SIMPLY LIGHTING (EUROPE) LIMITED - GLASGOW


Company Profile Company Filings

Overview

SIMPLY LIGHTING (EUROPE) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
SIMPLY LIGHTING (EUROPE) LIMITED was incorporated 11 years ago on 21/12/2012 and has the registered number: SC439258. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SIMPLY LIGHTING (EUROPE) LIMITED - GLASGOW

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

JOHNSTON CARMICHAEL
227 WEST GEORGE STREET
GLASGOW
STRAHCLYDE
G2 2ND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2022 02/01/2024

Map

JOHNSTON CARMICHAEL

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KERR ALEXANDER WILSON Nov 1977 Scottish Director 2012-12-21 CURRENT
NIALL MICKEL Jul 1968 British Director 2012-12-21 UNTIL 2014-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Wilson 2016-04-06 - 2016-04-06 2/1974 Glasgow   Strahclyde Ownership of shares 25 to 50 percent
Mr Kerr Alexander Wilson 2016-04-06 - 2016-04-06 11/1977 Glasgow   Strahclyde Ownership of shares 25 to 50 percent
The Infinity Group (Scotland) Limited 2016-04-06 Glsagow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SIMPLY LIGHTING (EUROPE) LIMITED 2023-05-18 31-12-2022 £100 equity
Dormant Company Accounts - SIMPLY LIGHTING (EUROPE) LIMITED 2022-03-23 31-12-2021 £100 equity
Dormant Company Accounts - SIMPLY LIGHTING (EUROPE) LIMITED 2021-09-14 31-12-2020 £100 equity
Dormant Company Accounts - SIMPLY LIGHTING (EUROPE) LIMITED 2020-12-16 31-12-2019 £100 Cash £100 equity
SIMPLY_LIGHTING_(EUROPE)_ - Accounts 2019-07-24 31-12-2018 £100 Cash
SIMPLY_LIGHTING_(EUROPE)_ - Accounts 2018-09-28 31-12-2017 £100 Cash
SIMPLY_LIGHTING_(EUROPE)_ - Accounts 2016-04-05 31-12-2015 £100 Cash £100 equity
Simply Lighting (Europe) Limited - Dormant company accounts 11.4.1 2014-08-30 31-12-2013 £100 Cash £100 equity
Simply Lighting (Europe) Limited - Dormant company accounts 11.4.1 2014-08-29 31-12-2013 £100 Cash £100 equity

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