Amc Lighting Direct Limited (registration number SC361645) is a private limited company established on 2009-06-23 in Scotland. The firm was registered at 216 West George Street, Glasgow G2 2PQ. Amc Lighting Direct Limited is operating under SIC code: 47789 - "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name Amc Lighting Direct Limited
Number SC361645
Date of Incorporation: 2009-06-23
End of financial year: 31 December
Address: 216 West George Street, Glasgow, G2 2PQ
SIC code: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

When it comes to the 2 directors that can be found in the firm, we can name: Alexander M. (in the company from 23 June 2009), Christopher M. (appointment date: 23 June 2009). 1 secretary is also there: Alexander M. (appointed on 23 June 2009). The official register reports 2 persons of significant control, namely: Christopher M. has over 3/4 of shares, 3/4 to full of voting rights, Alexander M. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2020-06-30 2021-12-31 2022-12-31
Current Assets 30,492 36,798 40,450 74,553 89,618 725,471 981,921 1,162,157
Total Assets Less Current Liabilities 4,926 6,553 10,755 25,238 33,666 976,972 1,294,084 1,330,892
Fixed Assets 3,920 2,940 3,371 2,529 1,897 - - -
Shareholder Funds 4,926 6,553 10,755 25,238 33,666 - - -
Tangible Fixed Assets 3,920 2,940 3,371 - - - - -
Number Shares Allotted - - 100 - - - - -

People with significant control

Christopher M.
2 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alexander M.
6 April 2016 - 13 May 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2024/03/01
filed on: 13th, March 2024 | confirmation statement
Free Download (3 pages)