This company is commonly known as Simply Lighting (europe) Limited. The company was founded 11 years ago and was given the registration number SC439258. The firm's registered office is in GLASGOW. You can find them at 227 West George Street, Glasgow, Glasgow, Strahclyde. This company's SIC code is 99999 - Dormant Company.
Name | : | SIMPLY LIGHTING (EUROPE) LIMITED |
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Company Number | : | SC439258 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 December 2012 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 227 West George Street, Glasgow, Glasgow, Strahclyde, G2 2ND |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Johnston Carmichael, 227 West George Street, Glasgow, United Kingdom, G2 2ND | Director | 21 December 2012 | Active |
Radleigh House, 1 Golf Road, Clarkston, Glasgow, United Kingdom, G76 7HU | Director | 21 December 2012 | Active |
Mr Colin Wilson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1974 |
Nationality | : | British |
Address | : | 227, West George Street, Glasgow, G2 2ND |
Nature of control | : |
|
Mr Kerr Alexander Wilson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1977 |
Nationality | : | Scottish |
Address | : | 227, West George Street, Glasgow, G2 2ND |
Nature of control | : |
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The Infinity Group (Scotland) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Address | : | Courtesy Of Johnston Carmichael, 227 West George Street, Glsagow, G2 2ND |
Nature of control | : |
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Date | Category | Description | |
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2024-02-28 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-17 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-22 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-13 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-03 | Officers | Change person director company with change date. | Download |
2020-12-15 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-23 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type dormant. | Download |
2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-11-06 | Officers | Change person director company with change date. | Download |
2017-08-25 | Accounts | Accounts with accounts type dormant. | Download |
2017-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-04 | Accounts | Accounts with accounts type dormant. | Download |
2016-02-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-28 | Accounts | Accounts with accounts type dormant. | Download |
2015-03-17 | Address | Change registered office address company with date old address new address. | Download |
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