BRIGHT ASCENSION LIMITED
DUNDEE

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Company number SC407753
Status Active
Incorporation Date 20 September 2011
Company Type Private Limited Company
Address ASCOT DRUMMOND, SUITE 12 RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Statement of capital following an allotment of shares on 5 May 2017 GBP 250,002.00 ; Confirmation statement made on 20 September 2016 with updates; Statement of capital following an allotment of shares on 28 September 2016 GBP 150,002.00 . The most likely internet sites of BRIGHT ASCENSION LIMITED are www.brightascension.co.uk, and www.bright-ascension.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Bright Ascension Limited is a Private Limited Company. The company registration number is SC407753. Bright Ascension Limited has been working since 20 September 2011. The present status of the company is Active. The registered address of Bright Ascension Limited is Ascot Drummond Suite 12 River Court 5 West Victoria Dock Road Dundee Dd1 3jt. . MCCRUM, Mark, Dr is a Director of the company. MENDHAM, Peter David is a Director of the company. Director MCCRUM, Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCCRUM, Mark, Dr
Appointed Date: 13 December 2013
45 years old
Director
MENDHAM, Peter David
Appointed Date: 20 September 2011
46 years old

Resigned Directors

Director
MCCRUM, Mark
Resigned: 01 October 2012
Appointed Date: 01 October 2012
45 years old

Persons With Significant Control

Mr Peter David Mendham
Notified on: 20 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Mccrum
Notified on: 20 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHT ASCENSION LIMITED Events

18 May 2017
Statement of capital following an allotment of shares on 5 May 2017
  • GBP 250,002.00
25 Oct 2016
Confirmation statement made on 20 September 2016 with updates
03 Oct 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 150,002.00
03 Oct 2016
Resolutions
  • RES13 ‐ New a ord share created rights attached in new articles 28/09/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2016
Sub-division of shares on 28 September 2016
...
... and 12 more events
09 Jan 2013
Appointment of Mr Mark Mccrum as a director
12 Oct 2012
Annual return made up to 20 September 2012 with full list of shareholders
02 Nov 2011
Director's details changed for Mr Peter David Mendham on 1 October 2011
29 Sep 2011
Director's details changed for Mr Peter David Mendham on 20 September 2011
20 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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