INTELLIGENT LIGHTING UK LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G40 3PA
Company number SC498911
Status Active
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address 77 DUNN STREET, GLASGOW, SCOTLAND, G40 3PA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Termination of appointment of Anthony Woods as a director on 20 September 2016. The most likely internet sites of INTELLIGENT LIGHTING UK LIMITED are www.intelligentlightinguk.co.uk, and www.intelligent-lighting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Intelligent Lighting Uk Limited is a Private Limited Company. The company registration number is SC498911. Intelligent Lighting Uk Limited has been working since 25 February 2015. The present status of the company is Active. The registered address of Intelligent Lighting Uk Limited is 77 Dunn Street Glasgow Scotland G40 3pa. . CALLAGHAN, Thomas Lochiel Forbes is a Director of the company. Director SMITH, Daniel has been resigned. Director WOODS, Anthony has been resigned. Director WOODS, Mary has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CALLAGHAN, Thomas Lochiel Forbes
Appointed Date: 25 February 2015
72 years old

Resigned Directors

Director
SMITH, Daniel
Resigned: 22 August 2016
Appointed Date: 09 April 2015
66 years old
Director
WOODS, Anthony
Resigned: 20 September 2016
Appointed Date: 09 April 2015
54 years old
Director
WOODS, Mary
Resigned: 31 March 2016
Appointed Date: 09 April 2015
76 years old

Persons With Significant Control

Mr Henry Woods
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Lochiel Forbes Callaghan
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTELLIGENT LIGHTING UK LIMITED Events

10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 28 February 2016
20 Sep 2016
Termination of appointment of Anthony Woods as a director on 20 September 2016
11 Sep 2016
Termination of appointment of Daniel Smith as a director on 22 August 2016
02 May 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 100
...
... and 2 more events
21 Apr 2015
Appointment of Mr Anthony Woods as a director
21 Apr 2015
Appointment of Mr Anthony Woods as a director on 9 April 2015
21 Apr 2015
Appointment of Mrs Mary Woods as a director on 9 April 2015
21 Apr 2015
Registered office address changed from 13 Mcphail Avenue Newarthill Motherwell Lanarkshire ML1 5TS Scotland to 77 Dunn Street Glasgow G40 3PA on 21 April 2015
25 Feb 2015
Incorporation
Statement of capital on 2015-02-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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