This company is commonly known as Amc Lighting Direct Limited. The company was founded 14 years ago and was given the registration number SC361645. The firm's registered office is in GLASGOW. You can find them at 216 West George Street, , Glasgow, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Name | : | AMC LIGHTING DIRECT LIMITED |
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Company Number | : | SC361645 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 June 2009 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 216 West George Street, Glasgow, Scotland, G2 2PQ |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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216, West George Street, Glasgow, Scotland, G2 2PQ | Secretary | 23 June 2009 | Active |
216, West George Street, Glasgow, Scotland, G2 2PQ | Director | 23 June 2009 | Active |
216, West George Street, Glasgow, Scotland, G2 2PQ | Director | 23 June 2009 | Active |
125, Main Street, Carnwath, ML11 8HP | Director | 23 June 2009 | Active |
Mr Christopher Mcculloch | ||
Notified on | : | 02 March 2020 |
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Status | : | Active |
Date of birth | : | August 1985 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 216, West George Street, Glasgow, Scotland, G2 2PQ |
Nature of control | : |
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Mr Alexander Mcculloch | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1961 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 216, West George Street, Glasgow, Scotland, G2 2PQ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-27 | Resolution | Resolution. | Download |
2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-24 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-14 | Accounts | Change account reference date company previous extended. | Download |
2022-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-06 | Persons with significant control | Change to a person with significant control. | Download |
2020-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-10 | Officers | Change person director company with change date. | Download |
2020-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-01 | Officers | Change person director company with change date. | Download |
2019-03-01 | Officers | Change person director company with change date. | Download |
2019-03-01 | Officers | Change person secretary company with change date. | Download |
2019-03-01 | Persons with significant control | Change to a person with significant control. | Download |
2018-11-07 | Capital | Capital name of class of shares. | Download |
2018-11-07 | Incorporation | Memorandum articles. | Download |
2018-11-07 | Resolution | Resolution. | Download |
2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
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