April 2018 | |
| AA - Annual Accounts | 27 July 2017 | |
| CS01 - N/A | 05 May 2017 | |
| 466(Scot) - N/A | 19 January 2017 | |
| MR01 - N/A | 16 January 2017 | |
| AA - Annual Accounts | 11 July 2016 | |
| AR01 - Annual Return | 18 May 2016 | |
| AA - Annual Accounts | 23 July 2015 | |
| AR01 - Annual Return | 06 May 2015 | |
| AA - Annual Accounts | 21 July 2014 | |
| AR01 - Annual Return | 22 May 2014 | |
| AA - Annual Accounts | 13 June 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| CH01 - Change of particulars for director | 04 June 2013 | |
| CH03 - Change of particulars for secretary | 04 June 2013 | |
| AA - Annual Accounts | 27 July 2012 | |
| AR01 - Annual Return | 23 May 2012 | |
| AD01 - Change of registered office address | 23 May 2012 | |
| AR01 - Annual Return | 24 October 2011 | |
| AA - Annual Accounts | 14 July 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| AA - Annual Accounts | 24 May 2010 | |
| AR01 - Annual Return | 17 May 2010 | |
| CH03 - Change of particulars for secretary | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| AA - Annual Accounts | 06 August 2009 | |
| 363a - Annual Return | 03 June 2009 | |
| 363a - Annual Return | 27 May 2008 | |
| AA - Annual Accounts | 23 May 2008 | |
| AA - Annual Accounts | 13 July 2007 | |
| 363a - Annual Return | 16 May 2007 | |
| AA - Annual Accounts | 24 August 2006 | |
| 363a - Annual Return | 17 May 2006 | |
| 169 - Return by a company purchasing its own shares | 20 March 2006 | |
| AA - Annual Accounts | 04 August 2005 | |
| 363s - Annual Return | 13 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
| RESOLUTIONS - N/A | 07 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2005 | |
| AA - Annual Accounts | 26 November 2004 | |
| 363s - Annual Return | 06 May 2004 | |
| 287 - Change in situation or address of Registered Office | 03 December 2003 | |
| AA - Annual Accounts | 02 September 2003 | |
| 363s - Annual Return | 08 May 2003 | |
| AA - Annual Accounts | 15 April 2003 | |
| 363s - Annual Return | 07 May 2002 | |
| AA - Annual Accounts | 03 September 2001 | |
| 363s - Annual Return | 10 May 2001 | |
| AA - Annual Accounts | 08 November 2000 | |
| 363s - Annual Return | 15 May 2000 | |
| 287 - Change in situation or address of Registered Office | 27 August 1999 | |
| AA - Annual Accounts | 10 August 1999 | |
| 363s - Annual Return | 04 May 1999 | |
| CERTNM - Change of name certificate | 22 February 1999 | |
| AA - Annual Accounts | 05 November 1998 | |
| 363s - Annual Return | 01 May 1998 | |
| AA - Annual Accounts | 29 August 1997 | |
| 363s - Annual Return | 06 May 1997 | |
| 363s - Annual Return | 13 August 1996 | |
| AA - Annual Accounts | 28 May 1996 | |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 23 April 1996 | |
| 4.9(Scot) - N/A | 11 March 1996 | |
| AA - Annual Accounts | 19 January 1996 | |
| 363s - Annual Return | 08 June 1995 | |
| AA - Annual Accounts | 01 September 1994 | |
| 363s - Annual Return | 19 May 1994 | |
| AA - Annual Accounts | 20 December 1993 | |
| 363s - Annual Return | 24 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 1992 | |
| 363s - Annual Return | 08 May 1992 | |
| RESOLUTIONS - N/A | 27 April 1992 | |
| RESOLUTIONS - N/A | 27 April 1992 | |
| RESOLUTIONS - N/A | 27 April 1992 | |
| AA - Annual Accounts | 27 April 1992 | |
| 363a - Annual Return | 10 February 1992 | |
| 287 - Change in situation or address of Registered Office | 10 February 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 April 1991 | |
| 410(Scot) - N/A | 14 September 1990 | |
| 288 - N/A | 14 May 1990 | |
| 287 - Change in situation or address of Registered Office | 14 May 1990 | |
| NEWINC - New incorporation documents | 03 May 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 January 2017 | Outstanding |
N/A |
| Floating charge | 31 August 1990 | Outstanding |
N/A |
