About

Registered Number: SC361645
Date of Incorporation: 23/06/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: 216 West George Street, Glasgow, G2 2PQ,

 

Based in Glasgow, Amc Lighting Direct Ltd was setup in 2009, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. This organisation has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCULLOCH, Alexander 23 June 2009 - 1
MCCULLOCH, Christopher 23 June 2009 - 1
MCCULLOCH, Jamie 23 June 2009 17 August 2015 1

Filing History

Document Type Date
CS01 - N/A 10 March 2020
CH01 - Change of particulars for director 10 March 2020
AA - Annual Accounts 06 March 2020
CS01 - N/A 01 March 2019
CH01 - Change of particulars for director 01 March 2019
CH01 - Change of particulars for director 01 March 2019
CH03 - Change of particulars for secretary 01 March 2019
PSC04 - N/A 01 March 2019
RESOLUTIONS - N/A 07 November 2018
SH08 - Notice of name or other designation of class of shares 07 November 2018
MA - Memorandum and Articles 07 November 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
AA - Annual Accounts 24 February 2017
AD01 - Change of registered office address 20 February 2017
EH02 - N/A 20 February 2017
AR01 - Annual Return 22 August 2016
AD01 - Change of registered office address 12 August 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 17 August 2015
TM01 - Termination of appointment of director 17 August 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 16 October 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
288a - Notice of appointment of directors or secretaries 23 July 2009
288a - Notice of appointment of directors or secretaries 23 July 2009
NEWINC - New incorporation documents 23 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.