Street Lighting Supplies & Co Ltd.

Company Name	Street Lighting Supplies & Co Ltd.
Company Status	Active
Company Number	SC233145
Category	Private Limited Company
Incorporation Date	24 June 2002(21 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Roger David Habberfield
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 June 2002(same day as company formation)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Unit 4b Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland

Director Name	Ms Lisa Craig Whyte
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(17 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4b Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland

Director Name	Mr Barry John Morrison
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 August 2021(19 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4b Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland

Director Name	Mr Kevin Ferguson Thomson
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	18 August 2021(19 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4b Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland

Secretary Name	Mr Ian Andrew Fyfe
Nationality	British
Status	Resigned
Appointed	24 June 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Earlshill Farm Newton Of Belltrees Lochwinnoch PA12 4JP Scotland

Secretary Name	Kathleen Habberfield
Nationality	British
Status	Resigned
Appointed	21 September 2005(3 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 February 2008)
Role	Clerkess
Correspondence Address	27 Easton Drive Shieldhill Stirlingshire FK1 2DR Scotland

Director Name	Mrs Annette Keay
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(5 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 2012)
Role	Clerkess
Country of Residence	Scotland
Correspondence Address	49 Fairfield Avenue Bonnybridge Falkirk FK4 1LX Scotland

Secretary Name	Mrs Annette Keay
Nationality	British
Status	Resigned
Appointed	25 February 2008(5 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 2012)
Role	Clerkess
Country of Residence	Scotland
Correspondence Address	49 Fairfield Avenue Bonnybridge Falkirk FK4 1LX Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	24 June 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	streetlightingsupplies.com

Location

Registered Address	20-22 Abbotsinch Road Grangemouth Stirlingshire FK3 9UX Scotland
Constituency	Linlithgow and East Falkirk
Ward	Grangemouth
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Roger David Habbefield 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,702,274
Cash	£1,205,342
Current Liabilities	£1,542,429

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	24 June 2023 (10 months, 2 weeks ago)
Next Return Due	8 July 2024 (2 months from now)

Charges

20 October 2020	Delivered on: 27 October 2020 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
14 May 2009	Delivered on: 20 May 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
26 January 2009	Delivered on: 5 February 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
19 April 2007	Delivered on: 25 April 2007 Satisfied on: 20 January 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge 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. Fully Satisfied

Filing History

14 December 2020	Alterations to floating charge SC2331450004 (11 pages)
25 November 2020	Alterations to floating charge 3 (12 pages)
27 October 2020	Registration of charge SC2331450004, created on 20 October 2020 (16 pages)
25 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
31 March 2020	Appointment of Miss Lisa Craig Whyte as a director on 31 March 2020 (2 pages)
20 September 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
25 June 2019	Change of details for Mr Roger David Habberfield as a person with significant control on 25 June 2019 (2 pages)
25 June 2019	Director's details changed for Mr Roger David Habberfield on 25 June 2019 (2 pages)
25 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
4 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
4 October 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
4 July 2017	Notification of Roger David Habberfield as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Roger David Habberfield as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Notification of Roger David Habberfield as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
4 February 2017	Satisfaction of charge 2 in full (4 pages)
4 February 2017	Satisfaction of charge 2 in full (4 pages)
19 October 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
19 October 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (3 pages)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (3 pages)
12 April 2016	Registered office address changed from 190 Main Street Camelon Falkirk FK1 4DY to 20-22 Abbotsinch Road Grangemouth Stirlingshire FK3 9UX on 12 April 2016 (1 page)
12 April 2016	Registered office address changed from 190 Main Street Camelon Falkirk FK1 4DY to 20-22 Abbotsinch Road Grangemouth Stirlingshire FK3 9UX on 12 April 2016 (1 page)
8 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
8 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
1 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (3 pages)
1 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (3 pages)
5 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
5 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
7 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (3 pages)
7 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (3 pages)
23 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
23 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (3 pages)
28 June 2013	Director's details changed for Mr Roger David Habberfield on 28 June 2013 (2 pages)
28 June 2013	Director's details changed for Mr Roger David Habberfield on 28 June 2013 (2 pages)
28 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (3 pages)
11 January 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
11 January 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
29 June 2012	Director's details changed for Roger David Habberfield on 29 June 2012 (2 pages)
29 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
29 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
29 June 2012	Director's details changed for Roger David Habberfield on 29 June 2012 (2 pages)
1 February 2012	Termination of appointment of Annette Keay as a secretary (1 page)
1 February 2012	Termination of appointment of Annette Keay as a secretary (1 page)
1 February 2012	Termination of appointment of Annette Keay as a director (1 page)
1 February 2012	Termination of appointment of Annette Keay as a director (1 page)
13 December 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
13 December 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
7 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
20 January 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
20 January 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
30 June 2010	Director's details changed for Annette Keay on 24 June 2010 (2 pages)
30 June 2010	Director's details changed for Annette Keay on 24 June 2010 (2 pages)
30 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Roger David Habberfield on 24 June 2010 (2 pages)
30 June 2010	Director's details changed for Roger David Habberfield on 24 June 2010 (2 pages)
9 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 January 2010	Alterations to floating charge 3 (5 pages)
7 January 2010	Alterations to floating charge 3 (5 pages)
25 June 2009	Return made up to 24/06/09; full list of members (3 pages)
25 June 2009	Return made up to 24/06/09; full list of members (3 pages)
20 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
20 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
5 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
7 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 June 2008	Return made up to 24/06/08; full list of members (4 pages)
27 June 2008	Return made up to 24/06/08; full list of members (4 pages)
14 March 2008	Director and secretary appointed annette keay (2 pages)
14 March 2008	Director and secretary appointed annette keay (2 pages)
10 March 2008	Appointment terminated secretary kathleen habberfield (1 page)
10 March 2008	Appointment terminated secretary kathleen habberfield (1 page)
23 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
23 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 June 2007	Return made up to 24/06/07; full list of members (2 pages)
28 June 2007	Return made up to 24/06/07; full list of members (2 pages)
25 April 2007	Partic of mort/charge * (3 pages)
25 April 2007	Partic of mort/charge * (3 pages)
19 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
19 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
5 July 2006	Return made up to 24/06/06; full list of members (2 pages)
5 July 2006	Return made up to 24/06/06; full list of members (2 pages)
31 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
31 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
19 October 2005	Return made up to 24/06/05; full list of members 363(287) ‐ Registered office changed on 19/10/05 (6 pages)
19 October 2005	Return made up to 24/06/05; full list of members 363(287) ‐ Registered office changed on 19/10/05 (6 pages)
29 September 2005	Secretary resigned (1 page)
29 September 2005	New secretary appointed (1 page)
29 September 2005	Secretary resigned (1 page)
29 September 2005	New secretary appointed (1 page)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
8 September 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 September 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
26 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
9 August 2003	Return made up to 24/06/03; full list of members 363(287) ‐ Registered office changed on 09/08/03 (6 pages)
9 August 2003	Return made up to 24/06/03; full list of members 363(287) ‐ Registered office changed on 09/08/03 (6 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	Secretary resigned (1 page)
12 August 2002	Secretary resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	New director appointed (2 pages)
12 August 2002	New secretary appointed (2 pages)
24 June 2002	Incorporation (14 pages)
24 June 2002	Incorporation (14 pages)

Street Lighting Supplies & Co Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland