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Black Moon Lighting Ltd

Black Moon Lighting Ltd is an active company incorporated on 27 January 2004 with the registered office located in Loanhead, Midlothian. Black Moon Lighting Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC262521
Private limited company
Scottish Company
Age
21 years
Incorporated 27 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
1 Dryden Road
Loanhead
EH20 9LZ
Scotland
Address changed on 18 Jun 2025 (2 months ago)
Previous address was Unit 8 Dryden Place Bilston Glen Industrial Estate Loanhead Midlothian EH20 9HP
Telephone
01314480305
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1980
Director • British • Lives in Scotland • Born in Dec 1969
Director • Design Director • British • Lives in Scotland • Born in Jan 1981
Mr Matthew James Wright
PSC • British • Lives in Scotland • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Mpact Group Ltd
Paul Derek Wringe is a mutual person.
Active
SWW Holdings Ltd
Paul Derek Wringe is a mutual person.
Active
Cmac Fire & Security Limited
Paul Derek Wringe is a mutual person.
Active
Jos 3 Investments
Matthew James Wright is a mutual person.
Active
Pandagrowth
Paul Derek Wringe is a mutual person.
Active
CNX Recruitment Ltd
Matthew James Wright is a mutual person.
Active
Jos 3 Holdings Ltd
Matthew James Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£88.21K
Decreased by £62.84K (-42%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 5 (-36%)
Total Assets
£996.06K
Increased by £289.69K (+41%)
Total Liabilities
-£947.24K
Increased by £57.39K (+6%)
Net Assets
£48.82K
Increased by £232.3K (-127%)
Debt Ratio (%)
95%
Decreased by 30.88% (-25%)
Latest Activity
Registered Address Changed
2 Months Ago on 18 Jun 2025
Full Accounts Submitted
3 Months Ago on 11 Jun 2025
New Charge Registered
3 Months Ago on 4 Jun 2025
Charge Satisfied
3 Months Ago on 14 May 2025
Charge Satisfied
4 Months Ago on 12 May 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Matthew James Wright (PSC) Appointed
1 Year 4 Months Ago on 1 May 2024
Kenneth Morrison Resigned
1 Year 4 Months Ago on 29 Apr 2024
James Wills Steedman Resigned
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Registered office address changed from Unit 8 Dryden Place Bilston Glen Industrial Estate Loanhead Midlothian EH20 9HP to 1 Dryden Road Loanhead EH20 9LZ on 18 June 2025
Submitted on 18 Jun 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Jun 2025
Registration of charge SC2625210003, created on 4 June 2025
Submitted on 6 Jun 2025
Satisfaction of charge 1 in full
Submitted on 14 May 2025
Satisfaction of charge SC2625210002 in full
Submitted on 12 May 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Aug 2024
Notification of Matthew James Wright as a person with significant control on 1 May 2024
Submitted on 7 May 2024
Termination of appointment of James Wills Steedman as a director on 29 February 2024
Submitted on 2 May 2024
Termination of appointment of Kenneth Morrison as a director on 29 April 2024
Submitted on 2 May 2024
Repayment History
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