STREET LIGHTING SUPPLIES & CO LTD.
Overview
| Company Name | STREET LIGHTING SUPPLIES & CO LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC233145 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STREET LIGHTING SUPPLIES & CO LTD.?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is STREET LIGHTING SUPPLIES & CO LTD. located?
| Registered Office Address | 20-22 Abbotsinch Road FK3 9UX Grangemouth Stirlingshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STREET LIGHTING SUPPLIES & CO LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for STREET LIGHTING SUPPLIES & CO LTD.?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for STREET LIGHTING SUPPLIES & CO LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 24, 2025 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2024 | 36 pages | AA | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2023 | 33 pages | AA | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 14 pages | AA | ||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Kevin Ferguson Thomson on Jun 08, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 14 pages | AA | ||
Appointment of Mr Kevin Ferguson Thomson as a director on Aug 18, 2021 | 2 pages | AP01 | ||
Appointment of Mr Barry John Morrison as a director on Aug 18, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Roger David Habberfield on Jun 29, 2021 | 2 pages | CH01 | ||
Change of details for Mr Roger David Habberfield as a person with significant control on Jun 29, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||
Alterations to floating charge SC2331450004 | 11 pages | 466(Scot) | ||
Alterations to floating charge 3 | 12 pages | 466(Scot) | ||
Registration of charge SC2331450004, created on Oct 20, 2020 | 16 pages | MR01 | ||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Miss Lisa Craig Whyte as a director on Mar 31, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Roger David Habberfield on Jun 25, 2019 | 2 pages | CH01 | ||
Change of details for Mr Roger David Habberfield as a person with significant control on Jun 25, 2019 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||
Who are the officers of STREET LIGHTING SUPPLIES & CO LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HABBERFIELD, Roger David | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Scotland | Scotland | British | 83664130004 | |||||
| MORRISON, Barry John | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Scotland | Scotland | British | 286409770001 | |||||
| THOMSON, Kevin Ferguson | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Scotland | Scotland | British | 286410010002 | |||||
| WHYTE, Lisa Craig | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Scotland | Scotland | British | 268572430001 | |||||
| FYFE, Ian Andrew | Secretary | Earlshill Farm Newton Of Belltrees PA12 4JP Lochwinnoch | British | 33745430002 | ||||||
| HABBERFIELD, Kathleen | Secretary | 27 Easton Drive FK1 2DR Shieldhill Stirlingshire | British | 107929690001 | ||||||
| KEAY, Annette | Secretary | Fairfield Avenue Bonnybridge FK4 1LX Falkirk 49 | British | 128686840001 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| KEAY, Annette | Director | Fairfield Avenue Bonnybridge FK4 1LX Falkirk 49 | Scotland | British | 128686840001 | |||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of STREET LIGHTING SUPPLIES & CO LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger David Habberfield | Apr 06, 2016 | Gateway Business Park, Beancross Road FK3 8WX Grangemouth Unit 4b Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0