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Future Architectural Lighting Limited

Future Architectural Lighting Limited is an active company incorporated on 2 July 2008 with the registered office located in Prestwick, Ayrshire and Arran. Future Architectural Lighting Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC345208
Private limited company
Scottish Company
Age
17 years
Incorporated 2 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Westburn House
Monkton Road
Prestwick
KA9 2PB
Scotland
Address changed on 12 Aug 2025 (27 days ago)
Previous address was Westburn House Westburn House Mcnee Road Prestwick Ayrshire KA9 2PB Scotland
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1959
Director • British • Lives in Scotland • Born in Jul 1965
Director • British • Lives in UK • Born in Oct 1964
Director • British • Lives in Scotland • Born in Apr 1966
Director • British • Lives in Scotland • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Muir Brown Limited
Alan Gordon Brown is a mutual person.
Active
Future Architectural Lighting Holdings Limited
Richard Robert Rowe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£149.22K
Increased by £140.8K (+1671%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£185.71K
Decreased by £27.21K (-13%)
Total Liabilities
-£69.72K
Decreased by £68.02K (-49%)
Net Assets
£116K
Increased by £40.81K (+54%)
Debt Ratio (%)
38%
Decreased by 27.15% (-42%)
Latest Activity
Registered Address Changed
27 Days Ago on 12 Aug 2025
Future Architectural Lighting Holdings Limited (PSC) Appointed
2 Months Ago on 27 Jun 2025
New Charge Registered
2 Months Ago on 27 Jun 2025
Mrs Yvonne Rowe Appointed
2 Months Ago on 27 Jun 2025
Colin Stephen Resigned
2 Months Ago on 27 Jun 2025
Elaine Richmond Stephen Resigned
2 Months Ago on 27 Jun 2025
Alan Gordon Brown Resigned
2 Months Ago on 27 Jun 2025
Elaine Richmond Stephen (PSC) Resigned
2 Months Ago on 27 Jun 2025
Colin Stephen (PSC) Resigned
2 Months Ago on 27 Jun 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
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Documents
Registered office address changed from Westburn House Westburn House Mcnee Road Prestwick Ayrshire KA9 2PB Scotland to Westburn House Monkton Road Prestwick KA9 2PB on 12 August 2025
Submitted on 12 Aug 2025
Notification of Future Architectural Lighting Holdings Limited as a person with significant control on 27 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Alan Gordon Brown as a director on 27 June 2025
Submitted on 27 Jun 2025
Registration of charge SC3452080003, created on 27 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Elaine Richmond Stephen as a director on 27 June 2025
Submitted on 27 Jun 2025
Appointment of Mrs Yvonne Rowe as a director on 27 June 2025
Submitted on 27 Jun 2025
Cessation of Colin Stephen as a person with significant control on 27 June 2025
Submitted on 27 Jun 2025
Cessation of Elaine Richmond Stephen as a person with significant control on 27 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Colin Stephen as a director on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 17 Jun 2025
Repayment History
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