OpenCompanies

Simply Lighting (Europe) Limited

Company number
SC439258
Status
Active
Type
Private Limited Company
Incorporated
21 Dec 2012
Nature of business
Dormant Company

Registered office

Ionracas House
6 Allen Road
Livingston
EH54 6TQ

Officers

NameRoleAppointedResigned
WILSON, Kerr Alexander Director 21 Dec 2012

Control

NameNature of controlNotifiedCeased
The Infinity Group (Scotland) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Kerr Alexander Wilson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Apr 2016
Mr Colin Wilson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £100 -
31 Dec 2024 Dormant £100 -
31 Dec 2023 Dormant £100 -
31 Dec 2022 Dormant £100 -
31 Dec 2021 Dormant £100 -
31 Dec 2020 Dormant £100 -
31 Dec 2019 Dormant £100 £100
31 Dec 2018 Dormant - £100
31 Dec 2017 Dormant - £100
31 Dec 2016 - -
31 Dec 2015 Dormant - £100
31 Dec 2014 - -
31 Dec 2013 Dormant - £100

Connections

Owned by

Simply Lighting (Europe) Limited → The Infinity Group (Scotland) Limited

Directors’ other companies

Companies at the same address

Data