About

Registered Number: SC223987
Date of Incorporation: 05/10/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: 4 Lothian Bank, Eskbank, Dalkeith, Midlothian, EH22 3AN

 

S.I. Sound & Light Ltd was founded on 05 October 2001, it's status at Companies House is "Active". There are 2 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SILVER, Neil Andrew 05 October 2001 - 1
MITCHELL, Graham 05 October 2001 27 March 2003 1

Filing History

Document Type Date
AA - Annual Accounts 19 July 2020
CS01 - N/A 14 October 2019
PSC04 - N/A 10 October 2019
AA - Annual Accounts 24 July 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 28 July 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 13 July 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 13 July 2013
AR01 - Annual Return 29 October 2012
CH01 - Change of particulars for director 29 October 2012
AD01 - Change of registered office address 29 October 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 07 November 2010
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
AA - Annual Accounts 10 August 2009
363a - Annual Return 10 October 2008
AA - Annual Accounts 01 August 2008
363a - Annual Return 19 November 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
288b - Notice of resignation of directors or secretaries 19 November 2007
AA - Annual Accounts 30 July 2007
363a - Annual Return 19 October 2006
AA - Annual Accounts 25 August 2006
AA - Annual Accounts 27 October 2005
363a - Annual Return 26 October 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 01 September 2004
363s - Annual Return 17 January 2004
RESOLUTIONS - N/A 12 December 2003
RESOLUTIONS - N/A 12 December 2003
RESOLUTIONS - N/A 12 December 2003
288a - Notice of appointment of directors or secretaries 12 December 2003
MISC - Miscellaneous document 12 December 2003
288a - Notice of appointment of directors or secretaries 11 November 2003
288b - Notice of resignation of directors or secretaries 11 November 2003
AA - Annual Accounts 07 August 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 December 2002
RESOLUTIONS - N/A 11 November 2002
RESOLUTIONS - N/A 11 November 2002
RESOLUTIONS - N/A 11 November 2002
MEM/ARTS - N/A 11 November 2002
363s - Annual Return 02 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2002
288c - Notice of change of directors or secretaries or in their particulars 24 July 2002
RESOLUTIONS - N/A 10 July 2002
123 - Notice of increase in nominal capital 10 July 2002
288b - Notice of resignation of directors or secretaries 10 October 2001
288b - Notice of resignation of directors or secretaries 10 October 2001
288a - Notice of appointment of directors or secretaries 08 October 2001
288a - Notice of appointment of directors or secretaries 08 October 2001
NEWINC - New incorporation documents 05 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.