Company number SC365393
Status Active
Incorporation Date 10 September 2009
Company Type Private Limited Company
Address C/O ROBERT D LOCKE & CO, EADIE HOUSE 74 KIRKINTILLOCH ROAD, GLASGOW, EAST DUNBARTONSHIRE, G64 2AH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Director's details changed for Mr Stephen Joseph Murdie on 1 November 2014; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THE BRITE BULB CO LTD are www.thebritebulbco.co.uk, and www.the-brite-bulb-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The Brite Bulb Co Ltd is a Private Limited Company.
The company registration number is SC365393. The Brite Bulb Co Ltd has been working since 10 September 2009.
The present status of the company is Active. The registered address of The Brite Bulb Co Ltd is C O Robert D Locke Co Eadie House 74 Kirkintilloch Road Glasgow East Dunbartonshire G64 2ah. . MURDIE, Stephen Joseph is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary DIRECTORS SERVICE ADDRESS (SCOTLAND) LTD has been resigned. Director LOCKE, Robert Douglas has been resigned. Director MABBOTT, Stephen George has been resigned. Director MURRAY, Colin has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 10 September 2009
Appointed Date: 10 September 2009
Secretary
DIRECTORS SERVICE ADDRESS (SCOTLAND) LTD
Resigned: 31 March 2014
Appointed Date: 01 October 2009
Director
MURRAY, Colin
Resigned: 01 August 2012
Appointed Date: 28 July 2010
67 years old
Persons With Significant Control
THE BRITE BULB CO LTD Events
07 Dec 2016
Director's details changed for Mr Stephen Joseph Murdie on 1 November 2014
07 Oct 2016
Confirmation statement made on 10 September 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 20 more events
20 Dec 2009
Registered office address changed from 18 Carron Place Kelvin Industrial Estate East Kilbride G75 0YL on 20 December 2009
15 Sep 2009
Appointment terminated secretary brian reid LTD.
15 Sep 2009
Appointment terminated director stephen mabbott
15 Sep 2009
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
10 Sep 2009
Incorporation