Based in Edinburgh, Northern Light Stage & Technical Services Ltd was registered on 19 December 1997, it's status in the Companies House registry is set to "Active". The business has 2 directors listed in the Companies House registry. We do not know the number of employees at Northern Light Stage & Technical Services Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARBER, Paul William | 10 February 1998 | 31 March 2002 | 1 |
| SMITH, Robert John | 06 June 2014 | 27 August 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 December 2019 | |
| AA - Annual Accounts | 19 December 2019 | |
| AA - Annual Accounts | 04 March 2019 | |
| CS01 - N/A | 28 December 2018 | |
| CH01 - Change of particulars for director | 26 February 2018 | |
| CS01 - N/A | 20 December 2017 | |
| AA - Annual Accounts | 12 December 2017 | |
| AA - Annual Accounts | 11 May 2017 | |
| CS01 - N/A | 19 December 2016 | |
| TM01 - Termination of appointment of director | 01 August 2016 | |
| TM01 - Termination of appointment of director | 06 July 2016 | |
| AP01 - Appointment of director | 05 July 2016 | |
| TM01 - Termination of appointment of director | 05 July 2016 | |
| TM01 - Termination of appointment of director | 05 July 2016 | |
| AP01 - Appointment of director | 05 July 2016 | |
| AUD - Auditor's letter of resignation | 08 June 2016 | |
| AUD - Auditor's letter of resignation | 26 May 2016 | |
| AA01 - Change of accounting reference date | 17 May 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 16 November 2015 | |
| TM02 - Termination of appointment of secretary | 23 September 2015 | |
| TM01 - Termination of appointment of director | 23 September 2015 | |
| TM01 - Termination of appointment of director | 19 March 2015 | |
| TM01 - Termination of appointment of director | 19 March 2015 | |
| CH01 - Change of particulars for director | 09 March 2015 | |
| CH01 - Change of particulars for director | 09 March 2015 | |
| CH01 - Change of particulars for director | 09 March 2015 | |
| CH01 - Change of particulars for director | 09 March 2015 | |
| CH01 - Change of particulars for director | 09 March 2015 | |
| CH01 - Change of particulars for director | 05 March 2015 | |
| CH03 - Change of particulars for secretary | 04 March 2015 | |
| AP04 - Appointment of corporate secretary | 23 February 2015 | |
| AP01 - Appointment of director | 15 January 2015 | |
| AR01 - Annual Return | 09 January 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| MR01 - N/A | 01 October 2014 | |
| AP01 - Appointment of director | 28 July 2014 | |
| AP01 - Appointment of director | 22 July 2014 | |
| AP01 - Appointment of director | 22 July 2014 | |
| AP01 - Appointment of director | 10 July 2014 | |
| AP03 - Appointment of secretary | 10 July 2014 | |
| TM02 - Termination of appointment of secretary | 10 July 2014 | |
| AD01 - Change of registered office address | 10 July 2014 | |
| AA01 - Change of accounting reference date | 10 July 2014 | |
| MR01 - N/A | 12 June 2014 | |
| MR04 - N/A | 06 June 2014 | |
| MR04 - N/A | 06 June 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| CH03 - Change of particulars for secretary | 21 January 2014 | |
| CH01 - Change of particulars for director | 15 January 2014 | |
| CH01 - Change of particulars for director | 15 January 2014 | |
| CH01 - Change of particulars for director | 15 January 2014 | |
| TM01 - Termination of appointment of director | 07 October 2013 | |
| TM01 - Termination of appointment of director | 07 October 2013 | |
| AA - Annual Accounts | 13 June 2013 | |
| AR01 - Annual Return | 11 January 2013 | |
| AP01 - Appointment of director | 22 June 2012 | |
| AA - Annual Accounts | 06 June 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| AA - Annual Accounts | 06 June 2011 | |
| RESOLUTIONS - N/A | 16 February 2011 | |
| SH19 - Statement of capital | 16 February 2011 | |
| CAP-SS - N/A | 16 February 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 February 2011 | |
| TM01 - Termination of appointment of director | 07 February 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| AR01 - Annual Return | 23 November 2010 | |
| AA - Annual Accounts | 22 June 2010 | |
| AUD - Auditor's letter of resignation | 17 February 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| AUD - Auditor's letter of resignation | 06 January 2010 | |
| AA - Annual Accounts | 19 May 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2008 | |
| AA - Annual Accounts | 12 June 2008 | |
| RESOLUTIONS - N/A | 15 January 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| AA - Annual Accounts | 07 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2007 | |
| 225 - Change of Accounting Reference Date | 02 March 2007 | |
| RESOLUTIONS - N/A | 13 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2007 | |
| 123 - Notice of increase in nominal capital | 13 February 2007 | |
| 363a - Annual Return | 20 December 2006 | |
| AA - Annual Accounts | 15 May 2006 | |
| 363s - Annual Return | 20 December 2005 | |
| AA - Annual Accounts | 07 June 2005 | |
| 363s - Annual Return | 22 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2004 | |
| 410(Scot) - N/A | 06 December 2004 | |
| AA - Annual Accounts | 11 November 2004 | |
| 363s - Annual Return | 10 December 2003 | |
| AA - Annual Accounts | 01 July 2003 | |
| AUD - Auditor's letter of resignation | 25 February 2003 | |
| 363s - Annual Return | 23 December 2002 | |
| AA - Annual Accounts | 31 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
| AA - Annual Accounts | 21 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2002 | |
| 363s - Annual Return | 10 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2001 | |
| RESOLUTIONS - N/A | 18 September 2001 | |
| RESOLUTIONS - N/A | 18 September 2001 | |
| 123 - Notice of increase in nominal capital | 18 September 2001 | |
| 363s - Annual Return | 20 December 2000 | |
| AA - Annual Accounts | 09 October 2000 | |
| 363s - Annual Return | 23 December 1999 | |
| AA - Annual Accounts | 20 October 1999 | |
| 410(Scot) - N/A | 23 July 1999 | |
| 363s - Annual Return | 08 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1998 | |
| RESOLUTIONS - N/A | 18 March 1998 | |
| RESOLUTIONS - N/A | 18 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 1998 | |
| 123 - Notice of increase in nominal capital | 18 March 1998 | |
| RESOLUTIONS - N/A | 03 March 1998 | |
| MEM/ARTS - N/A | 03 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1998 | |
| RESOLUTIONS - N/A | 17 February 1998 | |
| RESOLUTIONS - N/A | 17 February 1998 | |
| RESOLUTIONS - N/A | 17 February 1998 | |
| 287 - Change in situation or address of Registered Office | 17 February 1998 | |
| RESOLUTIONS - N/A | 16 February 1998 | |
| RESOLUTIONS - N/A | 16 February 1998 | |
| 123 - Notice of increase in nominal capital | 16 February 1998 | |
| CERTNM - Change of name certificate | 13 February 1998 | |
| NEWINC - New incorporation documents | 19 December 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 September 2014 | Outstanding |
N/A |
| A registered charge | 06 June 2014 | Outstanding |
N/A |
| Standard security | 01 December 2004 | Fully Satisfied |
N/A |
| Bond & floating charge | 21 July 1999 | Fully Satisfied |
N/A |
