LIGHTING COMPANY LIMITED (THE)
Company is dissolved
General Information
NAME
LIGHTING COMPANY LIMITED (THE)
COMPANY NUMBER
SC099391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/06/1986
(38 years and 6 months old)
WEBSITE
HAVELOCKEUROPA.COM
CONFIRMATION STATEMENT MADE UP TO
20/12/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
24/09/1986
14/10/1986
SPECIALIST LIGHTING COMPANY LIMITED (THE)
View all previous names
FIFE
KY2 6NA
Havelock House
John Smith Business Park
Grantsmuir Road
Kirkcaldy, Fife
KY2 6NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2021 | New Company Secretary Bruce Middleton (924554977) Appointed |
| 24/02/2021 | New Company Secretary HAVELOCK EUROPA PLC (905283221) Appointed |
| 24/02/2021 | New Board Member Shaun Allen Ormrod (923846788) Appointed |
Credit Risk Overview
Want to learn more about LIGHTING COMPANY LIMITED (THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIGHTING COMPANY LIMITED (THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTING COMPANY LIMITED (THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1988 - 01/02/1990 (1 years and 1 months) Born in May 1947 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
|
31/12/1988 - 24/02/1989 (1 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Apr 1937 |
Resigned | Secretary |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2021 | New Company Secretary Bruce Middleton (924554977) Appointed |
| 24/02/2021 | New Company Secretary HAVELOCK EUROPA PLC (905283221) Appointed |
| 24/02/2021 | New Board Member Shaun Allen Ormrod (923846788) Appointed |
| 17/04/2019 | New Company Secretary Bruce Middleton (924554977) Appointed |
| 17/04/2019 | New Company Secretary HAVELOCK EUROPA PLC (905283221) Appointed |
| 17/04/2019 | New Board Member Shaun Allen Ormrod (923846788) Appointed |
| 16/04/2019 | New Company Secretary Bruce Middleton (924554977) Appointed |
| 16/04/2019 | New Company Secretary HAVELOCK EUROPA PLC (905283221) Appointed |
| 16/04/2019 | New Board Member Shaun Allen Ormrod (923846788) Appointed |
| 24/04/2018 | Donald William Borland (906601067) has left the board |
| 24/04/2018 | New Company Secretary Bruce Middleton (924554977) Appointed |
| 24/12/2017 | New Confirmation Statement filed |
| 30/10/2017 | David John Alexander Ritchie (919644451) has left the board |
| 30/10/2017 | New Board Member Shaun Allen Ormrod (923846788) Appointed |
| 26/09/2017 | New Accounts filed |
| 19/05/2017 | New Board Member Donald William Borland (906601067) Appointed |
| 19/05/2017 | Ciaran Anthony Kennedy (904385392) has left the board |
| 30/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 18/05/2015 | Change in Reg. Office |
| 17/04/2015 | Eric Andrew Prescott (915458143) has left the board |
| 17/04/2015 | New Board Member David John Alexander Ritchie (919644451) Appointed |
| 15/01/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 14/08/2014 | New Board Member Ciaran Anthony Kennedy (904385392) Appointed |
| 03/06/2014 | Grant Mcdowall Findlay (906575908) has left the board |
| 17/01/2014 | New Annual Return filed |
| 12/09/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
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