THE BRITE BULB CO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE BRITE BULB CO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC365393
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE BRITE BULB CO LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE BRITE BULB CO LTD located?

    Registered Office Address
    C/O ROBERT D LOCKE & CO
    Eadie House 74 Kirkintilloch Road Bishopbriggs
    G64 2AH Glasgow
    East Dunbartonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BRITE BULB CO LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for THE BRITE BULB CO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Director's details changed for Mr Stephen Joseph Murdie on Nov 01, 2014

    2 pagesCH01

    Confirmation statement made on Sep 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Sep 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Sep 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 10
    SH01

    Termination of appointment of Directors Service Address (Scotland) Ltd as a secretary on Mar 31, 2014

    1 pagesTM02

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital on Sep 24, 2013

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Annual return made up to Sep 10, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Colin Murray as a director

    1 pagesTM01

    Director's details changed for Mr Colin Murray on Oct 21, 2011

    2 pagesCH01

    Annual return made up to Sep 10, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Robert Locke as a director

    1 pagesTM01

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

    5 pagesAA

    Appointment of Mr Stephen Joseph Murdie as a director

    2 pagesAP01

    Current accounting period extended from Sep 30, 2011 to Oct 31, 2011

    1 pagesAA01

    Annual return made up to Sep 10, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of THE BRITE BULB CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURDIE, Stephen Joseph
    74 Kirkintilloch Road
    Bishopbriggs
    G64 2AH Glasgow
    Eadie House
    East Dunbartonshire
    Director
    74 Kirkintilloch Road
    Bishopbriggs
    G64 2AH Glasgow
    Eadie House
    East Dunbartonshire
    ScotlandBritishSales Director132230010002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    140721710001
    DIRECTORS SERVICE ADDRESS (SCOTLAND) LTD
    74 Kirkintilloch Road
    Bishopbriggs
    G64 2AH Glasgow
    Eadie House
    East Dunbartonshire
    United Kingdom
    Secretary
    74 Kirkintilloch Road
    Bishopbriggs
    G64 2AH Glasgow
    Eadie House
    East Dunbartonshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC356673
    148045240001
    LOCKE, Robert Douglas
    74 Kirkintilloch Road
    Bishopbriggs
    G64 2AH Glasgow
    Eadie House
    East Dunbartonshire
    Director
    74 Kirkintilloch Road
    Bishopbriggs
    G64 2AH Glasgow
    Eadie House
    East Dunbartonshire
    ScotlandBritishChartered Accountant129936330001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001
    MURRAY, Colin
    74 Kirkintilloch Road
    Bishopbriggs
    G64 2AH Glasgow
    Eadie House
    East Dunbartonshire
    Director
    74 Kirkintilloch Road
    Bishopbriggs
    G64 2AH Glasgow
    Eadie House
    East Dunbartonshire
    ScotlandBritishElectrician70623100002

    Who are the persons with significant control of THE BRITE BULB CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Joseph Murdie
    74 Kirkintilloch Road
    Bishopbriggs
    G64 2AH Glasgow
    Eadie House
    East Dunbartonshire
    Apr 06, 2016
    74 Kirkintilloch Road
    Bishopbriggs
    G64 2AH Glasgow
    Eadie House
    East Dunbartonshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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