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FIBRE OPTIC LIGHTING INTERNATIONAL LIMITED

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

This company is commonly known as Fibre Optic Lighting International Limited. The company was founded 15 years ago and was given the registration number SC355241. The firm's registered office is in EDINBURGH. You can find them at One, St. Colme Street, Edinburgh, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:FIBRE OPTIC LIGHTING INTERNATIONAL LIMITED
Company Number:SC355241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2009
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:One, St. Colme Street, Edinburgh, EH3 6AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, St. Colme Street, Edinburgh, Scotland, EH3 6AA

Director15 April 2009Active
One, St. Colme Street, Edinburgh, Scotland, EH3 6AA

Director15 April 2009Active
70, Wellington Street, Glasgow, G2 6SB

Corporate Secretary18 February 2009Active
18, Gordondale Road, Aberdeen, AB15 5LZ

Nominee Director18 February 2009Active
21, St. Swithin Street, Aberdeen, AB10 6XB

Nominee Director18 February 2009Active

People with Significant Control

Mr Crerar Attilio Adams
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:One, St. Colme Street, Edinburgh, EH3 6AA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Deborah Claire Adams
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Address:One, St. Colme Street, Edinburgh, EH3 6AA
Nature of control:
  • Ownership of shares 25 to 50 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 (5 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
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type micro entity.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-10-19Resolution

Resolution.

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2016-10-19Change of constitution

Statement of companys objects.

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2016-10-19Capital

Capital allotment shares.

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2016-10-19Capital

Capital allotment shares.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Capital

Capital allotment shares.

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2016-03-29Capital

Capital name of class of shares.

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2016-03-29Resolution

Resolution.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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