SIMPLY LIGHT & SOUND (SCOTLAND) LIMITED

SIMPLY LIGHT & SOUND (SCOTLAND) LIMITED is an active private limited company, incorporated on 28 March 2013. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Station Crescent, Renfrew. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SIMPLY LIGHT & SOUND (SCOTLAND) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 STATION CRESCENT
Post Town	RENFREW
Country	SCOTLAND
Postcode	PA4 8RA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/04/2024
Last Made Up Date	28/03/2023

Return

Next Due Date	25/04/2017
Last Made Up Date	28/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

SIMPLY LIGHT & SOUND (SCOTLAND) LIMITED

Directors

(The company's officers)

MR JAMES FORREST BAIN

(~76 year old British national)

34 CRUACHAN AVENUE, RENFREW, RENFREWSHIRE, PA4 0PH, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 28/03/2013

MR SIMON ANTHONY BAIN

(~43 year old British national)

6F STIRRAT STREET, PAISLEY, PA3 1RF, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 28/03/2013

MR GORDON JAMES FERGUSON

(~53 year old British national)

17 GALBRAITH DRIVE, LINWOOD, JOHNSTONE, PA5 8FF, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 28/03/2013

MR CAMPBELL EWEN KELLY

APT 5 FULLWOOD COURT, 7 PALACE ROAD, DOUGLAS, ISLE OF MAN, IM2 4LD, UNITED KINGDOM

Current Secretary

Appointed on 28/03/2013

Shareholders

(Persons of Significant Control)

Mr Simon Anthony Bain

(~43 year old British national)

1e Bute Avenue, Bute Avenue, Renfrew, PA4 0DR, Scotland

Owns between 50% and 75% of the shares.

Notified on 28/03/2017

Connections

(Shared officers)

CENTRICA PENSION PLAN TRUSTEES LIMITED

MR GORDON JAMES FERGUSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)