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ANTHONY & BRIGHT LIMITED

ANTHONY & BRIGHT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameANTHONY & BRIGHT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC344832
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ANTHONY & BRIGHT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ANTHONY & BRIGHT LIMITED located?

    Registered Office Address
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of ANTHONY & BRIGHT LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLACE D'OR 678 LIMITEDJun 24, 2008Jun 24, 2008

    What are the latest accounts for ANTHONY & BRIGHT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for ANTHONY & BRIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in CVL

    		12 pagesLIQ14(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 31, 2017

    		LRESSP
    liquidation

    Special resolution to wind up on Aug 31, 2017

    		LRESSP

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 31, 2017

    		LRESEX

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Registered office address changed from 100 Union Street Aberdeen AB10 1QR to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Sep 11, 2017

    		1 pagesAD01

    Confirmation statement made on Jun 24, 2017 with updates

    		4 pagesCS01

    Notification of George Anthony as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Ian Bright as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Annual return made up to Jun 24, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Jun 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Jun 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Jun 24, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA

    Annual return made up to Jun 24, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Ian Bright on Mar 01, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2011

    		6 pagesAA

    Annual return made up to Jun 24, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Ian Bright on Mar 02, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2010

    		9 pagesAA

    Annual return made up to Jun 24, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of ANTHONY & BRIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERKINS, SOLICITORS
    Union Street
    AB10 1QR Aberdeen
    100
    Aberdeenshire
    Scotland
    		Secretary
    Union Street
    AB10 1QR Aberdeen
    100
    Aberdeenshire
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND
    		131387630001
    ANTHONY, George
    Wellington Terrace
    AB55 5BY Keith
    22
    Banffshire
    		Director
    Wellington Terrace
    AB55 5BY Keith
    22
    Banffshire
    		ScotlandBritishFurnisher131756460001
    BRIGHT, Ian
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    		Director
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    		ScotlandBritishFurnisher131756860005
    RENNIE, Thomas George
    Craigton Farmhouse
    Raemoir
    AB31 3RB Banchory
    Aberdeenshire
    		Director
    Craigton Farmhouse
    Raemoir
    AB31 3RB Banchory
    Aberdeenshire
    		ScotlandBritishSolicitor38306450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANTHONY & BRIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Anthony
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    		Apr 06, 2016
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Bright
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    		Apr 06, 2016
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ANTHONY & BRIGHT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Oct 21, 2008
    Delivered On Oct 29, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    160 & 162 mid street, keith, county of banff.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Oct 29, 2008Registration of a charge (410)
    Floating charge
    Created On Sep 10, 2008
    Delivered On Sep 13, 2008
    		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
    • Clydesdale Bank PLC
    Transactions
    • Sep 13, 2008Registration of a charge (410)
    View Detailed Information on Charges

    Does ANTHONY & BRIGHT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 31, 2017Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    3
    DateType
    Dec 20, 2023Due to be dissolved on
    Aug 31, 2017Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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