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COTTERELL LIGHT CENTRES LIMITED

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

This company is commonly known as Cotterell Light Centres Limited. The company was founded 25 years ago and was given the registration number SC192594. The firm's registered office is in GLASGOW. You can find them at Caledonia House, 89 Seaward Street, Glasgow, Lanarkshire. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:COTTERELL LIGHT CENTRES LIMITED
Company Number:SC192594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1999
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Caledonia House, 89 Seaward Street, Glasgow, Lanarkshire, G41 1HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

Secretary17 September 2001Active
Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

Director16 August 1999Active
Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

Director15 January 1999Active
34 Hayburn Crescent, Glasgow, G11 5AY

Secretary15 January 1999Active
7 Ryemount Road, Glasgow, G21 3EQ

Secretary16 January 2000Active
19 Glasgow Road, Paisley, PA1 3QX

Corporate Secretary15 January 1999Active
19 Glasgow Road, Paisley, PA1 3QX

Director15 January 1999Active
48 Glencairn Drive, Glasgow, G41 4PR

Director16 August 1999Active

People with Significant Control

Mr Frederick William Millar Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Mrs Lorraine Elizabeth Cotterell
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

Download
2023-11-01Accounts

Accounts with accounts type total exemption full.

Download
2023-10-24Officers

Change person director company with change date.

Download
2023-10-24Officers

Change person secretary company with change date.

Download
2023-10-24Persons with significant control

Change to a person with significant control.

Download
2023-01-24Mortgage

Mortgage satisfy charge full.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-26Accounts

Accounts with accounts type total exemption full.

Download
2022-03-04Accounts

Accounts with accounts type total exemption full.

Download
2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-03-05Confirmation statement

Confirmation statement with no updates.

Download
2021-03-05Persons with significant control

Change to a person with significant control.

Download
2021-02-23Accounts

Accounts with accounts type total exemption full.

Download
2020-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Officers

Change person director company with change date.

Download
2019-11-04Accounts

Accounts with accounts type total exemption full.

Download
2019-01-16Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Persons with significant control

Change to a person with significant control.

Download
2018-12-20Officers

Change person secretary company with change date.

Download
2018-12-20Officers

Change person director company with change date.

Download
2018-10-31Accounts

Accounts with accounts type total exemption full.

Download
2018-01-18Confirmation statement

Confirmation statement with no updates.

Download
2018-01-18Persons with significant control

Change to a person with significant control.

Download
2018-01-18Persons with significant control

Change to a person with significant control.

Download

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