Future Architectural Lighting Limited

General information

Name:

Future Architectural Lighting Ltd

Office Address:

244 Wallace Street G5 8AE Glasgow

Number: SC345208

Incorporation date: 2008-07-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Future Architectural Lighting was created on Wednesday 2nd July 2008 as a Private Limited Company. The firm's office can be gotten hold of in Glasgow on 244 Wallace Street. Should you need to reach this business by mail, the zip code is G5 8AE. The office registration number for Future Architectural Lighting Limited is SC345208. This firm switched its registered name already two times. Up to 2015 this firm has provided the services it's been known for as Lightworks (scotland) but currently this firm is featured under the name Future Architectural Lighting Limited. The firm's principal business activity number is 46130 which means Agents involved in the sale of timber and building materials. The company's most recent accounts cover the period up to 31st December 2022 and the most current annual confirmation statement was filed on 13th June 2023.

We have a team of four directors supervising the firm right now, including Richard R., Elaine S., Colin S. and Alan B. who have been carrying out the directors assignments since Friday 1st March 2024. To support the directors in their duties, the firm has been utilizing the skillset of Heather S. as a secretary since 2023.

  • Previous company's names
  • Future Architectural Lighting Limited 2015-09-09
  • Lightworks (scotland) Limited 2008-08-11
  • Bkf Forty-five Limited 2008-07-02

Financial data based on annual reports

Company staff

Richard R.

Role: Director

Appointed: 01 March 2024

Latest update: 12 April 2024

Heather S.

Role: Secretary

Appointed: 26 July 2023

Latest update: 12 April 2024

Elaine S.

Role: Director

Appointed: 25 November 2021

Latest update: 12 April 2024

Colin S.

Role: Director

Appointed: 03 September 2008

Latest update: 12 April 2024

Alan B.

Role: Director

Appointed: 03 September 2008

Latest update: 12 April 2024

People with significant control

Executives with significant control over the firm are: Elaine S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Colin S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Elaine S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Colin S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts 5 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 July 2016
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 01/01/2021
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Fri, 1st Mar 2024 new director was appointed. (AP01)
filed on: 1st, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46130 : Agents involved in the sale of timber and building materials
15
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