About

Registered Number: SC062953
Date of Incorporation: 24/08/1977 (43 years and 11 months ago)
Company Status: Active
Registered Address: 36/6c Newhaven Road, Bonnington Industrial Estate, Edinburgh, EH6 5PY

 

Founded in 1977, Dorval Lighting Ltd are based in Edinburgh. The companies directors are listed as Green, Valerie Ann, Stead, Jennifer Margaret Anne, Stead, Peter John, Stead, Robbie John, Stead, Sandra Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Valerie Ann N/A - 1
STEAD, Jennifer Margaret Anne 10 April 2015 - 1
STEAD, Peter John N/A - 1
STEAD, Robbie John 17 September 2010 - 1
STEAD, Sandra Mary N/A - 1

Filing History

Document Type Date
CS01 - N/A 27 March 2020
CS01 - N/A 26 March 2019
AA - Annual Accounts 20 March 2019
AA - Annual Accounts 08 May 2018
CS01 - N/A 28 March 2018
CS01 - N/A 04 April 2017
AA - Annual Accounts 21 March 2017
AR01 - Annual Return 30 March 2016
CH01 - Change of particulars for director 30 March 2016
CH01 - Change of particulars for director 30 March 2016
AA - Annual Accounts 07 March 2016
AA - Annual Accounts 28 April 2015
AP01 - Appointment of director 22 April 2015
AR01 - Annual Return 30 March 2015
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 12 March 2014
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 18 April 2011
AR01 - Annual Return 06 April 2011
CH01 - Change of particulars for director 06 April 2011
CH03 - Change of particulars for secretary 06 April 2011
AP01 - Appointment of director 24 September 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 12 April 2010
AA - Annual Accounts 28 April 2009
363a - Annual Return 21 April 2009
353 - Register of members 21 April 2009
AA - Annual Accounts 12 August 2008
363s - Annual Return 08 May 2008
AA - Annual Accounts 30 July 2007
363s - Annual Return 19 April 2007
AA - Annual Accounts 23 October 2006
363s - Annual Return 29 March 2006
AA - Annual Accounts 05 October 2005
363s - Annual Return 25 April 2005
AA - Annual Accounts 15 October 2004
363s - Annual Return 05 May 2004
AA - Annual Accounts 30 July 2003
363s - Annual Return 22 May 2003
AA - Annual Accounts 19 September 2002
363s - Annual Return 30 April 2002
AA - Annual Accounts 25 May 2001
363s - Annual Return 26 April 2001
363s - Annual Return 05 April 2000
AA - Annual Accounts 05 April 2000
AA - Annual Accounts 23 April 1999
363s - Annual Return 29 March 1999
AA - Annual Accounts 11 August 1998
363s - Annual Return 21 April 1998
RESOLUTIONS - N/A 22 July 1997
RESOLUTIONS - N/A 22 July 1997
AA - Annual Accounts 22 July 1997
363s - Annual Return 21 April 1997
AA - Annual Accounts 23 August 1996
363s - Annual Return 18 April 1996
AUD - Auditor's letter of resignation 13 November 1995
AA - Annual Accounts 31 May 1995
363s - Annual Return 30 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 25 July 1994
363s - Annual Return 22 April 1994
AA - Annual Accounts 09 August 1993
363s - Annual Return 12 March 1993
AA - Annual Accounts 19 June 1992
363s - Annual Return 05 May 1992
AA - Annual Accounts 04 June 1991
363a - Annual Return 24 April 1991
AA - Annual Accounts 18 April 1990
363 - Annual Return 18 April 1990
363 - Annual Return 19 May 1989
AA - Annual Accounts 11 May 1989
419a(Scot) - N/A 13 April 1989
363 - Annual Return 31 August 1988
AA - Annual Accounts 31 August 1988
288 - N/A 04 January 1988
363 - Annual Return 07 September 1987
AA - Annual Accounts 07 September 1987
AA - Annual Accounts 19 August 1986
363 - Annual Return 19 August 1986
MISC - Miscellaneous document 24 August 1977

Mortgages & Charges

Description Date Status Charge by
Floating charge 24 March 1986 Fully Satisfied

N/A

Bond & floating charge 17 April 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.