| Company Name | Lights Scotland Ltd |
|---|---|
| Directors | Henderijntje Koops and Theodora Teuntje Susanne Koops |
| Company Status | Active |
| Company Number | SC454120 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2013(10 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Henderijntje Koops |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 25 September 2013(2 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Skye Bridge Service Station Kyleakin Isle Of Skye IV41 8PQ Scotland |
| Director Name | Miss Theodora Teuntje Susanne Koops |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 19 October 2018(5 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Book Keeper |
| Country of Residence | Scotland |
| Correspondence Address | Old Skye Bridge Service Station Kyleakin Isle Of Skye IV41 8PQ Scotland |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2013(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | Old Skye Bridge Service Station Kyleakin Isle Of Skye IV41 8PQ Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Eilean a' Chèo |
Shareholders
| 1 at £1 | Herderijntje Koops 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,225 |
| Cash | £598 |
| Current Liabilities | £23,322 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 July |
Returns
| Latest Return | 9 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (6 months from now) |
Filing History
| 23 October 2023 | Confirmation statement made on 9 October 2023 with no updates (3 pages) |
|---|---|
| 17 February 2023 | Micro company accounts made up to 31 July 2022 (6 pages) |
| 18 October 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
| 18 January 2022 | Micro company accounts made up to 31 July 2021 (6 pages) |
| 1 November 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
| 30 December 2020 | Micro company accounts made up to 31 July 2020 (6 pages) |
| 16 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 27 April 2020 | Micro company accounts made up to 31 July 2019 (6 pages) |
| 12 November 2019 | Confirmation statement made on 9 October 2019 with updates (4 pages) |
| 28 August 2019 | Statement of capital following an allotment of shares on 31 July 2019
|
| 31 July 2019 | Micro company accounts made up to 31 July 2018 (6 pages) |
| 30 April 2019 | Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page) |
| 19 October 2018 | Appointment of Miss Theodora Teuntje Susanne Koops as a director on 19 October 2018 (2 pages) |
| 19 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 6 April 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
| 24 October 2017 | Confirmation statement made on 9 October 2017 with updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 9 October 2017 with updates (3 pages) |
| 8 December 2016 | Micro company accounts made up to 31 July 2016 (6 pages) |
| 8 December 2016 | Micro company accounts made up to 31 July 2016 (6 pages) |
| 1 November 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 24 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-24
|
| 24 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-24
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| 24 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-24
|
| 7 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 19 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
| 19 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-19
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| 19 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
| 9 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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| 9 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 26 September 2013 | Appointment of Mrs Henderijntje Koops as a director (2 pages) |
| 26 September 2013 | Registered office address changed from 18 Avon Street Hamilton South Lanarkshire ML3 7HU United Kingdom on 26 September 2013 (1 page) |
| 26 September 2013 | Appointment of Mrs Henderijntje Koops as a director (2 pages) |
| 26 September 2013 | Registered office address changed from 18 Avon Street Hamilton South Lanarkshire ML3 7HU United Kingdom on 26 September 2013 (1 page) |
| 9 July 2013 | Incorporation (20 pages) |
| 9 July 2013 | Termination of appointment of Osker Heiman as a director (1 page) |
| 9 July 2013 | Incorporation (20 pages) |
| 9 July 2013 | Termination of appointment of Osker Heiman as a director (1 page) |