| Company Name | Lightsure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC412946 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2011(12 years, 4 months ago) |
| Dissolution Date | 7 June 2016 (7 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr John Robert Hood |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 133 Hawk Brae Ladywell Livingston Lothian EH54 6GJ Scotland |
| Director Name | Mr Iain John Ferguson |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1/2 39 Caird Drive Glasgow G11 5DX Scotland |
| Director Name | Mr John McLaughlin |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Arrol Wynd Cambuslang Glasgow G72 7UX Scotland |
Contact
| Website | lightsureltd.co.uk |
|---|
Location
| Registered Address | 8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 33 at £1 | Iain John Ferguson 33.33% Ordinary |
|---|---|
| 33 at £1 | John Mclaughlin 33.33% Ordinary |
| 33 at £1 | John Robert Hood 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,197 |
| Cash | £1,501 |
| Current Liabilities | £6,698 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 18 February 2015 | Director's details changed for Mr John Robert Hood on 18 February 2015 (2 pages) |
| 18 February 2015 | Director's details changed for Mr John Robert Hood on 18 February 2015 (2 pages) |
| 16 January 2015 | Termination of appointment of Iain John Ferguson as a director on 8 January 2015 (1 page) |
| 16 January 2015 | Termination of appointment of Iain John Ferguson as a director on 8 January 2015 (1 page) |
| 16 January 2015 | Termination of appointment of Iain John Ferguson as a director on 8 January 2015 (1 page) |
| 8 January 2015 | Termination of appointment of John Mclaughlin as a director on 8 January 2015 (1 page) |
| 8 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Termination of appointment of John Mclaughlin as a director on 8 January 2015 (1 page) |
| 8 January 2015 | Termination of appointment of John Mclaughlin as a director on 8 January 2015 (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 14 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 27 August 2013 | Director's details changed for Mr Iain John Ferguson on 27 August 2013 (2 pages) |
| 27 August 2013 | Director's details changed for Mr Iain John Ferguson on 27 August 2013 (2 pages) |
| 23 January 2013 | Director's details changed for Mr John Hood on 23 January 2013 (2 pages) |
| 23 January 2013 | Director's details changed for Mr John Robert Hood on 23 January 2013 (2 pages) |
| 23 January 2013 | Director's details changed for Mr John Robert Hood on 23 January 2013 (2 pages) |
| 23 January 2013 | Director's details changed for Mr John Hood on 23 January 2013 (2 pages) |
| 9 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Registered office address changed from 22 Arrol Wynd Cambuslang Glasgow G72 7UX Scotland on 19 November 2012 (2 pages) |
| 19 November 2012 | Registered office address changed from 22 Arrol Wynd Cambuslang Glasgow G72 7UX Scotland on 19 November 2012 (2 pages) |
| 15 October 2012 | Director's details changed for Mr Iain Ferguson on 5 October 2012 (4 pages) |
| 15 October 2012 | Director's details changed for Mr Iain Ferguson on 5 October 2012 (4 pages) |
| 15 October 2012 | Director's details changed for Mr Iain Ferguson on 5 October 2012 (4 pages) |
| 12 December 2011 | Incorporation (26 pages) |
| 12 December 2011 | Incorporation (26 pages) |