Company Information for AMC LIGHTING DIRECT LIMITED
216 WEST GEORGE STREET, GLASGOW, G2 2PQ,
|
Company Registration Number
SC361645
Private Limited Company
Active |
Company Name | |
---|---|
AMC LIGHTING DIRECT LIMITED | |
Legal Registered Office | |
216 WEST GEORGE STREET GLASGOW G2 2PQ Other companies in ML11 | |
Company Number | SC361645 | |
---|---|---|
Company ID Number | SC361645 | |
Date formed | 2009-06-23 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 21:48:27 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ALEX MCCULLOCH |
||
ALEX MCCULLOCH |
||
CHRIS MCCULLOCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMIE MCCULLOCH |
Director |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS CATHERINE ANNE MCCULLOCH | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution Dividend to be paid by the transfer of land 16/11/2023</ul> | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Christopher Mcculloch as a person with significant control on 2023-03-24 | ||
Change of details for Mr Christopher Mcculloch as a person with significant control on 2023-03-24 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA01 | Previous accounting period extended from 30/06/21 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES | |
PSC07 | CESSATION OF ALEXANDER MCCULLOCH AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Alexander Mcculloch as a person with significant control on 2020-03-02 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MCCULLOCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Mcculloch on 2020-03-10 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Alex Mcculloch on 2019-03-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALEX MCCULLOCH on 2019-03-01 | |
PSC04 | Change of details for Mr Alex Mcculloch as a person with significant control on 2019-03-01 | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX MCCULLOCH | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/17 FROM 126 West George Street Glasgow G2 2PQ Scotland | |
EH02 | Elect to keep the directors residential address information on the public register | |
REGISTERED OFFICE CHANGED ON 20/02/17 FROM , 126 West George Street, Glasgow, G2 2PQ, Scotland | ||
REGISTERED OFFICE CHANGED ON 20/02/17 FROM , 126 West George Street, Glasgow, G2 2PQ, Scotland | ||
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/16 FROM 125 Main Street Carnwath Lanark South Lanarkshire ML11 8HP | |
REGISTERED OFFICE CHANGED ON 12/08/16 FROM , 125 Main Street, Carnwath, Lanark, South Lanarkshire, ML11 8HP | ||
REGISTERED OFFICE CHANGED ON 12/08/16 FROM , 125 Main Street, Carnwath, Lanark, South Lanarkshire, ML11 8HP | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE MCCULLOCH | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 23/06/13 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MCCULLOCH / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS MCCULLOCH / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX MCCULLOCH / 23/06/2010 | |
288a | DIRECTOR APPOINTED CHRIS MCCULLOCH | |
288a | DIRECTOR APPOINTED JAMIE MCCULLOCH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.63 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Creditors Due Within One Year | 2012-07-01 | £ 33,066 |
---|
Creditors and other liabilities
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMC LIGHTING DIRECT LIMITED
Called Up Share Capital | 2012-07-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-07-01 | £ 1,698 |
Current Assets | 2012-07-01 | £ 40,450 |
Debtors | 2012-07-01 | £ 11,203 |
Fixed Assets | 2012-07-01 | £ 3,371 |
Shareholder Funds | 2012-07-01 | £ 10,755 |
Stocks Inventory | 2012-07-01 | £ 27,549 |
Tangible Fixed Assets | 2012-07-01 | £ 3,371 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as AMC LIGHTING DIRECT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |