LIGHTING COMPANY LIMITED (THE)
KIRKCALDY

Hellopages » Fife » Fife » KY2 6NA
Company number SC099391
Status Active
Incorporation Date 3 June 1986
Company Type Private Limited Company
Address HAVELOCK HOUSE JOHN SMITH BUSINESS PARK, GRANTSMUIR ROAD, KIRKCALDY, FIFE, KY2 6NA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Ciaran Anthony Kennedy on 4 May 2015. The most likely internet sites of LIGHTING COMPANY LIMITED (THE) are www.lightingcompanylimited.co.uk, and www.lighting-company-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Lighting Company Limited The is a Private Limited Company. The company registration number is SC099391. Lighting Company Limited The has been working since 03 June 1986. The present status of the company is Active. The registered address of Lighting Company Limited The is Havelock House John Smith Business Park Grantsmuir Road Kirkcaldy Fife Ky2 6na. . HAVELOCK EUROPA PLC is a Secretary of the company. KENNEDY, Ciaran Anthony is a Director of the company. RITCHIE, David John Alexander is a Director of the company. Secretary GOVAN, William Lawson has been resigned. Director BALFOUR, Hew Edward Ogilvy has been resigned. Director BALFOUR, Hew Edward Ogilvy has been resigned. Director EVANS, William Wilson has been resigned. Director FINDLAY, Grant Mcdowall has been resigned. Director GALLETLY, Kenneth has been resigned. Director HARPER, Alexander has been resigned. Director JOHNSTONE, Colin Richard has been resigned. Director LATHAM, Alan has been resigned. Director MACSPORRAN, Graham has been resigned. Director PRESCOTT, Eric Andrew has been resigned. Director SCANNELL, Patrick John has been resigned. Director WARD, Arthur Thomas has been resigned. Director WARD, Barry James has been resigned. Director WEBSTER, John Strachan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAVELOCK EUROPA PLC
Director
KENNEDY, Ciaran Anthony
Appointed Date: 23 June 2014
60 years old
Director
RITCHIE, David John Alexander
Appointed Date: 30 March 2015
54 years old

Resigned Directors

Secretary
GOVAN, William Lawson
Resigned: 20 December 1989
Director
BALFOUR, Hew Edward Ogilvy
Resigned: 20 December 1989
Appointed Date: 01 February 1990
74 years old
Director
BALFOUR, Hew Edward Ogilvy
Resigned: 31 March 2010
74 years old
Director
EVANS, William Wilson
Resigned: 06 March 1989
81 years old
Director
FINDLAY, Grant Mcdowall
Resigned: 14 May 2014
Appointed Date: 01 January 2006
69 years old
Director
GALLETLY, Kenneth
Resigned: 24 February 1989
79 years old
Director
HARPER, Alexander
Resigned: 01 February 1990
78 years old
Director
JOHNSTONE, Colin Richard
Resigned: 01 February 1990
89 years old
Director
LATHAM, Alan
Resigned: 13 September 1990
81 years old
Director
MACSPORRAN, Graham
Resigned: 31 December 2005
Appointed Date: 09 August 2000
79 years old
Director
PRESCOTT, Eric Andrew
Resigned: 30 March 2015
Appointed Date: 06 September 2010
69 years old
Director
SCANNELL, Patrick John
Resigned: 17 August 2000
Appointed Date: 01 April 1999
74 years old
Director
WARD, Arthur Thomas
Resigned: 20 December 1989
79 years old
Director
WARD, Barry James
Resigned: 08 February 1989
87 years old
Director
WEBSTER, John Strachan
Resigned: 31 March 1999
Appointed Date: 08 February 1989
88 years old

Persons With Significant Control

Havelock Europa Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIGHTING COMPANY LIMITED (THE) Events

23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Director's details changed for Mr Ciaran Anthony Kennedy on 4 May 2015
13 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 5,000
13 Jan 2016
Director's details changed for Mr Ciaran Anthony Kennedy on 4 May 2015
...
... and 90 more events
01 Jun 1987
PUC2-(04/12/86) 4998 x £1 shares
14 Oct 1986
Company name changed specialist lighting company limi ted (the)\certificate issued on 14/10/86
24 Sep 1986
Company name changed lighting company LIMITED (the)\certificate issued on 24/09/86
02 Sep 1986
Company name changed pacific shelf (forty-eight) limi ted\certificate issued on 02/09/86
29 May 1986
Certificate of Incorporation

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