BRIGHT 3D ENVIRONMENTS LIMITED
EDINBURGH NAVYBLUE 3D ENVIRONMENTS LIMITED HBJ 672 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3AA

Company number SC261439
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address GREENSIDE HOUSE, 3RD FLOOR, 25 GREENSIDE PLACE, EDINBURGH, EH1 3AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 . The most likely internet sites of BRIGHT 3D ENVIRONMENTS LIMITED are www.bright3denvironments.co.uk, and www.bright-3d-environments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Bright 3d Environments Limited is a Private Limited Company. The company registration number is SC261439. Bright 3d Environments Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Bright 3d Environments Limited is Greenside House 3rd Floor 25 Greenside Place Edinburgh Eh1 3aa. . MCHUGH, Kate is a Secretary of the company. FISHER, Harold Arthur is a Director of the company. MCCARTHY, Ewan is a Director of the company. MCHUGH, Kate Janet is a Director of the company. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Director ALEXANDER, Douglas Forrest has been resigned. Director DICKSON, Ian has been resigned. Director NICOL, Geoffrey Stephen Murray has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCHUGH, Kate
Appointed Date: 19 January 2004
Director
FISHER, Harold Arthur
Appointed Date: 19 January 2004
74 years old
Director
MCCARTHY, Ewan
Appointed Date: 19 January 2004
62 years old
Director
MCHUGH, Kate Janet
Appointed Date: 19 January 2004
60 years old

Resigned Directors

Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 19 January 2004
Appointed Date: 06 January 2004
Director
ALEXANDER, Douglas Forrest
Resigned: 02 November 2007
Appointed Date: 12 May 2004
63 years old
Director
DICKSON, Ian
Resigned: 02 November 2007
Appointed Date: 12 May 2004
58 years old
Director
NICOL, Geoffrey Stephen Murray
Resigned: 02 November 2007
Appointed Date: 12 May 2004
61 years old
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 19 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Ms Katherine Janet Mchugh
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harold Arthur Fisher
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ewan Mccarthy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHT 3D ENVIRONMENTS LIMITED Events

13 Feb 2017
Confirmation statement made on 6 January 2017 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,000
...
... and 52 more events
21 Jan 2004
Secretary resigned
21 Jan 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
21 Jan 2004
Registered office changed on 21/01/04 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH
20 Jan 2004
Company name changed hbj 672 LIMITED\certificate issued on 20/01/04
06 Jan 2004
Incorporation

BRIGHT 3D ENVIRONMENTS LIMITED Charges

2 November 2007
Bond & floating charge
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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