Full Company Report  |
Includes
|
| Last balance sheet date | 2018-07-31 | |
|---|---|---|
| Total assets | £3,973 | -0.06% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | SC166815 |
| Record last updated | Wednesday, February 26, 2020 11:03:47 AM UTC |
| Official Address | Park Lane House 47 Broad Street Calton There are 78 companies registered at this street |
| Locality | Calton |
| Region | Glasgow City, Scotland |
| Postal Code | G402DW |
| Sector | Manufacture of electric lighting equipment |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Feb 24, 2020 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Feb 24, 2020 | Resignation of one Shareholder (Above 75%) | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Financials | Sep 29, 2013 | Annual accounts | |
| Registry | Sep 29, 2013 | Return of allotment of shares | |
| Registry | Jul 5, 2013 | Annual return | |
| Financials | Feb 17, 2013 | Annual accounts | |
| Registry | Jul 15, 2012 | Annual return | |
| Financials | Apr 22, 2012 | Annual accounts | |
| Registry | Jul 10, 2011 | Annual return | |
| Financials | Apr 28, 2011 | Annual accounts | |
| Registry | Jul 10, 2010 | Annual return | |
| Registry | Jul 10, 2010 | Change of particulars for director | |
| Financials | Oct 31, 2009 | Annual accounts | |
| Registry | Jul 8, 2009 | Annual return | |
| Registry | Dec 11, 2008 | Resignation of a secretary | |
| Registry | Nov 24, 2008 | Resignation of one Accountant and one Secretary (a man) | |
| Financials | Oct 9, 2008 | Annual accounts | |
| Registry | Jul 9, 2008 | Annual return | |
| Financials | Nov 13, 2007 | Annual accounts | |
| Registry | Aug 8, 2007 | Annual return | |
| Financials | Dec 19, 2006 | Annual accounts | |
| Registry | Jul 21, 2006 | Annual return | |
| Financials | May 3, 2006 | Annual accounts | |
| Financials | Aug 24, 2005 | Amended accounts | |
| Registry | Aug 8, 2005 | Annual return | |
| Financials | Jun 1, 2005 | Annual accounts | |
| Registry | Jul 13, 2004 | Annual return | |
| Financials | Jun 1, 2004 | Annual accounts | |
| Registry | Jul 23, 2003 | Annual return | |
| Registry | Apr 9, 2003 | Appointment of a secretary | |
| Financials | Mar 19, 2003 | Annual accounts | |
| Registry | Mar 18, 2003 | Appointment of a man as Accountant and Secretary | |
| Registry | Aug 6, 2002 | Resignation of a secretary | |
| Registry | Jul 25, 2002 | Annual return | |
| Registry | Jun 28, 2002 | Resignation of one Secretary (a man) | |
| Financials | May 30, 2002 | Annual accounts | |
| Registry | Jun 26, 2001 | Annual return | |
| Financials | May 2, 2001 | Annual accounts | |
| Registry | Aug 31, 2000 | Annual return | |
| Financials | Jun 14, 2000 | Annual accounts | |
| Registry | Sep 10, 1999 | Annual return | |
| Financials | Jun 7, 1999 | Annual accounts | |
| Registry | Aug 12, 1998 | Annual return | |
| Financials | Oct 28, 1997 | Annual accounts | |
| Registry | Sep 5, 1997 | Annual return | |
| Registry | Sep 20, 1996 | Change in situation or address of registered office | |
| Registry | Sep 20, 1996 | Particulars of mortgage/charge | |
| Registry | Jul 5, 1996 | Director resigned, new director appointed | |
| Registry | Jul 4, 1996 | Three appointments: 2 men and a person | |
| Registry | Jul 4, 1996 | Resignation of one Nominee Secretary | |
