FUTURE ARCHITECTURAL LIGHTING LIMITED
Company number SC345208 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-06-02 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Aug 2025 | Registered office address changed from Westburn House Westburn House Mcnee Road Prestwick Ayrshire KA9 2PB Scotland to Westburn House Monkton Road Prestwick KA9 2PB on 2025-08-12 · 1 page | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-13 with updates · 4 pages | View document |
| 16 May 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-13 with no updates · 3 pages | View document |
| 13 Jun 2024 | Satisfaction of charge SC3452080002 in full · 1 page | View document |
| 8 May 2024 | Termination of appointment of Heather Richmond Stephen as a secretary on 2024-05-08 · 1 page | View document |
| 1 Mar 2024 | Appointment of Mr Richard Rowe as a director on 2024-03-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Jul 2023 | Appointment of Miss Heather Richmond Stephen as a secretary on 2023-07-26 · 2 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-06-13 with no updates · 3 pages | View document |
| 7 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Nov 2021 | Appointment of Mrs Elaine Richmond Stephen as a director on 2021-11-25 · 2 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-13 with updates · 4 pages | View document |
| 25 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Oct 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | View document |
| 4 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE STEPHEN | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN STEPHEN | View document |
| 27 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jun 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Sep 2015 | CHANGE OF NAME 25/08/2015 | View document |
| 9 Sep 2015 | COMPANY NAME CHANGED LIGHTWORKS (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 09/09/15 | View document |
| 26 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3452080002 | View document |
| 5 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3452080001 | View document |
| 2 Jul 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Nov 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 | View document |
| 10 Oct 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 117 DOUGLAS STREET GLASGOW STRATHCLYDE G2 4JX | View document |
| 2 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 10 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GORDON BROWN / 10/06/2014 | View document |
| 10 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEPHEN / 10/06/2014 | View document |
| 10 Jan 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 2 Jul 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 14 Feb 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 12 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GORDON BROWN / 12/02/2013 | View document |
| 2 Jul 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 18 Jan 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 13 Jul 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 15 Feb 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 6 pages | View document |
| 28 Jul 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 8 Apr 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | DIRECTOR APPOINTED COLIN STEPHEN | View document |
| 8 Sep 2008 | DIRECTOR APPOINTED ALAN BROWN | View document |
| 8 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR BKF INCORPORATIONS LIMITED | View document |
| 8 Sep 2008 | APPOINTMENT TERMINATED SECRETARY BKF SECRETARIES LIMITED | View document |
| 8 Sep 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM C/O BANNATYNE KIRKWOOD FRANCE 16 ROYAL EXCHANGE SQUARE GLASGOW STRATHCLYDE G1 3AG | View document |
| 8 Sep 2008 | CURREXT FROM 31/07/2009 TO 31/10/2009 | View document |
| 7 Aug 2008 | COMPANY NAME CHANGED BKF FORTY-FIVE LIMITED CERTIFICATE ISSUED ON 11/08/08 | View document |
| 2 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |