BRIGHTMOBILE LIMITED
Overview
| Company Name | BRIGHTMOBILE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC125087 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIGHTMOBILE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRIGHTMOBILE LIMITED located?
| Registered Office Address | 173 Allison Street Crosshill G42 8RX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIGHTMOBILE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for BRIGHTMOBILE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BRIGHTMOBILE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Peter Edward Kenyon as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Statement of capital on Oct 30, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Peter Kenyon as a director on Sep 06, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Charles Stewart Smith as a director on Sep 02, 2014 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Mar 31, 2015 to Sep 30, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Apr 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from Dec 31, 2012 to Mar 31, 2013 | 3 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Apr 04, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Kevin Nigel Brown as a secretary on Jun 20, 2011 | 2 pages | AP03 | ||||||||||
Appointment of Mr Charles Stewart Smith as a director on Jun 20, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Nigel Brown as a director on Jun 20, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Allan David Williamson as a director on Jun 20, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gordon George Williamson as a director on Jun 20, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lesley Devlin as a secretary on Jun 20, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of Lesley Ellen Devlin as a director on Jun 20, 2011 | 1 pages | TM01 | ||||||||||
Who are the officers of BRIGHTMOBILE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Kevin Nigel | Secretary | Croxton Close TS19 7SW Stockton-On-Tees 5 Cleveland United Kingdom | 168799460001 | |||||||
| BROWN, Kevin Nigel | Director | Croxton Close TS19 7SW Stockton-On-Tees 5 Cleveland United Kingdom | England | British | 2482110001 | |||||
| DEVLIN, Lesley | Secretary | 13 Barr Crescent KA30 8PX Largs | British | 83990450002 | ||||||
| MIRNER, Brendan Francis | Secretary | 12 Dalziel Drive G41 4PT Glasgow Lanarkshire | British | 64715380001 | ||||||
| MYLER, Joan | Secretary | 52 Milngavie Road Bearsden G61 2DP Glasgow Lanarkshire | British | 34654110002 | ||||||
| MYLER, Thomas Joseph | Secretary | 1 Northfield Gardens Clackmannan FK10 4DG Falkirk | British | 2584700002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CORRIGAN, Bernard | Director | 39 Sutherland Avenue G41 4ET Glasgow | British | 295820003 | ||||||
| DEVLIN, Lesley Ellen | Director | Allison Street G42 8RX Glasgow 173 | Uk | British | 148961730002 | |||||
| KENYON, Peter Edward | Director | 173 Allison Street Crosshill G42 8RX Glasgow | United Kingdom | British | 70303160001 | |||||
| MYLER, Joan | Director | 52 Milngavie Road Bearsden G61 2DP Glasgow Lanarkshire | British | 34654110002 | ||||||
| MYLER, Thomas Joseph | Director | 1 Northfield Gardens Clackmannan FK10 4DG Falkirk | British | 2584700002 | ||||||
| SMITH, Charles Stewart | Director | Cheltenham Avenue Marton-In-Cleveland TS7 8LR Middlesbrough 12 Cleveland England | United Kingdom | British | 9371600001 | |||||
| WILLIAMSON, Allan David | Director | Allison Street G42 8RX Glasgow 173 | Scotland | British | 148962210001 | |||||
| WILLIAMSON, David Cunningham | Director | 150 Greenock Road KA30 8RS Largs Ayrshire | Scotland | British | 1232550002 | |||||
| WILLIAMSON, Gordon George | Director | 173 Allison Street G42 8RX Glasgow | Uk | British | 148961940001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does BRIGHTMOBILE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 26, 1991 Delivered On Apr 05, 1991 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0