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BRADSTONE LIGHTING LIMITED

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BRADSTONE LIGHTING LIMITED

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Key Data

Status

Active

Company No.

SC124810

Incorporation date

03/05/1990

Size

Total Exemption Full

Classification

Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);

Contacts

Registered address

Registered address

127 Hawthorn Street, Glasgow G22 6HYCopy
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Latest events (Record since 03/05/1990)
dot icon14/01/2026
Director's details changed for Ronald Wilson on 2026-01-01
View PDF (2 pages)
dot icon22/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (9 pages)
dot icon15/05/2025
Confirmation statement made on 2025-05-03 with no updates
View PDF (3 pages)
dot icon31/05/2024
Total exemption full accounts made up to 2023-10-31
View PDF (9 pages)
dot icon08/05/2024
Confirmation statement made on 2024-05-03 with no updates
View PDF (3 pages)
dot icon15/06/2023
Total exemption full accounts made up to 2022-10-31
View PDF (10 pages)
dot icon04/05/2023
Confirmation statement made on 2023-05-03 with no updates
View PDF (3 pages)
dot icon31/10/2022
Total exemption full accounts made up to 2021-10-31
View PDF (10 pages)
dot icon20/05/2022
Confirmation statement made on 2022-05-03 with no updates
View PDF (3 pages)
dot icon10/06/2021
Confirmation statement made on 2021-05-03 with updates
View PDF (4 pages)
dot icon08/06/2021
Notification of Bradstone Investments Limited as a person with significant control on 2021-02-12
View PDF (2 pages)
dot icon08/06/2021
Cessation of Bradstone Holdings (Glasgow) Limited as a person with significant control on 2021-02-12
View PDF (1 pages)
dot icon27/03/2021
Total exemption full accounts made up to 2020-10-31
View PDF (11 pages)
dot icon28/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (10 pages)
dot icon11/05/2020
Confirmation statement made on 2020-05-03 with no updates
View PDF (3 pages)
dot icon11/09/2019
Total exemption full accounts made up to 2018-10-31
View PDF (10 pages)
dot icon08/05/2019
Confirmation statement made on 2019-05-03 with no updates
View PDF (3 pages)
dot icon03/05/2018
Confirmation statement made on 2018-05-03 with no updates
View PDF (3 pages)
dot icon18/04/2018
Total exemption full accounts made up to 2017-10-31
View PDF (11 pages)
dot icon27/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon05/05/2017
Confirmation statement made on 2017-05-03 with updates
View PDF (5 pages)
dot icon19/01/2017
Alterations to floating charge SC1248100002
View PDF (11 pages)
dot icon16/01/2017
Registration of charge SC1248100002, created on 2017-01-12
View PDF (8 pages)
dot icon11/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon18/05/2016
Annual return made up to 2016-05-03 with full list of shareholders
View PDF (3 pages)
dot icon23/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon06/05/2015
Annual return made up to 2015-05-03 with full list of shareholders
View PDF (3 pages)
dot icon21/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (5 pages)
dot icon22/05/2014
Annual return made up to 2014-05-03 with full list of shareholders
View PDF (3 pages)
dot icon13/06/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon04/06/2013
Annual return made up to 2013-05-03 with full list of shareholders
View PDF (3 pages)
dot icon04/06/2013
Director's details changed for Ronald Wilson on 2012-05-04
View PDF (2 pages)
dot icon04/06/2013
Secretary's details changed for Anne Elizabeth Wilson on 2012-05-04
View PDF (1 pages)
dot icon27/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (7 pages)
dot icon23/05/2012
Annual return made up to 2012-05-03 with full list of shareholders
View PDF (4 pages)
dot icon23/05/2012
Registered office address changed from 412 Denmark Street Glasgow G22 6DB on 2012-05-23
View PDF (1 pages)
dot icon24/10/2011
Annual return made up to 2011-05-04 with full list of shareholders
View PDF (4 pages)
dot icon14/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon11/05/2011
Annual return made up to 2011-05-03 with full list of shareholders
View PDF (4 pages)
dot icon24/05/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (7 pages)
dot icon17/05/2010
Annual return made up to 2010-05-03 with full list of shareholders
View PDF (4 pages)
dot icon17/05/2010
Secretary's details changed for Anne Elizabeth Wilson on 2010-05-03
View PDF (1 pages)
dot icon17/05/2010
Director's details changed for Ronald Wilson on 2010-05-03
View PDF (2 pages)
dot icon06/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon03/06/2009
Return made up to 03/05/09; full list of members
View PDF (3 pages)
dot icon27/05/2008
Return made up to 03/05/08; full list of members
View PDF (3 pages)
dot icon23/05/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon13/07/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon16/05/2007
Return made up to 03/05/07; full list of members
View PDF (2 pages)
dot icon24/08/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon17/05/2006
Return made up to 03/05/06; full list of members
View PDF (2 pages)
dot icon20/03/2006
£ sr 50@1 21/12/04
View PDF (2 pages)
dot icon04/08/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (6 pages)
dot icon13/05/2005
Return made up to 03/05/05; full list of members
View PDF (6 pages)
dot icon13/01/2005
New secretary appointed
View PDF (2 pages)
dot icon07/01/2005
Resolutions
View PDF (2 pages)
dot icon07/01/2005
Director resigned
View PDF (1 pages)
dot icon07/01/2005
Secretary resigned
View PDF (1 pages)
dot icon26/11/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (6 pages)
dot icon06/05/2004
Return made up to 03/05/04; full list of members
View PDF (7 pages)
dot icon03/12/2003
Registered office changed on 03/12/03 from: 111 cadzow street hamilton lanarkshire ML3 6HG
View PDF (1 pages)
dot icon02/09/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (7 pages)
dot icon08/05/2003
Return made up to 03/05/03; full list of members
View PDF (7 pages)
dot icon15/04/2003
Total exemption small company accounts made up to 2001-10-31
View PDF (7 pages)
dot icon07/05/2002
Return made up to 03/05/02; full list of members
View PDF (7 pages)
dot icon03/09/2001
Total exemption small company accounts made up to 2000-10-31
View PDF (7 pages)
dot icon10/05/2001
Return made up to 03/05/01; full list of members
View PDF (6 pages)
dot icon08/11/2000
Accounts for a small company made up to 1999-10-31
View PDF (8 pages)
dot icon15/05/2000
Return made up to 03/05/00; full list of members
View PDF (6 pages)
dot icon27/08/1999
Registered office changed on 27/08/99 from: 403 oakbank garscube road glasgow G20 7LU
View PDF (1 pages)
dot icon10/08/1999
Accounts for a small company made up to 1998-10-31
View PDF (7 pages)
dot icon04/05/1999
Return made up to 03/05/99; no change of members
View PDF (4 pages)
dot icon22/02/1999
Certificate of change of name
View PDF (2 pages)
dot icon05/11/1998
Accounts for a small company made up to 1997-10-31
View PDF (8 pages)
dot icon01/05/1998
Return made up to 03/05/98; full list of members
View PDF (6 pages)
dot icon29/08/1997
Accounts for a small company made up to 1996-10-31
View PDF (8 pages)
dot icon06/05/1997
Return made up to 03/05/97; no change of members
View PDF (4 pages)
dot icon13/08/1996
Return made up to 03/05/96; no change of members
View PDF (4 pages)
dot icon28/05/1996
Accounts for a small company made up to 1995-10-31
View PDF (10 pages)
dot icon23/04/1996
Deferment of dissolution (voluntary)
View PDF (1 pages)
dot icon11/03/1996
Appointment of a provisional liquidator
View PDF (2 pages)
dot icon19/01/1996
Full accounts made up to 1994-10-31
View PDF (10 pages)
dot icon08/06/1995
Return made up to 03/05/95; full list of members
View PDF (8 pages)
dot icon01/09/1994
Accounts for a small company made up to 1993-10-31
View PDF (0 pages)
dot icon19/05/1994
Return made up to 03/05/94; no change of members
View PDF (0 pages)
dot icon20/12/1993
Accounts for a small company made up to 1992-10-31
View PDF (0 pages)
dot icon24/09/1993
Return made up to 03/05/93; no change of members
View PDF (0 pages)
dot icon02/06/1992
Ad 10/04/92--------- £ si 98@1
View PDF (0 pages)
dot icon08/05/1992
Return made up to 03/05/92; full list of members
View PDF (0 pages)
dot icon27/04/1992
Accounts for a small company made up to 1991-10-31
View PDF (0 pages)
dot icon27/04/1992
Resolutions
View PDF (0 pages)
dot icon27/04/1992
Resolutions
View PDF (0 pages)
dot icon27/04/1992
Resolutions
View PDF (0 pages)
dot icon10/02/1992
Return made up to 02/05/91; full list of members
View PDF (0 pages)
dot icon10/02/1992
Registered office changed on 10/02/92 from: 17 station road milngavie G62 2PG
View PDF (0 pages)
dot icon12/04/1991
Accounting reference date extended from 31/05 to 31/10
View PDF (0 pages)
dot icon14/09/1990
Partic of mort/charge 10230
View PDF (0 pages)
dot icon14/05/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon14/05/1990
Registered office changed on 14/05/90 from: 142 queen street glasgow G1 3BU
View PDF (0 pages)
dot icon03/05/1990
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

10
2022
change arrow icon+44.88 % *

* during past year

Cash in Bank

£230,251.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
03/05/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
313.20K
-
0.00
158.93K
-
2022
10
363.40K
-
0.00
230.25K
-
2022
10
363.40K
-
0.00
230.25K
-

Employees

2022

Employees

10 Ascended11 % *

Net Assets(GBP)

363.40K £Ascended16.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

230.25K £Ascended44.88 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Ronald
Director
03/05/1990 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About BRADSTONE LIGHTING LIMITED

BRADSTONE LIGHTING LIMITED is an(a) Active company incorporated on 03/05/1990 with the registered office located at 127 Hawthorn Street, Glasgow G22 6HY. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BRADSTONE LIGHTING LIMITED?

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BRADSTONE LIGHTING LIMITED is currently Active. It was registered on 03/05/1990 .

Where is BRADSTONE LIGHTING LIMITED located?

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BRADSTONE LIGHTING LIMITED is registered at 127 Hawthorn Street, Glasgow G22 6HY.

What does BRADSTONE LIGHTING LIMITED do?

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BRADSTONE LIGHTING LIMITED operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

How many employees does BRADSTONE LIGHTING LIMITED have?

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BRADSTONE LIGHTING LIMITED had 10 employees in 2022.

What is the latest filing for BRADSTONE LIGHTING LIMITED?

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The latest filing was on 14/01/2026: Director's details changed for Ronald Wilson on 2026-01-01.