BRIGHT GREEN BUSINESS LTD
Overview
| Company Name | BRIGHT GREEN BUSINESS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC290844 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIGHT GREEN BUSINESS LTD?
- Other information service activities n.e.c. (63990) / Information and communication
Where is BRIGHT GREEN BUSINESS LTD located?
| Registered Office Address | The Fisherrow Centre South Street Room G14 EH21 6AT Musselburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIGHT GREEN BUSINESS LTD?
| Company Name | From | Until |
|---|---|---|
| BRIGHT BUSINESS PARTNERSHIP LIMITED | Apr 01, 2010 | Apr 01, 2010 |
| ESSENTIAL HR LIMITED | Sep 26, 2005 | Sep 26, 2005 |
What are the latest accounts for BRIGHT GREEN BUSINESS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRIGHT GREEN BUSINESS LTD?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for BRIGHT GREEN BUSINESS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Hercules House Eskmills Station Road Musselburgh EH21 7PB Scotland to The Fisherrow Centre South Street Room G14 Musselburgh EH21 6AT on Oct 07, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Moulsdale House 24 Milton Road East Edinburgh Mid Lothian EH15 2PP to Hercules House Eskmills Station Road Musselburgh EH21 7PB on Sep 11, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr. Raghid Mouawad as a secretary on Nov 10, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr. Keith Mcdonald Barbour as a director on Nov 10, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Karen Joy Ritchie as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hazel Eileen Scobbie as a secretary on Dec 01, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Who are the officers of BRIGHT GREEN BUSINESS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOUAWAD, Raghid, Mr. | Secretary | South Street Room G14 EH21 6AT Musselburgh The Fisherrow Centre Scotland | 315808480001 | |||||||
| ARCHIBALD, George | Director | Kevock Road EH18 1HT Lasswade 8 Midlothian United Kingdom | Scotland | British | 68049730001 | |||||
| BARBOUR, Keith Mcdonald, Mr. | Director | South Street Room G14 EH21 6AT Musselburgh The Fisherrow Centre Scotland | Scotland | British | 869270002 | |||||
| RITCHIE, Karen Joy | Director | South Street Room G14 EH21 6AT Musselburgh The Fisherrow Centre Scotland | Scotland | British | 292971770001 | |||||
| KING, Marion Agnes | Secretary | 27 Vinefields Pencaitland EH34 5HD Tranent East Lothian | British | 1235700001 | ||||||
| SCOBBIE, Hazel Eileen | Secretary | 24 Milton Road East EH15 2PP Edinburgh Moulsdale House Mid Lothian United Kingdom | 192540140001 | |||||||
| YOUNG, Mary Johnstone | Secretary | 24 Milton Road East EH15 2PP Edinburgh Moulsdale House Mid Lothian United Kingdom | 173271290001 | |||||||
| FISHER, Harry Ward | Director | The Fountain, 5 Hawthorn Gardens EH20 9ED Loanhead Midlothian | Scotland | British | 82593950001 | |||||
| KING, Marion Agnes | Director | 27 Vinefields Pencaitland EH34 5HD Tranent East Lothian | Scotland | British | 1235700001 | |||||
| MURRAY, Gregor Cumming | Director | 7 Temple EH23 4SQ Gorebridge Midlothian | Uk | British | 759140003 | |||||
| SMITH, Miriam Jane | Director | 17 Braid Hills Avenue EH10 6LH Edinburgh Midlothian | United Kingdom | British | 114722530001 |
Who are the persons with significant control of BRIGHT GREEN BUSINESS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Business Partnership Limited | Apr 06, 2016 | 24 Milton Road East EH15 2PP Edinburgh Moulsdale House Scotland | No | ||||||||||
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Natures of Control
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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