Light 'N' Easy Limited

Company Name	Light 'N' Easy Limited
Director	Alf Spencer
Company Status	Active
Company Number	SC166815
Category	Private Limited Company
Incorporation Date	4 July 1996(27 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment

Directors

Director Name	Mr Alf Spencer
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 July 1996(same day as company formation)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	19 Ashcroft Avenue Lennoxtown Glasgow G65 7EN Scotland

Secretary Name	James Fleming
Nationality	British
Status	Resigned
Appointed	04 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	71 Ashfield Bishopbriggs Glasgow G64 3DR Scotland

Secretary Name	Mr James Dickie Davidson
Nationality	British
Status	Resigned
Appointed	18 March 2003(6 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 November 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 The Grange Perceton Irvine Ayrshire KA11 2EU Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	04 July 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	0141 5500000
Telephone region	Glasgow

Location

Registered Address	Strathclyde Business Centre 120 Carstairs St Glasgow G40 4JD Scotland
Constituency	Glasgow Central
Ward	Calton
Address Matches	Over 10 other UK companies use this postal address

Shareholders

8k at £1	Gordon Alexander 40.01% Ordinary
8k at £1	Alexander Miller 40.00% Ordinary
4k at £1	James Davidson 20.00% Ordinary

Financials

Year	2014
Net Worth	£7,521
Current Liabilities	£52,453

Accounts

Latest Accounts	31 July 2022 (1 year, 2 months ago)
Next Accounts Due	30 April 2024 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	4 July 2023 (2 months, 4 weeks ago)
Next Return Due	18 July 2024 (9 months, 3 weeks from now)

Charges

9 September 1996	Delivered on: 20 September 1996 Persons entitled: National Westminster Bank PLC Classification: Floating charge debenture Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

8 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
30 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
21 August 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
26 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
11 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-11 GBP 20,002 (3 pages)
11 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-11 GBP 20,002 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
5 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 20,002 (3 pages)
5 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 20,002 (3 pages)
29 September 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 20,002 (3 pages)
29 September 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
5 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (3 pages)
5 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (3 pages)
17 February 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
15 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
15 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
22 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
10 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (3 pages)
10 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (3 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
10 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
10 July 2010	Director's details changed for Alf Spencer on 4 July 2010 (2 pages)
10 July 2010	Director's details changed for Alf Spencer on 4 July 2010 (2 pages)
10 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
8 July 2009	Return made up to 04/07/09; full list of members (3 pages)
11 December 2008	Appointment terminated secretary james davidson (1 page)
9 October 2008	Total exemption full accounts made up to 31 July 2008 (11 pages)
9 July 2008	Return made up to 04/07/08; full list of members (3 pages)
13 November 2007	Total exemption full accounts made up to 31 July 2007 (11 pages)
8 August 2007	Return made up to 04/07/07; no change of members (6 pages)
19 December 2006	Total exemption full accounts made up to 31 July 2006 (10 pages)
21 July 2006	Return made up to 04/07/06; full list of members (6 pages)
3 May 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
24 August 2005	Amended accounts made up to 31 July 2004 (10 pages)
8 August 2005	Return made up to 04/07/05; full list of members (2 pages)
1 June 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
13 July 2004	Return made up to 04/07/04; full list of members (6 pages)
1 June 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
23 July 2003	Return made up to 04/07/03; full list of members (6 pages)
9 April 2003	New secretary appointed (2 pages)
19 March 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
6 August 2002	Secretary resigned (1 page)
25 July 2002	Return made up to 04/07/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 May 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
26 June 2001	Return made up to 04/07/01; full list of members (6 pages)
2 May 2001	Full accounts made up to 31 July 2000 (11 pages)
31 August 2000	Return made up to 04/07/00; full list of members (6 pages)
14 June 2000	Full accounts made up to 31 July 1999 (11 pages)
10 September 1999	Return made up to 04/07/99; no change of members (4 pages)
7 June 1999	Full accounts made up to 31 July 1998 (11 pages)
12 August 1998	Return made up to 04/07/98; no change of members (4 pages)
28 October 1997	Full accounts made up to 31 July 1997 (14 pages)
5 September 1997	Return made up to 04/07/97; full list of members (6 pages)
20 September 1996	Registered office changed on 20/09/96 from: 7 york street ayr KA8 8AN (1 page)
20 September 1996	Partic of mort/charge * (6 pages)
5 July 1996	Secretary resigned (1 page)
4 July 1996	Incorporation (19 pages)

Light 'N' Easy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland