CLEARLY BRILLIANT LIMITED
TAIN

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Company number SC288557
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address RWM & KM MACKENZIE & CO, GEANIES HOUSE, FEARN, TAIN, ROSS-SHIRE, IV20 1TW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CLEARLY BRILLIANT LIMITED are www.clearlybrilliant.co.uk, and www.clearly-brilliant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Clearly Brilliant Limited is a Private Limited Company. The company registration number is SC288557. Clearly Brilliant Limited has been working since 08 August 2005. The present status of the company is Active. The registered address of Clearly Brilliant Limited is Rwm Km Mackenzie Co Geanies House Fearn Tain Ross Shire Iv20 1tw. . ROUND, Rachael is a Secretary of the company. ROUND, Matthew James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ROUND, Rachael
Appointed Date: 08 August 2005
Director
ROUND, Matthew James
Appointed Date: 08 August 2005
51 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 August 2005
Appointed Date: 08 August 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 August 2005
Appointed Date: 08 August 2005

Persons With Significant Control

Mr Matthew James Round
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CLEARLY BRILLIANT LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 August 2016
12 Sep 2016
Confirmation statement made on 8 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
22 Sep 2015
Secretary's details changed for Mrs Rachael Round on 31 October 2014
...
... and 22 more events
06 Sep 2005
Secretary resigned
05 Sep 2005
New director appointed
05 Sep 2005
New secretary appointed
05 Sep 2005
Director resigned
08 Aug 2005
Incorporation

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