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AMC LIGHTING DIRECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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).

Company Information

Name:AMC LIGHTING DIRECT LIMITED
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:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:216 West George Street, Glasgow, Scotland, G2 2PQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
216, West George Street, Glasgow, Scotland, G2 2PQ

Secretary23 June 2009Active
216, West George Street, Glasgow, Scotland, G2 2PQ

Director23 June 2009Active
216, West George Street, Glasgow, Scotland, G2 2PQ

Director23 June 2009Active
125, Main Street, Carnwath, ML11 8HP

Director23 June 2009Active

People with Significant Control

Mr Christopher Mcculloch
Notified on:02 March 2020
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander Mcculloch
Notified on:06 April 2016
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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

Download
2023-11-27Resolution

Resolution.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-03-24Persons with significant control

Change to a person with significant control.

Download
2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-03-14Accounts

Change account reference date company previous extended.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2022-03-11Persons with significant control

Cessation of a person with significant control.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-11-13Accounts

Accounts with accounts type total exemption full.

Download
2020-07-06Persons with significant control

Change to a person with significant control.

Download
2020-07-06Persons with significant control

Notification of a person with significant control.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Officers

Change person director company with change date.

Download
2020-03-06Accounts

Accounts with accounts type total exemption full.

Download
2019-03-01Confirmation statement

Confirmation statement with updates.

Download
2019-03-01Officers

Change person director company with change date.

Download
2019-03-01Officers

Change person director company with change date.

Download
2019-03-01Officers

Change person secretary company with change date.

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2019-03-01Persons with significant control

Change to a person with significant control.

Download
2018-11-07Capital

Capital name of class of shares.

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2018-11-07Incorporation

Memorandum articles.

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2018-11-07Resolution

Resolution.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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