Company number SC413424
Status Active
Incorporation Date 19 December 2011
Company Type Private Limited Company
Address 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 twenty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
GBP 100
. The most likely internet sites of BRIGHT BRANDS LIMITED are www.brightbrands.co.uk, and www.bright-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Bright Brands Limited is a Private Limited Company.
The company registration number is SC413424. Bright Brands Limited has been working since 19 December 2011.
The present status of the company is Active. The registered address of Bright Brands Limited is 25 Greenside Place Edinburgh Eh1 3aa. . 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. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director NEEDHAM, Nicholas Mark has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
TRAINER, Peter
Resigned: 19 December 2011
Appointed Date: 19 December 2011
Director
MCINTOSH, Susan
Resigned: 19 December 2011
Appointed Date: 19 December 2011
55 years old
Director
TRAINER, Peter
Resigned: 19 December 2011
Appointed Date: 19 December 2011
73 years old
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 BRANDS LIMITED Events
24 Jan 2017
Confirmation statement made on 19 December 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
...
... and 11 more events
17 Aug 2012
Appointment of Harold Arthur Fisher as a director
31 Dec 2011
Termination of appointment of Susan Mcintosh as a director
31 Dec 2011
Termination of appointment of Peter Trainer as a secretary
31 Dec 2011
Termination of appointment of Peter Trainer as a director
19 Dec 2011
Incorporation