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STEVEN CASSIDY LIGHTING CAMERA LIMITED

STEVEN CASSIDY LIGHTING CAMERA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTEVEN CASSIDY LIGHTING CAMERA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC526842
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STEVEN CASSIDY LIGHTING CAMERA LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is STEVEN CASSIDY LIGHTING CAMERA LIMITED located?

    Registered Office Address
    Clement Millar Spiersbridge House
    1 Spiersbridge Way
    G46 8NG Spiersbridge Business Park
    Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEVEN CASSIDY LIGHTING CAMERA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for STEVEN CASSIDY LIGHTING CAMERA LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for STEVEN CASSIDY LIGHTING CAMERA LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    		4 pagesAA

    Confirmation statement made on Feb 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    		4 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		4 pagesAA

    Confirmation statement made on Feb 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		4 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		4 pagesAA

    Confirmation statement made on Feb 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		4 pagesAA

    Confirmation statement made on Feb 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		4 pagesAA

    Registered office address changed from C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT to Clement Millar Spiersbridge House 1 Spiersbridge Way Spiersbridge Business Park Glasgow G46 8NG on Jun 12, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		5 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    		6 pagesCS01

    Registered office address changed from 78 Montgomery Street Edinburgh EH7 5JA Scotland to C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT on Feb 18, 2016

    		1 pagesAD01

    Termination of appointment of Cosec Limited as a secretary on Feb 15, 2016

    		1 pagesTM02

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 20
    		SH01
    incorporationFeb 15, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of STEVEN CASSIDY LIGHTING CAMERA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Lisa Janet
    Viewforth Square
    EH10 4LW Edinburgh
    9/1
    Scotland
    		Director
    Viewforth Square
    EH10 4LW Edinburgh
    9/1
    Scotland
    		ScotlandUnited Kingdom205135730001
    CASSIDY, Steven
    Viewforth Square
    EH10 4LW Edinburgh
    9/1
    Scotland
    		Director
    Viewforth Square
    EH10 4LW Edinburgh
    9/1
    Scotland
    		ScotlandUnited Kingdom205135720001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    Identification TypeEuropean Economic Area
    Registration Number134450
    		38051570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STEVEN CASSIDY LIGHTING CAMERA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Cassidy
    Spiersbridge House
    1 Spiersbridge Way
    G46 8NG Spiersbridge Business Park
    Clement Millar
    Glasgow
    Scotland
    		Apr 06, 2016
    Spiersbridge House
    1 Spiersbridge Way
    G46 8NG Spiersbridge Business Park
    Clement Millar
    Glasgow
    Scotland
    		No
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lisa Janet Allan
    Spiersbridge House
    1 Spiersbridge Way
    G46 8NG Spiersbridge Business Park
    Clement Millar
    Glasgow
    Scotland
    		Apr 06, 2016
    Spiersbridge House
    1 Spiersbridge Way
    G46 8NG Spiersbridge Business Park
    Clement Millar
    Glasgow
    Scotland
    		No
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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