| Company Name | Cold Light Solutions Ltd |
|---|---|
| Director | Mark Fishwick |
| Company Status | Liquidation |
| Company Number | SC411769 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2011(12 years, 5 months ago) |
| Previous Name | Mark Fishwick Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Mark Fishwick |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Farm House Shaw Kilmaurs Ayrshire KA3 2PR Scotland |
Contact
| Website | www.markfishwick.com |
|---|
Location
| Registered Address | C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 80 at £1 | Mr Mark Fishwick 80.00% Ordinary |
|---|---|
| 20 at £1 | Miss Nicole Lusk 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,463 |
| Cash | £83,120 |
| Current Liabilities | £75,017 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 13 January 2024 (overdue) |
Filing History
| 21 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
|---|---|
| 10 July 2017 | Micro company accounts made up to 30 November 2016 (9 pages) |
| 17 February 2017 | Resolutions
|
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates (7 pages) |
| 8 April 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 16 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 8 January 2015 | Registered office address changed from The Farm House Shaw Kilmaurs Ayrshire KA3 2PR to Upper Floor Unit 1 82 Muir Street Hamilton Lanarkshire ML3 6BJ on 8 January 2015 (1 page) |
| 8 January 2015 | Registered office address changed from The Farm House Shaw Kilmaurs Ayrshire KA3 2PR to Upper Floor Unit 1 82 Muir Street Hamilton Lanarkshire ML3 6BJ on 8 January 2015 (1 page) |
| 19 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 8 April 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 20 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 5 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 17 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 22 November 2011 | Incorporation (21 pages) |