BRIGHT LIGHT MARKETING LIMITED
Overview
| Company Name | BRIGHT LIGHT MARKETING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC311997 |
| 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 LIGHT MARKETING LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BRIGHT LIGHT MARKETING LIMITED located?
| Registered Office Address | 3 Beaufort Road EH9 1AG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIGHT LIGHT MARKETING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for BRIGHT LIGHT MARKETING LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for BRIGHT LIGHT MARKETING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Nov 30, 2024 | 4 pages | AA | ||||||
Change of details for Miss Fiona Margaret Mackinnon as a person with significant control on Aug 11, 2025 | 2 pages | PSC04 | ||||||
Director's details changed for Miss Fiona Margaret Mackinnon on Aug 10, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Nov 30, 2023 | 4 pages | AA | ||||||
Secretary's details changed for Mccreath Secretarial Limited on May 01, 2024 | 1 pages | CH04 | ||||||
Registered office address changed from C/O Mccreath & Co, Bank House 20a Strathearn Road Edinburgh EH9 2AB to 3 Beaufort Road Edinburgh EH9 1AG on May 03, 2024 | 1 pages | AD01 | ||||||
Second filing of Confirmation Statement dated Nov 15, 2023 | 3 pages | RP04CS01 | ||||||
Cessation of Fiona Mary Drane as a person with significant control on Sep 01, 2023 | 1 pages | PSC07 | ||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Fiona Mary Drane as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||
Micro company accounts made up to Nov 30, 2022 | 5 pages | AA | ||||||
Micro company accounts made up to Nov 30, 2021 | 5 pages | AA | ||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Nov 30, 2020 | 5 pages | AA | ||||||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Nov 30, 2019 | 5 pages | AA | ||||||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Nov 30, 2018 | 5 pages | AA | ||||||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Nov 30, 2017 | 5 pages | AA | ||||||
Confirmation statement made on Nov 15, 2017 with no updates | 3 pages | CS01 | ||||||
Total exemption small company accounts made up to Nov 30, 2016 | 7 pages | AA | ||||||
Who are the officers of BRIGHT LIGHT MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCREATH SECRETARIAL LIMITED | Secretary | Beaufort Road EH9 1AG Edinburgh 3 Scotland |
| 127028150001 | ||||||||||
| MACKINNON, Fiona Margaret | Director | Cavers TD9 8LN Hawick Belvedere Scotland | Scotland | British | 116887700003 | |||||||||
| NISBET, Janice Rosina | Director | Cherrytrees Deer Park TD7 4DL Selkirk | Scotland | British | 116887690001 | |||||||||
| MCCREATH & CO | Secretary | Bank House 20a Strathearn Road EH9 2AB Edinburgh | 115600840001 | |||||||||||
| DRANE, Fiona Mary | Director | Barnsdale Jenny Moores Road, St. Boswells TD6 0AL Melrose | United Kingdom | British | 116887680001 |
Who are the persons with significant control of BRIGHT LIGHT MARKETING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Fiona Mary Drane | Apr 06, 2016 | C/O Mccreath & Co, Bank House 20a Strathearn Road EH9 2AB Edinburgh | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Janice Rosina Nisbet | Apr 06, 2016 | Beaufort Road EH9 1AG Edinburgh 3 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Miss Fiona Margaret Mackinnon | Apr 06, 2016 | Beaufort Road EH9 1AG Edinburgh 3 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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