BRIGHTFIRE LIMITED
Overview
| Company Name | BRIGHTFIRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC228862 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRIGHTFIRE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is BRIGHTFIRE LIMITED located?
| Registered Office Address | Titanium 1 King'S Inch Place PA4 8WF Renfrew |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIGHTFIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| M M & S (2857) LIMITED | Mar 07, 2002 | Mar 07, 2002 |
What are the latest accounts for BRIGHTFIRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BRIGHTFIRE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BRIGHTFIRE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||||||||||
Registered office address changed from 505 Great Western Road Glasgow G12 8HN to Titanium 1 King's Inch Place Renfrew PA4 8WF on Feb 23, 2015 | 2 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mr Johnny Mone on Aug 07, 2014 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Johnny Mone on Aug 07, 2014 | 2 pages | CH01 | ||||||||||||||||||
Annual return made up to Mar 07, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||||||||||
Annual return made up to Mar 07, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Alterations to floating charge 2 | 5 pages | 466(Scot) | ||||||||||||||||||
legacy | 7 pages | MG01s | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Mar 07, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Appointment of Mr Johnny Mone as a director | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 07, 2011
| 4 pages | SH01 | ||||||||||||||||||
Current accounting period extended from Sep 30, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 03, 2011
| 4 pages | SH01 | ||||||||||||||||||
Annual return made up to Mar 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||||||||||
Appointment of Mr George Knox as a director | 2 pages | AP01 | ||||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Mar 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Director's details changed for John Hornell on Mar 15, 2010 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of BRIGHTFIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORNELL, Alexandra Stevenson Millar | Secretary | 27 Thorn Drive G61 4ND Glasgow Lanarkshire | British | 123605810001 | ||||||
| HORNELL, John Alexander | Director | 27 Thorn Drive Bearsden G61 4ND Glasgow | Scotland | British | Marketing Consultant | 82127080001 | ||||
| KNOX, George | Director | King's Inch Place PA4 8WF Renfrew Titanium 1 | Scotland | Scottish | Director | 72371540004 | ||||
| MONE, Johnny | Director | Eastwoodmains Road Giffnock G46 6QB Glasgow Loanhead 5 Scotland | United Kingdom | British | Director | 166343710003 | ||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Does BRIGHTFIRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 05, 2012 Delivered On Nov 14, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Bond & floating charge | Created On Oct 30, 2003 Delivered On Nov 18, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does BRIGHTFIRE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
|
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