Simply Lighting (europe) Limited, Glasgow

Simply Lighting (Europe) Limited is a private limited company. Located at 227 West George Street, Glasgow, Glasgow G2 2ND, the above-mentioned 11 years old enterprise was incorporated on 2012-12-21 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in this company: Kerr W. (appointed on 21 December 2012).
About
Name: Simply Lighting (europe) Limited
Number: SC439258
Incorporation date: 2012-12-21
End of financial year: 31 December
 
Address: 227 West George Street
Glasgow
Glasgow
G2 2ND
SIC code: 99999 - Dormant Company
Company staff
People with significant control
The Infinity Group (Scotland) Limited
6 April 2016
Address Courtesy Of Johnston Carmichael 227 West George Street, Glsagow, G2 2ND
Legal authority Scottish Law
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc374657
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Colin W.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares
Kerr W.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted 100 - 100 100 100 100 100
Shareholder Funds 100 100 100 - - - -
Total Assets Less Current Liabilities 100 100 100 - - - -

The target date for Simply Lighting (Europe) Limited confirmation statement filing is 2024-01-02. The previous one was sent on 2022-12-19. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: The Infinity Group (Scotland) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 227 West George Street, G2 2ND Glsagow. Colin W. who owns 1/2 or less of shares. Kerr W. who owns 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2022-12-31
filed on: 17th, May 2023 | accounts
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