AMC LIGHTING DIRECT LIMITED

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AMC LIGHTING DIRECT LIMITED

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Key Data

Status

Active

Company No.

SC361645

Incorporation date

23/06/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

216 West George Street, Glasgow G2 2PQCopy
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Latest events (Record since 23/06/2009)
dot icon20/03/2026
Confirmation statement made on 2026-03-01 with no updates
dot icon27/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon16/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon19/06/2024
Second filing of Confirmation Statement dated 2024-03-01
dot icon11/06/2024
Appointment of Mrs Catherine Anne Mcculloch as a director on 2024-06-11
dot icon10/06/2024
Second filing of Confirmation Statement dated 2024-03-01
dot icon13/03/2024
Confirmation statement made on 2024-03-01 with no updates
dot icon27/11/2023
Resolutions
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon24/03/2023
Change of details for Mr Christopher Mcculloch as a person with significant control on 2023-03-24
dot icon09/03/2023
Confirmation statement made on 2023-03-01 with no updates
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon14/03/2022
Previous accounting period extended from 2021-06-30 to 2021-12-31
dot icon11/03/2022
Confirmation statement made on 2022-03-01 with updates
dot icon11/03/2022
Cessation of Alexander Mcculloch as a person with significant control on 2021-05-13
dot icon15/03/2021
Confirmation statement made on 2021-03-01 with no updates
dot icon13/11/2020
Total exemption full accounts made up to 2020-06-30
dot icon06/07/2020
Change of details for Mr Alexander Mcculloch as a person with significant control on 2020-03-02
dot icon06/07/2020
Notification of Christopher Mcculloch as a person with significant control on 2020-03-02
dot icon10/03/2020
Confirmation statement made on 2020-03-01 with no updates
dot icon10/03/2020
Director's details changed for Mr Christopher Mcculloch on 2020-03-10
dot icon06/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon01/03/2019
01/03/19 Statement of Capital gbp 100
dot icon01/03/2019
Director's details changed for Chris Mcculloch on 2019-03-01
dot icon01/03/2019
Director's details changed for Mr Alex Mcculloch on 2019-03-01
dot icon01/03/2019
Secretary's details changed for Mr Alex Mcculloch on 2019-03-01
dot icon01/03/2019
Change of details for Mr Alex Mcculloch as a person with significant control on 2019-03-01
dot icon07/11/2018
Change of share class name or designation
dot icon07/11/2018
Memorandum and Articles of Association
dot icon07/11/2018
Resolutions
dot icon25/09/2018
Total exemption full accounts made up to 2018-06-30
dot icon02/07/2018
Confirmation statement made on 2018-06-23 with no updates
dot icon24/11/2017
Total exemption full accounts made up to 2017-06-30
dot icon07/07/2017
Confirmation statement made on 2017-06-23 with updates
dot icon07/07/2017
Notification of Alex Mcculloch as a person with significant control on 2016-04-06
dot icon24/02/2017
Total exemption small company accounts made up to 2016-06-30
dot icon20/02/2017
Registered office address changed from , 126 West George Street, Glasgow, G2 2PQ, Scotland to 216 West George Street Glasgow G2 2PQ on 2017-02-20
dot icon20/02/2017
Elect to keep the directors' residential address register information on the public register
dot icon22/08/2016
Annual return made up to 2016-06-23 with full list of shareholders
dot icon12/08/2016
Registered office address changed from , 125 Main Street, Carnwath, Lanark, South Lanarkshire, ML11 8HP to 216 West George Street Glasgow G2 2PQ on 2016-08-12
dot icon15/03/2016
Micro company accounts made up to 2015-06-30
dot icon17/08/2015
Termination of appointment of Jamie Mcculloch as a director on 2015-08-17
dot icon17/08/2015
Annual return made up to 2015-06-23 with full list of shareholders
dot icon04/11/2014
Annual return made up to 2014-06-23 with full list of shareholders
dot icon11/08/2014
Micro company accounts made up to 2014-06-30
dot icon13/12/2013
Annual return made up to 2013-06-23 with full list of shareholders
dot icon16/10/2013
Total exemption small company accounts made up to 2013-06-30
dot icon09/10/2012
Total exemption small company accounts made up to 2012-06-30
dot icon20/08/2012
Annual return made up to 2012-06-23 with full list of shareholders
dot icon08/02/2012
Total exemption small company accounts made up to 2011-06-30
dot icon16/09/2011
Annual return made up to 2011-06-23 with full list of shareholders
dot icon23/02/2011
Total exemption small company accounts made up to 2010-06-30
dot icon28/09/2010
Annual return made up to 2010-06-23 with full list of shareholders
dot icon28/09/2010
Director's details changed for Jamie Mcculloch on 2010-06-23
dot icon28/09/2010
Director's details changed for Chris Mcculloch on 2010-06-23
dot icon28/09/2010
Director's details changed for Alex Mcculloch on 2010-06-23
dot icon23/07/2009
Director appointed chris mcculloch
dot icon23/07/2009
Director appointed jamie mcculloch
dot icon23/06/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

13
2022
change arrow icon+745.54 % *

* during past year

Cash in Bank

£578,179.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
1.03M
-
0.00
68.38K
-
2022
13
1.15M
-
0.00
578.18K
-
2022
13
1.15M
-
0.00
578.18K
-

Employees

2022

Employees

13 Ascended30 % *

Net Assets(GBP)

1.15M £Ascended12.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

578.18K £Ascended745.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Alexander Mcculloch
Director
23/06/2009 - Present
5
Mcculloch, Christopher
Director
23/06/2009 - Present
9
Mcculloch, Jamie
Director
23/06/2009 - 17/08/2015
5
Mcculloch, Alexander
Secretary
23/06/2009 - Present
-
Mcculloch, Catherine Anne
Director
11/06/2024 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About AMC LIGHTING DIRECT LIMITED

AMC LIGHTING DIRECT LIMITED is an(a) Active company incorporated on 23/06/2009 with the registered office located at 216 West George Street, Glasgow G2 2PQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of AMC LIGHTING DIRECT LIMITED?

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AMC LIGHTING DIRECT LIMITED is currently Active. It was registered on 23/06/2009 .

Where is AMC LIGHTING DIRECT LIMITED located?

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AMC LIGHTING DIRECT LIMITED is registered at 216 West George Street, Glasgow G2 2PQ.

What does AMC LIGHTING DIRECT LIMITED do?

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AMC LIGHTING DIRECT LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

How many employees does AMC LIGHTING DIRECT LIMITED have?

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AMC LIGHTING DIRECT LIMITED had 13 employees in 2022.

What is the latest filing for AMC LIGHTING DIRECT LIMITED?

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The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-01 with no updates.