Future Architectural Lighting Limited. Head office in Glasgow. Check Director.

Future Architectural Lighting Limited, Glasgow

Future Architectural Lighting Limited is a private limited company. Previously, it was named Lightworks (Scotland) Limited (changed on 2015-09-09). Situated at 244 Wallace Street, Glasgow G5 8AE, this 15 years old business was incorporated on 2008-07-02 and is officially categorised as "agents involved in the sale of timber and building materials" (SIC: 46130).
4 directors can be found in the company: Richard R. (appointed on 01 March 2024), Elaine S. (appointed on 25 November 2021), Colin S. (appointed on 03 September 2008). As for the secretaries (1 in total), we can name: Heather S. (appointed on 26 July 2023).

About
Name: Future Architectural Lighting Limited
Number: SC345208
Incorporation date: 2008-07-02
End of financial year: 31 December


Address:	244 Wallace Street Glasgow G5 8AE
SIC code:	46130 - Agents involved in the sale of timber and building materials

Company staff

People with significant control

Elaine S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Colin S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	67,596	34,369	331,548	177,379	106,728	160,943
Total Assets Less Current Liabilities	117,668	62,828	220,262	191,828	105,907	84,793
Number Shares Allotted	-	100	-	-	-	-
Shareholder Funds	95,688	60,848	-	-	-	-
Tangible Fixed Assets	121,669	113,056	-	-	-	-

The due date for Future Architectural Lighting Limited confirmation statement filing is 2024-06-27. The last confirmation statement was submitted on 2023-06-13. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Elaine S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Colin S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	On Fri, 1st Mar 2024 new director was appointed. filed on: 1st, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Fri, 1st Mar 2024 new director was appointed. filed on: 1st, March 2024 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Wed, 26th Jul 2023 filed on: 26th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 13th Jun 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 7th, June 2023 \| accounts	Free Download (10 pages)
CH01	On Wed, 29th Jun 2022 director's details were changed filed on: 29th, June 2022 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 29th Jun 2022. New Address: 244 Wallace Street Glasgow G5 8AE. Previous address: C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd filed on: 29th, June 2022 \| address	Free Download (1 page)
CH01	On Wed, 29th Jun 2022 director's details were changed filed on: 29th, June 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 13th Jun 2022 filed on: 24th, June 2022 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Wed, 6th Apr 2016 filed on: 24th, June 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 6th Apr 2016 filed on: 24th, June 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 9th, June 2022 \| accounts	Free Download (8 pages)
AP01	On Thu, 25th Nov 2021 new director was appointed. filed on: 25th, November 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 13th Jun 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 25th, June 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 6th, October 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sat, 13th Jun 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 13th Jun 2019 filed on: 18th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 4th, April 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 26th, June 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 13th Jun 2018 filed on: 13th, June 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 13th Jun 2017 filed on: 11th, July 2017 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control Tue, 11th Jul 2017 filed on: 11th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Tue, 11th Jul 2017 filed on: 11th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, April 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 12th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 13th Jun 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 13th Jun 2016: 100.00 GBP capital
CERTNM	Company name changed lightworks (scotland) LIMITEDcertificate issued on 09/09/15 filed on: 9th, September 2015 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 9th Sep 2015 filed on: 9th, September 2015 \| resolution	Free Download (1 page)
MR01	Registration of charge SC3452080002, created on Tue, 25th Aug 2015 filed on: 26th, August 2015 \| mortgage	Free Download (10 pages)
MR01	Registration of charge SC3452080001, created on Thu, 30th Jul 2015 filed on: 5th, August 2015 \| mortgage	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 2nd Jul 2015 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 2nd Jul 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 31st, March 2015 \| accounts	Free Download (5 pages)
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 4th, November 2014 \| accounts	Free Download (3 pages)
AD01	Address change date: Fri, 10th Oct 2014. New Address: C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND. Previous address: 117 Douglas Street Glasgow Strathclyde G2 4JX filed on: 10th, October 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 2nd Jul 2014 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 2nd Jul 2014: 100.00 GBP capital
CH01	On Tue, 10th Jun 2014 director's details were changed filed on: 10th, June 2014 \| officers	Free Download (2 pages)
CH01	On Tue, 10th Jun 2014 director's details were changed filed on: 10th, June 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 10th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 2nd Jul 2013 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 14th, February 2013 \| accounts	Free Download (4 pages)
CH01	On Tue, 12th Feb 2013 director's details were changed filed on: 12th, February 2013 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 2nd Jul 2012 with full list of members filed on: 2nd, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 18th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 2nd Jul 2011 with full list of members filed on: 13th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 15th, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 2nd Jul 2010 with full list of members filed on: 28th, July 2010 \| annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 8th, April 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 10th Aug 2009 with shareholders record filed on: 10th, August 2009 \| annual return	Free Download (4 pages)
288a	On Wed, 10th Sep 2008 Director appointed filed on: 10th, September 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 08/09/2008 from c/o bannatyne kirkwood france 16 royal exchange square glasgow strathclyde G1 3AG filed on: 8th, September 2008 \| address	Free Download (1 page)
288a	On Mon, 8th Sep 2008 Director appointed filed on: 8th, September 2008 \| officers	Free Download (2 pages)
288b	On Mon, 8th Sep 2008 Appointment terminated secretary filed on: 8th, September 2008 \| officers	Free Download (1 page)
288b	On Mon, 8th Sep 2008 Appointment terminated director filed on: 8th, September 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/2009 to 31/10/2009 filed on: 8th, September 2008 \| accounts	Free Download (1 page)
CERTNM	Company name changed bkf forty-five LIMITEDcertificate issued on 11/08/08 filed on: 7th, August 2008 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, July 2008 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
3pl Resolved Limited
121 Distribution Ltd
Nicosta Limited
Happ Ltd


Fab Enterprises Limited
Hanuman It Ltd
Ahro Cleaning Services Ltd

Find other company