INTERLINK LIGHTING (UK) LTD.

Company number SC354449 ·

Active

76 filings

Date Filing
26 Jun 2026 Notification of St John Holdings Group Ltd as a person with significant control on 2026-06-02 · 2 pages View document
24 Jun 2026 Cessation of Scott St John as a person with significant control on 2026-06-02 · 1 page View document
23 Jun 2026 Resolutions · 1 page View document
17 Jun 2026 Resolutions · 6 pages View document
3 Feb 2026 Confirmation statement made on 2026-02-03 with updates · 4 pages View document
27 May 2025 Cessation of Brian St John as a person with significant control on 2025-03-31 · 1 page View document
27 May 2025 Termination of appointment of Brian St John as a director on 2025-03-31 · 1 page View document
27 May 2025 Change of details for Mr Scott St John as a person with significant control on 2025-03-31 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Feb 2025 Confirmation statement made on 2025-02-03 with no updates · 3 pages View document
5 Apr 2024 Change of share class name or designation · 2 pages View document
4 Apr 2024 Memorandum and Articles of Association · 7 pages View document
4 Apr 2024 Resolutions · 2 pages View document
4 Apr 2024 Resolutions View document
4 Apr 2024 Resolutions View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Feb 2024 Change of details for Mr Scott St John as a person with significant control on 2023-02-04 · 2 pages View document
22 Feb 2024 Change of details for Mr Brian St John as a person with significant control on 2023-02-04 · 2 pages View document
22 Feb 2024 Confirmation statement made on 2024-02-03 with no updates · 3 pages View document
19 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Feb 2023 Change of details for Mr Brian St John as a person with significant control on 2023-02-03 · 2 pages View document
22 Feb 2023 Confirmation statement made on 2023-02-03 with no updates · 3 pages View document
22 Feb 2023 Director's details changed for Brian St John on 2023-02-03 · 2 pages View document
11 Jan 2023 Registered office address changed from Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR to 114 st. Andrews Road Glasgow Lanarkshire G41 1PF on 2023-01-11 · 1 page View document
20 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Feb 2022 Confirmation statement made on 2022-02-03 with no updates · 3 pages View document
21 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
16 Nov 2020 PSC'S CHANGE OF PARTICULARS / MR BRIAN ST JOHN / 17/12/2019 View document
16 Nov 2020 PSC'S CHANGE OF PARTICULARS / MR SCOTT ST JOHN / 17/12/2019 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ST JOHN / 16/03/2020 View document
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES View document
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR SCOTT ST JOHN / 01/05/2018 View document
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES View document
11 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ST JOHN / 11/03/2019 View document
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES View document
11 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES View document
10 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
16 May 2016 ARTICLES OF ASSOCIATION View document
11 Apr 2016 ALTER ARTICLES 31/03/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Mar 2016 Annual return made up to 3 February 2016 with full list of shareholders View document
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
16 Feb 2015 Annual return made up to 3 February 2015 with full list of shareholders View document
17 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Feb 2014 Annual return made up to 3 February 2014 with full list of shareholders View document
29 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Apr 2013 Annual return made up to 3 February 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
5 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ST JOHN / 17/01/2013 View document
5 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / SCOTT ST JOHN / 18/01/2013 View document
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Feb 2012 Annual return made up to 3 February 2012 with full list of shareholders View document
9 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Feb 2011 Annual return made up to 3 February 2011 with full list of shareholders View document
22 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Mar 2010 Annual return made up to 3 February 2010 with full list of shareholders View document
14 Feb 2009 DIRECTOR AND SECRETARY APPOINTED SCOTT ST JOHN View document
14 Feb 2009 DIRECTOR APPOINTED BRIAN ST JOHN View document
14 Feb 2009 CURREXT FROM 28/02/2010 TO 31/03/2010 View document
12 Feb 2009 ADOPT MEM AND ARTS 03/02/2009 View document
10 Feb 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT View document
10 Feb 2009 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. View document
3 Feb 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document