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AMC Lighting Direct Limited
AMC Lighting Direct Limited is an active company incorporated on 23 June 2009 with the registered office located in Glasgow, City of Glasgow. AMC Lighting Direct Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC361645
Private limited company
Scottish Company
Age
16 years
Incorporated
23 June 2009
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
1 March 2025
(8 months ago)
Next confirmation dated
1 March 2026
Due by
15 March 2026
(4 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about AMC Lighting Direct Limited
Contact
Update Details
Address
216 West George Street
Glasgow
G2 2PQ
Scotland
Same address for the past
8 years
Companies in G2 2PQ
Telephone
01555840018
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Alexander McCulloch
Director • Secretary • Business Owner • British • Lives in Scotland • Born in Jan 1961
Mr Christopher McCulloch
PSC • Director • British • Lives in Scotland • Born in Aug 1985 • Business Owner
Catherine Anne McCulloch
Director • Staff Manager • British • Lives in Scotland • Born in Sep 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
AMC Castle Ranch Estates Limited
Mr Alexander McCulloch and Christopher McCulloch are mutual people.
Active
AMC Holdings Group Limited
Mr Alexander McCulloch and Christopher McCulloch are mutual people.
Active
AMC Property Ventures Limited
Mr Alexander McCulloch and Christopher McCulloch are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£392.37K
Increased by £70.04K (+22%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£2.16M
Increased by £506.83K (+31%)
Total Liabilities
-£587.76K
Decreased by £10.66K (-2%)
Net Assets
£1.58M
Increased by £517.49K (+49%)
Debt Ratio (%)
27%
Decreased by 8.96% (-25%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Mrs Catherine Anne Mcculloch Appointed
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Mr Christopher Mcculloch (PSC) Details Changed
2 Years 7 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Mar 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Accounting Period Extended
3 Years Ago on 14 Mar 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Submitted on 19 Jun 2024
Appointment of Mrs Catherine Anne Mcculloch as a director on 11 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 13 Mar 2024
Resolutions
Submitted on 27 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Change of details for Mr Christopher Mcculloch as a person with significant control on 24 March 2023
Submitted on 24 Mar 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 9 Mar 2023
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Repayment History
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