Company number SC439258
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, GLASGOW, STRAHCLYDE, G2 2ND
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
GBP 100
. The most likely internet sites of SIMPLY LIGHTING (EUROPE) LIMITED are www.simplylightingeurope.co.uk, and www.simply-lighting-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Lighting Europe Limited is a Private Limited Company.
The company registration number is SC439258. Simply Lighting Europe Limited has been working since 21 December 2012.
The present status of the company is Active. The registered address of Simply Lighting Europe Limited is Johnston Carmichael 227 West George Street Glasgow Glasgow Strahclyde G2 2nd. . WILSON, Kerr Alexander is a Director of the company. Director MICKEL, Niall has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
MICKEL, Niall
Resigned: 20 February 2014
Appointed Date: 21 December 2012
57 years old
Persons With Significant Control
Mr Colin Wilson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kerr Alexander Wilson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIMPLY LIGHTING (EUROPE) LIMITED Events
30 Jan 2017
Confirmation statement made on 21 December 2016 with updates
04 Apr 2016
Accounts for a dormant company made up to 31 December 2015
10 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Mar 2015
Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU to C/O Johnston Carmichael 227 West George Street Glasgow Glasgow Strahclyde G2 2ND on 17 March 2015
...
... and 3 more events
08 Jan 2014
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
10 May 2013
Appointment of Niall Mickel as a director
10 Apr 2013
Statement of capital following an allotment of shares on 21 December 2012
05 Feb 2013
Director's details changed for Mr Kerr Alexander Wilson on 21 December 2012
21 Dec 2012
Incorporation