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SIMPLY LIGHTING (EUROPE) LIMITED

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

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.

Company Information

Name:SIMPLY LIGHTING (EUROPE) LIMITED
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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:227 West George Street, Glasgow, Glasgow, Strahclyde, G2 2ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnston Carmichael, 227 West George Street, Glasgow, United Kingdom, G2 2ND

Director21 December 2012Active
Radleigh House, 1 Golf Road, Clarkston, Glasgow, United Kingdom, G76 7HU

Director21 December 2012Active

People with Significant Control

Mr Colin Wilson
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Address:227, West George Street, Glasgow, G2 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kerr Alexander Wilson
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:Scottish
Address:227, West George Street, Glasgow, G2 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent
The Infinity Group (Scotland) Limited
Notified on:06 April 2016
Status:Active
Address:Courtesy Of Johnston Carmichael, 227 West George Street, Glsagow, G2 2ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-28Persons with significant control

Change to a person with significant control.

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2024-02-28Confirmation statement

Confirmation statement with updates.

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2023-05-17Accounts

Accounts with accounts type dormant.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type dormant.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type dormant.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2021-02-03Officers

Change person director company with change date.

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2020-12-15Accounts

Accounts with accounts type dormant.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-07-23Accounts

Accounts with accounts type dormant.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-11-06Persons with significant control

Notification of a person with significant control.

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2017-11-06Persons with significant control

Cessation of a person with significant control.

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2017-11-06Persons with significant control

Cessation of a person with significant control.

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2017-11-06Officers

Change person director company with change date.

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2017-08-25Accounts

Accounts with accounts type dormant.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-04-04Accounts

Accounts with accounts type dormant.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type dormant.

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2015-03-17Address

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

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