Future Architectural Lighting Limited GLASGOW


Future Architectural Lighting started in year 2008 as Private Limited Company with registration number SC345208. The Future Architectural Lighting company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Glasgow at 244 Wallace Street. Postal code: G5 8AE. Since Wed, 9th Sep 2015 Future Architectural Lighting Limited is no longer carrying the name Lightworks (scotland).

The firm has 4 directors, namely Richard R., Elaine S. and Colin S. and others. Of them, Colin S., Alan B. have been with the company the longest, being appointed on 3 September 2008 and Richard R. has been with the company for the least time - from 1 March 2024. As of 15 July 2025, there was 1 ex secretary - Heather S.. There were no ex directors.

Future Architectural Lighting Limited Address / Contact

Office Address 244 Wallace Street
Town Glasgow
Post code G5 8AE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC345208
Date of Incorporation Wed, 2nd Jul 2008
Industry Agents involved in the sale of timber and building materials
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (288 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Richard R.

Position: Director

Appointed: 01 March 2024

Elaine S.

Position: Director

Appointed: 25 November 2021

Colin S.

Position: Director

Appointed: 03 September 2008

Alan B.

Position: Director

Appointed: 03 September 2008

Heather S.

Position: Secretary

Appointed: 26 July 2023

Resigned: 08 May 2024

Bkf Incorporations Limited

Position: Corporate Director

Appointed: 02 July 2008

Resigned: 03 September 2008

Bkf Secretaries Limited

Position: Corporate Secretary

Appointed: 02 July 2008

Resigned: 03 September 2008

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Future Architectural Lighting Holdings Limited from Prestwick, Scotland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Elaine S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Colin S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Future Architectural Lighting Holdings Limited

Westburn House Mcnee Road, Prestwick, KA9 2PB, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Edinburgh
Registration number Sc849911
Notified on 27 June 2025
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Elaine S.

Notified on 6 April 2016
Ceased on 27 June 2025
Nature of control: 25-50% voting rights
25-50% shares

Colin S.

Notified on 6 April 2016
Ceased on 27 June 2025
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Lightworks (scotland) September 9, 2015
Bkf Forty-five August 11, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Net Worth95 68860 848        
Balance Sheet
Cash Bank On Hand  126 473121 35426 75393 905118 52476 8198 424149 222
Current Assets67 59634 369331 548177 379106 728160 943    
Debtors43 83029 077199 18440 11658 08839 23389 94354 06964 83532 912
Net Assets Liabilities     84 793121 73375 54675 181115 995
Other Debtors  8501 5216112 9704 5724 74634 5324 377
Property Plant Equipment  105 607103 377100 23096 82394 829133 405128 6991 333
Total Inventories  5 89115 90921 88727 80524 4327 27910 9592 243
Cash Bank In Hand23 7662 182        
Stocks Inventory 3 110        
Tangible Fixed Assets121 669113 056        
Reserves/Capital
Called Up Share Capital100100        
Profit Loss Account Reserve95 58860 748        
Shareholder Funds95 68860 848        
Other
Accumulated Depreciation Impairment Property Plant Equipment  19 70223 61827 58130 98834 30539 5435 9375 303
Average Number Employees During Period    334442
Bank Borrowings Overdrafts      34 16724 16714 16714 167
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment        86 990 
Corporation Tax Payable  30 18611 297 10 89326 8691 4958 273 
Corporation Tax Recoverable    2 392     
Creditors  216 89388 928101 051172 97334 16785 51964 16768 363
Depreciation Rate Used For Property Plant Equipment      25252525
Disposals Decrease In Depreciation Impairment Property Plant Equipment        -15 494-3 033
Disposals Property Plant Equipment        -47 741-128 000
Finance Lease Liabilities Present Value Total       31 352  
Further Item Increase Decrease In Depreciation Impairment P P E Component Corresponding Total        -29 004 
Increase Decrease Due To Transfers Between Classes Property Plant Equipment        -9 499 
Increase From Depreciation Charge For Year Property Plant Equipment   3 9163 9633 4073 3175 23810 8922 399
Net Current Assets Liabilities-4 001-50 228114 65588 4515 677-12 030    
Nominal Value Allotted Share Capital     100100100100100
Number Shares Issued Fully Paid   100  100100100100
Other Creditors  36 56644 57966 315128 23434 16730 00050 000449
Other Provisions Balance Sheet Subtotal       10 2111991 352
Other Taxation Payable     26 70960 34540 36321 68544 388
Other Taxation Social Security Payable  77 67224 96325 51126 709    
Par Value Share 1 1  1111
Property Plant Equipment Gross Cost  125 309126 995127 811127 811129 134172 948134 6366 636
Total Additions Including From Business Combinations Property Plant Equipment   1 686816 1 32343 814668 
Total Assets Less Current Liabilities117 66862 828220 262191 828105 90784 793    
Total Increase Decrease From Revaluations Property Plant Equipment        8 761 
Trade Creditors Trade Payables  72 4698 0899 2257 13727 63120 2414 7699 359
Trade Debtors Trade Receivables  198 33438 59555 08536 26385 37149 32330 30328 535
Useful Life Property Plant Equipment Years      50505050
Creditors Due After One Year21 9801 980        
Creditors Due Within One Year71 59784 597        
Number Shares Allotted 100        
Share Capital Allotted Called Up Paid100100        

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Statement of satisfaction of charge in full
filed on: 12th, September 2024
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