About

Registered Number: SC330332
Date of Incorporation: 04/09/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: 1 George Square, Glasgow, G2 1AL

 

Established in 2007, The Light Cinemas Ltd have registered office in Glasgow, it has a status of "Active". We don't currently know the number of employees at this organisation. There is one director listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SF FORMATIONS LTD 04 September 2007 16 June 2008 1

Filing History

Document Type Date
AGREEMENT2 - N/A 11 August 2020
GUARANTEE2 - N/A 11 August 2020
CS01 - N/A 11 September 2019
AA - Annual Accounts 13 May 2019
PARENT_ACC - N/A 13 May 2019
GUARANTEE2 - N/A 13 May 2019
466(Scot) - N/A 01 April 2019
466(Scot) - N/A 01 April 2019
466(Scot) - N/A 01 April 2019
466(Scot) - N/A 01 April 2019
466(Scot) - N/A 28 March 2019
466(Scot) - N/A 28 March 2019
466(Scot) - N/A 28 March 2019
466(Scot) - N/A 28 March 2019
MR01 - N/A 27 March 2019
MR01 - N/A 25 March 2019
466(Scot) - N/A 12 December 2018
466(Scot) - N/A 12 December 2018
466(Scot) - N/A 12 December 2018
466(Scot) - N/A 12 December 2018
466(Scot) - N/A 11 December 2018
466(Scot) - N/A 11 December 2018
RP04CS01 - N/A 27 September 2018
RP04AR01 - N/A 27 September 2018
AP01 - Appointment of director 25 September 2018
CS01 - N/A 18 September 2018
AA - Annual Accounts 10 September 2018
PARENT_ACC - N/A 10 September 2018
GUARANTEE2 - N/A 28 August 2018
AGREEMENT2 - N/A 28 August 2018
MA - Memorandum and Articles 19 December 2017
CS01 - N/A 21 November 2017
TM01 - Termination of appointment of director 17 November 2017
466(Scot) - N/A 16 November 2017
466(Scot) - N/A 16 November 2017
466(Scot) - N/A 09 November 2017
466(Scot) - N/A 09 November 2017
MR01 - N/A 04 November 2017
MR01 - N/A 31 October 2017
RESOLUTIONS - N/A 25 October 2017
AA - Annual Accounts 09 May 2017
CS01 - N/A 18 October 2016
AA - Annual Accounts 09 May 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 04 September 2015
AP01 - Appointment of director 27 August 2015
TM01 - Termination of appointment of director 31 July 2015
AP01 - Appointment of director 01 May 2015
AA01 - Change of accounting reference date 01 May 2015
MR01 - N/A 03 February 2015
MR01 - N/A 30 January 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 18 November 2013
AD01 - Change of registered office address 13 June 2013
TM02 - Termination of appointment of secretary 13 June 2013
AA - Annual Accounts 14 May 2013
SH01 - Return of Allotment of shares 09 April 2013
AR01 - Annual Return 13 September 2012
CH01 - Change of particulars for director 13 September 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 07 September 2011
CH01 - Change of particulars for director 07 September 2011
CH01 - Change of particulars for director 19 August 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 01 October 2010
CH04 - Change of particulars for corporate secretary 01 October 2010
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 05 August 2009
288c - Notice of change of directors or secretaries or in their particulars 17 July 2009
287 - Change in situation or address of Registered Office 04 November 2008
363a - Annual Return 29 October 2008
288b - Notice of resignation of directors or secretaries 16 July 2008
288a - Notice of appointment of directors or secretaries 16 July 2008
288a - Notice of appointment of directors or secretaries 16 July 2008
CERTNM - Change of name certificate 21 September 2007
NEWINC - New incorporation documents 04 September 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 March 2019 Outstanding

N/A

A registered charge 15 March 2019 Outstanding

N/A

A registered charge 27 October 2017 Outstanding

N/A

A registered charge 27 October 2017 Outstanding

N/A

A registered charge 28 January 2015 Outstanding

N/A

A registered charge 28 January 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.