STEVEN CASSIDY LIGHTING CAMERA LIMITED
GLASGOW

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Company number SC526842
Status Active
Incorporation Date 15 February 2016
Company Type Private Limited Company
Address CLEMENT MILLAR, CALEDONIA HOUSE, EVANTON DRIVE, GLASGOW, G46 8JT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Registered office address changed from 78 Montgomery Street Edinburgh EH7 5JA Scotland to C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT on 18 February 2016; Termination of appointment of Cosec Limited as a secretary on 15 February 2016. The most likely internet sites of STEVEN CASSIDY LIGHTING CAMERA LIMITED are www.stevencassidylightingcamera.co.uk, and www.steven-cassidy-lighting-camera.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Steven Cassidy Lighting Camera Limited is a Private Limited Company. The company registration number is SC526842. Steven Cassidy Lighting Camera Limited has been working since 15 February 2016. The present status of the company is Active. The registered address of Steven Cassidy Lighting Camera Limited is Clement Millar Caledonia House Evanton Drive Glasgow G46 8jt. . ALLAN, Lisa Janet is a Director of the company. CASSIDY, Steven is a Director of the company. Secretary COSEC LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
ALLAN, Lisa Janet
Appointed Date: 15 February 2016
57 years old

Director
CASSIDY, Steven
Appointed Date: 15 February 2016
54 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 15 February 2016
Appointed Date: 15 February 2016

Persons With Significant Control

Mr Steven Cassidy
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lisa Janet Allan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEVEN CASSIDY LIGHTING CAMERA LIMITED Events

02 Mar 2017
Confirmation statement made on 14 February 2017 with updates
18 Feb 2016
Registered office address changed from 78 Montgomery Street Edinburgh EH7 5JA Scotland to C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT on 18 February 2016
18 Feb 2016
Termination of appointment of Cosec Limited as a secretary on 15 February 2016
17 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

15 Feb 2016
Incorporation
Statement of capital on 2016-02-15
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted