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FUTURE ARCHITECTURAL LIGHTING LIMITED

Company number SC345208

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2024 MR04 Satisfaction of charge SC3452080001 in full
09 Sep 2024 AD01 Registered office address changed from 244 Wallace Street Glasgow G5 8AE Scotland to Westburn House Westburn House Mcnee Road Prestwick Ayrshire KA9 2PB on 9 September 2024
02 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
19 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
13 Jun 2024 MR04 Satisfaction of charge SC3452080002 in full
08 May 2024 TM02 Termination of appointment of Heather Richmond Stephen as a secretary on 8 May 2024
01 Mar 2024 AP01 Appointment of Mr Richard Rowe as a director on 1 March 2024
26 Jul 2023 AP03 Appointment of Miss Heather Richmond Stephen as a secretary on 26 July 2023
18 Jul 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
07 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
29 Jun 2022 CH01 Director's details changed for Colin Stephen on 29 June 2022
29 Jun 2022 CH01 Director's details changed for Mr Alan Gordon Brown on 29 June 2022
29 Jun 2022 AD01 Registered office address changed from C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd to 244 Wallace Street Glasgow G5 8AE on 29 June 2022
24 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with updates
24 Jun 2022 PSC04 Change of details for Colin Stephen as a person with significant control on 6 April 2016
24 Jun 2022 PSC04 Change of details for Mrs Elaine Richmond Stephen as a person with significant control on 6 April 2016
09 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
25 Nov 2021 AP01 Appointment of Mrs Elaine Richmond Stephen as a director on 25 November 2021
06 Jul 2021 CS01 Confirmation statement made on 13 June 2021 with updates
25 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
06 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with updates
18 Jul 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
04 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
26 Jun 2018 AA Total exemption full accounts made up to 31 December 2017