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COLD LIGHT SOLUTIONS LTD

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

This company is commonly known as Cold Light Solutions Ltd. The company was founded 12 years ago and was given the registration number SC411769. The firm's registered office is in HAMILTON. You can find them at Upper Floor Unit 1, 82 Muir Street, Hamilton, Lanarkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:COLD LIGHT SOLUTIONS LTD
Company Number:SC411769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2011
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Upper Floor Unit 1, 82 Muir Street, Hamilton, Lanarkshire, ML3 6BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Farm, House, Shaw, Kilmaurs, United Kingdom, KA3 2PR

Director22 November 2011Active

People with Significant Control

Miss Nicole Lusk
Notified on:06 April 2016
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:United Kingdom
Address:5 Falcon Drive, Newton Mearns, Glasgow, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Fishwick
Notified on:06 April 2016
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:United Kingdom
Address:The Farmhouse, Shaw Farm, Kilmarnock, United Kingdom, KA3 2PR
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2023-08-22Accounts

Accounts with accounts type micro entity.

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2023-05-31Address

Change registered office address company with date old address new address.

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2023-05-25Resolution

Resolution.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-08-31Accounts

Accounts with accounts type micro entity.

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2019-12-07Confirmation statement

Confirmation statement with updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-08-17Accounts

Accounts with accounts type micro entity.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type micro entity.

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2017-02-17Resolution

Resolution.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-04-08Accounts

Accounts with accounts type dormant.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2015-01-08Address

Change registered office address company with date old address new address.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-04-08Accounts

Accounts with accounts type total exemption small.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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2013-08-05Accounts

Accounts with accounts type total exemption small.

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