BRIGHT 3D LIMITED
Overview
| Company Name | BRIGHT 3D LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC329346 |
| 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 3D LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BRIGHT 3D LIMITED located?
| Registered Office Address | Third Floor 34-36 Rose Street North Lane EH2 2NP Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIGHT 3D LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORTY EIGHT SHELF (195) LIMITED | Aug 15, 2007 | Aug 15, 2007 |
What are the latest accounts for BRIGHT 3D LIMITED?
| 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 3D LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for BRIGHT 3D LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Aug 15, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 15, 2023 with updates | 5 pages | CS01 | ||
Change of details for Mr Ewan Mccarthy as a person with significant control on Aug 16, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Ewan Mccarthy on Aug 16, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Registered office address changed from 25 Greenside Place Edinburgh EH1 3AA to Third Floor 34-36 Rose Street North Lane Edinburgh EH2 2NP on Dec 06, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Kate Janet Mchugh on Jan 09, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Kate Mchugh on Jan 09, 2020 | 1 pages | CH03 | ||
Change of details for Ms Kate Janet Mchugh as a person with significant control on Jan 12, 2017 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 15, 2019 with updates | 4 pages | CS01 | ||
Previous accounting period extended from Dec 31, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||
Cessation of Harry Fisher as a person with significant control on Jun 11, 2019 | 1 pages | PSC07 | ||
Cancellation of shares. Statement of capital on Jun 03, 2019
| 6 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Termination of appointment of Harold Arthur Fisher as a director on Jun 03, 2019 | 1 pages | TM01 | ||
Who are the officers of BRIGHT 3D LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCHUGH, Katherine Janet | Secretary | 34-36 Rose Street North Lane EH2 2NP Edinburgh Third Floor United Kingdom | British | 84392880007 | ||||||
| MCCARTHY, Ewan | Director | 34-36 Rose Street North Lane EH2 2NP Edinburgh Third Floor United Kingdom | Scotland | British | 51772260003 | |||||
| MCHUGH, Katherine Janet | Director | 34-36 Rose Street North Lane EH2 2NP Edinburgh Third Floor United Kingdom | Scotland | British | 84392880008 | |||||
| GLEN, Jeremy Stewart | Secretary | Hazelhurst, Bank Avenue Milngavie Glasgow | Scottish | 150951010001 | ||||||
| DUNN, Alastair Kenneth | Director | 1 Douglas Muir Drive Milngavie G62 7RJ Glasgow | Scotland | British | 74293660001 | |||||
| FISHER, Harold Arthur | Director | 6 B Moray Place EH3 6DS Edinburgh Midlothian | United Kingdom | British | 95185180001 | |||||
| GLEN, Jeremy Stewart | Director | Hazelhurst, Bank Avenue Milngavie Glasgow | Scotland | Scottish | 150951010001 |
Who are the persons with significant control of BRIGHT 3D LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Harry Fisher | Apr 06, 2016 | Greenside Place EH1 3AA Edinburgh 25 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ewan Mccarthy | Apr 06, 2016 | 34-36 Rose Street North Lane EH2 2NP Edinburgh Third Floor United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Katherine Janet Mchugh | Apr 06, 2016 | 34-36 Rose Street North Lane EH2 2NP Edinburgh Third Floor United Kingdom | 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