Simply Lighting (Europe) Limited (Companies House Registration Number SC439258) is a private limited company established on 2012-12-21. This enterprise can be found at 227 West George Street, Glasgow, Glasgow G2 2ND. Simply Lighting (Europe) Limited is operating under SIC: 99999 that means "dormant company".

Company details

Name Simply Lighting (europe) Limited
Number SC439258
Date of Incorporation: December 21, 2012
End of financial year: 31 December
Address: 227 West George Street, Glasgow, Glasgow, G2 2ND
SIC code: 99999 - Dormant Company

Moving on to the 1 managing director that can be found in the company, we can name: Kerr W. (appointed on 21 December 2012). The official register reports 3 persons of significant control, namely: The Infinity Group (Scotland) Limited is located at 227 West George Street, G2 2ND Glsagow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Colin W. owns 1/2 or less of shares, Kerr W. owns 1/2 or less of shares.

Directors

Accounts 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 - - - -

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

Filings

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